CVR 12993773Private limited company (ApS)Udlejning af erhvervsejendomme (702040)RingstedFounded 1 May 1989
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 TITAN EJENDOMSSELSKAB 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.
Jens Juel Jeppesenuntil 22 Sep 2005
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.
1 May 1989 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 12 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 27 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 25 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 11 Apr 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 10 Apr 2001
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 TITAN EJENDOMSSELSKAB 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
10 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. 55164711 TITAN LASTVOGNE A/S, og selskabets binavne TITAN LEASING ApS (TITAN EJENDOMSSELSKAB ApS), TITAN HOLDING ApS (TITAN EJENDOMSSELSKAB ApS), TITAN TRANSPORT ApS (TITAN EJENDOMSSELSKAB ApS), TITAN DIESEL ApS (TITAN EJENDOMSSELSKAB ApS), TITAN TRUCK ApS (TITAN EJENDOMSSELSKAB ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 55164711 TITAN LASTVOGNE A/S. der tillige driver virksomhed under navnene AUTOGÅRDEN RØNNE A/S (TITAN LASTVOGNE A/S), RØNNE AUTOLAKERING A/S (TITAN LASTVOGNE A/S).
CVR-NR. 12993773 TITAN EJENDOMSSELSKAB ApS. der tillige driver virksomhed under navnene TITAN LEASING ApS (TITAN EJENDOMSSELSKAB ApS), TITAN HOLDING ApS (TITAN EJENDOMSSELSKAB ApS), TITAN TRANSPORT ApS (TITAN EJENDOMSSELSKAB ApS), TITAN DIESEL ApS (TITAN EJENDOMSSELSKAB ApS), TITAN TRUCK ApS (TITAN EJENDOMSSELSKAB ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
17.08.1999.
Slettet binavn: TITAN FINANS ApS (TITAN EJENDOMSSELSKAB ApS).
Vedtægter ændret:
19.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
Coopers & Lybrand.
Revision:
Indtrådt i revisionen:
Bulow Revisionsvirksomhed Statsautoriseret revisor, 4100 Ringsted.
Vedtægter ændret:
10.03.1994.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1993 - 31.12.1993.
Vedtægter ændret:
05.11.1991.
Nyt navn:
TITAN EJENDOMSSELSKAB ApS
Nye binavne:
TITAN FINANS ApS (TITAN EJENDOMSSELSKAB ApS) TITAN LEASING ApS (TITAN EJENDOMSSELSKAB ApS) TITAN HOLDING ApS (TITAN EJENDOMSSELSKAB ApS) TITAN TRANSPORT ApS (TITAN EJENDOMSSELSKAB ApS) TITAN DIESEL ApS (TITAN EJENDOMSSELSKAB ApS) TITAN TRUCK ApS (TITAN EJENDOMSSELSKAB ApS)
Vedtægter ændret:
02.10.1989
Nyt navn:
AUTOEJENDOMSSELSKABET AF 1/10 1989 ApS
Ny adresse:
Tranevej 2, 4100 Ringsted
Ny kommune:
Ringsted
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Jens Juel Jeppesen
Revision:
Udtrådt af revisionen:
Revisorfirmaet Frans Thomsen
Indtrådt i revisionen:
Revision Danmark, 4100 Ringsted
Stiftelsesdato:
01.05.1989
Seneste vedtægtsdato:
01.05.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K
Direktion:
Advokat Steen Schierbeck
Selskabet tegnes af direktionen
Revision:
Revisorfirmaet Frans Thomsen, 2650 Hvidovre
Første regnskabsår:
01.05.1989 - 30.09.1990
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000481037Tranevej 2, 4100 Ringsted