CVR 27212883Private limited company (ApS)Uoplyst (999999)HerningFounded 19 Jun 2003
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 P. KRISTENSEN INVEST 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.
Preben Kristensenuntil 31 Mar 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jun 2003 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 25 Oct 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 12 Oct 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 13 Oct 2005
Annual report 2004
19 Jun 2003 to 30 Jun 2004, published 9 Nov 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 27759408 PHI HOLDING HERNING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 27759408 PHI HOLDING HERNING ApS.
CVR-NR. 26844207 PHI HERNING ApS.
CVR-NR. 27212883 P. KRISTENSEN INVEST ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
Dalgasgade 29A, 3. tv., postboks 305, 7400 Herning.
Vedtægter ændret:
27.04.2006.
Nyt navn:
P. KRISTENSEN INVEST ApS.
Vedtægter ændret:
26.09.2003.
Ny adresse:
Rolighedsvej 30, 1., postboks 305, 7400 Herning.
Vedtægter ændret:
26.09.2003.
Nyt navn:
ARDEN BYCENTER INVEST ApS.
Ny adresse:
c/o Projektas A/S, Rolighedsvej 30, 7400 Herning.
Ny kommune:
Herning.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 26.09.2003.
Indtrådt i direktionen:
Preben Kristensen, den 23.09.2003.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 26.09.2003.
Indtrådt i revisionen:
CVR-NR. 78337818 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, Østergade 48, 7400 Herning, den 26.09.2003.
Stiftelsesdato:
19.06.2003.
Seneste vedtægtsdato:
19.06.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 19.06.2003.
Direktion:
Advokat Preben Bang Henriksen, den 19.06.2003.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 19.06.2003.
Første regnskabsår:
19.06.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009935963Dalgasgade 29, 7400 Herning