CVR 21147990Public limited company (A/S)Køb og salg af egen fast ejendom (681000)Secondary industries: Udlejning af erhvervsejendomme (682040)Århus CFounded 1 Jul 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.
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 SEAPORT A/S, 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.
Poul Christen Kaae Eriksenuntil 16 Sep 2010
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 1998 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 28 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 23 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 19 Mar 2006
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 SEAPORT A/S, 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavn:
EJENDOMSAKTIESELSKABET MATR. NR. 43 CE AVEDØRE (SEAPORT A/S) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Binavn:
EJENDOMSAKTIESELSKABET MATR. NR. 43 CE AVEDØRE (SEAPORT A/S) I LIKVIDATION.
Likvidation vedtaget 16.09.2010.
Tiltrådt som likvidator:
Advokat Michael Egholm, 8100 Århus C, den 16.09.2010.
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.
Ny adresse:
Skolegade 5, 1., postboks 5151, 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Graadal, den 31.05.2001.
Indtrådt i bestyrelsen:
Konsulent Jørgen Kaae Eriksen, den 31.05.2001.
Vedtægter ændret:
21.02.2000.
Nyt navn:
SEAPORT A/S.
Binavn:
EJENDOMSAKTIESELSKABET MATR. NR. 43 CE AVEDØRE (SEAPORT A/S).
Ny adresse:
Skolegade 5, postboks 5151, 8100 Århus C.
Ny kommune:
Århus.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 03.11.1998, Annemette Kristoffersen, den 03.11.1998, Peter Andreas Stakemann, den 03.11.1998.
Indtrådt i bestyrelsen:
Sekretær Inger Kaae Eriksen, den 03.11.1998, Statsautoriseret ejendomsmægler Poul Christen Kaae Eriksen, den 03.11.1998, Bogholder Ib Graadal, den 03.11.1998.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 03.11.1998.
Indtrådt i direktionen:
Statsautoriseret ejendomsmægler Poul Christen Kaae Eriksen, den 03.11.1998.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.11.1998.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 03.11.1998.
Vedtægter ændret:
01.03.1999.
Nyt navn:
FUTURA ESTATE I A/S.
Nyt binavn: EJENDOMSAKTIESELSKABET MATR. NR. 43 CE AVEDØRE (FUTURA ESTATE I A/S).
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1998.
Bestyrelse:
Kim Madsen (formand), den 01.07.1998, Annemette Kristoffersen, den 01.07.1998, Peter Andreas Stakemann, den 01.07.1998.
Direktion:
Peter Andreas Stakemann, den 01.07.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 10062551765, 9999 Ukendt
P-number 1004825283Skolegade 5, 8000 Århus C