CVR 31763045Private limited company (ApS)Uoplyst (999999)EgåFounded 24 Sep 2008
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 SBM INVESTERING 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.
Steen Bugge Mikkelsenuntil 30 Sep 2010
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.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
24 Sep 2008 to 31 Dec 2009, published 17 Jun 2010
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 SBM INVESTERING 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
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. 29691525 PANDORA MANAGEMENT INVEST A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 29691525 PANDORA MANAGEMENT INVEST A/S (fortsættende).
CVR-NR. 29638004 PANMI INVEST 1 ApS (ophørende).
CVR-NR. 29637946 PANMI INVEST 2 ApS (ophørende).
CVR-NR. 29638209 PANMI INVEST 3 ApS (ophørende).
CVR-NR. 29638365 PANMI INVEST 4 ApS (ophørende).
CVR-NR. 28659237 PANMI INVEST 5 ApS (ophørende).
CVR-NR. 28659326 PANMI INVEST 6 ApS (ophørende).
CVR-NR. 29534268 HVIDT NIELSEN ApS (ophørende).
CVR-NR. 31763045 SBM INVESTERING ApS (ophørende).
CVR-NR. 29637237 NICOLAI GRADMAN ApS (ophørende).
CVR-NR. 29637326 LUNDEBAKKE ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
24.06.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 4.537,50.
Kapitalen udgør herefter kr. 126.000,00.
Revision:
Udtrådt af revisionen:
Seiersen Revision v/Torben Seiersen, den 01.03.2010.
Indtrådt i revisionen:
Revisionsfirmaet Seiersen Revision I/S, Skæring Strandvej 3, 8250, den 01.03.2010.
Stiftelsesdato:
24.09.2008.
Seneste vedtægtsdato:
24.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 2.983,20.
Stifter:
Steen Bugge Mikkelsen, den 24.09.2008.
Direktion:
Steen Bugge Mikkelsen, den 24.09.2008.
Selskabet tegnes af direktøren.
Revision:
Seiersen Revision v/Torben Seiersen, 8250 Egå, den 24.09.2008.
Første regnskabsår:
24.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014753032Skæring Strandvej 3, 8250 Egå