CVR 26987342Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HorsensFounded 29 Jun 2004
Employees
0
CVR, 2009
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 C.L. EJENDOMME A/S, 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.
Carsten Løvbjerguntil 14 Apr 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2004 to 15 Nov 2026.
Q2 2010, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q2 2010 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 0 | No count |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
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; quarterly Q2 2010.
Latest Q2 2010, published 30 Nov 2010. 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 14 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 28 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 10 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 C.L. EJENDOMME A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 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. 27604978 LØVBJERG INVEST ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 27604978 LØVBJERG INVEST ApS (fortsættende), der tillige driver virksomhed under navnene C.L. EJENDOMME II ApS, TOCA ApS.
CVR-NR. 26987342 C.L. EJENDOMME A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
31.08.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Ruth Tove Sørensen, den 29.05.2009.
Indtrådt i bestyrelsen:
Brian Haven Jensen, den 29.05.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.12.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Christian Lorenzen, den 30.11.2006, Gert Kristiansen, den 30.11.2006, Poul Steffensen, den 30.11.2006.
Indtrådt i bestyrelsen:
Adm. direktør Palle Jensen (formand), den 30.11.2006, Ruth Tove Sørensen, den 30.11.2006.
Direktion:
Udtrådt af direktionen:
Palle Jensen, den 30.11.2006.
Vedtægter ændret:
12.05.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Jensen, den 12.05.2005, den 12.05.2005, Frank Roswalld Andersen, den 12.05.2005.
Indtrådt i bestyrelsen:
Adm.direktør Jens Christian Lorenzen (formand), den 12.05.2005, Direktør Gert Kristiansen (næstformand), den 12.05.2005, Kontorchef Poul Steffensen, den 12.05.2005.
Direktion:
Udtrådt af direktionen:
Carsten Løvbjerg, den 12.05.2005.
Indtrådt i direktionen:
Adm. direktør Palle Jensen (adm. dir), den 12.05.2005.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør.
Stiftelsesdato:
29.06.2004.
Seneste vedtægtsdato:
29.06.2004.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
i værdier kr. 5.000.000,00 til kurs 251,32.
Stifter:
Købmand Carsten Løvbjerg, den 29.06.2004.
Bestyrelse:
Adm. direktør Palle Jensen (formand), den 29.06.2004, Adm. Direktør Frank Roswalld Andersen, den 29.06.2004, Købmand Carsten Løvbjerg, den 29.06.2004.
Direktion:
Købmand Carsten Løvbjerg, den 29.06.2004.
Selskabet tegnes af direktøren sammen med bestyrelsens formand eller af 2 bestyrelsesmedlemmer i forening.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 29.06.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010653629Strandkærvej 3, 8700 Horsens