CVR 10704138Public limited company (A/S)Finansieringsvirksomhed i øvrigt (652395)AalborgFounded 19 Mar 1987
Employees
0
CVR registry, 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about JOHN NØRGAARD FINANCIERING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
John Nørgaarduntil 18 Mar 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Mar 1987 to 4 Nov 2026.
2004, annual: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2003 | 2004 |
|---|---|---|---|---|
| Employees | 0 | 0 | 1 | 0 |
| FTE | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 6 Jan 2004
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 30 Mar 2003
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 1 Apr 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 1 Apr 2001
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 2 Apr 2000
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 14060537 HELMA INVEST A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 10704138 JOHN NØRGAARD FINANCIERING A/S.
CVR-NR. 70698919 JOHN NØRGAARD HOLDING A/S.
CVR-NR. 14060537 HELMA INVEST A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
11.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Søren Sørensen, den 11.11.1996.
Indtrådt i revisionen:
Revisionfirmaet Ernst & Young A/S, Boulevarden 28-30, 9100 Aalborg, den 11.11.1996.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.05.1996 - 30.09.1996.
Ny adresse:
Nørregade 22, 9000 Aalborg
Vedtægter ændret:
15.01.1988
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 109,0
Selskabet er omdannet til A/S160457
NAVN: JOHN NØRGAARD FINANCIERING A/S
ADRESSE: Maren Turisgade 10, 9000 Aalborg
Kommune:
Aalborg
Kapital kr. 300.000,00
Bestyrelse:
Direktør John Nørgaard, 9220 Aalborg Øst, Fru Ingelise Nørgaard, 9220 Aalborg Øst, Advokat Lars Ring, 9000 Aalborg
Direktion:
Direktør John Nørgaard, 9220 Aalborg Øst
Selskabet tegnes af een direktør eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Søren Sørensen, 9200 Aalborg SV
Regnskabsår:
01.05 - 30.04
Stiftelsesdato:
19.03.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Jørgen Henrik Christensen
Direktion:
Advokat Jørgen Henrik Christensen
Selskabet tegnes af en direktør alene
Revision:
MORTENSEN & BEIERHOLM A/S, Voergårdvej 2, 9000 Ålborg
Første regnskabsår:
19.03.1987 - 31.12.1987
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000120547Nørregade 22, 9000 Aalborg
