CVR 21240109Private limited company (ApS)Uoplyst (980000)FrederiksbergFounded 15 Aug 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.
CVR holds no employment figures for this company.
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 UDVIKLINGSSELSKABET TRIARC 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.
Ove Hedebo Pedersenuntil 9 Jun 2005
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
15 Aug 1998 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 12 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 3 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 22 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 17 Jun 2001
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 UDVIKLINGSSELSKABET TRIARC 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 09.06.2005.
Tiltrådt som likvidator:
Advokat Birgit Merete Lemvigh, 1456 København K, den 09.06.2005.
Ledelsen fratrådt.
Selskabet tegnes af en likvidator alene.
Revision:
Udtrådt af revisionen:
ND REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB.
Revision:
Indtrådt i revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
Vedtægter ændret:
23.02.1999.
Nyt navn:
UDVIKLINGSSELSKABET TRIARC ApS.
Ny adresse:
Kong Georgs Vej 63-67, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Bestyrelse:
Indtrådt i bestyrelsen:
Arkitekt Gorm Helles, den 23.02.1999, Bygningskonstruktør Henning Olsen, den 23.02.1999.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 23.02.1999.
Indtrådt i direktionen:
Bygningskonstruktør Ove Hedebo Pedersen, den 23.02.1999.
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 23.02.1999.
Indtrådt i revisionen:
REG.NR. A/S106958 ND REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, Hanebred 2, 2720 Vanløse, den 23.02.1999.
Stiftelsesdato:
15.08.1998.
Seneste vedtægtsdato:
15.08.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,56.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 15.08.1998.
Direktion:
Advokat Steen Schierbeck, den 15.08.1998.
Selskabet tegnes a direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 15.08.1998.
Første regnskabsår:
15.08.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004790948Kong Georgs Vej 63, 2000 Frederiksberg
