CVR 18976544Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IkastFounded 13 Dec 1995
Employees
22
CVR, 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.
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 TLML HOLDING 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.
Thomas Lunduntil 31 Dec 2011
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.
13 Dec 1995 to 14 Nov 2026.
1998, annual: 22 employees, 12 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 | 22 |
| FTE | 12 |
| 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 2010
1 Jan 2010 to 31 Dec 2010, published 19 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 2 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 16 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 19 Jul 2007
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 TLML HOLDING 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 34203024 TL SILKEBORG HOLDING ApS, CVR-NR. 34203032 ML SILKEBORG HOLDING ApS, og selskabets binavn MR PRODUKTION ApS er slettet.
Ny adresse:
Marienlunds Alle 4, i., 7430 Ikast.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.09.2008.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ballevej 2 B, postboks 269, 8600 Silkeborg, den 23.09.2008.
Ny adresse:
c/o Dorthe Lindved, Marie Bregendahls V 120, 7430 Ikast.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.09.2006.
Nyt navn:
TLML HOLDING ApS.
Binavn:
MR PRODUKTION ApS (TLML HOLDING ApS).
Direktion:
Udtrådt af direktionen:
Jens Ole Røjgaard, den 12.09.2006.
Indtrådt i direktionen:
Assistent Thomas Lund Jensen, den 12.09.2006.
Ny adresse:
Industrivej 4, 7430 Ikast.
Vedtægter ændret:
29.06.2001.
Nyt navn:
MR PRODUCTION ApS.
Nyt binavn: MR PRODUKTION ApS (MR PRODUCTION ApS).
Ny adresse:
Rømersvej 33, 7430 Ikast.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
REG.NR. A/S218757 EFFECT GRUPPEN A/S. der tillige driver virksomhed under navnet ACG-NYSTROM A/S (EFFECT GRUPPEN A/S).
REG.NR. ApS226250 ACG-PRINT ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORIS REVISIONSAKTIESELSKAB, Saturnvej 1, 7430 Ikast.
Vedtægter ændret:
19.12.1996.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.09.1996 - 31.12.1996.
Stiftelsesdato:
13.12.1995.
Seneste vedtægtsdato:
13.12.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S218757 A.C.G.-NYSTROM A/S, Thrigesvej 37A, 7430 Ikast.
Direktion:
Direktør Jens Ole Røjgaard.
Selskabet tegnes af direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Saturnvej 1, 7430 Ikast.
Første regnskabsår:
13.12.1995 - 31.08.1996.
Regnskabsår:
01.09 - 31.08.
2 registered in CVR.
P-number 1005021787Marienlunds Alle 4, 7430 Ikast
P-number 10060301454, 9999 Ukendt