CVR 26920930Private limited company (ApS)Andre kreditselskaber (649230)Aalborg ØstFounded 13 Dec 2002
Employees
0
CVR, 2012
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.
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 ALB 2 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.
Kristian Bundgaarduntil 26 Jun 2012
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 Dec 2002 to 12 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2003 | Q2 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 0 |
| FTE | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2012; quarterly Q1 2003 to Q2 2003 and Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 11 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 11 Jul 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 15 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 22 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 20 May 2007
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 ALB 2 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.01.2014, selskabet opløst.
Konkursdekret afsagt 05.12.2012 af skifteretten i Aalborg.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Aalborg den 06.09.2012.
Vedtægter ændret:
11.04.2012.
Nyt navn:
ALB 2 ApS.
Ny adresse:
Myrdalstræde 189, kl., 9220 Aalborg Øst.
Vedtægter ændret:
29.08.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Berg, den 29.08.2011, Kristian Bundgaard, den 29.08.2011, Anne Kirstine Bundgaard, den 29.08.2011.
Selskabet tegnes af en direktør.
Vedtægter ændret:
01.12.2010.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
01.10.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Mads Berg (formand), den 01.10.2010, Kristian Bundgaard, den 01.10.2010, Anne Kirstine Bundgaard, den 01.10.2010.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Ny adresse:
Kong Christians Alle 43, st., 9000 Aalborg.
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.04.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 26.04.2010.
Vedtægter ændret:
15.06.2006.
Nyt navn:
ADVENT HOLDING ApS.
Ny adresse:
Nytorv 11, 2., postboks 1611, 9000 Aalborg.
Revision:
Udtrådt af revisionen:
CVR-NR. 17518488 REVISIONSFIRMAET LØVGAARD ApS, den 23.03.2006.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 23.03.2006.
Ny adresse:
Nytorv 11, 2., 9000 Aalborg.
Stiftelsesdato:
13.12.2002.
Seneste vedtægtsdato:
13.12.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
CVR-NR. 20876972 VESTERLADEN ApS, Fredensvej 34, 9400 Nørresundby, den 13.12.2002, CVR-NR. 25894014 KRISTIAN BUNDGAARD ApS, Irene Holmsvej 23A, 9380 Vestbjerg, den 13.12.2002.
Direktion:
Ejendomshandler Peter Thomas Johansen, den 13.12.2002, Kristian Bundgaard Knudsen, den 13.12.2002.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 17518488 REVISIONSFIRMAET LØVGAARD ApS, Algade 65, 2. th., 9000 Aalborg, den 13.12.2002.
Første regnskabsår:
13.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009592659Myrdalstræde 189, 9220 Aalborg Øst
