CVR 21502278Private limited company (ApS)Udlejning af erhvervsejendomme (682040)VejleFounded 1 Jan 1999
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 ApS HAAHR BENZIN.ÅRHUS, 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.
Olaf Haahruntil 28 Aug 2009
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 Jan 1999 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 16 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 6 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 30 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 7 Jun 2005
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 ApS HAAHR BENZIN.ÅRHUS, 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.
7 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. 25766830 HOLDINGSELSKABET EOS 2 A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 25766830 HOLDINGSELSKABET EOS 2 A/S (fortsættende).
CVR-NR. 19965708 A/S HAAHR BENZIN ØST (ophørende).
CVR-NR. 21502278 ApS HAAHR BENZIN,ÅRHUS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Vedtægter ændret:
30.11.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedrørende den under 21.07.1999 registrerede ændring for Reg.nr. ApS252549 ApS HAAHR BENZIN,ÅRHUS meddeles, at selskabets regnskabsår er Kalenderåret. Første regnskabsperiode: 1. januar 1999 - 31. december 1999.
Vedtægter ændret:
30.06.1999.
Nyt navn:
ApS HAAHR BENZIN,ÅRHUS.
Ny adresse:
Banegårdspladsen 4, 7100 Vejle.
Ny kommune:
Vejle.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt i værdier, kurs 334,34.
Kapitalen udgør herefter kr. 150.000,00.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 30.06.1999.
Indtrådt i direktionen:
Grosserer Olaf Haahr, den 30.06.1999.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 30.06.1999.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Herslebsgade 1, postboks 14, 7100 Vejle, den 30.06.1999.
Stiftelsesdato:
01.01.1999.
Seneste vedtægtsdato:
01.01.1999.
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 01.01.1999.
Direktion:
Advokat Preben Bang Henriksen, den 01.01.1999.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.01.1999.
Første regnskabsår:
01.01.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004977341Banegårdspladsen 4, 7100 Vejle