CVR 21584932Private limited company (ApS)Uoplyst (980000)PandrupFounded 1 Apr 1999
Employees
2
CVR, 2002
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 TBG 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.
Annette Frost Studsgaarduntil 11 Sep 2006
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.
1 Apr 1999 to 14 Nov 2026.
2002, annual: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 |
|---|---|---|---|---|
| Employees | 4 | 3 | 3 | 2 |
| FTE | 2 | 2 | 1 | 2 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 11 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 6 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 24 Oct 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 14 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 15 Sep 2002
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 TBG 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Likvidation vedtaget 11.09.2006.
Tiltrådt som likvidator:
Registreret Revisor Annette Frost, 9490 Pandrup, den 11.09.2006.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
02.08.2006.
Nyt navn:
TBG ApS.
Direktion:
Udtrådt af direktionen:
Jane Vestermark Holmsgaard, den 22.09.2003.
Indtrådt i direktionen:
Registreret Revisor Annette Frost, den 22.09.2003.
Vedtægter ændret:
11.01.2003.
Nyt navn:
FROST EJENDOM ApS.
Direktion:
Udtrådt af direktionen:
Henning Nielsen, den 11.01.2003.
Indtrådt i direktionen:
Jane Vestermark Holmsgaard, den 04.03.2003.
Selskabet tegnes af 1 direktør.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet N.C.Iversen, den 11.01.2003.
Indtrådt i revisionen:
Registreret revisor Per Sommerdahl Christensen, 9100 Aalborg, den 11.01.2003.
Vedtægter ændret:
10.10.2002.
Ny adresse:
Torvegade 7, 9490 Pandrup.
Ny kommune:
Pandrup.
Vedtægter ændret:
21.04.1999.
Ny adresse:
Vesterbro 101, 9100 Aalborg.
Ny kommune:
Aalborg.
Stiftelsesdato:
01.04.1999.
Seneste vedtægtsdato:
01.04.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,80.
Stifter:
Reg. revisor Henning Nielsen, den 01.04.1999.
Direktion:
Reg. revisor Henning Nielsen, den 01.04.1999.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet N.C.Iversen, 9400 Nørresundby, den 01.04.1999.
Første regnskabsår:
01.04.1999 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005044815Torvegade 7, 9490 Pandrup