CVR 18869799Private limited company (ApS)Uoplyst (980000)HøjbjergFounded 19 Sep 1995
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.
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 TM DANMARK 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.
Ole Holmer-Bretlauuntil 5 Aug 2000
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Sep 1995 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 6 Aug 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 28 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 25 Jun 1998
Annual report 1996
19 Sep 1995 to 31 Dec 1996, published 9 Jun 1997
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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.
Vedtægter ændret:
25.06.1998.
Ny adresse:
Emiliedalen 45, 8270 Højbjerg.
Ny kommune:
Århus.
Vedtægter ændret:
30.01.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Lenka Danielisova, den 30.01.1997, Leopold Ler, den 30.01.1997.
Vedtægter ændret:
29.02.1996.
Ny adresse:
c/o ErhvervsKul, Kronprinsessegade 26, 1306 København K.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Bernard Skalicky, Ladislav Soukup.
Indtrådt i bestyrelsen:
Advokat Lenka Danielisova, Direktør Ole Holmer-Bretlau, Konsulent Leopold Ler.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Ole Holmer-Bretlau.
Revision:
Udtrådt af revisionen:
REG.NR. A/S200385 REVISIONSFIRMAET HENRIK IVERSEN & CO., REVISIONSAKTIESELSKAB AF STATSAUTORISEREDE REVISORER.
Indtrådt i revisionen:
Reg. revisor Ole Bent Nielsen, 2625 Vallensbæk.
Stiftelsesdato:
19.09.1995.
Seneste vedtægtsdato:
19.09.1995.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00.
Stifter:
Direktør Bernard Skalicky.
Bestyrelse:
Vladimir John, Direktør Bernard Skalicky, Ladislav Soukup.
Direktion:
Direktør Bernard Skalicky.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
Revision:
REG.NR. A/S200385 REVISIONSFIRMAET HENRIK IVERSEN & CO., REVISIONSAKTIESELSKAB AF STATSAUTORISEREDE REVISORER, Thujavej 43, 5250 Odense SV.
Første regnskabsår:
19.09.1995 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100602088745, 9999 Ukendt
P-number 1004633760Emiliedalen 45, 8270 Højbjerg
