CVR 76499810Public limited company (A/S)Udlejning af erhvervsejendomme (682040)EsbjergFounded 19 Sep 1985
Employees
3
CVR, 2001
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 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 Investeringsselskabet af 18 November 1994 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.
Finn Aalunduntil 4 May 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
19 Sep 1985 to 14 Nov 2026.
2001, annual: 3 employees, 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 |
|---|---|---|---|---|---|
| Employees | 3 | 2 | 2 | 2 | 3 |
| FTE | 0 | 0 | 0 | 1 | 1 |
| Series | Annual | Annual | 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 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 12 Mar 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 16 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 1 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 1 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 26 May 2004
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 Investeringsselskabet af 18 November 1994 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Indtrådt i revisionen:
Deloitte Statsautoriseret Revisionsaktieselskab, Frodesgade 125 C, 6700 Esbjerg, den 01.01.2008.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 76499810 INVESTERINGSSELSKABET AF 18. NOVEMBER 1994 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.
Selskabet er fusioneret med CVR-NR. 45253015 AKTIESELSKABET AF 22/3 1898, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 76499810 INVESTERINGSSELSKABET AF 18. NOVEMBER 1994 A/S.
CVR-NR. 45253015 AKTIESELSKABET AF 22/3 1898.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
23.12.1996.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Vedtægter ændret:
02.01.1995.
Nyt navn:
INVESTERINGSSELSKABET AF 18. NOVEMBER 1994 A/S.
Slettet binavn: J.P. JENSEN A/S (RØDGAARDS IMPORT A/S).
Vedtægter ændret:
15.06.1993.
Nyt navn:
RØDGAARDS IMPORT A/S
Nyt binavn: J.P. JENSEN A/S (RØDGAARDS IMPORT A/S)
Vedtægter ændret:
05.01.1993.
Nyt navn:
AKTIESELSKABET AF 22/3 1898
Stiftelsesdato:
19.09.1985
Seneste vedtægtsdato:
01.07.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Erik Aalund Sørensen, Handelsskolelærer Merete Sørensen, Sygeplejerske Helle Aalund Sørensen, Direktør Finn Aalund Sørensen, Speditør Peter Aalund Sørensen
Direktion:
Direktør Finn Aalund Sørensen
Selskabet tegnes af direktionen eller af den
samlede bestyrelse
Revision:
Revisionsfirmaet Torben Oxbøll, 6705 Esbjerg Ø
Første regnskabsår:
03.12.1984 - 31.12.1985
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002492850Darumvej 47, 6700 Esbjerg