TOG 2001 A/S (CVR 26036208) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (6)

Péter Tihanyi
5% to under 10% of capital and votesnotified 4 May 201716 Jul 2014 to 8 Jul 2019
Henrik Cort Welander
5% to under 10% of capital and votesnotified 8 Jul 201916 Jul 2014 to 25 Apr 2024
PG DEVELOPMENT ApS
CVR 2772157510% to under 15% of capital and votes23 Aug 2022 to 25 Apr 2024
L CORT H HOLDING ApS
CVR 2813011210% to under 15% of capital and votesnotified 23 Aug 202216 Jul 2014 to 25 Apr 2024
T CORT HOLDING ApS
CVR 2921897825% to under 33.3% of capital and votesnotified 8 Jul 201916 Jul 2014 to 25 Apr 2024
U CORT HOLDING ApS
CVR 2921898625% to under 33.3% of capital and votesnotified 8 Jul 201916 Jul 2014 to 25 Apr 2024

Owned companies

1 Danish company.

Fitmeal Takeaway ApS
SubsidiaryCVR 36915129100% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for TOG 2001 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (11)

W 2016 ApS
CVR 38220047100% of capital and votes23 Aug 2022 to 24 Apr 2024
TO 2015 ApS
CVR 37329673100% of capital and votes29 Dec 2015 to 10 Apr 2024
Virksomheden af 25. februar 2008 ApS
CVR 3127929150% to under 66.7% of capital and votes25 Feb 2008 to 30 Jan 2024
OCP 2015 ApS
CVR 36492694100% of capital and votes18 Jan 2015 to 29 Dec 2023
BAKER LANE ApS
CVR 38900226100% of capital and votes1 Sep 2017 to 1 Jul 2023
Bestil Online ApS
CVR 3925294515% to under 20% of capital and votes26 Feb 2020 to 1 Jul 2023
LastLap Tech A/S
CVR 34886784100% of capital and votes31 Dec 2020 to 1 Jul 2023
Takeout Technology ApS
CVR 38289942100% of capital and votes1 Jan 2017 to 1 Jul 2023
LM 2019 ApS
CVR 40560149100% of capital and votes26 Oct 2020 to 16 May 2022
Selskab af 30.03.2016 GT IVS
CVR 3759214550% to under 66.7% of capital and votes1 Apr 2018 to 16 Sep 2019
Virksomheden af 1. januar 2002 ApS
CVR 26402018100% of capital and votes1 Jan 2002 to 1 Feb 2017

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Lars Cort Maleeva HansenFounded 1 Apr 2001
Thomas Cort HansenFounded 1 Apr 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Ulrich Cort HansenExecutive board 18 Sep 2020 to 12 May 2023, Board of directors 11 May 2017 to 12 May 2023
Thomas Cort HansenExecutive board 1 Apr 2001 to 25 Sep 2020, Board of directors 11 May 2017 to 25 Sep 2020
Lars Cort Maleeva HansenBoard of directors 11 May 2017 to 25 Nov 2020
Henrik Cort WelanderBoard of directors 11 May 2017 to 25 Nov 2020
Peter TihanyiBoard of directors 25 Nov 2020 to 12 May 2023
Arne Cort HansenBoard of directors 25 Nov 2020 to 12 May 2023

Network

Roles over time

Former (6)

Ulrich Cort Hansen: Board of directors, 11 May 2017 to 12 May 2023; Executive board, 18 Sep 2020 to 12 May 2023.
Peter Tihanyi: Board of directors, 25 Nov 2020 to 12 May 2023.
Arne Cort Hansen: Board of directors, 25 Nov 2020 to 12 May 2023.
Lars Cort Maleeva Hansen: Board of directors, 11 May 2017 to 25 Nov 2020.
Henrik Cort Welander: Board of directors, 11 May 2017 to 25 Nov 2020.
Thomas Cort Hansen: Executive board, 1 Apr 2001 to 25 Sep 2020; Board of directors, 11 May 2017 to 25 Sep 2020.

1 Apr 2001 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	1,852	2,008	2,564	2,672	2,926
Operating profit	+1,132	+1,162	+929	+700	+951
Result for the year	+513	+652	+1,719	-1,376	+238
Equity	1,670	2,322	6,541	5,165	7,962
Total assets	6,345	9,584	16,467	23,766	26,883
Employees (average)	0	Not reported	2	2	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	8.4%	27.7%	4.2%	9.5%
EBITDA	1,852	2,008	1,899	2,308	2,926
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 2}	n.m.^{note 3}	0%	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	3,463^{note 4}	5,156^{note 4}	3,076^{note 4}	5,865^{note 4}	1,494^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 15 months (1 Oct 2016 to 31 Dec 2017). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 n.m.: the year before is not positive
4 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Aug 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Aug 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Jun 2019
PDF
Annual report 2017
1 Oct 2016 to 31 Dec 2017, published 23 May 2018
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For TOG 2001 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktøren eller af 2 bestyrelsesmedlemmer i forening.11 May 2017 to 12 May 2023
Purpose (formål): Selskabets formål er at drive internetvirksomhed, herunder takeaway- og fastfoodvirksomhed, hermed beslægtet virksomhed, anden relevant virksomhed, samt at foretage relevante anlægsinvesteringer.18 Feb 2008 to 25 Apr 2024
Audit opted out (revision fravalgt): No1 Apr 2001 to 25 Apr 2024
Articles of association last changed (seneste vedtægtsdato): 8 May 2023until 25 Apr 2024
Share classes (kapitalklasser): No22 Aug 2022 to 25 Apr 2024
Owners under 5% registered (ejerregistrering under 5 procent): No12 May 2017 to 25 Apr 2024
Financial year change (omlægning af regnskabsår): 1 Oct 2016 to 31 Dec 2017until 25 Apr 2024

Share capital

Each registered value from the day it took effect, newest first.

22 Aug 2022DKK 663,157+85,997
8 Jul 2019DKK 577,160+77,160
4 May 2017DKK 500,000+50,000
30 Sep 2002DKK 450,000+212,000
1 May 2002DKK 238,000+105,000
1 Jan 2002DKK 133,000+8,000

Earlier values (1)

1 Apr 2001DKK 125,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 5 in all, 1 in the last 5 years; latest 8 May 2023
Address changes: 5 in all, none in the last 5 years; latest 24 Feb 2020
Status changes: 4 in all, 2 in the last 5 years; latest 25 Apr 2024
Auditor changes: 3 in all, none in the last 5 years; latest 10 Jun 2011

Names (navne)

8 May 2023 to 25 Apr 2024
TOG 2001 A/S
11 May 2017 to 7 May 2023
TAKEOUT GROUP A/S
21 Sep 2016 to 10 May 2017
TAKEOUT GROUP ApS
21 Feb 2016 to 20 Sep 2016
E-TAKEAWAY GROUP ApS
18 Feb 2008 to 20 Feb 2016
E-TAKEAWAY HOLDING ApS

Earlier entries (1)

1 Apr 2001 to 17 Feb 2008
TAKEAWAYONLINE ApS

Addresses (adresser)

24 Feb 2020 to 25 Apr 2024
Skudehavnsvej 3, 2150 Nordhavn
5 Oct 2016 to 23 Feb 2020
Skudehavnsvej 1, 2150 Nordhavn
30 Jul 2013 to 4 Oct 2016
Skudehavnsvej 3, 2150 Nordhavn
19 Feb 2008 to 29 Jul 2013
Østbanegade 113, st. tv, 2100 København Ø
1 Jan 2002 to 18 Feb 2008
Marstalsgade 2, 1. th, 2100 København Ø

Earlier entries (1)

1 Apr 2001 to 31 Dec 2001
Viborgvej 27, 1., 8000 Aarhus C

Statuses (virksomhedsstatus)

25 Apr 2024 to 25 Apr 2024
Dissolved after bankruptcy (opløst efter konkurs)
12 May 2023 to 24 Apr 2024
Under bankruptcy (under konkurs)
3 May 2004 to 11 May 2023
Active (normal)
3 May 2004 to 3 May 2004
Under compulsory dissolution (under tvangsopløsning)
1 Apr 2001 to 2 May 2004
Active (normal)

Audit firms (revision)

10 Jun 2011 to 12 May 2023
Ronas ApS
27 Mar 2010 to 1 Apr 2011
LETH & PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB
5 Jan 2006 to 27 Mar 2010
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Apr 2001 to 5 Jan 2006
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

39 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 Jun 2024
Status change
Konkursbehandlingen afsluttet 25.04.2024, virksomheden opløst
22 May 2023
Status change People change Audit change
Konkursdekret afsagt 12.05.2023 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Arne Cort Hansen, (formand), den 12.05.2023, Ulrich Cort Hansen, den 12.05.2023, Peter Tihanyi, den 12.05.2023.
Direktion:
Fratrådte:
Show the full announcement
Ulrich Cort Hansen, den 12.05.2023.
Revision:
Fratrådte:
REVISIONSFIRMAET OBSEN & NIELSEN A/S, den 12.05.2023.
9 May 2023
Other
Vedtægter ændret: 08.05.2023
Nyt navn: TOG 2001 A/S
Slettede binavne: TAKEOUTGROUP.COM A/S , E-TAKEAWAY HOLDING A/S , MENUKITT A/S , DRIVERKITT A/S , TAKEOUT HOLDING A/S
25 Aug 2022
Capital change
Vedtægter ændret: 22.08.2022
Kapitalforhøjelsen er besluttet den 22.08.2022.
kr. 13.852,00, indbetalt kontant, kurs 17.326,19. kr. 72.145,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 17.326,19.
Kapitalen udgør herefter kr. 663.157,00.
22 Aug 2022
Other
Vedtægter ændret: 09.08.2022
27 Jan 2022
Other
Vedtægter ændret: 21.01.2022
25 Nov 2020
People change
Bestyrelse:
Fratrådte:
Henrik Cort Welander, den 25.11.2020.
Tiltrådte:
Arne Cort Hansen, (formand), den 25.11.2020, Peter Tihanyi, den 25.11.2020.
25 Nov 2020
People change
Bestyrelse:
Fratrådte:
Lars Cort Maleeva Hansen, (formand), den 25.11.2020.
28 Sep 2020
People change
Bestyrelse:
Fratrådte:
Ulrich Cort Hansen, (formand), den 18.09.2020.
Tiltrådte:
Lars Cort Maleeva Hansen, (formand), den 18.09.2020, Ulrich Cort Hansen, den 18.09.2020.
Direktion:
Tiltrådte:
Ulrich Cort Hansen, den 18.09.2020.
28 Sep 2020
People change
Bestyrelse:
Fratrådte:
Thomas Cort Hansen, den 25.09.2020.
Direktion:
Fratrådte:
Thomas Cort Hansen, (adm. dir), den 25.09.2020.

Show 29 more

24 Feb 2020
Address change
Ny adresse: Skudehavnsvej 3, 2150 Nordhavn
8 Jul 2019
Capital change
Vedtægter ændret: 08.07.2019
Kapitalforhøjelsen er besluttet den 08.07.2019.
kr. 77.160,00, indbetalt kontant, kurs 3.240,00.
Kapitalen udgør herefter kr. 577.160,00.
8 Jul 2019
Other
Vedtægter ændret: 30.06.2019
22 May 2018
Other
Omlægningsperiode: 01.10.2016-31.12.2017.
19 Oct 2017
Other
Vedægter ændret den 29.09.2017.
Regnskabsår:
01.01.-31.12. Omlægningsperiode: 01.10.2017-31.12.2017.
30 Sep 2017
Other
Vedtægter ændret: 30.09.2017
30 Sep 2017
Other
Vedtægter ændret: 29.09.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2017
17 Aug 2017
People change
Bestyrelse:
Fratrådte:
Lars Cort Maleeva Hansen, den 15.08.2017.
12 May 2017
Capital change Other People change Conversion
Virksomheden er omdannet til et aktieselskab med CVR-NR. 26036208
Vedtægter ændret: 11.05.2017
Nyt navn: TAKEOUT GROUP A/S
Nye binavne: TAKEOUT HOLDING A/S, TAKEOUTGROUP.COM A/S , E-TAKEAWAY HOLDING A/S , MENUKITT A/S , DRIVERKITT A/S
Slettede binavne: TAKEOUT HOLDING APS, E-TAKEAWAY GROUP APS, MENUKITT APS, DRIVERKITT APS, E-TAKEAWAY HOLDING APS
Bestyrelse:
Show the full announcement
Tiltrådte:
Lars Cort Maleeva Hansen, den 11.05.2017, Thomas Cort Hansen, den 11.05.2017, Ulrich Cort Hansen (formand), den 11.05.2017, Henrik Cort Welander, den 11.05.2017.
Selskabet tegnes af direktøren eller af 2 bestyrelsesmedlemmer i forening..
4 May 2017
Capital change
Vedtægter ændret: 04.05.2017
Kapitalforhøjelsen er besluttet den 04.05.2017.
kr. 50.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
7 Oct 2016
Other
Vedtægter ændret: 22.09.2016
Nyt binavn: E-TAKEAWAY HOLDING APS
Slettet binavn: MEALBOOT APS
5 Oct 2016
Other Address change
Vedtægter ændret: 21.09.2016
Nyt navn: TAKEOUT GROUP ApS
Ny adresse: Skudehavnsvej 1, 2150 Nordhavn
Nye binavne: E-TAKEAWAY GROUP APS, MENUKITT APS, DRIVERKITT APS, MEALBOOT APS
Slettede binavne: TAKEOUT GROUP APS, E-TAKEAWAY HOLDING APS
21 Feb 2016
Other
Vedtægter ændret: 21.02.2016
Nyt navn: E-TAKEAWAY GROUP ApS
Nye binavne: E-TAKEAWAY HOLDING APS, TAKEOUT HOLDING APS, TAKEOUT GROUP APS
Slettede binavne: FASTFOODONLINE ApS, TAKEAWAYONLINE ApS, TAKEAWAY-ONLINE ApS, TAKEAWAY-ONLINE.DK ApS, TAKEAWAYONLINE.DK ApS
30 Jul 2013
Address change
Ny adresse:
Skudehavnsvej 3, 2150 Nordhavn.
3 Oct 2012
Other
Ny adresse:
Skudehavnsvej 3, 2100 København Ø.
16 Jun 2011
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 26399610 REVISIONSFIRMAET OBSEN & NIELSEN A/S, Vestre Havneplads 13, 4400 Kalundborg, den 10.06.2011.
18 May 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 32789153 LETH & PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB, den 01.04.2011.
27 Mar 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.03.2010.
Indtrådt i revisionen:
CVR-NR. 32789153 LETH & PARTNERE ApS, Sandvigsvej 9, 2670 Greve, den 27.03.2010.
14 May 2008
Status change
Den under 07.05.2008 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er annulleret.
7 May 2008
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 07.05.2008.
19 Feb 2008
Other
Ny adresse:
Østbanegade 113, st. tv., 2100 København Ø.
19 Feb 2008
Other
Vedtægter ændret:
18.02.2008.
Nyt navn:
E-TAKEAWAY HOLDING ApS.
Binavne:
TAKEAWAYONLINE.DK ApS (E-TAKEAWAY HOLDING ApS), TAKEAWAY-ONLINE ApS (E-TAKEAWAY HOLDING ApS), TAKEAWAY-ONLINE.DK ApS (E-TAKEAWAY HOLDING ApS), FASTFOODONLINE ApS (E-TAKEAWAY HOLDING ApS).
Nyt binavn: TAKEAWAYONLINE ApS (E-TAKEAWAY HOLDING ApS).
Slettet binavn: TAOL.DK ApS (TAKEAWAYONLINE ApS).
24 Feb 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.01.2006.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 05.01.2006.
3 May 2004
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 03.05.2004.
3 May 2004
Status change
Den under 03.05.2004 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er annulleret.
2 Apr 2003
Other Capital change
Vedtægter ændret:
30.09.2002.
Kapitalforhøjelse:
kr. 212.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 450.000,00.
28 Oct 2002
Capital change Other
Vedtægter ændret:
01.05.2002.
Kapitalforhøjelse:
kr. 105.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 238.000,00.
14 Jan 2002
Address change Other Capital change
Vedtægter ændret:
01.01.2002.
Ny adresse:
Marstalsgade 2, 1. th., 2100 København Ø.
Ny kommune:
København.
Show the full announcement
Kapitalforhøjelse:
kr. 8.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 133.000,00.
1 Jun 2001
New company
Binavne:
TAKEAWAYONLINE.DK ApS (TAKEAWAYONLINE ApS), TAKEAWAY-ONLINE ApS (TAKEAWAYONLINE ApS), TAKEAWAY-ONLINE.DK ApS (TAKEAWAYONLINE ApS), TAOL.DK ApS (TAKEAWAYONLINE ApS), FASTFOODONLINE ApS (TAKEAWAYONLINE ApS).
Stiftelsesdato:
01.04.2001.
Seneste vedtægtsdato:
01.04.2001.
Show the full announcement
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stiftere:
administrerende direktør Thomas Cort Hansen, den 01.04.2001, Advokatfuldmægtig Lars Cort Hansen, den 01.04.2001.
Direktion:
administrerende direktør Thomas Cort Hansen (adm. dir), den 01.04.2001.
Selskabet tegnes af selskabets administrerende direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 01.04.2001.
Første regnskabsår:
01.04.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Skudehavnsvej 3
2150 Nordhavn
København Municipality
CVR record last changed: 11 May 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

TOG 2001 A/S
P-number 1008436564Skudehavnsvej 3, 2150 Nordhavn

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (2)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (2)

Network

Companies it owns

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Companies it owns