CVR 18364344Private limited company (ApS)Uoplyst (980000)ThistedFounded 23 Feb 1995
Employees
2
CVR registry, 1998
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.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 TIMEKA 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.
Torsten Lundø Dahluntil 8 Jun 2006
Jan Kloster Pedersenuntil 8 Jun 2006
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 Feb 1995 to 6 Nov 2026.
1998, annual: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 |
|---|---|
| Employees | 2 |
| FTE | 2 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998.
Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 8 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 1 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 2 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 3 Jul 2001
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Vedtægter ændret:
25.01.2001.
Kapitalnedsættelse besluttet 06.10.2000 er gennemført 25.01.2001.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalnedsættelse besluttet 06.10.2000 med udbetaling til anpartshavere kr. 75.000,00 til kurs 100,00.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Brandt og Sigsten Pedersen, den 08.03.1999.
Indtrådt i revisionen:
Registreret revisor Bjarne Ringgaard, 7700 Thisted, den 08.03.1999.
Ny adresse:
Leopardvej 14, 7700 Thisted.
Ny adresse:
Ballerumvej 88, 7700 Thisted.
Stiftelsesdato:
23.02.1995.
Seneste vedtægtsdato:
23.02.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Torsten lundø Dahl, Jan Kloster Pedersen.
Direktion:
Torsten lundø Dahl, Jan Kloster Pedersen.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Brandt og Sigsten Pedersen, 7700 Thisted.
Første regnskabsår:
01.03.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1005103570Leopardvej 14, 7700 Thisted
P-number 100597836514, 9999 Ukendt
