CVR 27615589Private limited company (ApS)Opførelse af bygninger (412000)Secondary industries: Udlejning af erhvervsejendomme (682040)HerningFounded 24 Feb 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.
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 SØNDER DALGAS EJENDOMSUDVIKLING 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 20 Jan 2010
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 Feb 2004 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 29 Oct 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 26 Oct 2008
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
24 Feb 2004 to 30 Jun 2005, published 13 Oct 2005
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.
8 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. 27759483 SØBRANDT EJENDOMME ApS.
Ny adresse:
Dalgasgade 30, 7400 Herning.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 27615589 SØNDER DALGAS EJENDOMSUDVIKLING ApS (ophørende).
CVR-NR. 27759483 SØBRANDT EJENDOMME ApS (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
10.12.2007.
Ny adresse:
Dalgasgade 29A, 3. tv., postboks 305, 7400 Herning.
Vedtægter ændret:
05.03.2004.
Ny adresse:
Rolighedsvej 30, 1., postboks 305, 7400 Herning.
Vedtægter ændret:
05.03.2004.
Nyt navn:
SØNDER DALGAS EJENDOMSUDVIKLING ApS.
Ny adresse:
c/o Projektas A/S, Rolighedsvej 30, 7400 Herning.
Ny kommune:
Herning.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 05.03.2004.
Indtrådt i direktionen:
Preben Kristensen, den 05.03.2004.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 05.03.2004.
Indtrådt i revisionen:
CVR-NR. 78337818 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, Østergade 48, 7400 Herning, den 05.03.2004.
Stiftelsesdato:
24.02.2004.
Seneste vedtægtsdato:
24.02.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 24.02.2004.
Direktion:
Advokat Preben Bang Henriksen, den 24.02.2004.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 24.02.2004.
Første regnskabsår:
24.02.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010418778Dalgasgade 30, 7400 Herning