CVR 16704296Public limited company (A/S)Anden udlejning af boliger (702030)HedehuseneFounded 18 Jan 1993
Employees
0
CVR registry, 2002
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 HETON BOLIG INVEST I 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.
Dann Sørensenuntil 19 Feb 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jan 1993 to 9 Nov 2026.
2002, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 0 |
| FTE | 0 | 1 | 1 | 1 | 1 |
| Series | Annual | 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 1998 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 12 Jan 2003
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 3 Apr 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 17 Jan 2001
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 28 Mar 2000
Annual report 1998
1 Oct 1997 to 30 Sep 1998, published 5 Apr 1999
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 14705082 HETON HOLDING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14705082 HETON HOLDING A/S.
CVR-NR. 81753717 HETON ADMINISTRATION A/S.
CVR-NR. 16704296 HETON BOLIG INVEST I A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
THM REGISTRERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
HELMO MADSEN & PARTNERE A/S REGISTREREDE REVISORER FRR, 2000 Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Christina Hansen, den 31.03.1998.
Indtrådt i bestyrelsen:
Regnskabschef Vibeke Helmer Sørensen, den 31.03.1998.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bo Søgaard, den 27.02.1998.
Indtrådt i revisionen:
REVISIONSFIRMAET T. HELMO MADSEN A/S, Flintholm Alle 24, 2000 Frederiksberg, den 27.02.1998.
Direktion:
Udtrådt af direktionen:
Dann Sørensen, den 18.03.1997.
Indtrådt i direktionen:
Direktør Tonni Dann Sørensen, den 13.03.1997.
Ny adresse:
Vesterkøb 3, 2640 Hedehusene.
Vedtægter ændret:
01.04.1996.
Ny adresse:
Vesterkøb 8, 2640 Hedehusene.
Ny kommune:
Høje Tåstrup.
Stiftelsesdato:
18.01.1993
Seneste vedtægtsdato:
18.01.1993
Kapital:
kr. 500.000,00
Kapitalen er opdelt i klasser:
A kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS64457 MARLUKZ FINANS II ApS, St. Kongensgade 48, 1264 København K, REG.NR. ApS16663 MARLUKZ FINANS III ApS, St. Kongensgade 48, 1264 København K, REG.NR. ApS191458 HETON HOLDING ApS, St. Kongensgade 48, 1264 København K
Bestyrelse:
Kontorfuldmægtig Hanne Christina Madsen, Direktør Tonni Dann Sørensen, Advokat Dann Sørensen
Direktion:
Advokat Dann Sørensen
Selskabet tegnes af bestyrelsens formand
alene eller af to bestyrelsesmedlemmer i
forening, eller direktøren alene.
Revision:
Statsaut. revisor Bo Søgaard, 1004 København K
Første regnskabsår:
18.01.1993 - 30.09.1993
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1001146780Vesterkøb 3, 2640 Hedehusene
