CVR 20759607Private limited company (ApS)Uoplyst (980000)GråstenFounded 1 Mar 1998
Employees
0
CVR registry, 1998
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.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 AB BOLIG 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.
Brian Hansenuntil 24 Jul 2003
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 Mar 1998 to 6 Nov 2026.
1998, 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 | 1998 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998.
Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 6 Aug 2000
Annual report 1998
1 Mar 1998 to 31 Dec 1998, published 24 Jun 1999
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Vedtægter ændret:
02.01.2002.
Kapitalforhøjelse:
kr. 92.541,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 217.541,00.
Revision:
Indtrådt i revisionen:
Reg. revisor Hans Werner Hardt, 6400 Sønderborg, den 02.01.2002.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Gråsten den 01.10.2001.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongevej 28, 6400 Sønderborg.
Vedtægter ændret:
02.07.1998.
Nyt navn:
AB BOLIG ApS.
Ny adresse:
Mågevej 26, 6300 Gråsten.
Ny kommune:
Gråsten.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 02.07.1998.
Indtrådt i direktionen:
Brian Hansen, den 02.07.1998.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 02.07.1998.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 02.07.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.03.1998 - 31.12.1998.
Stiftelsesdato:
01.03.1998.
Seneste vedtægtsdato:
01.03.1998.
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 01.03.1998.
Direktion:
Advokat Preben Bang Henriksen, den 01.03.1998.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.03.1998.
Første regnskabsår:
01.03.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004567385Mågevej 26, 6300 Gråsten
