CVR 26681200Public limited company (A/S)Gennemførelse af byggeprojekter (411000)AalborgFounded 20 Jun 2002
Employees
19
CVR registry, 2013
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.
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 DEVELOPMENT DANMARK 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 2 Jan 2014
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.
2013, annual: 19 employees, 20 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 30 | 30 | 31 | 34 | 35 | 30 | No count | No count | No count | No count | 28 | 24 | 19 |
| FTE | 15 | 28 | 28 | 33 | 33 | 30 | 26 | 26 | 25 | 25 | 26 | 23 | 20 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2013
1 Feb 2012 to 31 Jan 2013, published 20 Jun 2013
Annual report 2012
1 Feb 2011 to 31 Jan 2012, published 7 Jun 2012
Annual report 2011
1 Feb 2010 to 31 Jan 2011, published 23 Jun 2011
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
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 12141599 TK BYGGE-HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26681006 TKD NORDEUROPA A/S (ophørende), der tillige driver virksomhed under navnene TK DEVELOPMENT FINLAND A/S, TK DEVELOPMENT BALTICS HOLDING A/S.
CVR-NR. 26681200 TK DEVELOPMENT DANMARK A/S (ophørende).
CVR-NR. 12141599 TK BYGGE-HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene TK EJENDOMSINVEST A/S, TK KONCERNEN A/S, TK DEVELOPMENT HOLDING A/S, TK INTERNATIONAL A/S, TK INTERNATIONAL DEVELOPMENT A/S, THE TK GROUP A/S, TK DEVELOPMENT GROUP A/S, TK DEVELOPMENT INTERNATIONAL A/S, TK INTERNATIONAL GROUP A/S, TK INTERNATIONAL HOLDING A/S, TK INTERNATIONAL DEVELOPMENT HOLDING A/S, TK INTERNATIONAL PROJECT DEVELOPMENT A/S, TK INTERNATIONAL PROPERTY DEVELOPMENT A/S, TK HOLDING A/S, TK SWEDEN HOLDING A/S, TK CZECH REPUBLIC HOLDING A/S, TK POLAND HOLDING A/S, TK PROJECT DEVELOPMENT A/S, TK PROJECT DEVELOPMENT GROUP A/S, TK PROJECT DEVELOPMENT HOLDING A/S, TK PROJECT DEVELOPMENT INTERNATIONAL A/S, TK PROPERTY DEVELOPMENT A/S, TK PROPERTY DEVELOPMENT GROUP A/S, TK PROPERTY DEVELOPMENT HOLDING A/S, TK PROPERTY DEVELOPMENT INTERNATIONAL A/S, TK PROPERTIES A/S, TK PROPERTIES INTERNATIONAL A/S, TK PROPERTIES HOLDING A/S, TK PROJECTS A/S, TK PROJECTS INTERNATIONAL A/S, TK PROJECTS HOLDING A/S, TK INVESTMENTS INTERNATIONAL A/S, TK INVESTMENTS HOLDING A/S, TK INVESTMENTS GROUP A/S, TK INVESTMENTS A/S, TK COMMERCIAL PROPERTIES A/S, TK BUSINESS PROPERTIES A/S, TK BUSINESS INVESTMENTS A/S, TK PROPERTY INVESTMENTS A/S, TK EJENDOMME A/S, TK ERHVERVSPROJEKTUDVIKLING A/S, ROSKILDE STATIONSCENTER A/S, TK BORNHOLM A/S, TK PROJEKT DEVELOPMENT A/S, ØSTRE TEGLGADE 7 A/S, TK GLADSAXE A/S, TK PROJECT DK A/S, TK PROJEKTUDVIKLING A/S, TK FORRETNINGSEJENDOMME A/S, TK VALBY A/S, TK EJENDOMSUDVIKLING A/S, TK DEVELOPMENT ROMANIA A/S, TK EJENDOMSAKTIESELSKAB, PBH 25 684 A/S, TK ØRESTADEN A/S.
Der er endvidere modtaget erklæring fra
Selskabet er fusioneret med CVR-NR. 26681065 TK AMERIKA PLADS H A/S, der samtidig er opløst.
Vedtægter ændret:
31.05.2010.
Vedtægter ændret:
24.06.2004.
Nyt navn:
TK DEVELOPMENT DANMARK A/S.
Kapitalforhøjelse kr. 19.899.800,00: kr. 1.000,00 indbetalt i værdier, kurs 174.155,70, kr. 19.898.800,00 indbetalt i værdier, kurs 1.879,58.
Kapitalnedsættelse besluttet og gennemført 24.06.2004 til dækning af underskud kr. 399.800,00 til kurs 100,00.
Kapitalen udgør herefter kr. 20.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Schiønning Larsen, den 26.02.2004.
Indtrådt i bestyrelsen:
Vivi Sørensen, den 26.02.2004.
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 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.
2 registered in CVR.
P-number 1011755565Arne Jacobsens Allé 16, 2300 København S
P-number 1009195625Vestre Havnepromenade 7, 9000 Aalborg
