CVR 29797803Public limited company (A/S)Uoplyst (999999)Odense CFounded 1 Nov 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.
CVR holds no annual report 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 NT1 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.
Carsten Ohm Frederiksenuntil 6 May 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.
1 Nov 2006 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 17630393 NORDISK TEKSTIL A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 60281211 NTF NORDISK TEKSTIL FINANS ApS.
CVR-NR. 29797803 NT1 A/S.
CVR-NR. 17630393 NORDISK TEKSTIL A/S. der tillige driver virksomhed under navnene NORDISK TEKSTIL HANDELSAKTIESELSKAB (NORDISK TEKSTIL A/S), NORDISK TEKSTIL INVEST A/S (NORDISK TEKSTIL A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
15.12.2006.
Nyt navn:
NT1 A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Petersen, den 15.12.2006.
Indtrådt i bestyrelsen:
Martin Bonde Jacobsen, den 15.12.2006.
Stiftelsesdato:
01.11.2006.
Seneste vedtægtsdato:
01.11.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 218,00.
Stifter:
CVR-NR. 17630393 NORDISK TEKSTIL INVEST A/S, Rugårdsvej 103, 5000 Odense C, den 01.11.2006.
Bestyrelse:
Advokat Finn Rønne (formand), den 01.11.2006, Direktør Henrik Bonde Jacobsen, den 01.11.2006, Direktør Hans Christian Petersen, den 01.11.2006.
Direktion:
Carsten Ohm Frederiksen, den 01.11.2006.
Selskabet tegnes af bestyrelsesformanden eller af et bestyrelsesmedlem og 1 direktør i forening eller af 2 bestyrelsesmedlemmer i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 01.11.2006.
Første regnskabsår:
01.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012757960Rugårdsvej 103, 5000 Odense C
