CVR 21808288Private limited company (ApS)Udlejning af erhvervsejendomme (702040)VærløseFounded 28 Jun 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 MATHIESEN EJENDOMME 2 ApS, 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.
Søren Hassuntil 2 Dec 2005
Peter Hass Mathiesenuntil 2 Dec 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 1999 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 6 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 3 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 8 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 4 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 12 Jun 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 26992036 MATHIESEN EJENDOMME ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 26992036 MATHIESEN EJENDOMME ApS.
CVR-NR. 21808288 MATHIESEN EJENDOMME 2 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
03.03.2004.
Nyt navn:
MATHIESEN EJENDOMMME 2 ApS.
Direktion:
Udtrådt af direktionen:
Erik Havemann, den 03.03.2004.
Indtrådt i direktionen:
Direktør Søren Hass, den 03.03.2004, Direktør Peter Hass Mathiesen, den 03.03.2004.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.03.2004.
Indtrådt i revisionen:
Statsautoriseret revisor Pia Søndergaard, 2730 Herlev, den 03.03.2004.
Vedtægter ændret:
09.01.2004.
Kapitalforhøjelse:
kr. 350.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 550.000,00.
Stiftelsesdato:
28.06.1999.
Seneste vedtægtsdato:
28.06.1999.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 388,67.
Stifter:
Grosserer Erik Havemann, den 28.06.1999.
Direktion:
Grosserer Erik Havemann, den 28.06.1999.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 28.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005217979Walgerholm 1, 3500 Værløse
