CVR 26320038Private limited company (ApS)Udlejning af erhvervsejendomme (702040)Århus NFounded 12 Nov 2001
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 HAPPY FACTORY 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.
CVR registers no director.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Nov 2001 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 22 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 18 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 2 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 4 May 2003
Annual report 2001
12 Nov 2001 to 31 Dec 2001, published 20 May 2002
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 11805744 MARTIN PROFESSIONAL A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 11805744 MARTIN PROFESSIONAL A/S. der tillige driver virksomhed under navnet MARTIN GRUPPEN A/S (MARTIN PROFESSIONAL A/S).
CVR-NR. 27180671 MACH SPEAKERS A/S.
CVR-NR. 16514977 MARTIN FINANCE A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kjær Nielsen, den 31.08.2005.
Indtrådt i bestyrelsen:
Jens Søren Holtze Kjær, den 01.09.2005.
Bestyrelse:
Tiltrådt som formand:
Lars Dige, den 20.10.2004.
Udtrådt af bestyrelsen:
Kristian Kolding, den 20.10.2004.
Indtrådt i bestyrelsen:
Søren Kjær Nielsen, den 20.10.2004.
Vedtægter ændret:
02.01.2003.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt kontant, kurs 600,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Stiftelsesdato:
12.11.2001.
Seneste vedtægtsdato:
12.11.2001.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 300,00.
Stifter:
CVR-NR. 73100119 MARTIN PROFESSIONAL A/S, Olof Palmes Allé 18, 8200 Århus N, den 12.11.2001.
Bestyrelse:
Direktør Kristian Kolding (formand), den 12.11.2001, Lars Dige, den 12.11.2001.
Selskabet tegnes af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 12.11.2001.
Første regnskabsår:
12.11.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008774001Olof Palmes Allé 18, 8200 Århus N
P-number 1008779852Olof Palmes Allé 18, 8200 Århus N
