CVR 31181062Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Gennemførelse af byggeprojekter (411000)Aalborg SVFounded 14 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.
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 NOREX I AF 14. DECEMBER 2007 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.
Henrik Bøgeskov Lolholmuntil 17 Dec 2012
Benny Bach Pedersenuntil 17 Dec 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
14 Dec 2007 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 14 Mar 2010
Annual report 2008
14 Dec 2007 to 31 Dec 2008, published 6 Apr 2009
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 NOREX I AF 14. DECEMBER 2007 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Aalborg den 31.08.2012.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30087453 NOREX INVEST A/S (fortsættende).
CVR-NR. 31181062 NOREX I AF 14. DECEMBER 2007 ApS (ophørende).
CVR-NR. 31181151 NOREX II AF 14. DECEMBER 2007 ApS (ophørende).
Kapitalejerne i.
CVR-NR. 30087453 NOREX INVEST A/S.
CVR-NR. 31181062 NOREX I AF 14. DECEMBER 2007 ApS.
CVR-NR. 31181151 NOREX II AF 14. DECEMBER 2007 ApS, har i enighed besluttet, at der
ikke skal udarbejdes en erklæring om kreditorernes
stilling i forbindelse med fusionen. Kreditorer, hvis
fordringer er stiftet forud for bekendtgørelsen om
fusionen, og for hvilke der ikke er stillet særskilt
sikkerhed, kan anmelde deres fordringer senest 4 uger
efter at den endelige beslutning om fusion er truffet.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Vedtægter ændret:
24.03.2011.
Nyt navn:
NOREX I AF 14. DECEMBER 2007 ApS.
Ny adresse:
Vandmanden 10H, 9200 Aalborg SV.
Vedtægter ændret:
15.02.2008.
Direktion:
Indtrådt i direktionen:
Henrik Bøgeskov Lolholm, den 15.02.2008.
Selskabet tegnes af Benny Bach Pedersen alene eller af Benny Bach Pedersen og Henrik Bøgeskov Lolholm i forening.
Ny adresse:
Hasserishøj 10, 9000 Aalborg.
Ny adresse:
Vandmanden 10H, 9200 Aalborg SV.
Stiftelsesdato:
14.12.2007.
Seneste vedtægtsdato:
14.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30087453 PANORAMA INVEST A/S, Hasserishøj 10, 9000 Aalborg, den 14.12.2007.
Direktion:
Direktør Benny Bach Pedersen, den 14.12.2007.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 14.12.2007.
Første regnskabsår:
14.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014117985Vandmanden 10, 9200 Aalborg SV