CVR 28973187Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)TølløseFounded 18 Aug 2005
Employees
0
CVR, 2009
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 TMM INTERNATIONAL 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.
Jan Sargent Behrensuntil 17 Nov 2010
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.
18 Aug 2005 to 15 Nov 2026.
2009, 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 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 0 |
| FTE | 1 | 2 | 1 | 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 2006 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 29 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 19 Jun 2008
Annual report 2006
18 Aug 2005 to 31 Dec 2006, published 27 Jun 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 TMM INTERNATIONAL 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.12.2011, selskabet opløst.
Konkursdekret afsagt 03.01.2011 af skifteretten i Holbæk.
Den 08.11.2010 har skifteretten i Holbæk udnævnt Advokat Ole Vestergaard, 4300 Holbæk, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Holbæk den 12.08.2010.
Vedtægter ændret:
01.10.2009.
Nyt navn:
TMM INTERNATIONAL ApS.
Ny adresse:
c/o Anette Kyed, Tølløsevej 192, 4340 Tølløse.
Ny kommune:
Holbæk.
Vedtægter ændret:
20.12.2007.
Nyt navn:
THE MADMAN ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
05.10.2006.
Nyt navn:
MAD ApS.
Ny adresse:
c/o Anette Kyed, Kometvej 31, 4040 Jyllinge.
Ny kommune:
Gundsø.
Stiftelsesdato:
18.08.2005.
Seneste vedtægtsdato:
18.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Administrerende direktør Jan Sargent Larsen, den 18.08.2005.
Direktion:
Administrerende direktør Jan Sargent Larsen (adm. dir), den 18.08.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25129407 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Valhøjs Allé 158, 2610 Rødovre, den 18.08.2005.
Første regnskabsår:
18.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011633257Tølløsevej 192, 4340 Tølløse