CVR 36941316Private limited company (ApS)Anden udlejning af boliger (702030)AalborgFounded 1 Dec 1976
Employees
0
CVR registry, 1999
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.
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 Ernika 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.
Freddy Alex Claesenuntil 25 Jul 2002
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.
1 Dec 1976 to 11 Nov 2026.
1999, annual: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 |
|---|---|---|---|
| Employees | 1 | 0 | 0 |
| FTE | 0 | 0 | 0 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 Jun 2002
Annual report 2000
1 Oct 1999 to 31 Dec 2000, published 13 Jun 2001
Annual report 1999
1 Oct 1998 to 30 Sep 1999, published 9 Mar 2000
Annual report 1998
1 Oct 1997 to 30 Sep 1998, published 20 Apr 1999
Annual report 1997
1 Oct 1996 to 30 Sep 1997, published 12 Mar 1998
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 Ernika 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)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 73562910 BOLIGSELSKABET LYKKEBO ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 73562910 BOLIGSELSKABET LYKKEBO ApS. der tillige driver virksomhed under navnene HADSUND BETONVÆRK ApS (BOLIGSELSKABET LYKKEBO ApS), FREDDY CLAESEN HOLDING ApS (BOLIGSELSKABET LYKKEBO ApS), LYKKEBO ApS (BOLIGSELSKABET LYKKEBO ApS), FAC ApS (BOLIGSELSKABET LYKKEBO ApS), SAGA ENTREPRENØRFIRMA ApS (BOLIGSELSKABET LYKKEBO ApS).
CVR-NR. 36941316 ERNIKA INVESTERING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
Vesterbro 62, 1., 9000 Aalborg.
Vedtægter ændret:
21.09.2000.
Direktion:
Udtrådt af direktionen:
Tage Jensen, den 21.09.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1999 - 31.12.2000.
Ny adresse:
Vesterbro 60, 1. th., 9000 Aalborg.
Direktion:
Udtrådt af direktionen:
Birgit Andersen, den 01.05.2000.
Indtrådt i direktionen:
Direktør Freddy Alex Claesen, den 01.05.2000.
Vedtægter ændret:
25.03.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.11.1995 - 30.09.1996.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ERIK NIELSEN & POUL NØRGAARD I/S
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 9000 Aalborg
REG.NR. ApS14904
NAVN: ERNIKA INVESTERING ApS
ADRESSE: c/o TIMSGAARD ADMINISTRATION A/S Danmarksgade 3, Postbox 248, 9100 Ålborg
Stiftelsesdato:
01.12.1976
Seneste vedtægtsdato:
17.01.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
REVISIONSFIRMAET ERIK NIELSEN & POUL NØRGAARD I/S, Hasseris Bymidte 6, 9000 Ålborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.11 - 31.10
2 registered in CVR.
P-number 10065237547, 9999 Ukendt
P-number 1001750196Danmarksgade 7, 9000 Aalborg
