CVR 27630847Public limited company (A/S)Udlejning af erhvervsejendomme (682040)NæstvedFounded 11 Feb 2004
Employees
0
CVR registry, 2008
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 DANFLEX EJENDOMME 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.
Thomas Peter Ludvigsenuntil 24 Aug 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Feb 2004 to 4 Nov 2026.
2008, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 |
|---|---|---|
| Employees | 2 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2008.
Latest 2008, published 14 Oct 2010. 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 27 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 14 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 9 Apr 2006
Annual report 2004
11 Feb 2004 to 31 Dec 2004, published 27 Apr 2005
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 24.08.2011, selskabet opløst.
Konkursdekret afsagt 25.07.2008 af skifteretten i Næstved.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Næstved den 18.07.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Haagensen, den 03.06.2008, Anders Petersen Stoltenberg, den 03.06.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Petersen Stoltenberg, den 06.02.2007, Michael Gurskov Eskildsen, den 06.02.2007, Michael Hjelm Toxværd, den 06.02.2007.
Indtrådt i bestyrelsen:
Finansdirektør Carsten Haagensen (formand), den 06.02.2007, Advokat Sebastian Bille Christmas Poulsen, den 06.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
07.08.2006.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Asger Høst Petersen, den 06.06.2006, Jørgen Damgaard Fuglsang, den 06.06.2006.
Indtrådt i bestyrelsen:
Advokat Anders Petersen Stoltenberg (formand), den 06.06.2006, Tømrermester Michael Gurskov Eskildsen, den 06.06.2006, Direktør Michael Hjelm Toxværd, den 06.06.2006.
Ny adresse:
Marskvej 27, 4700 Næstved.
Stiftelsesdato:
11.02.2004.
Seneste vedtægtsdato:
11.02.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26193907 THPL HOLDING ApS, Vinhusgade 12, 2. th., 4700 Næstved, den 11.02.2004.
Bestyrelse:
Torben Asger Høst Petersen (formand), den 11.02.2004, Advokat Jørgen Damgaard Hansen, den 11.02.2004, Thomas Peter Ludvigsen, den 11.02.2004.
Direktion:
Thomas Peter Ludvigsen, den 11.02.2004.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
PricewaterhouseCoopers, 4700 Næstved, den 11.02.2004.
Første regnskabsår:
11.02.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010437616Marskvej 27, 4700 Næstved
