CVR 18249243Private limited company (ApS)Anden forretningsservice i.a.n. (829900)HellebækFounded 1 Dec 1994
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 EJENDOM HELLEBÆK 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.
Peter Andersenuntil 8 Mar 2011
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 Dec 1994 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 22 Oct 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 7 Aug 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 18 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 28 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 Jun 2005
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 EJENDOM HELLEBÆK 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.
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.03.2011, selskabet opløst.
Konkursdekret afsagt 20.07.2010 af skifteretten i Helsingør.
Revision:
Indtrådt i revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 18.08.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, den 13.05.2009.
Revision:
Indtrådt i revisionen:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 3, 3000 Helsingør, den 17.10.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 25.08.2008.
Vedtægter ændret:
07.12.2006.
Nyt navn:
EJENDOM HELLEBÆK ApS.
Binavn:
NIMBUS EJENDOMME ApS (EJENDOM HELLEBÆK ApS).
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jørn Frausing ApS, den 12.05.2004.
Indtrådt i revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, Postboks 170, 2900 Hellerup, den 12.05.2004.
Vedtægter ændret:
10.07.2003.
Nyt navn:
MATRIKEL INVEST ApS.
Ny adresse:
c/o Peter Andersen , Revision og Rådgivning, Nordre Strandvej 119, g., 3150 Hellebæk.
Ny kommune:
Helsingør.
Nyt binavn: NIMBUS EJENDOMME ApS (MATRIKEL INVEST ApS).
Direktion:
Indtrådt i direktionen:
Direktør Peter Andersen, den 01.03.2003.
Selskabet tegnes af en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Søgaard Lodahl, den 01.01.2003, Carsten Rasmussen, den 01.01.2003, Charles Max Rasmussen, den 01.01.2003.
Direktion:
Udtrådt af direktionen:
Carsten Rasmussen, den 01.01.2003.
Stiftelsesdato:
01.12.1994.
Seneste vedtægtsdato:
01.12.1994.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
Fabrikant Tonni Rasmussen, Fuldmægtig Carsten Rasmussen, Charles Max Rasmussen.
Bestyrelse:
Peter Søgaard Lodahl, Fuldmægtig Carsten Rasmussen, Charles Max Rasmussen.
Direktion:
Fuldmægtig Carsten Rasmussen.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Jørn Frausing ApS, Dandyvej 5, 7100 Vejle.
Første regnskabsår:
01.12.1994 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100596691524, 9999 Ukendt
P-number 1004090509Nordre Strandvej 119, 3150 Hellebæk