CVR 89475112Public limited company (A/S)Anden udlejning af boliger (682030)FrederiksbergFounded 14 Nov 1979
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.
CVR holds no employment figures 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 BLUE-POOL 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.
Marianne Nyegaarduntil 18 Feb 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
14 Nov 1979 to 12 Nov 2026.
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 19 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 Jun 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 9 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 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 BLUE-POOL 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. aktieselskabslovens § 126 a.
Vedtægter ændret:
21.07.2008.
Ny adresse:
c/o Rialto Advokater, Falkoner Alle 1, 5., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Werner Dr Feit, den 29.05.2006.
Indtrådt i bestyrelsen:
Advokat Henrik Bjørn Oehlenschlæger, den 29.05.2006.
Revision:
Vedtægter ændret:
31.12.1999.
Nyt navn:
BLUE-POOL A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Grethe Diemar, den 15.07.1999.
Indtrådt i bestyrelsen:
Peter Werner Dr Feit, den 15.07.1999.
Vedtægter ændret:
12.08.1998.
Nyt navn:
EJENDOMSSELSKABET BLUE-POOL A/S.
Direktion:
Udtrådt af direktionen:
Lisa Nyegaard, den 15.12.1997.
Indtrådt i direktionen:
Marianne Nyegaard, den 15.12.1997.
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Edith Marie Dornheim, Arne Gyes.
Indtrådt i bestyrelsen:
Direktion:
Bestyrelse:
Udtrådt af bestyrelsen:
Eigen Bøtner
Indtrådt i bestyrelsen:
Stiftelsesdato:
14.11.1979
Seneste vedtægtsdato:
18.03.1985
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Eigen Bøtner, 3250 Gilleleje, Edith Marie Dornheim, Advokat Arne Gyes, Keld Derni Nygaard
Direktion:
Selskabet tegnes af et medlem af bestyrelsen
alene eller af en direktør alene
Revision:
Statsaut. revisor Jens Kurt Hansen, 2900 Hellerup
Første regnskabsår:
14.11.1979 - 31.12.1980
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002819548Falkoner Alle 1, 2000 Frederiksberg
