CVR 25372891Private limited company (ApS)Anden virksomhedsrådgivning (741490)StøvringFounded 9 May 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.
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 FUTURA PARTNERS 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.
Jørn Abildgaarduntil 17 Dec 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 May 2000 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 6 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 2 Jul 2002
Annual report 2000
9 May 2000 to 31 Dec 2000, published 4 Jul 2001
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Aalborg den 17.11.2003.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2003.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 21.06.2002.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg.
Vedtægter ændret:
14.08.2001.
Bestyrelse:
Indtrådt i bestyrelsen:
Jørn Abildgaard (formand), den 14.08.2001, Morten Abildgaard, den 14.08.2001, Ingeborg Kathrine Abildgaard, den 14.08.2001.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Vedtægter ændret:
16.06.2000.
Nyt navn:
FUTURA PARTNERS ApS.
Ny adresse:
Støvring Hedevej 27, 9530 Støvring.
Ny kommune:
Støvring.
Direktion:
Udtrådt af direktionen:
Jørgen Henrik Christensen, den 16.06.2000.
Indtrådt i direktionen:
Jørn Abildgaard, den 16.06.2000.
Revision:
Udtrådt af revisionen:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, den 16.06.2000.
Indtrådt i revisionen:
KPMG C. Jespersen, 9000 Aalborg, den 16.06.2000.
Stiftelsesdato:
09.05.2000.
Seneste vedtægtsdato:
09.05.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,60.
Stifter:
Advokat Jørgen Henrik Christensen, den 09.05.2000.
Direktion:
Advokat Jørgen Henrik Christensen, den 09.05.2000.
Selskabet tegnes af en direktør alene.
Revision:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, Voergårdvej 2, 9200 Aalborg SV, den 09.05.2000.
Første regnskabsår:
09.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007657540Støvring Hedevej 27, 9530 Støvring
