CVR 17263439Public limited company (A/S)Uoplyst (980000)NørresundbyFounded 1 Sep 1993
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 CARSTEN MØLLER & PARTNERS 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.
Carsten Mølleruntil 14 Mar 2003
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 1993 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 28 Nov 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 15 Nov 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 27 Oct 1999
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 28 Oct 1998
Annual report 1997
1 Apr 1997 to 30 Jun 1997, published 2 Nov 1997
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 CARSTEN MØLLER & PARTNERS A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende 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.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 17263439 CARSTEN MØLLER & PARTNERS A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Vedtægter ændret:
14.11.2002.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 17263439.
NAVN: CARSTEN MØLLER & PARTNERS A/S.
ADRESSE: Sundsholmen 12, 1. tv., 9400 Nørresundby.
Kommune:
Aalborg.
Kapital kr. 600.000,00.
Bestyrelse:
Direktør Freddy Christensen (formand), Direktør Carsten Møller, Direktør Ejner Sørensen.
Direktion:
Direktør Carsten Møller.
Selskabet tegnes af en direktør eller 2 bestyrelsesmedlemmer i forening eller af bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 9100 Aalborg.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Sundsholmen 12, 1. tv., 9400 Nørresundby.
Kapitalnedsættelse besluttet 01.01.1999 er gennemført 06.05.1999.
Kapitalen udgør herefter kr. 300.000,00.
Vedtægter ændret:
01.01.1999.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 01.01.1999 med udbetaling til anpartshavere kr. 50.000,00 til kurs 13.600,00.
Kapitalen udgør herefter kr. 350.000,00.
Vedtægter ændret:
23.06.1997.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.04.1997 - 30.06.1997.
Stiftelsesdato:
01.09.1993
Seneste vedtægtsdato:
01.09.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stiftere:
Direktør Freddy Christensen, Direktør Carsten Møller, Direktør Ejner Sørensen
Bestyrelse:
Direktør Freddy Christensen, Direktør Carsten Møller, Direktør Ejner Sørensen
Direktion:
Direktør Freddy Christensen, Direktør Carsten Møller
Selskabet tegnes af een direktør
bestyrelsesmedlemmer i forening, eller af
bestyrelsesformanden alene.
Revision:
COOPERS & LYBRAND, 9100 Aalborg
Første regnskabsår:
01.09.1993 - 31.03.1994
Regnskabsår:
01.04 - 31.03
1 registered in CVR.
P-number 1001254365Slotsgade 27, 9000 Aalborg