CVR 26797411Public limited company (A/S)Bogføring og revision: skatterådgivning (692000)København KFounded 26 Sep 2002
Employees
12
CVR registry, 2007
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 TFDG 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.
Bjarne Thordahl Henrichsenuntil 8 Aug 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Sep 2002 to 4 Nov 2026.
2007, annual: 12 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|---|---|
| Employees | 2 | 7 | 11 | 14 | 11 | 12 |
| FTE | 1 | 5 | 6 | 9 | 9 | 10 |
| Series | Annual | Annual | Annual | 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 2002 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 24 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 30 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 11 Apr 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 16 May 2005
Annual report 2003
26 Sep 2002 to 31 Dec 2003, published 9 May 2004
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 08.08.2008.
Tiltrådt som likvidator:
Advokat Morten Falcon, 1459 København K, den 08.08.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
27.06.2008.
Nyt navn:
TFDG A/S.
Vedtægter ændret:
10.12.2007.
Nyt navn:
HENRICHSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Revision:
Udtrådt af revisionen:
Piaster Revision og Rådgivning v/Kaj Piaster, den 01.10.2005.
Indtrådt i revisionen:
CVR-NR. 28849540 PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Hovedgaden 8, 3460 Birkerød, den 01.10.2005.
Ny adresse:
Overgaden Oven Vandet 48E, st., 1415 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Lind Kofoed, den 27.01.2004.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Martin Høyer-Hansen, den 27.01.2004.
Stiftelsesdato:
26.09.2002.
Seneste vedtægtsdato:
26.09.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Cand.Merc.aud Martin Høyer-Hansen, den 26.09.2002, Statsaut. revisor Bjarne Thordahl Henrichsen, den 26.09.2002.
Bestyrelse:
Bo Dam-Hansen, den 26.09.2002, Statsaut. revisor Bjarne Thordahl Henrichsen, den 26.09.2002, Statsaut. revisor Bent Lind Kofoed, den 26.09.2002.
Direktion:
Statsaut. revisor Bjarne Thordahl Henrichsen, den 26.09.2002.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af direktøren.
Revision:
Piaster Revision og Rådgivning v/Kaj Piaster, 3460 Birkerød, den 26.09.2002.
Første regnskabsår:
26.09.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1014742693Overgaden Oven Vandet 48, 1415 København K
P-number 1009333815Overgaden Oven Vandet 48, 1415 København K
