CVR 36921749Private limited company (ApS)Uoplyst (999999)AalborgFounded 3 Jun 2015
CVR holds no employment figures for this company.
CVR holds no annual report 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 Susanne Nørgaard Holding 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 DandexSigrid Susanne Nørgaard100% of capital and votes, until 15 Jan 2016
Sigrid Susanne Nørgaarduntil 15 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes3 Jun 2015 to 15 Jan 2016
Susanne Nørgaard Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Susanne Nørgaard Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36918640100% of capital and votes3 Jun 2015 to 14 Jan 2016
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.
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 Susanne Nørgaard Holding 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 15.01.2016 opløst ved fusion med CVR-nummer: 70721619 LOMOCO INVEST AALBORG A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 70721619 LOMOCO INVEST AALBORG A/S (fortsættende), der tillige driver virksomhed under navnene LOMOCO TRADING AALBORG A/S og CVR-nummer: 36921749 Susanne Nørgaard Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 70721619 LOMOCO INVEST AALBORG A/S og CVR-nummer: 36921749 Susanne Nørgaard Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
36921749.
NAVN:
Susanne Nørgaard Holding ApS.
Adresse: Fuglevænget 2, 9000 Aalborg.
Kommune: Ålborg.
Stiftelsesdato: 03.06.2015.
Seneste vedtægtsdato: 03.06.2015.
Kapital:
kr. 125.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 5.555,86, fuldt indbetalt.
Stifter:
Susanne Nørgaard, 9000 Aalborg, den 03.06.2015.
Direktion:
Sigrid Susanne Nørgaard, den 03.06.2015.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 03.06.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i Ejendomsanpartsselskabet Købmagergade 23, København
1 registered in CVR.
P-number 1020483195Fuglevænget 2, 9000 Aalborg
