CVR 36926031Private limited company (ApS)Udlejning af erhvervsejendomme (682040)CharlottenlundFounded 17 Jun 2015
CVR holds no employment figures for this company.
CVR holds no annual report 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 P. Nordbjærg's Bådeværft-udlejning 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 DandexElse Nordbjærg100% of capital and votes, until 18 Nov 2015
Lars Ebert Nordbjærguntil 18 Nov 2015
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 votes17 Jun 2015 to 18 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
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 P. Nordbjærg's Bådeværft-udlejning 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.
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. 18.11.2015 opløst ved fusion med CVR-nummer: 10303303 NORDBJÆRG'S ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-NR. 10303303, P. Nordbjærg´s Bådeværft ApS (fortsættende), og CVR-NR. 36926031, P. Nordbjærg´s Bådeværft-udlejning ApS (ophørende). Kapitalejerne i CVR-NR. 10303303, P. Nordbjærg´s Bådeværft ApS og CVR-NR. 36926031, P. Nordbjærg´s Bådeværft-udlejning 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.
CVR-nummer:
36926031.
NAVN:
P. Nordbjærg's Bådeværft-udlejning ApS.
Adresse: Skovshoved Havn 14, 2920 Charlottenlund.
Kommune: Gentofte.
Stiftelsesdato: 17.06.2015.
Virkningsdato: 17.06.2015.
Seneste vedtægtsdato: 17.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 2.527,00, fuldt indbetalt.
Stifter:
Else Nordbjærg, den 17.06.2015.
Direktion:
Lars Ebert Nordbjærg, den 17.06.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 39463113 Chr.Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K, den 17.06.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udøve udlejningsvirksomhed og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1020494596Skovshoved Havn 14, 2920 Charlottenlund