CVR 28119143Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Udlejning af erhvervsejendomme (682040)TommerupFounded 30 Sep 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.
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 TTH AF 2012 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.
Claus Frydenborg Hansenuntil 3 Dec 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Sep 2004 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 6 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 8 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 17 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 29 May 2007
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 TTH AF 2012 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 03.12.2013, selskabet opløst.
Konkursdekret afsagt 10.04.2012 af skifteretten i Odense.
Vedtægter ændret:
04.04.2012.
Nyt navn:
TTH AF 2012 ApS.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Claus Frydenborg Hansen, den 12.09.2006.
Udtrådt af bestyrelsen:
Rikke Frydenborg Sørensen, den 12.09.2006.
Stiftelsesdato:
30.09.2004.
Seneste vedtægtsdato:
30.09.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 26056942 CFH INVEST ApS, Lindevej 11, 5250 Odense SV, den 30.09.2004, CVR-NR. 26060176 FRYDENBORG HOLDING ApS, Skovalléen 14, Dalum, 5250 Odense SV, den 30.09.2004.
Bestyrelse:
Rikke Frydenborg Sørensen (formand), den 30.09.2004, Direktør Claus Frydenborg Hansen, den 30.09.2004.
Direktion:
Direktør Claus Frydenborg Hansen, den 30.09.2004.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 30.09.2004.
Første regnskabsår:
30.09.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010804600Møllebakken 34, 5690 Tommerup
