CVR 25161432Private limited company (ApS)Anden virksomhedsrådgivning (741490)København KFounded 26 Jan 2000
Employees
0
CVR registry, 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.
Dandex has recorded no changes to this company since it began following the register.
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 TRIPTYKON 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.
Masoud Alaviuntil 3 May 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jan 2000 to 7 Nov 2026.
2003, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|
| Employees | 4 | 2 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 |
| 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 2000 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 31 Oct 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 7 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 9 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 27 Nov 2002
Annual report 2001
26 Jan 2000 to 30 Jun 2001, published 9 Sep 2001
Each registered value from the day it took effect, newest first.
From CVR, read 7 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 er opløst i medfør af anpartsselskabslovens § 59.
Revision:
Udtrådt af revisionen:
Søren Jonassen, den 14.04.2004.
Indtrådt i revisionen:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 14.04.2004.
Vedtægter ændret:
04.09.2001.
Kapitalforhøjelse:
kr. 497.109,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 622.109,00.
Vedtægter ændret:
27.08.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Masoud Alavi Dehkordi, den 27.08.2001, Kim Fridbjørg Lauritsen, den 27.08.2001.
Direktion:
Direktion:
Udtrådt af direktionen:
Lars Erik Larson, den 31.01.2001.
Indtrådt i direktionen:
Masoud Alavi Dehkordi, den 01.02.2001, Kim Fridbjørg Lauritsen, den 01.02.2001.
Vedtægter ændret:
02.05.2000.
Nyt navn:
TRIPTYKON ApS.
Ny adresse:
Gammel Strand 38, 3., 1202 København K.
Bestyrelse:
Indtrådt i bestyrelsen:
Masoud Alavi Dehkordi, den 02.05.2000, Direktør Lars Erik Larson, den 02.05.2000, Kim Fridbjørg Lauritsen, den 02.05.2000.
Direktion:
Udtrådt af direktionen:
Michael Knop, den 02.05.2000.
Indtrådt i direktionen:
Direktør Lars Erik Larson, den 02.05.2000.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør alene.
Stiftelsesdato:
26.01.2000.
Seneste vedtægtsdato:
26.01.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24239225 CEFR SELSKABER ApS, Hovedvagtsgade 6, 4., 1103 København K, den 26.01.2000.
Direktion:
Advokat Michael Knop, den 26.01.2000.
Selskabet tegnes af en direktør.
Revision:
statsautoriseret revisor Søren Jonassen, 2900 Hellerup, den 26.01.2000.
Første regnskabsår:
26.01.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007372309Gammel Strand 38, 1202 København K
