CVR 30610989Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Frederiksberg CFounded 30 May 2007
Employees
1
CVR registry, 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.
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 ABERDEEN PROPERTY INVESTORS EASTERN EUROPE 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.
Tonny Nielsenuntil 28 Apr 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 May 2007 to 5 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 | 4 | 1 | No count | No count |
| FTE | 1 | 5 | 2 | 1 | 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 Oct 2008 to 30 Sep 2009, published 13 Dec 2009
Annual report 2008
30 May 2007 to 30 Sep 2008, published 2 Mar 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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. 26564743 ABERDEEN PROPERTY INVESTORS DENMARK A/S.
Vedtægter ændret:
28.02.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 17.718,00.
Kapitalen udgør herefter kr. 501.000,00.
Vedtægter ændret:
10.06.2009.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktøren.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Dall-Hansen, den 05.05.2009.
Indtrådt i bestyrelsen:
Direktør Tonny Nielsen, den 05.05.2009, Pertti Mikael Vanhanen, den 05.05.2009.
Direktion:
Udtrådt af direktionen:
Ole Dall-Hansen, den 05.05.2009.
Indtrådt i direktionen:
Direktør Tonny Nielsen, den 05.05.2009.
Vedtægter ændret:
01.08.2007.
Ny adresse:
c/o ABERDEEN PROPERTY INVESTORS Denmark A/S, Gammel Kongevej 60, 7., 1850 Frederiksberg C.
Ny kommune:
Frederiksberg.
Stiftelsesdato:
30.05.2007.
Seneste vedtægtsdato:
30.05.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Aberdeen Property Investors Holding AB, den 30.05.2007.
Bestyrelse:
Direktør Rickard Alvar Emanuel Backlund (formand), den 30.05.2007, Direktør Malin Birgitta af Petersens, 183 50 Täby, Sverige, den 30.05.2007, Direktør Ole Dall-Hansen, den 30.05.2007.
Direktion:
Direktør Ole Dall-Hansen, den 30.05.2007.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med direktøren.
Revision:
CVR-NR. 39746115 KPMG DANMARK A/S, Borups Alle 177, postboks 250, 2400 København NV, den 30.05.2007.
Første regnskabsår:
30.05.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013354568Gammel Kongevej 60, 1850 Frederiksberg C
