CVR 25775481Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolstebroFounded 4 Dec 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.
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 TVIS KØKKENER 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.
Bjarne Klejnstrup Frandsenuntil 9 Aug 2010
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.
4 Dec 2000 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 30 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 25 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 4 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 13 Jun 2006
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 TVIS KØKKENER 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.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 25184432 BKF HOLDING ApS.
Ny adresse:
Østerbrogade 40, 7500 Holstebro.
Vedtægter ændret:
11.09.2008.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening med bestyrelsesformanden.
Ny adresse:
Bispebuen 3, Mejdal, 7500 Holstebro.
Vedtægter ændret:
09.05.2005.
Nyt navn:
TVIS KØKKENER HOLDING ApS.
Ny adresse:
Skautrupvej 22B, Tvis, 7500 Holstebro.
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Kirstine Klejnstrup Frandsen.
Indtrådt i bestyrelsen:
Regnskabschef Georg Fuursted Lyskjær.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Driftsleder Ove Lillelund Pedersen, Direktør Frank Hjalmar Andersen.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Torben Krøyer Pedersen, den 04.12.2000.
Indtrådt i revisionen:
KRØYER PEDERSEN Statsautoriserede Revisorer, 7500 Holstebro, den 04.12.2000.
Stiftelsesdato:
04.12.2000.
Seneste vedtægtsdato:
04.12.2000.
Kapital:
kr. 870.000,00.
Indbetalingsmåde:
i værdier kr. 870.000,00 til kurs 7.260,00.
Stiftere:
Anna Kirstine Klejnstrup Frandsen, den 04.12.2000, Værkfører Bjarne Klejnstrup Frandsen, den 04.12.2000.
Bestyrelse:
Kontorassistent Karin Klejnstrup Volsgaard (formand), den 04.12.2000, Anna Kirstine Klejnstrup Frandsen, den 04.12.2000, Værkfører Bjarne Klejnstrup Frandsen, den 04.12.2000.
Direktion:
Værkfører Bjarne Klejnstrup Frandsen, den 04.12.2000.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer.
Revision:
Statsaut. revisor Torben Krøyer Pedersen, 7500 Holstebro, den 04.12.2000.
Første regnskabsår:
04.12.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007396666Østerbrogade 40, 7500 Holstebro