CVR 26681065Public limited company (A/S)Opførelse af bygninger (412000)AalborgFounded 20 Jun 2002
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.
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 TK AMERIKA PLADS H A/S, 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.
Robert Andersenuntil 24 Sep 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jun 2002 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Feb 2009 to 31 Jan 2010, published 29 Jun 2010
Annual report 2009
1 Feb 2008 to 31 Jan 2009, published 30 Jun 2009
Annual report 2008
1 Feb 2007 to 31 Jan 2008, published 20 Jun 2008
Annual report 2007
1 Feb 2006 to 31 Jan 2007, published 14 Jun 2007
Annual report 2006
1 Feb 2005 to 31 Jan 2006, published 2 Jul 2006
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 26681200 TK DEVELOPMENT DANMARK A/S.
Vedtægter ændret:
31.05.2010.
Vedtægter ændret:
26.01.2009.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.010.000,00.
Vedtægter ændret:
06.04.2004.
Vedtægter ændret:
20.02.2004.
Nyt navn:
TK AMERIKA PLADS H A/S.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Schiønning Larsen, den 20.02.2004.
Indtrådt i bestyrelsen:
Vivi Sørensen, den 20.02.2004.
Stiftelsesdato:
20.06.2002.
Seneste vedtægtsdato:
20.06.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12141599 TK BYGGE-HOLDING A/S, Vestre Havnepromenade 7, 9000 Aalborg, den 20.06.2002.
Bestyrelse:
Direktør Robert Andersen, den 20.06.2002, Direktør Frede Clausen, den 20.06.2002, Økonomidirektør Brian Schiønning Larsen, den 20.06.2002.
Direktion:
Direktør Robert Andersen, den 20.06.2002.
Selskabet tegnes af Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 20.06.2002.
Første regnskabsår:
20.06.2002 - 31.01.2003.
Regnskabsår:
01.02 - 31.01.
1 registered in CVR.
P-number 1009195412Vestre Havnepromenade 7, 9000 Aalborg
