CVR 21742392Private limited company (ApS)Udlejning af erhvervsejendomme (702040)Århus NFounded 20 May 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.
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 EJENDOMSANPARTSSELSKABET SALTEBAKKEN 29, 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.
Jens Søren Holtze Kjæruntil 4 Aug 2006
Lars Dige Knudsenuntil 4 Aug 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 May 1999 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 22 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 18 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 2 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 4 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 3 Apr 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 11805744 MARTIN PROFESSIONAL A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 11805744 MARTIN PROFESSIONAL A/S. der tillige driver virksomhed under navnet MARTIN GRUPPEN A/S (MARTIN PROFESSIONAL A/S).
CVR-NR. 27180671 MACH SPEAKERS A/S.
CVR-NR. 16514977 MARTIN FINANCE A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Søren Holtze Kjær, den 01.09.2005, den 01.09.2005.
Direktion:
Indtrådt i direktionen:
Jens Søren Holtze Kjær, den 01.09.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Søren Holtze Kjær, den 01.09.2005.
Direktion:
Udtrådt af direktionen:
Søren Kjær Nielsen, den 31.08.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kjær Nielsen, den 20.10.2004.
Direktion:
Udtrådt af direktionen:
Kristian Kolding, den 20.10.2004.
Indtrådt i direktionen:
Søren Kjær Nielsen, den 20.10.2004.
Ny adresse:
Olof Palmes Allé 18, 8200 Århus N.
Direktion:
Udtrådt af direktionen:
Peter Kjær, Jens Bjerg Sørensen.
Indtrådt i direktionen:
Direktør Kristian Kolding (Adm. direktør), Lars Dige (Direktør).
Stiftelsesdato:
20.05.1999.
Seneste vedtægtsdato:
20.05.1999.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 400,00.
Stifter:
REG.NR. A/S1714 AKTIESELSKABET SCHOUW & CO., Chr. Filtenborgs Plads 1, 8000 Århus C, den 20.05.1999.
Direktion:
Direktør Peter Kjær, den 20.05.1999, Direktør Erling Sørensen Lindahl, den 20.05.1999.
Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8000 Århus C, den 20.05.1999.
Første regnskabsår:
20.05.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005168702Olof Palmes Allé 18, 8200 Århus N
