CVR 28484119Private limited company (ApS)Investeringsselskaber (643030)EbeltoftFounded 1 Feb 2005
Employees
0
CVR, 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.
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 TLC DANMARK 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.
Carsten Berneruntil 30 May 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2005 to 14 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 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|
| Employees | 6 | 9 | 7 | 0 |
| FTE | 5 | 6 | 4 | 1 |
| Series | 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 2005 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 2006
1 Jan 2006 to 31 Dec 2006, published 24 Jun 2007
Annual report 2005
1 Feb 2005 to 31 Dec 2005, published 6 Jun 2006
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 TLC DANMARK 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.12.2009, selskabet opløst.
Konkursdekret afsagt 25.09.2008 af skifteretten i Randers.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Randers den 25.08.2008.
Vedtægter ændret:
01.02.2008.
Ny adresse:
c/o Carsten Berner, Stubbe Søvej 10, Stubbe, 8400 Ebeltoft.
Ny kommune:
Syddjurs.
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Rønne, den 01.02.2008, Carsten Berner, den 01.02.2008, Charlotte Louise Nyholm Berner, den 01.02.2008, Keld Nomanni, den 01.02.2008.
Selskabet tegnes af 1 direktør.
Vedtægter ændret:
24.08.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Keld Nomanni, den 24.08.2007.
Selskabet tegnes af 1 direktør sammen med bestyrelsens formand, af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Ny adresse:
Østergade 1, 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Katrine Maxen, den 31.03.2006.
Indtrådt i bestyrelsen:
Direktør Carsten Berner, den 31.03.2006.
Direktion:
Udtrådt af direktionen:
Ulrik Maxen, den 31.03.2006.
Ny adresse:
c/o Wannasave 2004 A/S, Voldbjergvej 16, 8240 Risskov.
Stiftelsesdato:
01.02.2005.
Seneste vedtægtsdato:
01.02.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25052358 HOLDINGSELSKABET BERNER & BERNER ApS, Blåbærvej 5, Ugelbølle, 8410 Rønde, den 01.02.2005, CVR-NR. 27561985 MAXEN HOLDING ApS, Ådalsvej 24, 8240 Risskov, den 01.02.2005.
Bestyrelse:
Direktør Ove Rønne (formand), den 01.02.2005, Charlotte Louise Nyholm Berner, den 01.02.2005, Katrine Stokholm Maxen, den 01.02.2005.
Direktion:
Direktør Carsten Berner, den 01.02.2005, Ulrik Maxen, den 01.02.2005.
Selskabet tegnes af 2 direktører i forening, af 1 direktør sammen med bestyrelsens formand, af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, Skanderborgvej 201, 1., 8260 Viby J, den 01.02.2005.
Første regnskabsår:
01.02.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011125081Stubbe Søvej 10, 8400 Ebeltoft