CVR 28665474Private limited company (ApS)Uoplyst (999999)AllerødFounded 3 Jul 2006
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.
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 TÅRNHUSET 59 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 DandexResult
-77.1K
DKK, annual report 2014
Equity
-1.2M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Ib Henrik Rønjeuntil 4 Sep 2015
Equity was negative at 31 Dec 2014: -1.2M DKK. Dandex estimate, computed 5 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -14 | -27 | -20 |
| Result for the year | Not reported | Not reported | -65 | -81 | -77 |
| Equity | Not reported | Not reported | -1,049 | -1,130 | -1,207 |
| Total assets | Not reported | Not reported | Not reported | 0 | 0 |
DKK thousands. Annual reports via XBRL.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 24 May 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
28665474.
NAVN:
TÅRNHUSET 59 ApS.
Adresse: Sjælsø Alle 7, 3450 Allerød.
Kommune: Allerød.
Selskabet er opløst efter fusion med CVR-nr. 21346438, IHR Holding A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-nr. 21346438 IHR Holding A/S ( forsættende),
CVR-nr. 28665474 Tårnhuset 59 ApS ( Ophørende)
Kapitalejerne i
CVR-nr. 21346438 IHR Holding A/S
CVR-nr. 28665474 Tårnhuset 59 ApS
har i enighed besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer inden fire uger fra d.d.
CVR-nummer
28665474.
NAVN:
TÅRNHUSET 59 ApS.
Adresse: Sjælsø Alle 7, 3450 Allerød.
Kommune: Allerød.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 07.04.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 07.04.2015.
Vedtægter ændret:
06.12.2010.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSANPARTNERSELSKAB, den 04.12.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 04.12.2009.
Stiftelsesdato:
03.07.2006.
Seneste vedtægtsdato:
03.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21346438 IHR HOLDING A/S, Sjælsø Allé 7, 3450 Allerød, den 03.07.2006.
Direktion:
direktør Ib Henrik Rønje, den 03.07.2006.
Selskabet tegnes af en direktør.
Revision:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lyngbyvej 28, 2100 København Ø, den 03.07.2006.
Første regnskabsår:
03.07.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012433324Sjælsø Alle 7, 3450 Allerød
