CVR 20225939Private limited company (ApS)Sol-, motions- og helsecentre mv. (930400)Nykøbing MFounded 1 Jul 1997
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 CONSOL SOLCENTER NYKØBING MORS 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.
Carsten Pedersen Bunchuntil 18 Aug 2006
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 Jul 1997 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 23 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 22 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 16 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 20 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 21 Apr 2002
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 CONSOL SOLCENTER NYKØBING MORS 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.
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.
9 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. 29387303 ANNE MATHIASSEN HOLDING ApS.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 19.05.2006.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 29387303 ANNE MATHIASSEN HOLDING ApS.
CVR-NR. 20225939 CONSOL SOLCENTER NYKØBING MORS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Direktion:
Udtrådt af direktionen:
Ansgar Mathiassen, den 03.07.2003.
Indtrådt i direktionen:
Carsten Pedersen Bunch (adm. dir), den 03.07.2003.
Vedtægter ændret:
18.04.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Anne Mathiassen (formand), den 18.04.2002, Else Mathiassen, den 18.04.2002.
Selskabet tegnes af den samlede bestyrelse, eller af en direktør.
Revision:
Udtrådt af revisionen:
INVESTERINGSSELSKABET AF 26/101998, NYKØBING MORS A/S, den 15.01.1999.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISREVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 15.01.1999.
Vedtægter ændret:
01.12.1997.
Nyt navn:
CONSOL SOLCENTER NYKØBING MORS ApS.
Ny adresse:
Ringvejen 59, 7900 Nykøbing M.
Ny kommune:
Morsø.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 01.12.1997.
Indtrådt i direktionen:
Direktør Ansgar Mathiassen, den 01.12.1997.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 01.12.1997.
Indtrådt i revisionen:
REG.NR. A/S202281 BREGNBALLE & MØLLER HANSEN STATSAUTORISERET REVISIONS- AKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 01.12.1997.
Stiftelsesdato:
01.07.1997.
Seneste vedtægtsdato:
01.07.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.07.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.07.1997.
Første regnskabsår:
01.07.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004338863Ringvejen 59, 7900 Nykøbing M
P-number 100615545359, 9999 Ukendt