CVR 19717992Private limited company (ApS)No industry registeredAarhus VFounded 10 Nov 1996
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 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 TTL 1 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.
Ib Frede Andersenuntil 19 Oct 1998
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Nov 1996 to 10 Nov 2026.
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For TTL 1 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.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Århus den 11.02.1999.
Vedtægter ændret:
05.10.1998.
Nyt navn:
TTL 1 ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Frede Andersen, den 05.10.1998, Øjvind Lajgaard, den 05.10.1998, Henrik Lehm, den 05.10.1998, Børge Petersen, den 05.10.1998.
Direktion:
Udtrådt af direktionen:
Børge Petersen, den 05.10.1998.
Revision:
Udtrådt af revisionen:
Bjarne Bertelsen, den 21.09.1998.
Vedtægter ændret:
22.01.1998.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ib Frede Andersen.
Direktion:
Udtrådt af direktionen:
Henrik Lehm, den 22.01.1998.
Indtrådt i direktionen:
Direktør Ib Frede Andersen, Direktør Børge Petersen, den 22.01.1998.
Selskabet tegnes af den samlede bestyrelse og/eller de to direktører i forening.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET LANGFELDT MIKKELSEN, den 30.06.1997.
Indtrådt i revisionen:
Statsautoriseret revisor Bjarne Bertelsen, 8520 Lystrup, den 30.06.1997.
Stiftelsesdato:
10.11.1996.
Seneste vedtægtsdato:
10.11.1996.
Kapital:
kr. 201.000,00.
Indbetalingsmåde:
kontant kr. 201.000,00 til kurs 105,59.
Stiftere:
Øjvind Lajgaard (SC), den 10.11.1996, Direktør Henrik Lehm, den 10.11.1996, Direktør Børge Petersen, den 10.11.1996.
Bestyrelse:
Øjvind Lajgaard (SC), den 10.11.1996, Direktør Henrik Lehm, den 10.11.1996, Direktør Børge Petersen, den 10.11.1996.
Direktion:
Direktør Henrik Lehm, den 10.11.1996.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET LANGFELDT MIKKELSEN, 8230 Åbyhøj, den 10.11.1996.
Første regnskabsår:
10.11.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
