CVR 60747512Public limited company (A/S)Anden udlejning af boliger (702030)København KFounded 7 Apr 1965
Employees
5
CVR registry, 2004
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.
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 ØERNES EJENDOMSKAPITAL 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.
Ann Helmersenuntil 14 Mar 2005
CVR lists no current officers for this company.
7 Apr 1965 to 10 Nov 2026.
Q1 2005, quarterly: no employee count, 1 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 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 7 | 6 | 5 | 4 | 4 | 4 | 5 | No count |
| FTE | 2 | 3 | 2 | 3 | 3 | 3 | 1 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004; quarterly Q1 2005.
Latest Q1 2005, published 4 Oct 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 16 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 23 Nov 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 26 Nov 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 9 Dec 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 10 Dec 2000
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 60747512 ØERNES EJENDOMSKAPITAL A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Ny adresse:
Overgaden oven Vandet 8, 1415 København K.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Niels Harder.
Indtrådt i revisionen:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Lysholmparken 58, Osted, 4000 Roskilde.
Vedtægter ændret:
26.11.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Helmuth Degman, den 26.11.1999.
Indtrådt i bestyrelsen:
Advokat Palle Stig Andersen, den 26.11.1999.
Direktion:
Udtrådt af direktionen:
Jan Helmuth Degman, den 26.11.1999.
Indtrådt i direktionen:
Stud. art Ann Helmersen, den 26.11.1999.
Vedtægter ændret:
27.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Kristianiagade 8, 3.sal, 2100 København Ø
REG.NR. A/S36631
NAVN: ØERNES EJENDOMSKAPITAL A/S
ADRESSE: Nyhavn 47, 1051 København
Stiftelsesdato:
07.04.1965
Seneste vedtægtsdato:
09.02.1983
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Fru Erna Birgit Degman, Grosserer Jan Helmuth Degman, Stud. art Ann Helmersen
Suppleant for bestyrelsen:
Advokat Vagn Gjessing
Direktion:
Grosserer Jan Helmuth Degman
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyelsen i fore- ning eller af en direktør
alene
Revision:
Statsaut. revisor Niels Harder, 2200 København N
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 10066836818, 9999 Ukendt
P-number 1002120362Overgaden Oven Vandet 8, 1415 København K
