CVR 27272088Public limited company (A/S)Køb og salg af fast ejendom for egen regning (701200)AalborgFounded 23 Jul 2003
Employees
0
CVR registry, 2004
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 LUCERNA NOVA 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.
Tommy Hansenuntil 3 May 2004
CVR lists no current officers for this company.
23 Jul 2003 to 5 Nov 2026.
2004, 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 | 2003 | 2004 |
|---|---|---|
| Employees | 3 | 0 |
| FTE | 1 | 1 |
| Series | 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 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 29 Jan 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 20683430 CASADANIA A/S.
Selskabet er stiftet ved spaltning, den 23.07.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 11995233 LUCERNA A/S, der samtidig er opløst.
Seneste vedtægtsdato:
23.07.2003.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 1.799,06.
Bestyrelse:
Christian Sleiborg Christensen, (formand), 9000 Aalborg, den 23.07.2003, Bent Sleiborg Christensen, 9280 Storvorde, den 23.07.2003, Caroline Hofer, 1620 København V, den 23.07.2003.
Direktion:
Adm. direktør Tommy Hansen, 9210 Aalborg SØ, den 23.07.2003.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1, postboks 60, 9100 Aalborg, den 23.07.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010007115Vesterå 12, 9000 Aalborg
