CVR 25135830Private limited company (ApS)Anden fremstillingsvirksomhed i.a.n. (329900)VodskovFounded 3 Jan 2000
Employees
1
CVR, 2002
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.
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 POLO EJENDOMME 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.
Poul Erik Bundgaard Andersenuntil 10 Sep 2007
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.
3 Jan 2000 to 12 Nov 2026.
2002, 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 | 2000 | 2001 | 2002 |
|---|---|---|---|
| Employees | 19 | 4 | 1 |
| FTE | 18 | 12 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2002.
Latest 2002, published 25 Jun 2004. 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 Jan 2006 to 31 Dec 2006, published 13 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 9 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 14 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 9 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 POLO EJENDOMME 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)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 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.
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. 31048346 POLO EJENDOMME 2007 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 31048346 POLO EJENDOMME 2007 ApS.
CVR-NR. 25135830 POLO EJENDOMME ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Den 07.09.2007 har skifteretten i Aalborg udnævnt advokat Anders Hjulmand, 9000 Aalborg, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Aalborg den 27.07.2007.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 20.04.2007.
Den under 03.09.2003 fremsendte anmodning til skifteretten i Aalborg om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Aalborg den 03.09.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 10422183 STOHOLM REVISIONS- OG REGNSKABSKONTOR A/S, den 28.08.2003.
Vedtægter ændret:
28.08.2003.
Ny adresse:
c/o Poul Bundgaard, Tidselbakken 17, 9310 Vodskov.
Ny kommune:
Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Bundgaard Andersen, den 28.08.2003, Kirsten Merete Bundgaard Kjeldsen, den 28.08.2003, Finn Nielsen, den 28.08.2003.
Direktion:
Udtrådt af direktionen:
Kirsten Merete Bundgaard Kjeldsen, den 28.08.2003.
Indtrådt i direktionen:
Arkitekt Poul Erik Bundgaard Andersen, den 28.08.2003.
Selskabet tegnes af direktionen.
Revision:
Indtrådt i revisionen:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 28.08.2003.
Stiftelsesdato:
03.01.2000.
Seneste vedtægtsdato:
03.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Poul Erik Bundgaard Andersen, den 03.01.2000, Zoneterapeut Kirsten Merete Bundgaard Kjeldsen, den 03.01.2000, Direktør Finn Nielsen, den 03.01.2000.
Bestyrelse:
Poul Erik Bundgaard Andersen, den 03.01.2000, Zoneterapeut Kirsten Merete Bundgaard Kjeldsen, den 03.01.2000, Direktør Finn Nielsen, den 03.01.2000.
Direktion:
Zoneterapeut Kirsten Merete Bundgaard Kjeldsen, den 03.01.2000.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 10422183 STOHOLM REVISIONS- OG REGNSKABSKONTOR A/S, Vestergade 6, 7850 Stoholm Jyll, den 03.01.2000.
Første regnskabsår:
03.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007344763Tidselbakken 17, 9310 Vodskov
