CVR 27228135Private limited company (ApS)Uoplyst (999999)Aalborg SVFounded 16 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.
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 FAM. JOHANSEN GRAVENSGADE 8 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.
Sven Wagner Pedersenuntil 15 Dec 2008
Trine Wagneruntil 15 Dec 2008
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.
16 Jun 2003 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 30 Apr 2008, published 7 Oct 2008
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 26 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 4 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 24 Apr 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 7 May 2005
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 FAM. JOHANSEN GRAVENSGADE 8 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
6 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. 37277614 WAGNER EJENDOMME ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 37277614 WAGNER EJENDOMME ApS (fortsættende). der tillige driver virksomhed under navnet TEXMAN HOLDING ApS (WAGNER EJENDOMME ApS).
CVR-NR. 27228135 FAM. JOHANSEN GRAVENSGADE 8 ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Skelagervej 1 A, 9100 Aalborg, den 29.09.2008.
Vedtægter ændret:
29.09.2008.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2008 - 30.04.2008.
Vedtægter ændret:
24.04.2008.
Ny adresse:
Gøteborgvej 15, postboks 7010, 9200 Aalborg SV.
Ny kommune:
Aalborg.
Direktion:
Udtrådt af direktionen:
Karsten Johansen, den 24.04.2008, Gert Johansen, den 24.04.2008.
Indtrådt i direktionen:
Direktør Sven Wagner Pedersen, den 24.04.2008, Trine Wagner, den 24.04.2008.
Stiftelsesdato:
16.06.2003.
Seneste vedtægtsdato:
16.06.2003.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 394,97.
Stiftere:
Karsten Johansen, den 16.06.2003, Gert Johansen, den 16.06.2003.
Direktion:
Karsten Johansen, den 16.06.2003, Gert Johansen, den 16.06.2003.
Selskabet tegnes af to direktører i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 16.06.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009953651Gøteborgvej 15, 9200 Aalborg SV