CVR 29416478Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AlmindFounded 15 Mar 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.
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 NÅLEBJERG-FAMILIE-HOLDING 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.
Jørgen Schmidt Jessenuntil 22 May 2013
Inger Øster Jessenuntil 22 May 2013
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.
15 Mar 2006 to 14 Nov 2026.
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 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 6 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 26 May 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 NÅLEBJERG-FAMILIE-HOLDING 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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 31363330 NÅLEBJERG-BOLIGER ApS.
Ny adresse:
Vestergade 110, 6051 Almind.
Revision:
Udtrådt af revisionen:
KPMG C. JESPERSEN Statsautoriserede revisorer, den 22.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Pakhustorvet 16, 6000 Kolding, den 22.05.2008.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2007.
Indtrådt i revisionen:
KPMG C. JESPERSEN Statsautoriserede revisorer, 6000 Kolding, den 01.10.2007.
Stiftelsesdato:
15.03.2006.
Seneste vedtægtsdato:
15.03.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,30.
Stiftere:
Henrik Schmidt Jessen, den 15.03.2006, Marianne Schmidt Jessen, den 15.03.2006, Inger Øster Jessen, den 15.03.2006, Susanne Schmidt Jessen, den 15.03.2006, Gårdejer Jørgen Schmidt Jessen, den 15.03.2006.
Direktion:
Inger Øster Jessen, den 15.03.2006, Gårdejer Jørgen Schmidt Jessen, den 15.03.2006.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allè 39, postboks 253, 6000 Kolding, den 15.03.2006.
Første regnskabsår:
15.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012124100Vestergade 110, 6051 Almind