CVR 31165911Private limited company (ApS)Uoplyst (999999)Aalborg ØstFounded 3 Dec 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.
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 RIGSHOSPITALETS INNOVATIONSINVESTERING ApS, 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.
CVR registers no director.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Dec 2007 to 5 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 4 May 2010
Annual report 2008
3 Dec 2007 to 31 Dec 2008, published 5 Apr 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.
5 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. 15251743 NOVI INNOVATION A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 15251743 NOVI INNOVATION A/S (fortsættende).
CVR-NR. 30175875 NORDJYSK INNOVATIONSINVESTERING ApS (ophørende).
CVR-NR. 31165911 RIGSHOSPITALETS INNOVATIONSINVESTERING ApS (ophørende).
Der er endvidere modtaget erklæring fra
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Einer Hansen, den 18.02.2011.
Indtrådt i bestyrelsen:
Jens William Kindtler, den 18.02.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Stiftelsesdato:
03.12.2007.
Seneste vedtægtsdato:
03.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 2.672,55.
Stifter:
CVR-NR. 15251743 NOVI INNOVATION A/S, Niels Jernes Vej 10, 9220 Aalborg Øst, den 03.12.2007.
Bestyrelse:
Niels Jesper Jespersen Jensen (formand), den 03.12.2007, Fuldmægtig Claus Einer Hansen, den 03.12.2007, Adm. direktør Jannik Christian Hilsted, den 03.12.2007.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 03.12.2007.
Første regnskabsår:
03.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014060088Niels Jernes Vej 10, 9220 Aalborg Øst
