CVR 25460138Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Århus CFounded 21 Jun 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 NYBORG 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.
Michael Skov Würtzuntil 16 Dec 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
21 Jun 2000 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 4 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 6 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 19 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 2 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 11 Jun 2004
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 NYBORG 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
Konkursbehandlingen afsluttet 26.10.2011, selskabet opløst.
Konkursdekret afsagt 12.04.2010 af skifteretten i Århus.
Likvidation vedtaget 16.12.2008.
Tiltrådt som likvidator:
Advokat Torben Høholt Jensen, 8000 Århus C, den 16.12.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
30.05.2008.
Revision:
Udtrådt af revisionen:
Revisionfirmaet Jan Esholm Jensen, den 16.02.2007.
Indtrådt i revisionen:
CVR-NR. 16170445 REVISION AARHUS STATSAUTORISEREDE REVISORER A/S, Bryggervej 28, 8240 Risskov, den 16.02.2007.
Vedtægter ændret:
28.09.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2001 - 31.12.2001.
Vedtægter ændret:
04.04.2001.
Vedtægter ændret:
13.03.2001.
Stiftelsesdato:
21.06.2000.
Seneste vedtægtsdato:
21.06.2000.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
CVR-NR. 14377190 H & W HOLDING, AARHUS ApS, Rosensgade 26, 1., 8000 Århus C, den 21.06.2000.
Direktion:
Direktør Peter Harms, den 21.06.2000, Civiløkonom Michael Skov Würtz, den 21.06.2000.
Selskabet tegnes af 1 direktør.
Revision:
Revisionfirmaet Jan Esholm Jensen, 8520 Lystrup, den 21.06.2000.
Første regnskabsår:
21.06.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007728332Rosensgade 26, 8000 Århus C