CVR 27930328Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HjørringFounded 1 Jul 2004
Employees
1
CVR, 2006
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.
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 SELSKABET AF 1. JULI 2004 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.
Bjarne Bilenberguntil 14 Aug 2009
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.
1 Jul 2004 to 14 Nov 2026.
Q4 2007, quarterly: no employee count, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2004 | Q4 2004 | Q2 2005 | Q4 2005 | 2006 | Q4 2007 |
|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 1 | No count |
| FTE | 0 | 0 | 0 | 0 | 2 | 4 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006; quarterly Q3 2004 to Q4 2005 and Q4 2007.
Latest Q4 2007, published 3 Jul 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Jul 2007
Annual report 2005
1 Jul 2004 to 31 Dec 2005, published 10 Jul 2006
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 SELSKABET AF 1. JULI 2004 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.
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.08.2009, selskabet opløst.
Konkursdekret afsagt 05.01.2009 af skifteretten i Hjørring.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Hjørring den 25.08.2008.
Vedtægter ændret:
31.12.2007.
Nyt navn:
SELSKABET AF 1. JULI 2004 ApS.
Ny adresse:
Hjørringvej 461, Sønderskov, 9800 Hjørring.
Ny kommune:
Hjørring.
Slettede binavne:
4I-GROUP ApS (4I-GROUP DENMARK ApS), JYSK FINANS RÅDGIVNING ApS (4I-GROUP DENMARK ApS), SIGMA INVEST ApS (4I-GROUP DENMARK ApS).
Vedtægter ændret:
30.07.2007.
Slettet binavn: RENT AND DRIVE ApS (4I-GROUP DENMARK ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
03.05.2006.
Ny adresse:
Søndervang 29, 9530 Støvring.
Ny kommune:
Støvring.
Vedtægter ændret:
01.12.2005.
Nyt binavn: SIGMA INVEST ApS (4I-GROUP DENMARK ApS).
Vedtægter ændret:
01.12.2005.
Ny adresse:
Købmagergade 2, 1150 København K.
Ny kommune:
København.
Nye binavne:
4I-GROUP ApS (4I-GROUP DENMARK ApS), JYSK FINANS RÅDGIVNING ApS (4I-GROUP DENMARK ApS), RENT AND DRIVE ApS (4I-GROUP DENMARK ApS).
Stiftelsesdato:
01.07.2004.
Seneste vedtægtsdato:
01.07.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Bjarne Bilenberg Pihl, den 01.07.2004.
Direktion:
Bjarne Bilenberg Pihl, den 01.07.2004.
Selskabet tegnes af direktionen.
Revision:
Reg. revisor Kaj Jensen, 8961 Allingåbro, den 01.07.2004.
Første regnskabsår:
01.07.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010667514Hjørringvej 461, 9800 Hjørring