CVR 10157161Private limited company (ApS)Fremstilling af andre fødevarer i.a.n. (108900)Randers SVFounded 18 Dec 2003
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 TFC AF 1/1 2004 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.
Flemming Nyenstad Enevoldsenuntil 30 Sep 2011
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2003 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 13 Dec 2010
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 21 Dec 2009
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 15 Dec 2008
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 17 Dec 2007
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 5 Feb 2007
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 TFC AF 1/1 2004 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)
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.
6 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. 14003606 TULIP FOOD COMPANY A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 14003606 TULIP FOOD COMPANY A/S (fortsættende), der tillige driver virksomhed under navnene TULIP MEAT COMPANY A/S, TULIP MEAT PACKERS A/S, TULIP A/S, JAKA FOODS A/S, DANEPAK LTD. A/S, NORMEAT A/S, FOOD DENMARK A/S, TULIP-MAJESTY A/S, DANISH PRIME FOOD COMPANY A/S, MAREN FROST A/S, MOU DYBFROST A/S, MOU FROZEN FOOD LTD. A/S, TULIP INTERNATIONAL A/S, DANISH PRIME A/S, IWANS DYBFROST A/S, INTERNATIONAL TOAST INDUSTRIES A/S, IWANS TOAST INDUSTRI A/S.
CVR-NR. 67281314 DANISH CROWN INCORPORATED A/S (ophørende), der tillige driver virksomhed under navnene DANE GEL A/S, DÆNENFURST A/S, GALT-OX HOLDING A/S, MEATCUT A/S.
CVR-NR. 10157161 TFC AF 1/1 2004 ApS (ophørende).
Der er endvidere modtaget erklæring fra
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Torben Skou, den 20.02.2006.
Indtrådt i direktionen:
Direktør Flemming Nyenstad Enevoldsen (adm. dir), den 20.02.2006.
Stiftelsesdato:
18.12.2003.
Seneste vedtægtsdato:
18.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 14858717 TULIP FOOD COMPANY HOLDING ApS, Tulipvej 1, postboks 249, 8900 Randers, den 18.12.2003.
Direktion:
Torben Skou (adm. dir), den 18.12.2003.
Selskabet tegnes af direktionen.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg, den 18.12.2003.
Første regnskabsår:
18.12.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010273028Tulipvej 1, 8940 Randers SV