CVR 20596872Private limited company (ApS)Anden engroshandel (519000)GreveFounded 1 Jan 1998
Employees
1
CVR, 2003
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 TP SERVICE 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.
Klaus Stampe Tønnes Pedersenuntil 23 Aug 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1998 to 12 Nov 2026.
Q3 2004, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | Q1 2004 | Q2 2004 | Q3 2004 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 2 | 2 | 1 | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | 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 2003; quarterly Q1 2004 to Q3 2004.
Latest Q3 2004, published 19 Apr 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 12 Apr 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 17 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 1 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 10 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 7 May 2000
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 TP SERVICE 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 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.
Selskabet opløst efter fusion med CVR-NR. 12530099 TP TEKNIK A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 12530099 TP TEKNIK A/S.
CVR-NR. 20596872 TP SERVICE ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Direktion:
Udtrådt af direktionen:
Henrik Risager, den 08.10.2003.
Indtrådt i direktionen:
Direktør Klaus Stampe Tønnes Pedersen, den 08.10.2003.
Vedtægter ændret:
05.10.1998.
Ny adresse:
Korskildelund 4, 2670 Greve.
Ny kommune:
Greve.
Vedtægter ændret:
01.05.1998.
Nyt navn:
TP SERVICE ApS.
Ny adresse:
c/o TP Teknik A/S, H.V. Nyholms Vej 7, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jesper Ole Lundgren, den 01.05.1998, Direktør Ole Tønnes Pedersen, den 01.05.1998, Direktør Klaus Stampe Tønnes Pedersen, den 01.05.1998.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 01.05.1998.
Indtrådt i direktionen:
Direktør Henrik Risager, den 01.05.1998.
Selskabet tegnes af den samlede eller af 2 medlemmer af bestyrelsen eller af 1 direktør i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 01.05.1998.
Indtrådt i revisionen:
REG.NR. A/S231955 REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Turbinevej 13, 2730 Herlev, den 01.05.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Stiftelsesdato:
01.01.1998.
Seneste vedtægtsdato:
01.01.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,56.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, St. Kongensgade 118, 1264 København K, den 01.01.1998.
Direktion:
Advokat Steen Schierbeck, den 01.01.1998.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.01.1998.
Første regnskabsår:
01.01.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004486161Korskildevej 4, 2670 Greve
