CVR 25256891Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aalborg SVFounded 29 Feb 2000
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 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 NOREX PROJEKTER 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.
Henrik Bøgeskov Lolholmuntil 10 Jul 2012
Benny Bach Pedersenuntil 10 Jul 2012
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
29 Feb 2000 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 14 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 6 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 18 May 2008
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 NOREX PROJEKTER 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 27099823 NOREX GROUP ApS.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Vedtægter ændret:
24.03.2011.
Nyt navn:
NOREX PROJEKTER ApS.
Vedtægter ændret:
29.12.2010.
Nyt navn:
PANORAMA PROJEKTER ApS.
Vedtægter ændret:
12.01.2009.
Nyt navn:
BBP PROJEKTER ApS.
Ny adresse:
Vandmanden 10H, 9200 Aalborg SV.
Direktion:
Udtrådt af direktionen:
Inge Boddum, den 12.01.2009, Frank Boddum, den 12.01.2009.
Indtrådt i direktionen:
Direktør Benny Bach Pedersen (adm. dir), den 12.01.2009, Henrik Bøgeskov Lolholm, den 12.01.2009.
Selskabet tegnes af Benny Bach Pedersen alene eller af Benny Bach Pedersen og Henrik Bøgeskov Lolholm i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 32652816 VEDSTED HOLDING, SKØRPING ApS, den 12.01.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 12.01.2009.
Ny adresse:
Nøvlingvej 101A, 9260 Gistrup.
Stiftelsesdato:
29.02.2000.
Seneste vedtægtsdato:
29.02.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 312,27.
Stifter:
Direktør Frank Boddum, den 29.02.2000.
Direktion:
Direktør Frank Boddum, den 29.02.2000.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 32652816 REVISORGÅRDEN I AALBORG, REGISTRERET REVISIONSAKTIESELSKAB, Jyllandsgade 20, postboks 609, 9100 Aalborg, den 29.02.2000.
Første regnskabsår:
29.02.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007476171Vandmanden 10, 9200 Aalborg SV
