CVR 37851353Private limited company (ApS)Udlejning af erhvervsejendomme (682040)IkastFounded 1 Jul 2016
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
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 Tofteskovvej 1A, Juelsminde 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 DandexRetail Property Group ApSCVR 31862795, 100% of capital and votes, until 11 Jan 2018
Brian Huusuntil 11 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1932913510% to under 15% of capital and votesnotified 30 Jun 20171 Jul 2016 to 30 Jun 2017
CVR 1932658610% to under 15% of capital and votesnotified 30 Jun 20171 Jul 2016 to 30 Jun 2017
CVR 2715984210% to under 15% of capital and votesnotified 30 Jun 20171 Jul 2016 to 30 Jun 2017
CVR 1363783010% to under 15% of capital and votesnotified 30 Jun 20171 Jul 2016 to 30 Jun 2017
CVR 3471719210% to under 15% of capital and votesnotified 30 Jun 20171 Jul 2016 to 30 Jun 2017
CVR 4468381410% to under 15% of capital and votesnotified 30 Jun 20171 Jul 2016 to 30 Jun 2017
CVR 1000782810% to under 15% of capital and votesnotified 30 Jun 20171 Jul 2016 to 30 Jun 2017
CVR 2628928910% to under 15% of capital and votesnotified 30 Jun 20171 Jul 2016 to 30 Jun 2017
CVR 3335931410% to under 15% of capital and votesnotified 30 Jun 20171 Jul 2016 to 30 Jun 2017
CVR 3387918010% to under 15% of capital and votesnotified 30 Jun 20171 Jul 2016 to 30 Jun 2017
CVR 31862795100% of capital and votes1 Jul 2017 to 11 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2016 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 11.01.2018 opløst ved fusion med CVR-nummer: 31862795 RETAIL PROPERTY GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31862795 RETAIL PROPERTY GROUP A/S (fortsættende) og CVR-nummer: 37851353 Tofteskovvej 1A, Juelsminde ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31862795 RETAIL PROPERTY GROUP A/S og CVR-nummer: 37851353 Tofteskovvej 1A, Juelsminde ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Smedevej 14, 7430 Ikast
Bestyrelse:
Fratrådte:
Steen Aaes-Jørgensen, den 20.12.2016, Poul Sønderup Jepsen (formand), den 20.12.2016.
Tiltrådte:
Dion Møberg Eriksen, den 20.12.2016, Lars Ternholt-Pedersen (formand), den 20.12.2016.
Direktion:
Stiftelsesdato: 01.07.2016.
Virkningsdato: 01.07.2016.
Seneste vedtægtsdato: 01.07.2016.
Kapital:
kr. 2.750.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 2.750.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 10007828 KARSTEN RASMUSSEN HOLDING A/S, Orionvej 2, 7430 Ikast, den 01.07.2016, CVR-NR. 13637830 MARIELL A/S, H C Lumbyes Vej 1, 7430 Ikast, den 01.07.2016, CVR-NR. 19326586 DION ERIKSEN HOLDING ApS, Lassonsvej 2, 7430 Ikast, den 01.07.2016, CVR-NR. 19329135 TOPO HOLDING ApS, Helvegshøjen 2A, 8800 Viborg, den 01.07.2016, CVR-NR. 26289289 Soar More ApS, Lassonsvej 2, 7430 Ikast, den 01.07.2016, CVR-NR. 27159842 ARNE LASSEN ApS, Agerbjerg 33, Snejbjerg, 7400 Herning, den 01.07.2016, CVR-NR. 33359314 AAES CAPITAL ApS, Lene Haus Vej 21, 7430 Ikast, den 01.07.2016, CVR-NR. 33879180 Bolwerk A/S, c/o Inter Gruppen Ikast A/S, Lene Haus Vej 21, 7430 Ikast, den 01.07.2016, CVR-NR. 34717192 GANTZEL HOLDING, IKAST ApS, c/o Lars Gantzel Pedersen, Vesterhåb 77, 7430 Ikast, den 01.07.2016, CVR-NR. 44683814 A/S ROMODAN, Lysholt Alle 4, 7430 Ikast, den 01.07.2016.
Bestyrelse:
Poul Sønderup Jepsen (formand), den 01.07.2016, Steen Aaes-Jørgensen, den 01.07.2016, Arne Ahlburg Lassen, den 01.07.2016.
Direktion:
Steen Aaes-Jørgensen, den 01.07.2016.
Selskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 01.07.2016.
Første regnskabsår:
01.07.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb, salg og opførelse af fast ejendom samt investering i og administration af fast ejendom.
1 registered in CVR.
P-number 1021568976Smedevej 14, 7430 Ikast
