CVR 28662483Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HillerødFounded 7 Jul 2006
CVR holds no employment figures for this company.
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 TEMPELTRÆET BYG 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 DandexGross profit
-1.3K
DKK, annual report 2023
Result
-185.9K
DKK, annual report 2023
Equity
1.4M
DKK, annual report 2023
TEMPELTRÆET ApSCVR 29309175, 100% of capital and votes, until 19 Mar 2024
Robert Gert Jensenuntil 19 Mar 2024
Jan Vilhelm Johnstaduntil 19 Mar 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29309175100% of capital and votes7 Jul 2006 to 19 Mar 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jul 2006 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -3 | -3 | -4 | -1 | -1 |
| Result for the year | +91 | +147 | +312 | +464 | -186 |
| Equity | 629 | 776 | 1,088 | 1,551 | 1,365 |
| Total assets | 639 | 788 | 1,104 | 1,569 | 1,384 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Mar 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 19.03.2024 opløst ved fusion med CVR-nummer: 29309175 TEMPELTRÆET ApS.
Ny adresse: Helsingørsgade 63B, 3400 Hillerød
Vedtægter ændret:
18.09.2006.
Direktion:
Indtrådt i direktionen:
Direktør Robert Gert Jensen, den 18.09.2006.
Selskabet tegnes af direktørerne i forening.
Stiftelsesdato:
07.07.2006.
Seneste vedtægtsdato:
07.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29309175 TEMPELTRÆET ApS, Helsingørsgade 63, 3400 Hillerød, den 07.07.2006.
Direktion:
Automobilforhandler Jan Vilhelm Johnstad, den 07.07.2006.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 26580390 DANSK REVISION HILLERØD REGISTRERET REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød, den 07.07.2006.
Første regnskabsår:
07.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012410642Helsingørsgade 63, 3400 Hillerød
