CVR 30609700Public limited company (A/S)Ejendomsmæglere mv. (683110)HammelFounded 15 May 2007
Employees
5
CVR, 2009
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 DEN NYE BOLIG SHOP 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.
Jacob Skøt Hoelgaarduntil 10 Aug 2010
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.
15 May 2007 to 13 Nov 2026.
Q2 2010, quarterly: no employee count, 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 | 2009 | Q1 2010 | Q2 2010 |
|---|---|---|---|---|---|
| Employees | 5 | 7 | 5 | No count | No count |
| FTE | 1 | 6 | 5 | 3 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009; quarterly Q1 2010 to Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 2 Apr 2009
Annual report 2007
15 May 2007 to 31 Dec 2007, published 27 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 DEN NYE BOLIG SHOP 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 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.
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. 27627722 SPARØST EJENDOMME A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 27627722 SPARØST EJENDOMME A/S (fortsættende). der tillige driver virksomhed under navnet AKTIV FORMUE FORVALTNING A/S (SPARØST EJENDOMME A/S).
CVR-NR. 30609700 DEN NYE BOLIG SHOP A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Direktion:
Udtrådt af direktionen:
Michael Cederholm, den 09.02.2010.
Indtrådt i direktionen:
Jacob Skøt Hoelgaard (adm. dir), den 09.02.2010.
Vedtægter ændret:
30.12.2009.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 800,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Henning Niekrenz, den 02.11.2009.
Udtrådt af bestyrelsen:
Henrik Westergaard, den 02.11.2009.
Indtrådt i bestyrelsen:
Direktør Hans Jørgen Østergaard, den 02.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Tage Malling, den 25.11.2008.
Indtrådt i bestyrelsen:
Økonomichef Jacob Skøt Hoelgaard, den 25.11.2008.
Direktion:
Udtrådt af direktionen:
Jacob Skøt Hoelgaard, den 14.12.2007.
Indtrådt i direktionen:
Michael Cederholm (adm. dir), den 14.12.2007.
Stiftelsesdato:
15.05.2007.
Seneste vedtægtsdato:
15.05.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 1.000,00.
Stifter:
CVR-NR. 68339928 SPAREKASSEN ØSTJYLLAND, Frankrigsvej 11, 8450 Hammel, den 15.05.2007.
Bestyrelse:
Bankdirektør Tage Malling, den 15.05.2007, Kreditchef Henning Niekrenz, den 15.05.2007, Direktør Henrik Westergaard, den 15.05.2007.
Direktion:
Jacob Skøt Hoelgaard, den 15.05.2007.
Selskabet tegnes af en direktør og et medlem af bestyrelsen eller to bestyrelsesmedlemmer eller den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 15.05.2007, MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedegade 3, 8100 Århus C, den 15.05.2007.
Første regnskabsår:
15.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013350430Frankrigsvej 11, 8450 Hammel