CVR 21308099Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FredericiaFounded 24 Nov 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 THOMAS GERDES 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 Gerdesuntil 3 Jun 2013
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.
24 Nov 1998 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 7 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 6 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 15 Mar 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 11 Mar 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 13 Mar 2008
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 THOMAS GERDES 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.
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.
7 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. selskabslovens § 225 sendt til skifteretten i Kolding den 06.05.2013.
Vedtægter ændret:
15.03.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.03.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 13.10.2011.
Revision:
Udtrådt af revisionen:
John Hansen, den 19.11.2004.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørre Alle 11, 7000 Fredericia, den 19.11.2004.
Vedtægter ændret:
31.08.2000.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2000 - 30.09.2000.
Stiftelsesdato:
24.11.1998.
Seneste vedtægtsdato:
24.11.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Thomas Gerdes, den 24.11.1998.
Direktion:
Thomas Gerdes, den 24.11.1998.
Selskabet tegnes af 1 direktør.
Revision:
Reg.revisor John Hansen, 7000 Fredericia, den 24.11.1998.
Første regnskabsår:
24.11.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004841354Dådyrvej 5, 7000 Fredericia