CVR 26500168Private limited company (ApS)Finansielle hovedsæders virksomhed (701020)AalborgFounded 1 Feb 2002
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 MORELL HOLDING 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 Morelluntil 3 Feb 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2002 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 May 2007 to 30 Apr 2008, published 3 Nov 2008
Annual report 2007
1 May 2006 to 30 Apr 2007, published 30 Sep 2007
Annual report 2006
1 May 2005 to 30 Apr 2006, published 4 Oct 2006
Annual report 2005
1 May 2004 to 30 Apr 2005, published 30 Oct 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 12 Oct 2004
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 12.01.2010 har skifteretten i Aalborg udnævnt advokat Finn Bødstrup, 9000 Aalborg, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Aalborg den 07.12.2009.
Ny adresse:
Wibroesvej 10 A, 9000 Aalborg.
Ny adresse:
Karlskogavej 6 B, 9200 Aalborg SV.
Vedtægter ændret:
06.07.2006.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 952,38.
Kapitalen udgør herefter kr. 126.000,00.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Johannes M. Møller, den 22.09.2005.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 22.09.2005.
Ny adresse:
Hasseris Bymidte 21, 1., 9000 Aalborg.
Stiftelsesdato:
01.02.2002.
Seneste vedtægtsdato:
01.02.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Direktør Michael Morell Mathiasen, den 01.02.2002.
Direktion:
Direktør Michael Morell Mathiasen, den 01.02.2002.
Selskabet tegnes af direktøren.
Revision:
Statsaut. revisor Johannes M. Møller, 9000 Aalborg, den 01.02.2002.
Første regnskabsår:
01.02.2002 - 30.04.2002.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1008985231Wibroesvej 10, 9000 Aalborg
