CVR 21395234Public limited company (A/S)Uoplyst (980000)Aalborg SVFounded 4 Jan 1999
Employees
28
CVR registry, 2003
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 BLOMSTERSELSKABET NORDJYLLAND 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.
Karl-Jacob Wasehus Ibsenuntil 23 Aug 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jan 1999 to 10 Nov 2026.
Q3 2004, quarterly: no employee count, 24 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | Q1 2004 | Q2 2004 | Q3 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 32 | 30 | 31 | 30 | 28 | No count | No count | No count |
| FTE | 23 | 25 | 24 | 24 | 23 | 23 | 23 | 24 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2003; quarterly Q1 2004 to Q3 2004.
Latest Q3 2004, published 19 Apr 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2003
1 Jul 2003 to 31 Dec 2003, published 4 Jun 2004
Annual report Jun 2003
1 Jul 2002 to 30 Jun 2003, published 19 Nov 2003
Annual report Jun 2002
1 Jul 2001 to 30 Jun 2002, published 5 Nov 2002
Annual report Jun 2001
1 Jul 2000 to 30 Jun 2001, published 7 Nov 2001
Annual report Jun 2000
4 Jan 1999 to 30 Jun 2000, published 13 Nov 2000
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 13835535 BLOMSTERSELSKABET MIDTJYLLAND A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 13835535 BLOMSTERSELSKABET MIDTJYLLAND A/S. der tillige driver virksomhed under navnene SUPERPLANT A/S (BLOMSTERSELSKABET MIDTJYLLAND A/S), CHR. BÆRENTSEN BLOMSTER EN GROS A/S (BLOMSTERSELSKABET MIDTJYLLAND A/S), GUDENÅDALENS BLOMSTER A/S (BLOMSTERSELSKABET MIDTJYLLAND A/S).
CVR-NR. 21395234 BLOMSTERSELSKABET NORDJYLLAND A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
07.11.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2003 - 31.12.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Erik Skovgaard Sørensen, den 01.05.2003.
Indtrådt i bestyrelsen:
Adm. direktør Michael Honore (formand), den 01.05.2003.
Vedtægter ændret:
09.02.2001.
Ny adresse:
Fredrikstadvej 15, 9200 Aalborg SV.
Ny kommune:
Aalborg.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Carl Erik Skovgaard Sørensen
Udtrådt af bestyrelsen:
Knud Festersen Jepsen, Per Christian Jensen.
Indtrådt i bestyrelsen:
Direktør Jacob Schøler Platz, Underdirektør Allan Hoffmann Nielsen.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB.
Stiftelsesdato:
04.01.1999.
Seneste vedtægtsdato:
04.01.1999.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S219972 GASA AARHUS A/S, Havkærvej 83, 8381 Mundelstrup, den 04.01.1999, REG.NR. A/S225856 SLP NR. 11.073 A/S, Lucernevej 2, 9500 Hobro, den 04.01.1999.
Bestyrelse:
Karl-Jacob Wasehuss Ibsen, den 04.01.1999, Direktør Per Christian Jensen, den 04.01.1999, Gartneriejer Knud Festersen Jepsen, den 04.01.1999, Advokat Carl Erik Skovgaard Sørensen, den 04.01.1999, Bjarne Thomsen, den 04.01.1999.
Direktion:
Karl-Jacob Wasehuss Ibsen, den 04.01.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i fprening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 70, 8000 Århus C, den 04.01.1999, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Albanigade 30, 5000 Odense C, den 05.01.1999.
Første regnskabsår:
04.01.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011619440Fredrikstadvej 15, 9200 Aalborg SV
