CVR 30715373Public limited company (A/S)Udlejning af erhvervsejendomme (682040)VråFounded 2 Jul 2007
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 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 ULSTED INVEST 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.
Peter Mikael Jensenuntil 25 Jan 2011
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
2 Jul 2007 to 11 Nov 2026.
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 30 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 16 Apr 2009
Annual report 2007
2 Jul 2007 to 31 Dec 2007, published 1 Apr 2008
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 ULSTED INVEST 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.
6 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. 10548349 EJENDOMSSELSKABET VENDSYSSEL ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 10548349 EJENDOMSSELSKABET VENDSYSSEL ApS (fortsættende).
CVR-NR. 71378810 HOLDINGSELSKABET AF 9. MAJ 1983 A/S (ophørende).
CVR-NR. 30715373 ULSTED INVEST A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
15.12.2009.
Ny adresse:
Østergade 15, 9760 Vrå.
Ny kommune:
Hjørring.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Larsen, den 15.12.2009, Aage Hjelm Christensen, den 15.12.2009, Jens Ole Jensen, den 15.12.2009.
Indtrådt i bestyrelsen:
Fabrikant Svend Vestergaard Pedersen (formand), den 15.12.2009, EL-installatør Poul Dahlgaard Hansen (næstformand), den 15.12.2009, Elektromekaniker Louis Fritjof Holt Christensen, den 15.12.2009, Advokat Birte Dyrberg, den 15.12.2009, Sparekassedirektør Vagn Hansen, den 15.12.2009.
Direktion:
Udtrådt af direktionen:
Karsten Olsen, den 15.12.2009.
Indtrådt i direktionen:
Spareks ass Peter Mikael Jensen, den 15.12.2009.
Selskabet tegnes af a) den samlede bestyrelse eller b) et medlem af selskabets bestyrelse i forening med selskabets direktion.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.12.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 15.12.2009.
Ny adresse:
Jyllensgade 14, Ulsted, 9370 Hals.
Stiftelsesdato:
02.07.2007.
Seneste vedtægtsdato:
02.07.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 1.000,00.
Stifter:
CVR-NR. 24255808 ULSTED SPAREKASSE, Jyllensgade 37, 9370 Hals, den 02.07.2007.
Bestyrelse:
Peter Larsen (formand), den 02.07.2007, El-installatør Aage Hjelm Christensen, den 02.07.2007, Bilforhandler Jens Ole Jensen, den 02.07.2007.
Direktion:
Karsten Olsen, den 02.07.2007.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 02.07.2007.
Første regnskabsår:
02.07.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013449356Østergade 15, 9760 Vrå
