CVR 27960855Private limited company (ApS)Udgivelse af lydoptagelser (221400)GræstedFounded 24 Nov 2004
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.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 TMD ApS, 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.
Martin Poulsen Schmidtuntil 22 Feb 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Nov 2004 to 14 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TMD ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Helsinge den 10.10.2006.
Ny adresse:
Bakkebjergvej 35, Kolsbæk, 3230 Græsted.
Ny kommune:
Græsted-Gilleleje.
Direktion:
Udtrådt af direktionen:
Vedtægter ændret:
27.09.2005.
Ny adresse:
Vinkelvænget 15, 3330 Gørløse.
Ny kommune:
Skævinge.
Direktion:
Udtrådt af direktionen:
Torben Flagsø, den 27.09.2005.
Indtrådt i direktionen:
David Boutrup Klit (adm. dir), den 27.09.2005.
Stiftelsesdato:
24.11.2004.
Seneste vedtægtsdato:
24.11.2004.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 103,00.
Stiftere:
David Boutrup Klit, den 24.11.2004, Martin Poulsen Schmidt, den 24.11.2004, CVR-NR. 26682797 ZINUS ApS, Marielundvej 30, st. th., 2730 Herlev, den 24.11.2004.
Bestyrelse:
Direktør Torben Falgsø, den 24.11.2004, David Boutrup Klit, den 24.11.2004, Martin Poulsen Schmidt, den 24.11.2004.
Direktion:
Direktør Torben Falgsø, den 24.11.2004.
Selskabet tegnes af direktøren samt et af de øvrige bestyrelsesmedlemmer.
Revision:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Dampfærgevej 10, 1., 2100 København Ø, den 24.11.2004.
Første regnskabsår:
24.11.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010968239Bakkebjergvej 35, 3230 Græsted