CVR 12625871Private limited company (ApS)Udlejning af erhvervsejendomme (702040)AalborgFounded 7 Dec 1988
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 BTLH II 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.
Sven Wagner Pedersenuntil 19 Dec 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
7 Dec 1988 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 May 2002 to 30 Apr 2003, published 5 Oct 2003
Annual report 2002
1 May 2001 to 30 Apr 2002, published 31 Oct 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 7 Oct 2001
Annual report 2000
1 May 1999 to 30 Apr 2000, published 31 Oct 2000
Annual report 1999
1 May 1998 to 30 Apr 1999, published 31 Oct 1999
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 BTLH II 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
9 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. 37277614 WAGNER EJENDOMME ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 37277614 WAGNER EJENDOMME ApS. der tillige driver virksomhed under navnet TEXMAN HOLDING ApS (WAGNER EJENDOMME ApS).
CVR-NR. 25232704 SWP EJENDOMME A/S.
CVR-NR. 12625871 BTLH II INVEST ApS.
Vedtægter ændret:
20.12.1996.
Kapitalforhøjelse kr. 118.000,00: kr. 33.000,00 indbetalt kontant, kurs 100,00, kr. 85.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
c/o Texman Holding ApS, Lyngvej 3, postboks 550, 9100 Aalborg.
Vedtægter ændret:
29.12.1993.
Nyt navn:
BTLH II INVEST ApS.
Ny adresse:
Niels Ebbesensgade 26, postboks 1220, 9100 Aalborg.
Ny kommune:
Aalborg.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Købmand Sven Wagner Pedersen.
Selskabet tegnes af direktøren.
Vedtægter ændret:
22.12.1993.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 36.310,00.
Kapitalen udgør herefter kr. 82.000,00.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 33500,0
Kapitalen udgør herefter kr. 81.000,00
Vedtægter ændret:
12.06.1989
Stiftelsesdato:
07.12.1988
Seneste vedtægtsdato:
07.12.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Fabrikant Carl Frederik Mortensen
Direktion:
Fabrikant Carl Frederik Mortensen
Selskabet tegnes af en direktør alene
Revision:
Statsaut.revisor Jørn Holm Jensen, 9000 Aalborg
Første regnskabsår:
07.12.1988 - 30.04.1990
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000418223Lyngvej 3, 9000 Aalborg