CVR 26466717Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 13 Feb 2002
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 FLENSBURG 2002 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 DandexResult
-281
DKK, annual report 2019
Equity
124.7K
DKK, annual report 2019
Jesper Korsbæk Jensen10% to under 15% of capital and votes, until 23 Sep 2020
Egon Steen Toft10% to under 15% of capital and votes, until 23 Sep 2020
and 7 moreAnne Marie Floridon Sørensenuntil 15 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes1 Jan 2014 to 23 Sep 2020
10% to under 15% of capital and votes1 Jan 2014 to 23 Sep 2020
CVR 2043840110% to under 15% of capital and votes1 Jan 2014 to 23 Sep 2020
10% to under 15% of capital and votes1 Jan 2014 to 23 Sep 2020
10% to under 15% of capital and votes1 Jan 2014 to 23 Sep 2020
10% to under 15% of capital and votes1 Jan 2014 to 23 Sep 2020
10% to under 15% of capital and votes1 Jan 2014 to 23 Sep 2020
10% to under 15% of capital and votes1 Jan 2014 to 23 Sep 2020
10% to under 15% of capital and votes1 Jan 2014 to 23 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Feb 2002 to 4 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -5 | -5 | -5 | -5 | -5 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 125 | 125 | 125 | 125 | 125 |
| Total assets | 125 | 125 | 125 | 125 | 125 |
DKK thousands. Annual reports via XBRL.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jesper Korsbæk Jensen, den 23.09.2020.
Likvidation vedtaget 15.08.2019
Likvidatorer:
Tiltrådte:
Jesper Korsbæk Jensen, 9000 Aalborg, den 15.08.2019.
Direktion:
Fratrådte:
Anne Marie Sørensen, den 15.08.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Kristensen Properties A/S, Vesterbro 18, 9000 Aalborg
Ny kommune: Ålborg
Direktion:
Udtrådt af direktionen:
Søren Thomsen, den 14.11.2011.
Indtrådt i direktionen:
Fund Manager Anne Marie Sørensen, den 14.11.2011.
Vedtægter ændret:
28.03.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.03.2011.
Direktion:
Udtrådt af direktionen:
Kent Hoeg Sørensen, den 01.04.2009.
Indtrådt i direktionen:
Fund Manager Søren Thomsen, den 01.04.2009.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET DANTAX DANMARK ApS, den 26.04.2004.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Skelagervej 1 A, 9000 Aalborg, den 26.04.2004.
Ny adresse:
c/o Kristensen Properties A/S, Vesterbro 18, postboks 510, 9100 Aalborg.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 28.04.2003.
Indtrådt i revisionen:
CVR-NR. 14513086 REVISIONSFIRMAET DANTAX DANMARK ApS, Lejrvejen 4, postboks 67, 6330 Padborg, den 28.04.2003.
Vedtægter ændret:
09.04.2002.
Nyt navn:
FLENSBURG 2002 ApS.
Ny adresse:
c/o Thorkild Kristensen Properties A/S, Ved Stranden 22, 9100 Aalborg.
Direktion:
Udtrådt af direktionen:
Leif Staal, den 09.04.2002.
Indtrådt i direktionen:
Direktør Kent Hoeg Sørensen, den 09.04.2002.
Revision:
Udtrådt af revisionen:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, den 09.04.2002.
Indtrådt i revisionen:
PricewaterhouseCoopers, 9000 Aalborg, den 09.04.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
13.02.2002 - 31.12.2002.
Stiftelsesdato:
13.02.2002.
Seneste vedtægtsdato:
13.02.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 16729779 ADVOKATFIRMAET BOEL A/S, Tiendeladen 7, 9000 Aalborg, den 13.02.2002.
Direktion:
Advokat Leif Staal, den 13.02.2002.
Selskabet tegnes af en direktør alene.
Revision:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, Voergårdvej 2, 9200 Aalborg SV, den 13.02.2002.
Første regnskabsår:
13.02.2002 - 31.07.2003.
Regnskabsår:
01.08 - 31.07.
1 registered in CVR.
P-number 1008947925Vesterbro 18, 9000 Aalborg
