CVR 27526411Public limited company (A/S)Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø (011100)Secondary industries: Fremstilling af vindmøller og dele hertil (281110), Udlejning af erhvervsejendomme (682040)AalborgFounded 19 Jun 2006
Employees
1
CVR registry, 2007
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 HV INVEST AALBORG 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.
Niels Thorvald Vagn Christensenuntil 30 Mar 2009
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 2006 to 10 Nov 2026.
2007, 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 | 2007 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 1 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 23 Apr 2007
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 31620473 EJENDOMSANPARTSSELSKABET NØRREGADE 40/ANHOLTSGADE 13.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 31620473 EJENDOMSANPARTSSELSKABET NØRREGADE 40/ANHOLTSGADE 13 (fortsættende).
CVR-NR. 27526411 HV INVEST AALBORG A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Windahl Pedersen, den 11.11.2007.
Indtrådt i bestyrelsen:
Forstander Niels Quist-Jensen, den 11.11.2007.
Vedtægter ændret:
22.01.2007.
Vedtægter ændret:
15.11.2006.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.000.000,00, B-aktier kr. 1.500.000,00, C-aktier kr. 2.500.000,00.
Stiftelsesdato:
19.06.2006.
Seneste vedtægtsdato:
19.06.2006.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
i værdier kr. 5.000.000,00 til kurs 369,71.
Stifter:
Direktør Niels Thorvald Vagn Christensen, den 19.06.2006.
Bestyrelse:
Hjørdis Johanna Christensen (formand), den 19.06.2006, Else Marie Christensen, den 19.06.2006, Direktør Niels Thorvald Vagn Christensen, den 19.06.2006, Torben Barlebo Christensen, den 19.06.2006, Birgitte Barlebo Højfeldt, den 19.06.2006, Stud. jur Kurt Windahl Pedersen, den 19.06.2006.
Direktion:
Direktør Niels Thorvald Vagn Christensen, den 19.06.2006.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 19.06.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012365604Kong Georgs Vej 24, 9000 Aalborg
