CVR 17950819Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Randers CFounded 29 Dec 1975
Employees
1
CVR, 2003
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.
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 EJENDOMSANPARTSSELSKABET TRONBORG, 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.
Vagn Henning Callisenuntil 2 Feb 2012
Gerda Callisenuntil 2 Feb 2012
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.
29 Dec 1975 to 14 Nov 2026.
Q3 2004, quarterly: no employee count, 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 | 2003 | Q1 2004 | Q2 2004 | Q3 2004 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 4 | 1 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2003; quarterly Q1 2004 to Q3 2004.
Latest Q3 2004, published 19 Apr 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 15 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 30 May 2007
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 EJENDOMSANPARTSSELSKABET TRONBORG, 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.
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. 39102412 RESTAURATIONSANPARTSSELSKABET AF 17/3 1972.
Erhvervs- og Selskabsstyrelsen har modtaget
oplysning om, at der påtænkes gennemført en fusion
mellem
CVR-NR. 39102412 RESTAURATIONSANPARTSSELSKABET AF 17/3 1972 (fortsættende).
CVR-NR. 27506089 GEVA HOLDING ApS (ophørende).
CVR-NR. 17950819 EJENDOMSANPARTSSELSKABET TRONBORG (ophørende), og kapitalejerne har
i enighed besluttet, at der ikke skal udarbejdes en
fusionsplan.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 39102412 RESTAURATIONSANPARTSSELSKABET AF 17/3 1972.
CVR-NR. 27506089 GEVA HOLDING ApS.
CVR-NR. 17950819 EJENDOMSANPARTSSELSKABET TRONBORG, må antages at være tilstrækkeligt
sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers Registreret revisionsinteressentskab, den 16.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 16.03.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Reg. revisor Peder Møller Albertsen, den 14.12.2000.
Indtrådt i revisionen:
Dansk Revision Randers A/S, Gl. Stationsvej 5, 8900 Randers, den 14.12.2000.
Vedtægter ændret:
06.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Den under 01.11.1990 fremsendte anmodning til skifteretten i Randers om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Randers den 01.11.1990
REG.NR. ApS9274
NAVN: EJENDOMSANPARTSSELSKABET TRONBORG
ADRESSE: c/o Vagn Callisen, Grenåvej 2, 8900 Randers
Stiftelsesdato:
29.12.1975
Seneste vedtægtsdato:
31.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Restauratør Vagn Henning Callisen, Fru Gerda Callisen
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Peder Albertsen, 8900 Randers
Første regnskabsår:
01.10.1975 - 31.12.1976
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1004534989Grenåvej 2, 8900 Randers C