TFA AF 31/12 2005 ApS (CVR 19641007) Company Profile

Ownership

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 Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Oct 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Preben Bang HenriksenExecutive board 1 Oct 1996 to 30 Jan 1997, Board of directors 1 Oct 1996 to 30 Jan 1997
Tim Frank AndersenExecutive board 30 Jan 1997 to 31 Dec 2005, Board of directors 8 Dec 1997 to 30 Dec 1999
Lars Allan ThomassenBoard of directors 30 Jan 1997 to 30 Dec 1999
Bjarne Plenge EgedalBoard of directors 30 Jan 1997 to 30 Dec 1999
Mogens Gaardboe BertelsenBoard of directors 1 Oct 1996 to 30 Jan 1997
Jan DuckertBoard of directors 30 Jan 1997 to 30 Dec 1999
Stig BackenBoard of directors 30 Jan 1997 to 30 Dec 1999
Jan Boesen OlsenBoard of directors 30 Jan 1997 to 30 Dec 1999
Lone Mai HenriksenBoard of directors 1 Oct 1996 to 30 Jan 1997
Søren Holck-AndersenLiquidator 31 Dec 2005 to 6 Nov 2006
Harry AamannAuditor 1 Oct 1996 to 30 Jan 1997

Roles Over Time

Former (11)

Søren Holck-Andersen: Liquidator, 31 Dec 2005 to 6 Nov 2006.
Tim Frank Andersen: Executive board, 30 Jan 1997 to 31 Dec 2005; Board of directors, 8 Dec 1997 to 30 Dec 1999.
Lars Allan Thomassen: Board of directors, 30 Jan 1997 to 30 Dec 1999.
Bjarne Plenge Egedal: Board of directors, 30 Jan 1997 to 30 Dec 1999.
Jan Duckert: Board of directors, 30 Jan 1997 to 30 Dec 1999.
Stig Backen: Board of directors, 30 Jan 1997 to 30 Dec 1999.
Jan Boesen Olsen: Board of directors, 30 Jan 1997 to 30 Dec 1999.
Preben Bang Henriksen: Executive board, 1 Oct 1996 to 30 Jan 1997; Board of directors, 1 Oct 1996 to 30 Jan 1997.
Mogens Gaardboe Bertelsen: Board of directors, 1 Oct 1996 to 30 Jan 1997.
Lone Mai Henriksen: Board of directors, 1 Oct 1996 to 30 Jan 1997.
Harry Aamann: Auditor, 1 Oct 1996 to 30 Jan 1997.

1 Oct 1996 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q1 2006, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, 1998 to Q1 2006, oldest left to newest right
Period	1998	2001	2002	2003	2004	2005	Q1 2006
Employees	48	1	1	1	1	1	No count
FTE	33	1	1	1	1	1	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2005; quarterly Q1 2006.

Latest Q1 2006, published 11 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 13 Jun 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 5 Jun 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 16 May 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 22 Jun 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 20 Jun 2002
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For TFA AF 31/12 2005 ApS, that is:

Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af likvidator.31 Dec 2005 to 6 Nov 2006
Purpose (Formål): Selskabets formål er at drive konsulent- og investeringsvirksomhed og anden i forbindelse hermed stående virksomhed.31 Dec 2005 to 6 Nov 2006
Articles of association last changed (Seneste vedtægtsdato): 31 Dec 2005until 6 Nov 2006
Financial year change (Omlægning af regnskabsår): 1 Apr 1999 to 31 Dec 1999until 6 Nov 2006

Share Capital

Each registered value from the day it took effect, newest first.

18 Apr 2000125,000 DKK-900,000
29 Dec 19991,025,000 DKK+25,000
7 Feb 19971,000,000 DKK+500,000
10 Oct 1996500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Nov 2006
Status change
Likvidation sluttet, og selskabet opløst.
20 Jan 2006
Status change Other People change
Likvidation vedtaget 31.12.2005.
Tiltrådt som likvidator:
Advokat Søren Holck-Andersen, 1051 København K, den 31.12.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
20 Jan 2006
Other
Vedtægter ændret:
31.12.2005.
Nyt navn:
TFA AF 31/12 2005 ApS.
30 Jun 2004
Address change Other
Vedtægter ændret:
29.06.2004.
Ny adresse:
c/o Tim Frank Andersen, Søbakken 9, 1., 2920 Charlottenlund.
Ny kommune:
Gentofte.
19 Sep 2001
Other
Vedtægter ændret:
17.09.2001.
Slettet binavn: IDEFABRIKKEN ApS (TIM FRANK ANDERSEN ApS).
17 Aug 2001
Address change Other
Vedtægter ændret:
07.08.2001.
Nyt navn:
TIM FRANK ANDERSEN ApS.
Ny adresse:
c/o Tim Frank Andersen, Store Kongensgade 72, 1. th., 1264 København K.
Nyt binavn: IDEFABRIKKEN ApS (TIM FRANK ANDERSEN ApS).
2 May 2000
Other Capital change
Kapitalnedsættelse besluttet 30.12.1999 er gennemført 18.04.2000.
Kapitalen udgør herefter kr. 125.000,00.
1 Feb 2000
Other Address change People change Conversion Capital change
Vedtægter ændret:
30.12.1999.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 30.12.1999 med udbetaling til aktionærer kr. 900.000,00 til kurs 844,16.
Selskabet er omdannet til et ApS med CVR-nr 19641007.
Show the full announcement
NAVN: IDEFABRIKKEN ApS.
ADRESSE: c/o Administration ApS, Dortheavej 3, 2400 København NV.
Kommune:
København.
Kapital kr. 1.025.000,00.
Direktion:
Tim Frank Andersen.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
10 Dec 1999
Other
Vedtægter ændret:
09.12.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.1999 - 31.12.1999.
27 Jan 1999
Address change
Ny adresse:
c/o ADministration ApS, Dortheavej 3, 2400 København NV.

Show 8 more

25 Jan 1999
Address change
Ny adresse:
Dortheavej 3, 2400 København NV.
5 Jan 1999
Other
Vedtægter ændret:
30.11.1998.
Nyt navn:
NET BOX A/S.
8 Dec 1997
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Tim Frank Andersen.
19 Jun 1997
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
17 Jun 1997
Capital change Other
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
12 May 1997
Other
Vedtægter ændret:
07.02.1997.
Nyt navn:
NETWORKERS THE INTERACTIVE PARTNERSHIP A/S.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
30 Jan 1997
Audit change People change Address change
Vedtægter ændret:
30.01.1997.
Ny adresse:
Vermundsgade 40, 2100 København Ø.
Ny kommune:
København.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, Preben Bang Henriksen, Lone Mai Henriksen.
Indtrådt i bestyrelsen:
Direktør Bjarne Egedal Hansen (formand), Lars Allan Thomassen, Direktør Jan Duckert, Stig Oscar Backen Jensen, Jan Boesen Olsen.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen.
Indtrådt i direktionen:
Tim Frank Andersen.
Revision:
Udtrådt af revisionen:
Harry Aamann.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
8 Jan 1997
New company
Stiftelsesdato:
01.10.1996.
Seneste vedtægtsdato:
01.10.1996.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.10.1996.
Bestyrelse:
Mogens Gaardboe Bertelsen (formand), den 01.10.1996, Advokat Preben Bang Henriksen, den 01.10.1996, Lone Mai Henriksen, den 01.10.1996.
Direktion:
Advokat Preben Bang Henriksen, den 01.10.1996.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.10.1996.
Første regnskabsår:
01.10.1996 - 31.03.1998.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Søbakken 9
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 27 Jan 2022
Data read: 10 Nov 2026

Production Units

3 registered in CVR.

TFA AF 31/12 2005 ApS
P-number 1010834569Søbakken 9, 2920 Charlottenlund
NET BOX A/S
P-number 10060924433, 9999 Ukendt
NET BOX A/S
P-number 1005152401Vermundsgade 40, 2100 København Ø

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.

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Financials

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Changes

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