CVR 29513201Public limited company (A/S)Engroshandel med møbler, tæpper og belysningsartikler (464700)AarsFounded 18 Apr 2006
Employees
0
CVR, 2008
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 NEW BALANCE 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.
Ole Kjærsgaarduntil 7 Jul 2008
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 2006 to 11 Nov 2026.
2008, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 |
|---|---|---|
| Employees | 2 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 22 May 2008
Annual report 2006
18 Apr 2006 to 31 Dec 2006, published 5 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 NEW BALANCE A/S, 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 73608414 NORDIC EASY CHAIR A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 73608414 NORDIC EASY CHAIR A/S. der tillige driver virksomhed under navnene NICKY A/S (NORDIC EASY CHAIR A/S), SÖMO A/S (NORDIC EASY CHAIR A/S).
CVR-NR. 29513201 NEW BALANCE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
15.05.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 330.500,00.
Kapitalen udgør herefter kr. 501.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Arne Mikael Nilsson, den 14.05.2008.
Indtrådt i bestyrelsen:
Salgsass Henrik Tanderup Frederiksen, den 14.05.2008, Transportchef Torben Thodsen Petersen, den 14.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.05.2006.
Indtrådt i revisionen:
PricewaterhouseCoopers, 1364 København K, den 05.05.2006.
Stiftelsesdato:
18.04.2006.
Seneste vedtægtsdato:
18.04.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27000878 NORDIC EASY CHAIR GROUP A/S, Messevej 12, 9600 Aars, den 18.04.2006.
Bestyrelse:
Adm.direktør Claus Sjælland Nørgaard (formand), den 18.04.2006, Ole Hansen, den 18.04.2006, Niels Arne Mikael Nilsson, den 18.04.2006.
Direktion:
Ole Hansen, den 18.04.2006.
Selskabet tegnes af direktionen i forening med et bestyrelsesmedlem, af formanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Løgstørvej 14, postboks 46, 9600 Aars, den 18.04.2006.
Første regnskabsår:
18.04.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012201679Messevej 12, 9600 Aars
