CVR 28695004Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København KFounded 18 Apr 2005
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 EJENDOMSSELSKABET NORDEN I TOPHOLDING 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.
Peter Morten Andreassenuntil 10 Dec 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.
18 Apr 2005 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 1 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
Annual report 2005
18 Apr 2005 to 31 Dec 2005, published 7 Jun 2006
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.
4 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. 28695357 EJENDOMSSELSKABET NORDEN I MANAGEMENT A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 28695357 EJENDOMSSELSKABET NORDEN I MANAGEMENT A/S (fortsættende).
CVR-NR. 28695179 EJENDOMSSELSKABET NORDEN I HOLDING A/S (ophørende).
CVR-NR. 28695004 EJENDOMSSELSKABET NORDEN I TOPHOLDING A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Ny adresse:
Bremerholm 1, 1., 1069 København K.
Stiftelsesdato:
18.04.2005.
Seneste vedtægtsdato:
18.04.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
Direktør Peter Morten Andreassen, den 18.04.2005.
Bestyrelse:
Direktør Lars Dalsgaard (formand), den 18.04.2005, Direktør Peter Morten Andreassen, den 18.04.2005, Direktør Dan Holm Johansen, den 18.04.2005, Erik Viftrup Søndergaard, den 18.04.2005.
Direktion:
Direktør Peter Morten Andreassen (adm. dir), den 18.04.2005.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C.Andersens Boulevard 2, 1780 København V, den 18.04.2005.
Første regnskabsår:
18.04.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011297206Bremerholm 1, 1069 København K
