CVR 26101425Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 21 May 2001
CVR holds no employment figures for this company.
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 TRIANGLEN EB 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 DandexGross profit
-5.2K
DKK, annual report 2016
Result
-269.3K
DKK, annual report 2016
Equity
73.5K
DKK, annual report 2016
TÆKKER EUROPA A/SCVR 21533335, 50% to under 66.7% of capital and votes, until 5 Feb 2018
Jørn Tækkeruntil 7 Apr 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2133067150% to under 66.7% of capital and votes1 Nov 2001 to 2 May 2017
CVR 2153333550% to under 66.7% of capital and votes1 Nov 2001 to 5 Feb 2018
TRIANGLEN EB ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TRIANGLEN EB ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26766648100% of capital and votes6 Sep 2002 to 5 Feb 2018
CVR 26767490100% of capital and votes24 Mar 2003 to 5 Feb 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 May 2001 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -5 |
| Operating profit | -5,897 | -31,542 | +25,981 | -10,500 | -5 |
| Result for the year | -5,895 | -33,588 | +26,639 | -9,154 | -269 |
| Equity | -2,776 | -36,364 | -9,724 | -18,878 | 74 |
| Total assets | 1,260 | 0 | 3,228 | 30 | 79 |
DKK thousands. Annual reports via XBRL.
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 11 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 14 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 8 Apr 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 25 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 10 Mar 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Steen Jensen, den 05.02.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.02.2018.
Likvidation vedtaget 07.04.2017
Likvidatorer:
Tiltrådte:
Henrik Steen Jensen, den 07.04.2017.
Direktion:
Fratrådte:
Jørn Tækker, den 07.04.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.09.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 10.09.2016.
CVR-nummer:
26101425.
NAVN:
TRIANGLEN EB ApS.
Adresse: c/o Tækker Administration, Nordhavnsgade 1-3, st. tv., 8000 Aarhus C.
Kommune: Århus.
Ny adresse: c/o Tækker Administration, Hack Kampmanns Plads 1-3, st. tv., 8000 Aarhus C
Ny kommune: Århus
Vedtægter ændret:
09.12.2014.
Nyt navn:
TRIANGLEN EB ApS.
Vedtægter ændret:
24.04.2013.
Nyt navn:
P1-01-06-13 ApS.
Ny adresse:
c/o Tækker Administration, Nordhavnsgade 1-3, st. tv., 8000 Århus C.
Revision:
Udtrådt af revisionen:
CVR-NR. 14343849 ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, den 01.12.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, 8000 Århus C, den 01.12.2009.
Ny adresse:
c/o Tækker-administration aps, Nordhavnsgade 1-3, 2. tv., 8000 Århus C.
Ny adresse:
c/o Tækker-administration aps, Nordhavnsgade 4-6, 8000 Århus C.
Ny adresse:
c/o e-administration århus aps, Mejlgade 47, 1., 8000 Århus C.
Vedtægter ændret:
18.02.2003.
Ny adresse:
c/o Dan-Adminstration A/S, Store Torv 6, 4., 8000 Århus C.
Ny kommune:
Århus.
Stiftelsesdato:
21.05.2001.
Seneste vedtægtsdato:
21.05.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 21533335 J. T. EUROPA ApS, c/o Jørn Tækker, Rådgiv.Ing. A/S, Mejlgade 47, 1., 8000 Århus C, den 21.05.2001.
Direktion:
Direktør Jørn Petersen, den 21.05.2001.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 14343849 ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, Store Torv 5, 8000 Århus C, den 21.05.2001.
Første regnskabsår:
21.05.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008362633Hack Kampmanns Plads 1, 8000 Aarhus C
