CVR 20283882Private limited company (ApS)Opførelse af bygninger (412000)BrønderslevFounded 27 Aug 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 HERKULES EJENDOMME 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.
Nicolas Holkenberguntil 12 Jul 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Aug 1997 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 6 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 24 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 2 Jul 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 14 Jun 2004
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 HERKULES EJENDOMME 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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.07.2010, selskabet opløst.
Konkursdekret afsagt 06.02.2009 af skifteretten i Hjørring.
Direktion:
Udtrådt af direktionen:
Steen Hansen, den 01.01.2009.
Indtrådt i direktionen:
Adm.dir. Nicolas Holkenberg (adm. dir), den 01.01.2009.
Vedtægter ændret:
30.12.2008.
Ny adresse:
Spindergården 3C, st. 5., 9700 Brønderslev.
Ny kommune:
Brønderslev.
Revision:
Udtrådt af revisionen:
DATAREVISION FRR Registrerede revisorer, den 16.05.2006.
Indtrådt i revisionen:
Revisionsfirmaet Tommy Larsen v/Tommy Larsen, 8560 Kolind, den 16.05.2006.
Vedtægter ændret:
21.11.2005.
Nyt navn:
HERKULES EJENDOMME ApS.
Ny adresse:
Gammel Kongevej 177, st., postboks 408, 1850 Frederiksberg C.
Vedtægter ændret:
13.10.2005.
Ny adresse:
Vodroffsvej 59, 1., postboks 912, 1900 Frederiksberg C.
Ny kommune:
Frederiksberg.
Selskabet tegnes af en direktør.
Ny adresse:
Højager 12, 3230 Græsted.
Nyt navn:
BAUNSØE EJENDOMME ApS.
Direktion:
Udtrådt af direktionen:
Steen Hansen, den 03.12.1999.
Indtrådt i direktionen:
Allan Hansen, den 03.12.1999.
Vedtægter ændret:
09.08.1999.
Nyt navn:
BAUNESØE EJENDOMME ApS.
Revision:
Indtrådt i revisionen:
Datarevision, 2000 Frederiksberg, den 09.08.1999.
Revision:
Udtrådt af revisionen:
John Jantzen, den 05.07.1999.
Stiftelsesdato:
27.08.1997.
Seneste vedtægtsdato:
27.08.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Sælger Steen Hansen, den 27.08.1997, Allan Hansen, den 27.08.1997.
Direktion:
Sælger Steen Hansen, den 27.08.1997.
Selskabet tegnes af selskabets samlede direktion.
Revision:
Registreret revisor John Jantzen, 2000 Frederiksberg, den 27.08.1997.
Første regnskabsår:
27.08.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004222127Spindergården 3, 9700 Brønderslev
