CVR 26681340Public limited company (A/S)Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører) (452100)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 GLADSAXE 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 8 Nov 2005
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 2005
1 Feb 2004 to 31 Jan 2005, published 3 Jul 2005
Annual report 2004
1 Feb 2003 to 31 Jan 2004, published 11 Jul 2004
Annual report 2003
20 Jun 2002 to 31 Jan 2003, published 9 Jun 2003
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.
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. 12141599 TK BYGGE-HOLDING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 12141599 TK BYGGE-HOLDING A/S. der tillige driver virksomhed under navnene TK EJENDOMSINVEST A/S (TK BYGGE-HOLDING A/S), TK KONCERNEN A/S (TK BYGGE-HOLDING A/S), TK DEVELOPMENT HOLDING A/S (TK BYGGE-HOLDING A/S), TK INTERNATIONAL A/S (TK BYGGE-HOLDING A/S), TK INTERNATIONAL DEVELOPMENT A/S (TK BYGGE-HOLDING A/S), THE TK GROUP A/S (TK BYGGE-HOLDING A/S), TK DEVELOPMENT GROUP A/S (TK BYGGE-HOLDING A/S), TK DEVELOPMENT INTERNATIONAL A/S (TK BYGGE-HOLDING A/S), TK INTERNATIONAL GROUP A/S (TK BYGGE-HOLDING A/S), TK INTERNATIONAL HOLDING A/S (TK BYGGE-HOLDING A/S), TK INTERNATIONAL DEVELOPMENT HOLDING A/S (TK BYGGE-HOLDING A/S), TK INTERNATIONAL PROJECT DEVELOPMENT A/S (TK BYGGE-HOLDING A/S), TK INTERNATIONAL PROPERTY DEVELOPMENT A/S (TK BYGGE-HOLDING A/S), TK HOLDING A/S (TK BYGGE-HOLDING A/S), TK SWEDEN HOLDING A/S (TK BYGGE-HOLDING A/S), TK CZECH REPUBLIC HOLDING A/S (TK BYGGE-HOLDING A/S), TK POLAND HOLDING A/S (TK BYGGE-HOLDING A/S), TK PROJECT DEVELOPMENT A/S (TK BYGGE-HOLDING A/S), TK PROJECT DEVELOPMENT GROUP A/S (TK BYGGE-HOLDING A/S), TK PROJECT DEVELOPMENT HOLDING A/S (TK BYGGE-HOLDING A/S), TK PROJECT DEVELOPMENT INTERNATIONAL A/S (TK BYGGE-HOLDING A/S), TK PROPERTY DEVELOPMENT A/S (TK BYGGE-HOLDING A/S), TK PROPERTY DEVELOPMENT GROUP A/S (TK BYGGE-HOLDING A/S), TK PROPERTY DEVELOPMENT HOLDING A/S (TK BYGGE-HOLDING A/S), TK PROPERTY DEVELOPMENT INTERNATIONAL A/S (TK BYGGE-HOLDING A/S), TK PROPERTIES A/S (TK BYGGE-HOLDING A/S), TK PROPERTIES INTERNATIONAL A/S (TK BYGGE-HOLDING A/S), TK PROPERTIES HOLDING A/S (TK BYGGE-HOLDING A/S), TK PROJECTS A/S (TK BYGGE-HOLDING A/S), TK PROJECTS INTERNATIONAL A/S (TK BYGGE-HOLDING A/S), TK PROJECTS HOLDING A/S (TK BYGGE-HOLDING A/S), TK INVESTMENTS INTERNATIONAL A/S (TK BYGGE-HOLDING A/S), TK INVESTMENTS HOLDING A/S (TK BYGGE-HOLDING A/S), TK INVESTMENTS GROUP A/S (TK BYGGE-HOLDING A/S), TK INVESTMENTS A/S (TK BYGGE-HOLDING A/S), TK COMMERCIAL PROPERTIES A/S (TK BYGGE-HOLDING A/S), TK BUSINESS PROPERTIES A/S (TK BYGGE-HOLDING A/S), TK BUSINESS INVESTMENTS A/S (TK BYGGE-HOLDING A/S), TK PROPERTY INVESTMENTS A/S (TK BYGGE-HOLDING A/S), TK EJENDOMME A/S (TK BYGGE-HOLDING A/S), TK ERHVERVSPROJEKTUDVIKLING A/S (TK BYGGE-HOLDING A/S).
CVR-NR. 16352047 ROSKILDE STATIONSCENTER A/S.
CVR-NR. 48880711 TK BORNHOLM A/S.
CVR-NR. 17020773 TK PROJEKT DEVELOPMENT A/S.
CVR-NR. 15524987 ØSTRE TEGLGADE 7 A/S.
CVR-NR. 26681340 TK GLADSAXE A/S.
CVR-NR. 13787875 TK PROJECT DK A/S.
CVR-NR. 71027716 TK PROJEKTUDVIKLING A/S.
CVR-NR. 15355786 TK FORRETNINGSEJENDOMME A/S.
CVR-NR. 26681472 TK VALBY A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Schiønning Larsen, den 26.02.2004.
Indtrådt i bestyrelsen:
Vivi Sørensen, den 26.02.2004.
Vedtægter ændret:
08.09.2003.
Nyt navn:
TK GLADSAXE A/S.
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.
1 registered in CVR.
P-number 1009195803Vestre Havnepromenade 7, 9000 Aalborg
