CVR 24225968Private limited company (ApS)Uoplyst (980000)MiddelfartFounded 1 Jul 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 HAARBY EJENDOMSSELSKAB 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.
Jens Bellinguntil 18 Aug 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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 Jul 1999 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 17 Jan 2002
Annual report 2000
1 Jul 1999 to 31 Dec 2000, published 28 Jun 2001
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 HAARBY EJENDOMSSELSKAB ApS, 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)
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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
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. 10296404 JHB EJENDOMME A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 10296404 JHB EJENDOMME A/S. der tillige driver virksomhed under navnene JHB HOLDING A/S (JHB EJENDOMME A/S), HUNDERUP BOLIGSELSKAB A/S (JHB EJENDOMME A/S).
CVR-NR. 24225968 HAARBY EJENDOMSSELSKAB ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
07.01.2003.
Ny adresse:
Jernbanegade 75, 5500 Middelfart.
Ny kommune:
Middelfart.
Direktion:
Udtrådt af direktionen:
Tom Erling Banke Kristensen, den 07.01.2003.
Indtrådt i direktionen:
Direktør Jens Belling, den 07.01.2003.
Vedtægter ændret:
28.05.2001.
Ny adresse:
c/o Tom Kristensen, Landevejen 90, 5683 Haarby.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 12.500,00.
Kapitalen udgør herefter kr. 126.000,00.
Direktion:
Udtrådt af direktionen:
Jakob Jesper Vigelsø Hansen, den 28.05.2001.
Indtrådt i direktionen:
Tom Erling Banke Kristensen, den 28.05.2001.
Vedtægter ændret:
13.10.1999.
Nyt navn:
HAARBY EJENDOMSSELSKAB ApS.
Ny adresse:
c/o Jacob Jesper Vigelsø Hansen, Strandgade 10, Strandby, 5683 Haarby.
Ny kommune:
Hårby.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 13.10.1999.
Indtrådt i direktionen:
direktør Jakob Jesper Vigelsø Hansen, den 13.10.1999.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 13.10.1999.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 13.10.1999.
Stiftelsesdato:
01.07.1999.
Seneste vedtægtsdato:
01.07.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.07.1999.
Direktion:
Advokat Steen Schierbeck, den 01.07.1999.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.07.1999.
Første regnskabsår:
01.07.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006425645Jernbanegade 75, 5500 Middelfart