CVR 21806080Public limited company (A/S)Udlejning af erhvervsejendomme (702040)Founded 16 Jun 1999
Employees
1
CVR registry, 2005
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 MARKEDSPLADSEN 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.
Niels Magnus Thøger Grønneuntil 26 Apr 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.
16 Jun 1999 to 10 Nov 2026.
2005, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 |
|---|---|---|
| Employees | 2 | 1 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 11 Mar 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 19 Feb 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 16 Feb 2005
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 3 Mar 2004
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 1 Apr 2003
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 26.04.2006.
Tiltrådt som likvidator:
Advokat Dan Børge Larsen, 6700 Esbjerg, den 26.04.2006.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Boet kan tidligst afsluttes 3 måneder efter registreringen af beslutningen om at træde i likvidation offentliggøres i Erhvervs- og Selskabsstyrelsens edb-informationssystem.
Ny adresse:
c/o Advokatfirmaet Dahl, Koch & Boll, Markedspladsen 25, 6800 Varde.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.08.2003.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 25, 6800 Varde, den 26.08.2003.
Stiftelsesdato:
16.06.1999.
Seneste vedtægtsdato:
16.06.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S231166 INGENIØRGRUPPEN VARDE A/S, Nordre Boulevard 93, 6800 Varde, den 16.06.1999, REG.NR. ApS237119 L.H. UDLEJNING ApS, c/o Advokatfirmaet Nielsen & Koch, Storegade 33, 6800 Varde, den 16.06.1999, Arkitektfirmaet Grønne, Thorup & Jessen, den 16.06.1999, Ejendomsmæglerfirmaet Rekrea, den 16.06.1999.
Bestyrelse:
Advokat Dan Børge Larsen (formand), den 16.06.1999, Ejendomsmægler Laurids Bjerregaard, den 16.06.1999, Ingeniør Erik Borg, den 16.06.1999, Arkitekt Niels Grønne, den 16.06.1999, Hans Jessen, den 16.06.1999, Ingeniør Ib Ebbesen Nielsen, den 16.06.1999, Advokat Lars Sørensen, den 16.06.1999, Ejendomsmægler Henrik Kamp Sylvestersen, den 16.06.1999.
Direktion:
Arkitekt Niels Grønne, den 16.06.1999.
Selskabet tegnes af bestyrelsens formand, af en direktør af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde, den 16.06.1999.
Første regnskabsår:
16.06.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 100521709825,
