CVR 25325206Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 1 Apr 2000
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 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 TEMPO 1 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.
Kristian Wendelboeuntil 15 Jan 2013
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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 2000 to 11 Nov 2026.
Q1 2008, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2007 | Q2 2007 | Q3 2007 | Q1 2008 |
|---|---|---|---|---|
| Employees | No count | No count | No count | No count |
| FTE | 0 | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2007 to Q1 2008.
Latest Q1 2008, published 29 Aug 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 May 2010 to 30 Apr 2011, published 13 Oct 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 14 Nov 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 25 Oct 2009
Annual report 2008
1 May 2007 to 30 Apr 2008, published 16 Oct 2008
Annual report 2007
1 May 2006 to 30 Apr 2007, published 15 Oct 2007
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 TEMPO 1 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.04.2014, selskabet opløst.
Konkursdekret afsagt 22.02.2013 af Sø- og Handelsrettens Skifteafdeling.
Den 15.01.2013 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Lars Skanvig Bramhelft, 1165 København K, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 03.12.2012.
Vedtægter ændret:
27.01.2012.
Nyt navn:
TEMPO 1 ApS.
Revision:
Indtrådt i revisionen:
Pryds Statsautoriseret Revisions- firma, 1264 København K, den 29.04.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2011.
Vedtægter ændret:
29.04.2005.
Ny adresse:
c/o Flemming Thomsen, Høyrups Alle 8B, 3. tv., 2900 Hellerup.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Vedtægter ændret:
29.07.2002.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 1.590.578,40.
Kapitalen udgør herefter kr. 126.000,00.
Selskabet tegnes af direktionen.
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
Stiftelsesdato:
01.04.2000.
Seneste vedtægtsdato:
01.04.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Kristian Wendelboe, den 01.04.2000.
Direktion:
Kristian Wendelboe, den 01.04.2000.
Selskabet tegnes af direktøren alene.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 01.04.2000.
Første regnskabsår:
01.04.2000 - 30.04.2001.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007562337Høyrups Alle 8, 2900 Hellerup