LOUISE XXX ApS

Dissolved after merger, 21 May 2014

CVR 15137606Private limited company (ApS)Uoplyst (999999)København ØFounded 1 Jan 1991

Ownership

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.

People

Network

Headcount

CVR holds no employment figures for this company.

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Registrations (Registreringer)

Registration

Address: Lyngbyvej 72
2100 København Ø
København Municipality
CVR record last changed: 1 Jul 2020
Data read: 6 Nov 2026

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.

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Dandex is Danish company data. Connect it once and ask about LOUISE XXX 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.

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Ownership

People

Financials

LOUISE XXX ApS

Dissolved after merger, 21 May 2014

CVR 15137606Private limited company (ApS)Uoplyst (999999)København ØFounded 1 Jan 1991

Result

+101.5K

DKK, annual report 2013

Equity

3.6M

DKK, annual report 2013

Who Is Behind It

Owner: CVR registers no owner holding 5% or more.
Last director: Hans Henrik Stig Meisner-Jensenuntil 21 May 2014

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 20.181 ApSFounded 1 Jan 1991

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

John LindgaardExecutive board 1 Jan 1991 to 15 Oct 1992
Jesper AdolphsenExecutive board 16 May 1997 to 27 Nov 2002
John AnderssonExecutive board 1 Jan 1991 to 15 May 1997
Per Emil Hasselbalch StakemannExecutive board 1 Jan 1991 to 15 Jul 1991
Hans Henrik Stig Meisner-JensenExecutive board 27 Nov 2002 to 21 May 2014
Erik Tronborg AndersenAuditor 1 Jan 1991 to 15 Jul 1991

Roles Over Time

Former (6)

Hans Henrik Stig Meisner-Jensen: Executive board, 27 Nov 2002 to 21 May 2014.
Jesper Adolphsen: Executive board, 16 May 1997 to 27 Nov 2002.
John Andersson: Executive board, 1 Jan 1991 to 15 May 1997.
John Lindgaard: Executive board, 1 Jan 1991 to 15 Oct 1992.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1991 to 15 Jul 1991.
Erik Tronborg Andersen: Auditor, 1 Jan 1991 to 15 Jul 1991.

1 Jan 1991 to 6 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Operating profit	Not reported	Not reported	Not reported	-6	-5
Result for the year	Not reported	Not reported	Not reported	+98	+102
Equity	Not reported	Not reported	Not reported	3,478	3,580
Total assets	Not reported	Not reported	Not reported	3,517	3,619

DKK thousands. Annual reports via XBRL.

Annual Reports

Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 26 Mar 2014
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 22 Feb 2013
PDF
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 22 Dec 2011
No file in the CVR archive
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 19 Dec 2010
No file in the CVR archive
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 26 Jan 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.31 Mar 2008 to 21 May 2014
Purpose (Formål): Selskabets formål er at være komplementar i kommanditselskaber kaldet K/S Louise. Selskabets formål er endvidere at administrere fast ejendom i Danmark og i udlandet samt direkte eller gennem et helejet fransk selskab at erhverve ferielejligheder beregnet til skisport eller sommerophold, samt at udleje disse lejligheder med henblik på erhvervsmæssig drift. Som led i formålet kan selskabet foretage kapitalplacering i værdipapirer.31 Mar 2008 to 21 May 2014
Articles of association last changed (Seneste vedtægtsdato): 31 Mar 2008until 21 May 2014
Financial year change (Omlægning af regnskabsår): 1 May 1997 to 30 Sep 1997until 21 May 2014

Share Capital

Each registered value from the day it took effect, newest first.

31 Mar 20082,500,000 DKK+2,375,000
16 May 1997125,000 DKK+45,000
18 Jan 199180,000 DKKEarliest in CVR

Mergers and Demergers

21 May 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- HMJ CONSULT A/SCVR 18035448, continuing company, dissolved by declaration
- ApS MICHELLE ACVR 12369379, ceasing company, dissolved after merger
- HMJ ADMINISTRATION A/SCVR 15524235, ceasing company, dissolved after merger
- LOUISE ApSCVR 12937075, ceasing company, dissolved after merger
31 Mar 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ApS LOUISE 48CVR 14263594, ceasing company, dissolved after merger
- ApS LOUISE 49CVR 14263608, ceasing company, dissolved after merger
- ApS LOUISE XXXIXCVR 15148284, ceasing company, dissolved after merger
- ApS LOUISE XXXVCVR 14726799, ceasing company, dissolved after merger
- ApS LOUISE XXXVICVR 14726837, ceasing company, dissolved after merger
- ApS LOUISE XXXVIICVR 14727078, ceasing company, dissolved after merger
- ApS LOUISE XXXVIIICVR 14727086, ceasing company, dissolved after merger
- ApS LOUISE XXXXCVR 15148241, ceasing company, dissolved after merger
- ApS LOUISE XXXXICVR 14727833, ceasing company, dissolved after merger
- ApS LOUISE XXXXIICVR 14727841, ceasing company, dissolved after merger
- ApS LOUISE XXXXIIICVR 15158085, ceasing company, dissolved after merger
- ApS LOUISE XXXXIVCVR 15158077, ceasing company, dissolved after merger
- ApS LOUISE XXXXVCVR 15202807, ceasing company, dissolved after merger
- ApS LOUISE XXXXVICVR 14263586, ceasing company, dissolved after merger
- ApS LOUISE XXXXVIICVR 15201908, ceasing company, dissolved after merger
- LOUISE XXXI ApSCVR 15331895, ceasing company, dissolved after merger
- LOUISE XXXII ApSCVR 14726500, ceasing company, dissolved after merger
- LOUISE XXXIII ApSCVR 14726535, ceasing company, dissolved after merger
- LOUISE XXXIV ApSCVR 14726632, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 Sep 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 18035448 HMJ CONSULT A/S, og selskabets binavne LOUISE XXXI ApS, LOUISE XXXII ApS, LOUISE XXXIII ApS, LOUISE XXXIV ApS, ApS LOUISE XXXV, ApS LOUISE XXXVI, ApS LOUISE XXXVII, ApS LOUISE XXXVIII, ApS LOUISE XXXIX, ApS LOUISE XXXX, ApS LOUISE XXXXI, ApS LOUISE XXXXII, ApS LOUISE XXXXIII, ApS LOUISE XXXXIV, ApS LOUISE XXXXV, ApS LOUISE XXXXVI, ApS LOUISE XXXXVII, ApS LOUISE 48, ApS LOUISE 49 er slettet.
8 Apr 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 18035448 HMJ CONSULT A/S (fortsættende).
CVR-NR. 15137606 LOUISE XXX ApS (ophørende), der tillige driver virksomhed under navnene LOUISE XXXI ApS, LOUISE XXXII ApS, LOUISE XXXIII ApS, LOUISE XXXIV ApS, ApS LOUISE XXXV, ApS LOUISE XXXVI, ApS LOUISE XXXVII, ApS LOUISE XXXVIII, ApS LOUISE XXXIX, ApS LOUISE XXXX, ApS LOUISE XXXXI, ApS LOUISE XXXXII, ApS LOUISE XXXXIII, ApS LOUISE XXXXIV, ApS LOUISE XXXXV, ApS LOUISE XXXXVI, ApS LOUISE XXXXVII, ApS LOUISE 48, ApS LOUISE 49.
CVR-NR. 12369379 ApS MICHELLE A (ophørende).
CVR-NR. 12937075 LOUISE ApS (ophørende), der tillige driver virksomhed under navnene LOUISE II ApS, LOUISE III ApS, LOUISE IV ApS, LOUISE V ApS, LOUISE VI ApS, LOUISE VII ApS, LOUISE XX ApS.
Show the full announcement
CVR-NR. 15524235 HMJ ADMINISTRATION A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 18035448 HMJ CONSULT A/S.
CVR-NR. 15137606 LOUISE XXX ApS.
CVR-NR. 12369379 ApS MICHELLE A.
CVR-NR. 12937075 LOUISE ApS.
CVR-NR. 15524235 HMJ ADMINISTRATION A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
11 Sep 2013
Other
Ny adresse:
c/o HMJ Holding A/S, Lyngbyvej 72, 1., 2100 København Ø.
29 Jan 2009
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 18.12.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 18.12.2008.
8 May 2008
Capital change Status change
Vedtægter ændret:
31.03.2008.
Nye binavne:
LOUISE XXXI ApS (LOUISE XXX ApS), LOUISE XXXII ApS (LOUISE XXX ApS), LOUISE XXXIII ApS (LOUISE XXX ApS), LOUISE XXXIV ApS (LOUISE XXX ApS), ApS LOUISE XXXV (LOUISE XXX ApS), ApS LOUISE XXXVI (LOUISE XXX ApS), ApS LOUISE XXXVII (LOUISE XXX ApS), ApS LOUISE XXXVIII (LOUISE XXX ApS), ApS LOUISE XXXIX (LOUISE XXX ApS), ApS LOUISE XXXX (LOUISE XXX ApS), ApS LOUISE XXXXI (LOUISE XXX ApS), ApS LOUISE XXXXII (LOUISE XXX ApS), ApS LOUISE XXXXIII (LOUISE XXX ApS), ApS LOUISE XXXXIV (LOUISE XXX ApS), ApS LOUISE XXXXV (LOUISE XXX ApS), ApS LOUISE XXXXVI (LOUISE XXX ApS), ApS LOUISE XXXXVII (LOUISE XXX ApS), ApS LOUISE 48 (LOUISE XXX ApS), ApS LOUISE 49 (LOUISE XXX ApS).
Kapitalforhøjelse:
kr. 2.375.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Selskabet er fusioneret med CVR-NR. 14263586 ApS LOUISE XXXXVI, CVR-NR. 14726500 LOUISE XXXII ApS, CVR-NR. 15331895 LOUISE XXXI ApS, CVR-NR. 14726799 ApS LOUISE XXXV, CVR-NR. 14726632 LOUISE XXXIV ApS, CVR-NR. 14727078 ApS LOUISE XXXVII, CVR-NR. 15158085 ApS LOUISE XXXXIII, CVR-NR. 15202807 ApS LOUISE XXXXV, CVR-NR. 15158077 ApS LOUISE XXXXIV, CVR-NR. 14726535 LOUISE XXXIII ApS, CVR-NR. 14727086 ApS LOUISE XXXVIII, CVR-NR. 15148284 ApS LOUISE XXXIX, CVR-NR. 14727841 ApS LOUISE XXXXII, CVR-NR. 14263608 ApS LOUISE 49, CVR-NR. 14263594 ApS LOUISE 48, CVR-NR. 15148241 ApS LOUISE XXXX, CVR-NR. 14726837 ApS LOUISE XXXVI, CVR-NR. 15201908 ApS LOUISE XXXXVII, CVR-NR. 14727833 ApS LOUISE XXXXI, der samtidig er opløst.
21 Jan 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 15137606 LOUISE XXX ApS.
CVR-NR. 15331895 LOUISE XXXI ApS.
CVR-NR. 14726500 LOUISE XXXII ApS.
Show the full announcement
CVR-NR. 14726535 LOUISE XXXIII ApS.
CVR-NR. 14726632 LOUISE XXXIV ApS.
CVR-NR. 14726799 ApS LOUISE XXXV.
CVR-NR. 14726837 ApS LOUISE XXXVI.
CVR-NR. 14727078 ApS LOUISE XXXVII.
CVR-NR. 14727086 ApS LOUISE XXXVIII.
CVR-NR. 15148284 ApS LOUISE XXXIX.
CVR-NR. 15148241 ApS LOUISE XXXX.
CVR-NR. 14727833 ApS LOUISE XXXXI.
CVR-NR. 14727841 ApS LOUISE XXXXII.
CVR-NR. 15158085 ApS LOUISE XXXXIII.
CVR-NR. 15158077 ApS LOUISE XXXXIV.
CVR-NR. 15202807 ApS LOUISE XXXXV.
CVR-NR. 14263586 ApS LOUISE XXXXVI.
CVR-NR. 15201908 ApS LOUISE XXXXVII.
CVR-NR. 14263594 ApS LOUISE 48.
CVR-NR. 14263608 ApS LOUISE 49.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
29 Nov 2002
Other People change
Direktion:
Udtrådt af direktionen:
Jesper Adolphsen, den 27.11.2002.
Indtrådt i direktionen:
Direktør Hans Henrik Stig Meisner-Jensen, den 27.11.2002.
20 Nov 1997
Other Audit change
Vedtægter ændret:
29.09.1997.
Revision:
Udtrådt af revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.1997.
Indtrådt i revisionen:
Show the full announcement
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 29.09.1997.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.05.1997 - 30.09.1997.
10 Jul 1997
Other Capital change People change
Vedtægter ændret:
16.05.1997.
Kapitalforhøjelse kr. 45.000,00: kr. 14.000,00 indbetalt kontant, kurs 100,00, kr. 6.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00, kr. 25.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Direktion:
Udtrådt af direktionen:
Show the full announcement
John Andersson, den 15.05.1997.
Indtrådt i direktionen:
Jesper Adolphsen, den 16.05.1997.
26 Oct 1992
People change Audit change
Direktion:
Udtrådt af direktionen:
John Lindgaard
Indtrådt i direktionen:
Afdelingschef John Andersson
Revision:
Show the full announcement
Udtrådt af revisionen:
Revisionsfirmaet C. Jespersen
Indtrådt i revisionen:
Schøbel & Marholt Statsaut. revisorer, 1553 København V

Show 2 more

12 Sep 1991
Address change People change Audit change Other
Vedtægter ændret:
04.07.1991.
Nyt navn:
LOUISE XXX ApS
Ny adresse:
Lyngbyvej 70, 2100 København Ø
Show the full announcement
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør John Lindgaard
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 1002 København K
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.01.1991 - 30.04.1992
15 Apr 1991
New company
Stiftelsesdato:
01.01.1991
Seneste vedtægtsdato:
01.01.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Lyngbyvej 72
2100 København Ø
København Municipality
CVR record last changed: 1 Jul 2020
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

LOUISE XXX APS
P-number 1000867412Lyngbyvej 72, 2100 København Ø

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.31 Mar 2008 to 21 May 2014
Purpose (Formål): Selskabets formål er at være komplementar i kommanditselskaber kaldet K/S Louise. Selskabets formål er endvidere at administrere fast ejendom i Danmark og i udlandet samt direkte eller gennem et helejet fransk selskab at erhverve ferielejligheder beregnet til skisport eller sommerophold, samt at udleje disse lejligheder med henblik på erhvervsmæssig drift. Som led i formålet kan selskabet foretage kapitalplacering i værdipapirer.31 Mar 2008 to 21 May 2014
Articles of association last changed (Seneste vedtægtsdato): 31 Mar 2008until 21 May 2014
Financial year change (Omlægning af regnskabsår): 1 May 1997 to 30 Sep 1997until 21 May 2014

Share Capital

Each registered value from the day it took effect, newest first.

31 Mar 20082,500,000 DKK+2,375,000
16 May 1997125,000 DKK+45,000
18 Jan 199180,000 DKKEarliest in CVR

Mergers and Demergers

21 May 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- HMJ CONSULT A/SCVR 18035448, continuing company, dissolved by declaration
- ApS MICHELLE ACVR 12369379, ceasing company, dissolved after merger
- HMJ ADMINISTRATION A/SCVR 15524235, ceasing company, dissolved after merger
- LOUISE ApSCVR 12937075, ceasing company, dissolved after merger
31 Mar 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ApS LOUISE 48CVR 14263594, ceasing company, dissolved after merger
- ApS LOUISE 49CVR 14263608, ceasing company, dissolved after merger
- ApS LOUISE XXXIXCVR 15148284, ceasing company, dissolved after merger
- ApS LOUISE XXXVCVR 14726799, ceasing company, dissolved after merger
- ApS LOUISE XXXVICVR 14726837, ceasing company, dissolved after merger
- ApS LOUISE XXXVIICVR 14727078, ceasing company, dissolved after merger
- ApS LOUISE XXXVIIICVR 14727086, ceasing company, dissolved after merger
- ApS LOUISE XXXXCVR 15148241, ceasing company, dissolved after merger
- ApS LOUISE XXXXICVR 14727833, ceasing company, dissolved after merger
- ApS LOUISE XXXXIICVR 14727841, ceasing company, dissolved after merger
- ApS LOUISE XXXXIIICVR 15158085, ceasing company, dissolved after merger
- ApS LOUISE XXXXIVCVR 15158077, ceasing company, dissolved after merger
- ApS LOUISE XXXXVCVR 15202807, ceasing company, dissolved after merger
- ApS LOUISE XXXXVICVR 14263586, ceasing company, dissolved after merger
- ApS LOUISE XXXXVIICVR 15201908, ceasing company, dissolved after merger
- LOUISE XXXI ApSCVR 15331895, ceasing company, dissolved after merger
- LOUISE XXXII ApSCVR 14726500, ceasing company, dissolved after merger
- LOUISE XXXIII ApSCVR 14726535, ceasing company, dissolved after merger
- LOUISE XXXIV ApSCVR 14726632, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registrations (Registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 Sep 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 18035448 HMJ CONSULT A/S, og selskabets binavne LOUISE XXXI ApS, LOUISE XXXII ApS, LOUISE XXXIII ApS, LOUISE XXXIV ApS, ApS LOUISE XXXV, ApS LOUISE XXXVI, ApS LOUISE XXXVII, ApS LOUISE XXXVIII, ApS LOUISE XXXIX, ApS LOUISE XXXX, ApS LOUISE XXXXI, ApS LOUISE XXXXII, ApS LOUISE XXXXIII, ApS LOUISE XXXXIV, ApS LOUISE XXXXV, ApS LOUISE XXXXVI, ApS LOUISE XXXXVII, ApS LOUISE 48, ApS LOUISE 49 er slettet.
8 Apr 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 18035448 HMJ CONSULT A/S (fortsættende).
CVR-NR. 15137606 LOUISE XXX ApS (ophørende), der tillige driver virksomhed under navnene LOUISE XXXI ApS, LOUISE XXXII ApS, LOUISE XXXIII ApS, LOUISE XXXIV ApS, ApS LOUISE XXXV, ApS LOUISE XXXVI, ApS LOUISE XXXVII, ApS LOUISE XXXVIII, ApS LOUISE XXXIX, ApS LOUISE XXXX, ApS LOUISE XXXXI, ApS LOUISE XXXXII, ApS LOUISE XXXXIII, ApS LOUISE XXXXIV, ApS LOUISE XXXXV, ApS LOUISE XXXXVI, ApS LOUISE XXXXVII, ApS LOUISE 48, ApS LOUISE 49.
CVR-NR. 12369379 ApS MICHELLE A (ophørende).
CVR-NR. 12937075 LOUISE ApS (ophørende), der tillige driver virksomhed under navnene LOUISE II ApS, LOUISE III ApS, LOUISE IV ApS, LOUISE V ApS, LOUISE VI ApS, LOUISE VII ApS, LOUISE XX ApS.
Show the full announcement
CVR-NR. 15524235 HMJ ADMINISTRATION A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 18035448 HMJ CONSULT A/S.
CVR-NR. 15137606 LOUISE XXX ApS.
CVR-NR. 12369379 ApS MICHELLE A.
CVR-NR. 12937075 LOUISE ApS.
CVR-NR. 15524235 HMJ ADMINISTRATION A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
11 Sep 2013
Other
Ny adresse:
c/o HMJ Holding A/S, Lyngbyvej 72, 1., 2100 København Ø.
29 Jan 2009
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 18.12.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 18.12.2008.
8 May 2008
Capital change Status change
Vedtægter ændret:
31.03.2008.
Nye binavne:
LOUISE XXXI ApS (LOUISE XXX ApS), LOUISE XXXII ApS (LOUISE XXX ApS), LOUISE XXXIII ApS (LOUISE XXX ApS), LOUISE XXXIV ApS (LOUISE XXX ApS), ApS LOUISE XXXV (LOUISE XXX ApS), ApS LOUISE XXXVI (LOUISE XXX ApS), ApS LOUISE XXXVII (LOUISE XXX ApS), ApS LOUISE XXXVIII (LOUISE XXX ApS), ApS LOUISE XXXIX (LOUISE XXX ApS), ApS LOUISE XXXX (LOUISE XXX ApS), ApS LOUISE XXXXI (LOUISE XXX ApS), ApS LOUISE XXXXII (LOUISE XXX ApS), ApS LOUISE XXXXIII (LOUISE XXX ApS), ApS LOUISE XXXXIV (LOUISE XXX ApS), ApS LOUISE XXXXV (LOUISE XXX ApS), ApS LOUISE XXXXVI (LOUISE XXX ApS), ApS LOUISE XXXXVII (LOUISE XXX ApS), ApS LOUISE 48 (LOUISE XXX ApS), ApS LOUISE 49 (LOUISE XXX ApS).
Kapitalforhøjelse:
kr. 2.375.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Selskabet er fusioneret med CVR-NR. 14263586 ApS LOUISE XXXXVI, CVR-NR. 14726500 LOUISE XXXII ApS, CVR-NR. 15331895 LOUISE XXXI ApS, CVR-NR. 14726799 ApS LOUISE XXXV, CVR-NR. 14726632 LOUISE XXXIV ApS, CVR-NR. 14727078 ApS LOUISE XXXVII, CVR-NR. 15158085 ApS LOUISE XXXXIII, CVR-NR. 15202807 ApS LOUISE XXXXV, CVR-NR. 15158077 ApS LOUISE XXXXIV, CVR-NR. 14726535 LOUISE XXXIII ApS, CVR-NR. 14727086 ApS LOUISE XXXVIII, CVR-NR. 15148284 ApS LOUISE XXXIX, CVR-NR. 14727841 ApS LOUISE XXXXII, CVR-NR. 14263608 ApS LOUISE 49, CVR-NR. 14263594 ApS LOUISE 48, CVR-NR. 15148241 ApS LOUISE XXXX, CVR-NR. 14726837 ApS LOUISE XXXVI, CVR-NR. 15201908 ApS LOUISE XXXXVII, CVR-NR. 14727833 ApS LOUISE XXXXI, der samtidig er opløst.
21 Jan 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 15137606 LOUISE XXX ApS.
CVR-NR. 15331895 LOUISE XXXI ApS.
CVR-NR. 14726500 LOUISE XXXII ApS.
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CVR-NR. 14726535 LOUISE XXXIII ApS.
CVR-NR. 14726632 LOUISE XXXIV ApS.
CVR-NR. 14726799 ApS LOUISE XXXV.
CVR-NR. 14726837 ApS LOUISE XXXVI.
CVR-NR. 14727078 ApS LOUISE XXXVII.
CVR-NR. 14727086 ApS LOUISE XXXVIII.
CVR-NR. 15148284 ApS LOUISE XXXIX.
CVR-NR. 15148241 ApS LOUISE XXXX.
CVR-NR. 14727833 ApS LOUISE XXXXI.
CVR-NR. 14727841 ApS LOUISE XXXXII.
CVR-NR. 15158085 ApS LOUISE XXXXIII.
CVR-NR. 15158077 ApS LOUISE XXXXIV.
CVR-NR. 15202807 ApS LOUISE XXXXV.
CVR-NR. 14263586 ApS LOUISE XXXXVI.
CVR-NR. 15201908 ApS LOUISE XXXXVII.
CVR-NR. 14263594 ApS LOUISE 48.
CVR-NR. 14263608 ApS LOUISE 49.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
29 Nov 2002
Other People change
Direktion:
Udtrådt af direktionen:
Jesper Adolphsen, den 27.11.2002.
Indtrådt i direktionen:
Direktør Hans Henrik Stig Meisner-Jensen, den 27.11.2002.
20 Nov 1997
Other Audit change
Vedtægter ændret:
29.09.1997.
Revision:
Udtrådt af revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.1997.
Indtrådt i revisionen:
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KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 29.09.1997.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.05.1997 - 30.09.1997.
10 Jul 1997
Other Capital change People change
Vedtægter ændret:
16.05.1997.
Kapitalforhøjelse kr. 45.000,00: kr. 14.000,00 indbetalt kontant, kurs 100,00, kr. 6.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00, kr. 25.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Direktion:
Udtrådt af direktionen:
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John Andersson, den 15.05.1997.
Indtrådt i direktionen:
Jesper Adolphsen, den 16.05.1997.
26 Oct 1992
People change Audit change
Direktion:
Udtrådt af direktionen:
John Lindgaard
Indtrådt i direktionen:
Afdelingschef John Andersson
Revision:
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Udtrådt af revisionen:
Revisionsfirmaet C. Jespersen
Indtrådt i revisionen:
Schøbel & Marholt Statsaut. revisorer, 1553 København V

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12 Sep 1991
Address change People change Audit change Other
Vedtægter ændret:
04.07.1991.
Nyt navn:
LOUISE XXX ApS
Ny adresse:
Lyngbyvej 70, 2100 København Ø
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Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør John Lindgaard
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 1002 København K
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.01.1991 - 30.04.1992
15 Apr 1991
New company
Stiftelsesdato:
01.01.1991
Seneste vedtægtsdato:
01.01.1991
Kapital:
kr. 80.000,00
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Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06