CVR 28972881Private limited company (ApS)Uoplyst (999999)SøborgFounded 17 Aug 2005
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 TESCH 5 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
+4.5M
DKK, annual report 2014
Equity
210K
DKK, annual report 2014
IDOSAN A/SCVR 18706237, 50% to under 66.7% of capital, until 7 Apr 2016
HETHOMO ApSCVR 19346242, 33.3% to under 50% of capital, until 7 Apr 2016
Rolf Johansenuntil 5 Sep 2014
Sonnich Jacob Frylanduntil 5 Sep 2014
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1934624233.3% to under 50% of capital30 Dec 2009 to 7 Apr 2016
CVR 1870623750% to under 66.7% of capital30 Dec 2009 to 7 Apr 2016
TESCH 5 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TESCH 5 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1214259510% to under 15% of capital and votes30 Dec 2009 to 7 Apr 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Aug 2005 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -21 | Not reported | Not reported |
| Result for the year | Not reported | Not reported | +4,484 | +167 | +4,485 |
| Equity | Not reported | Not reported | 200 | 367 | 210 |
| Total assets | Not reported | Not reported | 211 | 388 | 250 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -44note 1 | -31note 1 | -5note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -1.8%note 2 | -7.9%note 3 | -17%note 3 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 13 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 May 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.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Møgelmose, den 07.04.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.04.2016.
Likvidation vedtaget 05.09.2014.
Tiltrådt som likvidator:
Advokat Henrik Møgelmose, 2100 København Ø, den 05.09.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
Sydmarken 23, 2860 Søborg.
Vedtægter ændret:
11.05.2010.
Vedtægter ændret:
30.12.2009.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret:
30.12.2009.
Ny adresse:
Sydmarken 5, 2860 Søborg.
Ny kommune:
Gladsaxe.
Kapitalforhøjelse:
kr. 252.000,00 indbetalt i værdier, kurs 40.675,00.
Kapitalen udgør herefter kr. 378.000,00.
Vedtægter ændret:
30.12.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 543.824,90.
Kapitalen udgør herefter kr. 126.000,00.
Revision:
Den under 19.08.2009 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsretten Skifteretten den 19.08.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
06.09.2005.
Vedtægter ændret:
06.09.2005.
Nyt navn:
TESCH 5 ApS.
Ny adresse:
Tesch Alle 5, 2840 Holte.
Ny kommune:
Søllerød.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 06.09.2005.
Indtrådt i direktionen:
Direktør Rolf Johansen, den 06.09.2005.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.09.2005.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 06.09.2005.
Stiftelsesdato:
17.08.2005.
Seneste vedtægtsdato:
17.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 17.08.2005.
Direktion:
Advokat Peter Andreas Stakemann, den 17.08.2005.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 17.08.2005.
Første regnskabsår:
17.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011632781Sydmarken 23, 2860 Søborg
