CVR 25437616Private limited company (ApS)Uoplyst (980000)København KFounded 18 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.
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 ØSTBANEGADE 7 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.
Martin Larsenuntil 5 Oct 2006
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.
18 May 2000 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 6 Sep 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 23 Sep 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 26 Oct 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 17 Nov 2002
Annual report 2001
18 May 2000 to 30 Jun 2001, published 31 Oct 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 ØSTBANEGADE 7 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 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.
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. 20212608 EJENDOMSSELSKABET SANDGÅRDEN ApS.
Fusionen er en del af en større fusion, som registreres over to omgange.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 28112289 EJENDOMSSELSKABET ENGTOFTEVEJ 4 ApS.
CVR-NR. 25437616 ØSTBANEGADE 7 ApS.
CVR-NR. 27157807 EJENDOMSSELSKABET SØLVTORVET ApS.
CVR-NR. 21019380 CBA HOLDING A/S.
CVR-NR. 21624608 GENTOFTE EJENDOMSINVEST A/S.
CVR-NR. 20212608 EJENDOMSSELSKABET SANDGÅRDEN ApS. der tillige driver virksomhed under navnet EJENDOMSSELSKABET BAGERSTRÆDE 8-10 ApS (EJENDOMSSELSKABET SANDGÅRDEN ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Sagen er en del af en større fusion, som registreres af to omgange. Det fortsættende selskab i fusionen er Ejendomsselskabet Sandgården CVR-nr 20 21 26 08.
Ny adresse:
c/o Advokat Peter Skov Sørensen, Toldbodgade 63, 1253 København K.
Direktion:
Udtrådt af direktionen:
Olav Damkiær-Classen, den 02.09.2005.
Indtrådt i direktionen:
Martin Malvang Klüts, den 02.09.2005.
Vedtægter ændret:
06.05.2005.
Nyt navn:
ØSTBANEGADE 7 ApS.
Ny adresse:
c/o Advokat Olav Damkiær-Classen, Amaliegade 12, 2., 1256 København K.
Vedtægter ændret:
31.10.2003.
Nyt navn:
LYGTEN 39-41 ApS.
Ny adresse:
c/o advokat Olav Classen, Bornholmsgade 1, 4. th., 1266 København K.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Henrik Olav Sparrevohn Mørck, den 31.10.2003.
Indtrådt i direktionen:
Advokat Olav Classen, den 31.10.2003.
Vedtægter ændret:
02.10.2003.
Ny adresse:
c/o Henrik O. Sparrevohn Mørck, Tjørnebakken 6, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
25.10.2001.
Ny adresse:
c/o Henrik O Sparrevohn Møeck, Kildebakkegårds Allé 113 C, 2860 Søborg.
Ny kommune:
Gladsaxe.
Stiftelsesdato:
18.05.2000.
Seneste vedtægtsdato:
18.05.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24239632 SPARRE INVEST ApS, Valby Langgade 124, 3. tv., 2500 Valby, den 18.05.2000.
Direktion:
Henrik Olav Sparrevohn Mørck, den 18.05.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 18.05.2000.
Første regnskabsår:
18.05.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007701477Toldbodgade 63, 1253 København K