CVR 29417458Private limited company (ApS)Uoplyst (999999)København KFounded 7 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 BENNY PROPERTIES 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.
Karina Wulffuntil 5 Jul 2009
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.
7 Mar 2006 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 20 Jul 2008
Annual report 2006
7 Mar 2006 to 31 Dec 2006, published 25 Jun 2007
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 BENNY PROPERTIES 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 05.09.2011, selskabet opløst.
Konkursdekret afsagt 05.04.2011 af Sø- og Handelsretten Skifteretten.
Den 20.07.2010 har Sø- og Handelsretten Skifteretten udnævnt Advokat Ole Dons Borch, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsretten Skifteretten den 19.08.2009.
Direktion:
Udtrådt af direktionen:
Jesper Holm Nielsen, den 22.05.2008.
Indtrådt i direktionen:
Karina Wulff, den 22.05.2008.
Ny adresse:
c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv., 1057 København K.
Ny adresse:
c/o CorpNordic Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø.
Vedtægter ændret:
03.07.2006.
Nyt navn:
BENNY PROPERTIES ApS.
Ny adresse:
c/o Amicorp A/S, Dampfærgevej 3, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 03.07.2006.
Direktion:
Udtrådt af direktionen:
Jørgen Herman Melchior, den 03.07.2006.
Indtrådt i direktionen:
Direktør Jesper Holm Nielsen, den 03.07.2006.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.07.2006.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 03.07.2006.
Stiftelsesdato:
07.03.2006.
Seneste vedtægtsdato:
07.03.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 07.03.2006.
Bestyrelse:
Advokat Peter Andreas Stakemann, den 07.03.2006.
Direktion:
Jørgen Herman Melchior, den 07.03.2006.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 07.03.2006.
Første regnskabsår:
07.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012126464Holbergsgade 14, 1057 København K