CVR 28305761Private limited company (ApS)Vejgodstransport (494100)LøsningFounded 15 Dec 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.
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 NN1 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.
Lars Aunsberguntil 18 Mar 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
15 Dec 2004 to 13 Nov 2026.
Q4 2005, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2004 | Q1 2005 | Q2 2005 | Q3 2005 | Q4 2005 |
|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count |
| FTE | 0 | 1 | 1 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2004 to Q4 2005.
Latest Q4 2005, published 1 Sep 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2011
1 Jan 2011 to 31 Dec 2011, published 26 Jun 2012
Annual report Dec 2010
1 Jun 2010 to 31 Dec 2010, published 29 May 2011
Annual report May 2010
1 Jun 2009 to 31 May 2010, published 16 Sep 2010
Annual report May 2009
1 Jun 2008 to 31 May 2009, published 1 Nov 2009
Annual report May 2008
1 Jun 2007 to 31 May 2008, published 25 Nov 2008
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 NN1 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 18.03.2013, selskabet opløst.
Konkursdekret afsagt 26.11.2012 af skifteretten i Horsens.
Vedtægter ændret:
10.09.2010.
Nyt navn:
NN1 ApS.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.09.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.2010 - 31.12.2010.
Vedtægter ændret:
03.03.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Aunsberg, den 03.03.2010, Hans Jørgen Brøndlund Jensen, den 03.03.2010, Erwin Zeest Larsen, den 03.03.2010.
Direktion:
Udtrådt af direktionen:
Hans Jørgen Brøndlund Jensen, den 03.03.2010.
Indtrådt i direktionen:
Lars Aunsberg, den 03.03.2010.
Selskabet tegnes af direktionen.
Vedtægter ændret:
22.06.2007.
Ny adresse:
Helge Nielsens Alle 5, 8723 Løsning.
Ny kommune:
Hedensted.
Ny adresse:
Gammel Viborgvej 4, 9230 Svenstrup J.
Vedtægter ændret:
30.11.2005.
Regnskabsår ændret til:
01.06 - 31.05.
Første regnskabsår:
15.12.2004 - 31.05.2006.
Vedtægter ændret:
25.01.2005.
Kapitalforhøjelse:
kr. 175.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 300.000,00.
Stiftelsesdato:
15.12.2004.
Seneste vedtægtsdato:
15.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stiftere:
CVR-NR. 15961198 NORDIC RENTALS A/S, Helge Nielsens Alle 5, 8723 Løsning, den 15.12.2004, CVR-NR. 27714064 PROWORK ApS, Digmannsvej 1, 1., 9400 Nørresundby, den 15.12.2004.
Bestyrelse:
Lars Aunsberg (formand), den 15.12.2004, Hans Jørgen Brøndlund Jensen, den 15.12.2004, Erwin Zeest Larsen, den 15.12.2004.
Direktion:
Hans Jørgen Brøndlund Jensen, den 15.12.2004.
Selskabet tegnes af direktionen.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 15.12.2004.
Første regnskabsår:
15.12.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011015545Helge Nielsens Alle 5, 8723 Løsning