Blue F.F. ApS (CVR 26358620) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Blue Holding ApS
CVR 37315222100% of capital and votes31 Dec 2015 to 11 May 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 10 Dec 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (23)

Kim Michael NielsenExecutive board 17 Jan 2002 to 19 Jan 2007, Board of directors 17 Jan 2002 to 19 Jan 2007
Preben Bang HenriksenExecutive board 10 Dec 2001 to 17 Jan 2002, Board of directors 10 Dec 2001 to 17 Jan 2002
Jørgen Steen JensenExecutive board 2 Jan 2020 to 24 Jun 2020
Finn Rosenkranz PedersenExecutive board 13 Apr 2015 to 2 Jan 2020, Board of directors 13 Apr 2015 to 2 Jan 2020
Saar GoderExecutive board 5 Jan 2009 to 13 Apr 2015, Board of directors 5 Jan 2009 to 13 Apr 2015
Rolf Michael FermExecutive board 19 Jan 2007 to 5 Jan 2009, Board of directors 19 Jan 2007 to 5 Jan 2009
Stig Rosenkranz PedersenBoard of directors 13 Apr 2015 to 20 Jun 2018
Torben DhalvadBoard of directors 22 Jun 2015 to 2 Jan 2020
Flemming Vendelbo NørgaardBoard of directors 20 Jun 2018 to 2 Jan 2020
Carsten Viftrup AndersenBoard of directors 13 Apr 2015 to 10 Jun 2015
Stephan MuurholmBoard of directors 10 Dec 2001 to 17 Jan 2002
Lone Mai HenriksenBoard of directors 10 Dec 2001 to 17 Jan 2002
Yuval TzorefBoard of directors 1 Mar 2010 to 13 Apr 2015
Erik Paulus Maria de GraauwBoard of directors 17 Jan 2002 to 24 May 2005
Martinus Johannes Henricus StapsBoard of directors 17 Jan 2002 to 19 Jan 2007
Jaron van ScherpeenselBoard of directors 14 May 2007 to 1 Mar 2010
Natasja LiebrigtsBoard of directors 24 May 2005 to 19 Jan 2007
Israel SandlerBoard of directors 20 Aug 2010 to 13 Apr 2015
Thorsten SchröderBoard of directors 5 Jan 2009 to 20 Aug 2010
Sandra HoffmannBoard of directors 20 Aug 2010 to 13 Apr 2015
John Egbert BremerBoard of directors 14 May 2007 to 1 Mar 2010
Gerrit Johannes VinkBoard of directors 19 Jan 2007 to 14 May 2007
Harry AamannAuditor 10 Dec 2001 to 17 Jan 2002

Roles over time

Former (23)

Jørgen Steen Jensen: Executive board, 2 Jan 2020 to 24 Jun 2020.
Finn Rosenkranz Pedersen: Executive board, 13 Apr 2015 to 2 Jan 2020; Board of directors, 13 Apr 2015 to 2 Jan 2020.
Torben Dhalvad: Board of directors, 22 Jun 2015 to 2 Jan 2020.
Flemming Vendelbo Nørgaard: Board of directors, 20 Jun 2018 to 2 Jan 2020.
Stig Rosenkranz Pedersen: Board of directors, 13 Apr 2015 to 20 Jun 2018.
Carsten Viftrup Andersen: Board of directors, 13 Apr 2015 to 10 Jun 2015.
Saar Goder: Executive board, 5 Jan 2009 to 13 Apr 2015; Board of directors, 5 Jan 2009 to 13 Apr 2015.
Yuval Tzoref: Board of directors, 1 Mar 2010 to 13 Apr 2015.
Israel Sandler: Board of directors, 20 Aug 2010 to 13 Apr 2015.
Sandra Hoffmann: Board of directors, 20 Aug 2010 to 13 Apr 2015.
Thorsten Schröder: Board of directors, 5 Jan 2009 to 20 Aug 2010.
Jaron van Scherpeensel: Board of directors, 14 May 2007 to 1 Mar 2010.
John Egbert Bremer: Board of directors, 14 May 2007 to 1 Mar 2010.
Rolf Michael Ferm: Executive board, 19 Jan 2007 to 5 Jan 2009; Board of directors, 19 Jan 2007 to 5 Jan 2009.
Gerrit Johannes Vink: Board of directors, 19 Jan 2007 to 14 May 2007.
Kim Michael Nielsen: Executive board, 17 Jan 2002 to 19 Jan 2007; Board of directors, 17 Jan 2002 to 19 Jan 2007.
Martinus Johannes Henricus Staps: Board of directors, 17 Jan 2002 to 19 Jan 2007.
Natasja Liebrigts: Board of directors, 24 May 2005 to 19 Jan 2007.
Erik Paulus Maria de Graauw: Board of directors, 17 Jan 2002 to 24 May 2005.
Preben Bang Henriksen: Executive board, 10 Dec 2001 to 17 Jan 2002; Board of directors, 10 Dec 2001 to 17 Jan 2002.
Stephan Muurholm: Board of directors, 10 Dec 2001 to 17 Jan 2002.
Lone Mai Henriksen: Board of directors, 10 Dec 2001 to 17 Jan 2002.
Harry Aamann: Auditor, 10 Dec 2001 to 17 Jan 2002.

10 Dec 2001 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2019, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, Jan 2016 to Aug 2019, oldest left to newest right
Period	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019
Employees	1	1	1	1	1	1	1	1	3	4	4	4	3	3	4	3	3	3	4	4	3	3	5	6	4	4	4	4	4	3	3	3	3	3	4	2	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	1	2	4	4	4	3	3	3	3	3	2	3	3	2	2	3	4	3	3	3	3	3	2	2	2	2	2	3	1	1	1	1	1	1	1	1	1
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2016 to Aug 2019.

Latest Aug 2019, published 30 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	Not reported	Not reported	Not reported	2,233	Not reported
Gross profit	Not reported	Not reported	-1,064	Not reported	393
Operating profit	-4,140	-512	+12,462	+3,914	-2,083
Result for the year	-4,140	-512	+20,316	+3,543	-2,275
Equity	-7,193	-7,705	21,155	24,698	22,423
Total assets	1,240	840	29,676	34,481	35,151
Employees (average)	Not reported	Not reported	Not reported	2	4
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	7,011%	Not reported
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	175.3%	Not reported
EBITDA	-339	-208	26,001	3,920	-1,365
EBITDA margin (EBITDA-margin)	Not reported	Not reported	Not reported	175.6%	Not reported
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 2}	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	3,415^{note 4}	21,151^{note 4}	4,939^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 no average employee figure for the year before
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jul 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 14 Apr 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 Jun 2014
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Blue F.F. ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør2 Jan 2020 to 24 Jun 2020
Purpose (formål): Selskabets formål er udlejning af fast ejendom1 Mar 2010 to 26 Oct 2021
Audit opted out (revision fravalgt): No10 Dec 2001 to 26 Oct 2021
Articles of association last changed (seneste vedtægtsdato): 2 Jan 2020until 26 Oct 2021
Share classes (kapitalklasser): No15 Jan 2015 to 26 Oct 2021
Owners under 5% registered (ejerregistrering under 5 procent): No9 Jun 2020 to 26 Oct 2021
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)24 May 2017 to 26 Oct 2021

Share capital

Each registered value from the day it took effect, newest first.

10 Apr 2015DKK 501,000+1,000
10 Dec 2001DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Nov 2021
Status change
Konkursbehandlingen afsluttet 26.10.2021, virksomheden opløst
9 Jul 2020
People change Status change
Konkursdekret afsagt 24.06.2020 af Skifteretten i Næstved
Direktion:
Fratrådte:
Jørgen Steen Jensen, den 24.06.2020.
17 Feb 2020
Audit change
Revision:
Fratrådte:
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, den 06.03.2019.
10 Jan 2020
Status change
Skifteretten i Næstved har 09.01.2020 indledt rekonstruktionsbehandling
2 Jan 2020
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 26358620
Vedtægter ændret: 02.01.2020
Nyt navn: Blue F.F. ApS
Bestyrelse:
Fratrådte:
Torben Dhalvad, den 02.01.2020, Finn Rosenkranz Pedersen, den 02.01.2020, Flemming Bach Hoffmann, (formand), den 02.01.2020.
Show the full announcement
Direktion:
Fratrådte:
Finn Rosenkranz Pedersen, den 02.01.2020.
Tiltrådte:
Jørgen Steen Jensen, den 02.01.2020.
Selskabet tegnes af en direktør.
11 Sep 2019
Status change
Skifteretten i Næstved har 19.08.2019 afsluttet rekonstruktionsbehandling
13 May 2019
Audit change
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 06.03.2019.
Tiltrådte:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Vestre Kaj 2, 1., 4700 Næstved, den 06.03.2019.
5 Nov 2018
Status change
Skifteretten i Næstved har 02.11.2018 indledt rekonstruktionsbehandling
20 Jun 2018
People change
Bestyrelse:
Fratrådte:
Stig Rosenkranz Pedersen (formand), den 20.06.2018.
Tiltrådte:
Flemming Bach Hoffmann (formand), den 20.06.2018.
24 May 2017
Address change
Ny adresse: Sandvedvej 59B, Flemstofte, 4250 Fuglebjerg
Ny kommune: Næstved

Show 21 more

24 Jun 2015
People change
CVR-nummer:
26358620.
NAVN:
Blue F.F. A/S.
Adresse: Amaliegade 16, st., 1256 København K.
Kommune: København.
Show the full announcement
Bestyrelse:
Tiltrådte:
Torben Dhalvad, den 22.06.2015.
10 Jun 2015
People change
CVR-nummer:
26358620.
NAVN:
Blue F.F. A/S.
Adresse: Amaliegade 16, st., 1256 København K.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Carsten Viftrup Andersen, den 10.06.2015.
10 Apr 2015
Capital change People change
CVR-nummer
26358620.
NAVN:
EOS JARDIN REAL ESTATE A/S.
Adresse: c/o Advokataktieselskabet Horten, Philip Heymans Alle 7, 2900 Hellerup.
Kommune: Gentofte. Det blev det fejlagtigt offentliggjort, at selskabet har forhøjet sin kapital med kr. 1.00 til kurs
29 Apr 2015
Other
Blue F.F. A/S, CVR-NR. 26358620.
Vedrørende kapitalforhøjelsen den 20.02.2015 blev det offentliggjort
20 Apr 2015
Other
CVR-nummer
26358620.
NAVN:
Blue F.F. A/S.
Adresse: Amaliegade 16, st., 1256 København K.
Kommune: København.
Vedtægter ændret: 20.04.2015
Selskabet tegnes af en direktør alene..
17 Apr 2015
People change
CVR-nummer
26358620.
NAVN:
Blue F.F. A/S.
Adresse: Amaliegade 16, st., 1256 København K.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Israel Sandler, den 13.04.2015.
17 Apr 2015
Audit change People change Address change
CVR-nummer
26358620.
NAVN:
EOS JARDIN REAL ESTATE A/S.
Adresse: c/o Advokataktieselskabet Horten, Philip Heymans Alle 7, 2900 Hellerup.
Kommune: Gentofte.
Show the full announcement
Vedtægter ændret: 13.04.2015
Nyt navn: Blue F.F. A/S
Ny adresse: Amaliegade 16, st., 1256 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Saar Goder, den 13.04.2015, Sandra Hoffmann, den 13.04.2015, Yuval Tzoref, den 13.04.2015.
Tiltrådte:
Carsten Viftrup Andersen, den 13.04.2015, Finn Rosenkranz Pedersen, den 13.04.2015, Stig Rosenkranz Pedersen (formand), den 13.04.2015.
Direktion:
Fratrådte:
Saar Goder, den 13.04.2015.
Tiltrådte:
Carsten Viftrup Andersen, Finn Rosenkranz Pedersen, den 13.04.2015, Stig Rosenkranz Pedersen.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.04.2015.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 13.04.2015.
9 Mar 2015
Capital change
CVR-nummer
26358620.
NAVN:
EOS JARDIN REAL ESTATE A/S.
Adresse: c/o Advokataktieselskabet Horten, Philip Heymans Alle 7, 2900 Hellerup.
Kommune: Gentofte.
Show the full announcement
Vedtægter ændret: 20.02.2015
Kapitalforhøjelse:kr. 1,00,indbetalt kontant,kurs 854.477,17.
Kapitalen udgør herefter kr. 500.001,00.
20 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
13 Sep 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Thorsten Schröder, den 20.08.2010.
Indtrådt i bestyrelsen:
Sandra Hoffmann, den 20.08.2010, Israel Sandler, 75115 Paris, Frankrig, den 20.08.2010.
9 Apr 2010
People change Other
Vedtægter ændret:
01.03.2010.
Ny adresse:
c/o Advokataktieselskabet Horten, Philip Heymans Alle 7, 2900 Hellerup.
Ny kommune:
Gentofte.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
John Egbert Bremer, den 01.03.2010, Jaron van Scherpeensel, den 01.03.2010.
Indtrådt i bestyrelsen:
Yuval Tzoref, den 01.03.2010.
21 Jan 2009
Other
Vedtægter ændret:
15.01.2009.
Ny adresse:
c/o Advokataktieselskabet Horten, Ved Stranden 18, postboks 2034, 1012 København K.
Ny kommune:
København.
8 Jan 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rolf Michael Ferm, den 05.01.2009.
Indtrådt i bestyrelsen:
Saar Goder, den 05.01.2009, Thorsten Schröder, den 05.01.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Rolf Michael Ferm, den 05.01.2009.
Indtrådt i direktionen:
Saar Goder, den 05.01.2009.
11 Jul 2008
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 11.07.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 11.07.2008.
29 May 2007
People change Other
Bestyrelse:
Tiltrådt som formand:
John Egbert Bremer, den 14.05.2007.
29 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gerrit Johannes Vink, den 14.05.2007.
Indtrådt i bestyrelsen:
Jaron van Scherpeensel, den 14.05.2007.
27 Feb 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Natasja Liebrigts, den 19.01.2007, Kim Michael Nielsen, den 19.01.2007, Martinus Johannes Henricus Staps, den 19.01.2007.
Indtrådt i bestyrelsen:
John Egbert Bremer, den 19.01.2007, Rolf Michael Ferm, den 19.01.2007, Gerrit Johannes Vink, den 19.01.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kim Michael Nielsen, den 19.01.2007.
Indtrådt i direktionen:
Rolf Michael Ferm (adm. dir), den 19.01.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
24 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Paulus Maria de Graauw, den 24.05.2005.
Indtrådt i bestyrelsen:
Natasja Liebrigts (formand), den 24.05.2005.
29 Jan 2002
Audit change Other People change Address change
Vedtægter ændret:
17.01.2002.
Nyt navn:
EOS JARDIN REAL ESTATE A/S.
Ny adresse:
Sandvedvej 59, 4250 Fuglebjerg.
Show the full announcement
Ny kommune:
Fuglebjerg.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 17.01.2002, Preben Bang Henriksen, den 17.01.2002, Lone Mai Henriksen, den 17.01.2002.
Indtrådt i bestyrelsen:
Erik Paulus Maria de Graauw (formand), den 17.01.2002, Direktør Kim Michael Nielsen, den 17.01.2002, Martinus Johannes Henricus Staps, den 17.01.2002.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 17.01.2002.
Indtrådt i direktionen:
Direktør Kim Michael Nielsen, den 17.01.2002.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem og den samlede direktion i forening.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 17.01.2002.
Indtrådt i revisionen:
PricewaterhouseCoopers, 4700 Næstved, den 17.01.2002.
4 Jan 2002
New company
Stiftelsesdato:
10.12.2001.
Seneste vedtægtsdato:
10.12.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 10.12.2001.
Bestyrelse:
Advokat Stephan Muurholm (formand), den 10.12.2001, Advokat Preben Bang Henriksen, den 10.12.2001, Sekretær Lone Mai Henriksen, den 10.12.2001.
Direktion:
Advokat Preben Bang Henriksen, den 10.12.2001.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 10.12.2001.
Første regnskabsår:
10.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Sandvedvej 59
4250 Fuglebjerg
Næstved Municipality
CVR record last changed: 28 Oct 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

Blue F.F. ApS
P-number 1008821301Sandvedvej 59, 4250 Fuglebjerg

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.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

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Dandex in your own tools

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