CVR 26999308Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Secondary industries: Udlejning af erhvervsejendomme (682040)FrederikshavnFounded 24 Jan 2003
Employees
1
CVR registry, 2008
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.
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 FH INVEST 2003 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.
Frank Høyeruntil 16 Mar 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.
24 Jan 2003 to 8 Nov 2026.
2008, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|
| Employees | 5 | 6 | 7 | 5 | 5 | 1 |
| FTE | 5 | 5 | 5 | 4 | 3 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Jan 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 Jan 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 25 Feb 2008
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.02.2014, selskabet opløst.
Konkursdekret afsagt 18.06.2012 af skifteretten i Hjørring.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Hjørring den 21.05.2012.
Ny adresse:
Danmarksgade 81, 2. th., 9900 Frederikshavn.
Direktion:
Udtrådt af direktionen:
Frank Høyer, den 16.03.2012.
Vedtægter ændret:
30.12.2011.
Kapitalnedsættelse besluttet og gennemført 30.12.2011 dækning af underskud kr. 300.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
01.05.2008.
Vedtægter ændret:
01.05.2008.
Nyt navn:
FH INVEST 2003 ApS.
Ny adresse:
Otto Banners Vej 10, 9300 Sæby.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Peter Berg, den 21.02.2008.
Vedtægter ændret:
21.02.2008.
Vedtægter ændret:
24.01.2006.
Direktion:
Udtrådt af direktionen:
Svend Aage Bøggild, den 24.01.2006.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
Ole Vinther Larsen, den 08.12.2005.
Indtrådt i revisionen:
Revisionsfirmaet Peter Berg, 9300 Sæby, den 08.12.2005.
Stiftelsesdato:
24.01.2003.
Seneste vedtægtsdato:
24.01.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 185,73.
Stiftere:
Reg. revisor Svend Aage Bøggild, den 24.01.2003, Reg. revisor Frank Høyer, den 24.01.2003.
Direktion:
Reg. revisor Svend Aage Bøggild, den 24.01.2003, Reg. revisor Frank Høyer, den 24.01.2003.
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion.
Revision:
Reg. revisor Ole Vinther Larsen, 9800 Hjørring, den 24.01.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1000950173Danmarksgade 81, 9900 Frederikshavn
P-number 1009683530Søndergade 128, 9900 Frederikshavn
