CVR 14378332Public limited company (A/S)No industry registeredHvidovreFounded 11 Jun 1990
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.
CVR holds no annual report 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 TIMA ADMINISTRATION 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.
Bodil Frydenlunduntil 24 Jun 1997
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jun 1990 to 15 Nov 2026.
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 TIMA ADMINISTRATION 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.
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.
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 REG.NR. A/S213910 TIMA HOLDING A/S, og selskabets binavn TINGLEFF & MATHIASSEN ADMINISTRATION A/S (TIMA ADMINISTRATION A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a
for fusion mellem
REG.NR. A/S213910 TIMA HOLDING A/S. der tillige driver virksomhed under navnet TINGLEFF & MATHIASSEN HOLDING A/S (TIMA HOLDING A/S).
REG.NR. A/S191435 TIMA ADMINISTRATION A/S. der tillige driver virksomhed under navnet TINGLEFF & MATHIASSEN ADMINISTRATION A/S (TIMA ADMINISTRATION A/S).
REG.NR. A/S23746 EJENDOMSSELSKABET TÅRNFALKEVEJ 16 A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
134 c, stk. 4.
Vedtægter ændret:
21.03.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Vedtægter ændret:
04.03.1993
Kapitalforhøjelse:
kr. 420.000,00 indbetalt kontant, kurs 100,00
Selskabet er omdannet til A/S191435
NAVN: TIMA ADMINISTRATION A/S
ADRESSE: Tårnfalkevej 16, Postboks 511, 2650 Hvidovre
Kommune:
Hvidovre
Binavn:
TINGLEFF & MATHIASSEN ADMINISTRATION A/S (TIMA ADMINISTRATION A/S)
Kapital kr. 500.000,00
Bestyrelse:
Advokat Hans Verner Christiansen, 1870 Fr.berg C, Direktør Finn Frydenlund, 2860 Søborg, Prokurist Bodil Frydenlund, 3300 Frederiksværk
Direktion:
Direktør Finn Frydenlund, 2860 Søborg
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erling Berchtold Rasmussen, 2100 København Ø
Regnskabsår:
01.01 - 31.12
Stiftelsesdato:
11.06.1990
Seneste vedtægtsdato:
11.06.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Direktør Finn Frydenlund, Prokurist Bodil Frydenlund
Bestyrelse:
Advokat Hans Verner Christiansen, Direktør Finn Frydenlund, Prokurist Bodil Frydenlund
Direktion:
Direktør Finn Frydenlund
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erling Berchtold Rasmussen, 2100 København Ø
Første regnskabsår:
11.06.1990 - 31.12.1990
Regnskabsår:
01.01 - 31.12