CVR 12231806Private limited company (ApS)Fotolaboratorier (748120)København VFounded 23 Jun 1988
Employees
7
CVR, 1997
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 TBM 1 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.
Ann-Grete Mann Fredslunduntil 6 Jun 2002
Bjarne Landin Knoppuntil 6 Jun 2002
Mikael Schjøth Hansenuntil 6 Jun 2002
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 1988 to 13 Nov 2026.
1997, annual: 7 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 |
|---|---|
| Employees | 7 |
| FTE | 5 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997.
Latest 1997, published 17 Oct 1999. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 17 Mar 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 12 Apr 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 24 Apr 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 17 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 2 Jul 1998
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 TBM 1 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Ny adresse:
Gasværksvej 16, 2., 1656 København V.
Vedtægter ændret:
25.03.1998.
Nyt navn:
TBM 1 ApS.
Ny adresse:
Borgergade 2, 2., 1300 København K.
Revision:
Udtrådt af revisionen:
ELGAARD CARLSEN & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Revision:
Indtrådt i revisionen:
S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K.
Vedtægter ændret:
28.03.1996.
Direktion:
Udtrådt af direktionen:
Johan Andersen, Niels Munk Plum.
Revision:
Udtrådt af revisionen:
Flemming Mogens Jakobsen.
Indtrådt i revisionen:
REG.NR. A/S220171 ELGAARD CARLSEN & PARTNERE STATSAUTORISERET REVISIONSAKTIESELSKAB, Falkoner Alle 1, 2000 Frederiksberg.
Revision:
Udtrådt af revisionen:
Registreret revisor Peter Elgaard Jacobsen
Indtrådt i revisionen:
Statsaut. revisor Flemming Mogens Jakobsen, 1879 Fr.berg C
Vedrørende det under 08.06.1993 registrerede ændring
Reg.nr. ApS173301 PLUM COLOR CENTERS EFTF. ApS meddeles, følgende person er glemt ved registreringen, indtrådt i direktionen Mikael Schjøth Hansen, Gullandsgade 14, 2300 København S.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Preben Monefeldt, den 04.06.1993
Indtrådt i revisionen:
Registreret revisor Peter Elgaard Jacobsen, 2300 København S
Vedtægter ændret:
30.04.1993.
Nyt navn:
PLUM COLOR CENTERS EFTF. ApS
Den under 20.11.1989 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00
Kapitalnedsættelse besluttet og gennemført 20.04.1993 til dækning af underskud kr. 70.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 250.000,00
Direktion:
Indtrådt i direktionen:
Johan Andersen, Ann-Grete Mann Fredslund, Mikael Schjøth Hansen
Selskabet tegnes af to direktører i forening.
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til Sø- og Handelsrettens skifteretsafdeling den 20.11.1989
Stiftelsesdato:
23.06.1988
Seneste vedtægtsdato:
23.11.1988
Kapital:
kr. 120.000,00
Indbetalingsmåde:
i værdier kr. 120.000,00 til kurs 100,0
Stifter:
Fotograf Niels Munk Plum
Direktion:
Fotograf Niels Munk Plum
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Preben Monefeldt, 1264 København K
Første regnskabsår:
01.01.1988 - 31.12.1988
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 10054906412, 9999 Ukendt
P-number 1000353532Gasværksvej 16, 1656 København V
