CVR 20022302Private limited company (ApS)Ejendomsmæglere mv. (683110)AalborgFounded 1 Apr 1997
Employees
0
CVR, 2009
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 STIG THEILMANN 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.
Stig Theilmannuntil 30 Nov 2009
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 Apr 1997 to 12 Nov 2026.
2009, 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 14 | 15 | 12 | 13 | 6 | 2 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 9 | 10 | 12 | 9 | 9 | 7 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 1997 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 5 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 13 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 29 May 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 STIG THEILMANN 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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 30.11.2009.
Tiltrådt som likvidator:
Advokat Jan Godballe Børjesson, 8100 Århus C, den 30.11.2009.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Astrid Obelsvej 14, 2. th., 9000 Aalborg.
Ny adresse:
c/o Stig Theilmann, Klostermarken 1, 2., 9000 Aalborg.
Vedtægter ændret:
16.09.2002.
Selskabet er omdannet til et ApS med CVR-nr 20022302.
NAVN: STIG THEILMANN ApS.
ADRESSE: Vesterbro 101, 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Direktion:
Ejendomsmægler Stig Theilmann.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o 27051997, Hasseris Bymidte 6, postboks 9, 9000 Aalborg.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
24.09.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Lis Solveig Stæhr, den 24.09.2001.
Indtrådt i bestyrelsen:
Konsulent Henrik Schou Pedersen, den 24.09.2001.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Ny adresse:
Vesterbro 101, 9000 Aalborg.
Vedrørende den under 13.08.1998 registrerede ændring for Reg.nr. A/S235263 EDC MÆGLERNE THEILMANN & TIMEGAARD A/S meddeles, at navnet er registreret forkert. Selskabets navn er : EDC MÆGLERNE THEILMANN & TIMSGAARD A/S.
Vedtægter ændret:
16.07.1998.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
16.07.1998.
Selskabet er omdannet til A/S235263.
NAVN: EDC MÆGLERNE THEILMANN & TIMEGAARD A/S.
ADRESSE: Vesteraa 1, 1., 9100 Aalborg.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Bestyrelse:
Ejendomsmægler Lis Solveig Stæhr (formand), Ejendomsmægler Bente Nielsen, Ejendomsmægler Stig Theilmann.
Direktion:
Ejendomsmægler Stig Theilmann.
Selskabet tegnes af en direktør eller af formanden for bestyrelsen.
Revision:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o 27051997, Hasseris Bymidte 6, postboks 9, 9000 Aalborg.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
01.04.1997.
Seneste vedtægtsdato:
01.04.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.402,00.
Stiftere:
Ejendomsmægler Lis Solveig Stæhr, den 01.04.1997, Ejendomsmægler Stig Theilmann, den 01.04.1997.
Direktion:
Ejendomsmægler Lis Solveig Stæhr, den 01.04.1997, Ejendomsmægler Stig Theilmann, den 01.04.1997.
Selskabet tegnes af en direktør alene.
Revision:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 01.04.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004101720Astrid Obels Vej 14, 9000 Aalborg
