CVR 29428492Private limited company (ApS)Uoplyst (999999)AalborgFounded 29 Mar 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 TKD MILGRAVIS 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.
Erik Godtfredsenuntil 24 Sep 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Feb 2009 to 31 Jan 2010, published 29 Jun 2010
Annual report 2009
1 Feb 2008 to 31 Jan 2009, published 1 Jul 2009
Annual report 2008
1 Feb 2007 to 31 Jan 2008, published 22 Jun 2008
Annual report 2007
29 Mar 2006 to 31 Jan 2007, published 18 Jun 2007
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26681006 TKD NORDEUROPA A/S.
Vedtægter ændret:
25.06.2010.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 26681006 TKD NORDEUROPA A/S (fortsættende). der tillige driver virksomhed under navnene TK DEVELOPMENT FINLAND A/S (TKD NORDEUROPA A/S), TK DEVELOPMENT BALTICS HOLDING A/S (TKD NORDEUROPA A/S).
CVR-NR. 29428492 TKD MILGRAVIS ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
29.01.2010.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 800.000,00.
Kapitalen udgør herefter kr. 151.000,00.
Vedtægter ændret:
30.07.2009.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
Stiftelsesdato:
29.03.2006.
Seneste vedtægtsdato:
29.03.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26645875 TK DEVELOPMENT BALTICS HOLDING A/S, Vestre Havnepromenade 7, 9000 Aalborg, den 29.03.2006.
Direktion:
Erik Godtfredsen, den 29.03.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 29.03.2006.
Første regnskabsår:
29.03.2006 - 31.01.2007.
Regnskabsår:
01.02 - 31.01.
1 registered in CVR.
P-number 1012155308Vestre Havnepromenade 7, 9000 Aalborg
