CVR 11180884Private limited company (ApS)Anden udlejning af boliger (702030)GramFounded 1 Sep 1987
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.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 ARNUM BYGNINGS INVEST ApS, 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.
Poul Martin Nissenuntil 4 Oct 2005
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 1987 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 29 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 7 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 25 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 24 Mar 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 2 May 2001
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ARNUM BYGNINGS INVEST ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 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. 75199619 CAMP-LET A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 75199619 CAMP-LET ApS.
CVR-NR. 11180884 ARNUM BYGNINGS INVEST ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Nissen, den 09.06.2005.
Indtrådt i bestyrelsen:
Hans Jørn Nissen, den 09.06.2005.
Vedtægter ændret:
14.08.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Nils Kristian Martin Nissen (formand), den 14.08.1999, Anne Margrethe Nissen, den 14.08.1999, Arne Martin Nissen, den 14.08.1999, Kirsten Ravn Nissen, den 14.08.1999, Hans Henrik Schmidt Nissen, den 14.08.1999, Direktør Poul Martin Nissen, den 14.08.1999.
Selskabet tegnes af direktøren og bestyrelsens formand i forening eller af den samlede bestyrelse.
Vedtægter ændret:
31.05.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Wenzel Nissen, den 31.05.1999, Poul Martin Nissen, den 31.05.1999, den 31.05.1999.
Direktion:
Udtrådt af direktionen:
Hans Wenzel Nissen, den 31.05.1999.
Indtrådt i direktionen:
Direktør Poul Martin Nissen, den 31.05.1999.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
09.05.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
11.12.1987
Nyt navn:
ARNUM BYGNINGS INVEST ApS
Ny adresse:
Vestergade 10, Arnum, 6510 Gram
Ny kommune:
Gram
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Hans Wenzel Nissen, Direktør Poul Martin Nissen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Hans Wenzel Nissen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 6400 Sønderborg
Stiftelsesdato:
01.09.1987
Seneste vedtægtsdato:
01.09.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000195011Vestergade 10, 6510 Gram