CVR 32557074Public limited company (A/S)Udlejning af erhvervsejendomme (682040)RoskildeFounded 23 Oct 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.
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 EJENDOMSSELSKABET PILEHØJ 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.
Thomas Esben Khanuntil 31 May 2011
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.
23 Oct 2009 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
23 Oct 2009 to 31 Dec 2010, published 11 Apr 2011
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 EJENDOMSSELSKABET PILEHØJ 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 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.
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. 32274978 FS BOLIGEJENDOMME A/S.
Vedtægter ændret:
13.05.2011.
Selskabet tegnes af bestyrelsens formand, af direktøren og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 32274978 FS BOLIGEJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnet ROSK BOLIG A/S.
CVR-NR. 32557074 EJENDOMSSELSKABET PILEHØJ A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Tiltrådt som formand:
Solveig Birte Rannje, den 11.04.2011.
Udtrådt af bestyrelsen:
Lars Jensen, den 11.04.2011, Ole Reinholdt, den 11.04.2011.
Indtrådt i bestyrelsen:
Thomas Esben Khan, den 11.04.2011, Administrationschef Klaus Runge, den 11.04.2011.
Direktion:
Udtrådt af direktionen:
Solveig Birte Rannje, den 11.04.2011.
Indtrådt i direktionen:
Thomas Esben Khan (adm. dir), den 11.04.2011.
Vedtægter ændret:
27.04.2010.
Stiftelsesdato:
23.10.2009.
Seneste vedtægtsdato:
23.10.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 1.000,00.
Stifter:
CVR-NR. 32274978 EJENDOMSSELSKABET AF 7. MAJ 2009 A/S, Store Gråbrødrestræde 1A, 4000 Roskilde, den 23.10.2009.
Bestyrelse:
Bankdirektør Lars Jensen (formand), den 23.10.2009, Solveig Birte Rannje, den 23.10.2009, Direktør Ole Reinholdt, den 23.10.2009.
Direktion:
Solveig Birte Rannje, den 23.10.2009.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 23.10.2009.
Første regnskabsår:
23.10.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015617078Store Gråbrødrestræde 1, 4000 Roskilde