CVR 26102553Private limited company (ApS)Uoplyst (980000)BirkerødFounded 29 Jun 2001
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 TPU PARTNER 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.
Klaus Thøgersenuntil 18 Dec 2006
Niels Hviduntil 18 Dec 2006
Søren Dybdal Reimeruntil 18 Dec 2006
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.
29 Jun 2001 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 May 2005 to 30 Apr 2006, published 27 Jun 2006
Annual report 2005
1 May 2004 to 30 Apr 2005, published 14 Jul 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 29 Jun 2004
Annual report 2003
1 May 2002 to 30 Apr 2003, published 22 Jun 2003
Annual report 2002
29 Jun 2001 to 30 Apr 2002, published 1 Jul 2002
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 TPU PARTNER 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.
5 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. 26017122 TPU HOLDING ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 26017122 TPU HOLDING ApS.
CVR-NR. 26102553 TPU PARTNER HOLDING ApS.
CVR-NR. 10073324 SKOVLYTOFTEN ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
Mølledamsvej 10, 3460 Birkerød.
Ny kommune:
Birkerød.
Stiftelsesdato:
29.06.2001.
Seneste vedtægtsdato:
29.06.2001.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26012236 SØREN DYBDAL ApS, Solbjærget 39, 3460 Birkerød, den 29.06.2001, CVR-NR. 10073324 SKOVLYTOFTEN ApS, Skovlytoften 1, 2840 Holte, den 29.06.2001.
Bestyrelse:
Advokat Nils-Erik Norsker (formand), den 29.06.2001, Civilingeniør Niels Hvid, den 29.06.2001, Akademiingeniør Søren Dybdal Nielsen, den 29.06.2001, Civilingeniør Klaus Thøgersen, den 29.06.2001.
Direktion:
Civilingeniør Niels Hvid, den 29.06.2001, Akademiingeniør Søren Dybdal Nielsen, den 29.06.2001, Civilingeniør Klaus Thøgersen, den 29.06.2001.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Korsgade 3, 4200 Slagelse, den 29.06.2001.
Første regnskabsår:
29.06.2001 - 30.04.2002.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1008514832Mølledamsvej 10, 3460 Birkerød