CVR 19317994Private limited company (ApS)Uoplyst (999999)Aalborg SVFounded 3 Jun 1996
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 SOFIEHØJ 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.
Dorthe Hilfling Dahlslund Banguntil 1 Mar 2012
Lotte Bernth Weesgaarduntil 1 Mar 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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jun 1996 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 11 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 19 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 21 May 2008
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 SOFIEHØJ 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 01.03.2012.
Tiltrådt som likvidator:
Direktør, Ingeniør M.IDA, HD Birger Dahlslund, 9200 Aalborg SV, den 01.03.2012.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 10212596 REVISIONSFIRMAET MØLLER & KRISTENSEN A/S, den 20.05.2009.
Indtrådt i revisionen:
Revisionsfirmaet Peter Kristensen, 9200 Aalborg SV, den 20.05.2009.
Ny adresse:
c/o Ingeniør Birger Dahlslund, Havebakken 9, 9200 Aalborg SV.
Vedtægter ændret:
14.10.1996.
Nyt navn:
SOFIEHØJ ApS.
Ny adresse:
c/o Ingeniør Birger Dahlslund, Havnebakken 9, 9200 Aalborg SV.
Bestyrelse:
Indtrådt i bestyrelsen:
Elektriker Jan Hilfling Dahlslund Pedersen, den 14.10.1996, Cand.pihl Dorthe Hilfling Dahlslund Pedersen, den 14.10.1996, Afdelingsleder Jacob Bernth Weesgaard, den 14.10.1996, Miljøtekniker Lotte Bernth Weesgaard, den 14.10.1996.
Direktion:
Udtrådt af direktionen:
Peter Frank Hansen, den 14.10.1996.
Indtrådt i direktionen:
Cand.pihl Dorthe Hilfling Dahlslund Pedersen, den 14.10.1996, Miljøtekniker Lotte Bernth Weesgaard, den 14.10.1996.
Selskabet tegnes af to direktører i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisorer, den 14.10.1996.
Indtrådt i revisionen:
REVISIONSFIRMAET MØLLER & KRISTENSEN A/S, Digtervejen 9-11, 9200 Aalborg SV, den 14.10.1996.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
03.06.1996 - 31.12.1996.
Stiftelsesdato:
03.06.1996.
Seneste vedtægtsdato:
03.06.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS179096 VGH NR. 625 ApS, c/o Advokaterne Vingårdshus, Vingårdsgade 22, 9100 Aalborg.
Direktion:
Advokat Peter Frank Hansen.
Selskabet tegnes af en direktør.
Revision:
COOPERS & LYBRAND Statsautoriserede revisorer, 9100 Aalborg.
Første regnskabsår:
03.06.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003814769Havebakken 9, 9200 Aalborg SV