CVR 28851243Private limited company (ApS)Uoplyst (999999)EbeltoftFounded 22 Jun 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.
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 NOCTUA EJENDOMME I 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.
Kasper Thomsenuntil 28 Dec 2012
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.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 20 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 10 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 16 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Jun 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 NOCTUA EJENDOMME I 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.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
11 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. 32769470 NOCTUA EJENDOMME III ApS.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 32769470 NOCTUA EJENDOMME III ApS (fortsættende).
CVR-NR. 28851243 NOCTUA EJENDOMME I ApS (ophørende), og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 32769470 NOCTUA EJENDOMME III ApS.
CVR-NR. 28851243 NOCTUA EJENDOMME I ApS, har
i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Ny adresse:
Hovedgaden 31A, Lyngsbæk, 8400 Ebeltoft.
Ny kommune:
Syddjurs.
Vedtægter ændret:
01.09.2011.
Nyt navn:
NOCTUA EJENDOMME I ApS.
Vedtægter ændret:
01.09.2011.
Ny adresse:
Egå Havvej 21, 8250 Egå.
Ny kommune:
Aarhus.
Revision:
Udtrådt af revisionen:
CVR-NR. 89500516 REVISIONSINSTITUTTET JAN GERLACH REGISTRERET REVISIONSAKTIESELSKAB, den 27.06.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 27.06.2011.
Ny adresse:
Lindhøjvej 16, 8420 Knebel.
Vedtægter ændret:
10.09.2007.
Nyt navn:
EJENDOMSSELSKABET AF 22.6.2005 ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
22.06.2005.
Seneste vedtægtsdato:
22.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27224822 DANSK EJENDOMSINVESTERING A/S, Lindhøjvej 16, 8420 Knebel, den 22.06.2005.
Direktion:
Direktør Kasper Thomsen, den 22.06.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 89500516 REVISIONSINSTITUTTET JAN GERLACH REGISTRERET REVISIONSAKTIESELSKAB, Haslegårdsvej 27B, 8210 Århus V, den 22.06.2005.
Første regnskabsår:
22.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011492149Hovedgaden 31, 8400 Ebeltoft