CVR 29623449Private limited company (ApS)Uoplyst (999999)SkanderborgFounded 15 Jun 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 TMCK HOLDING 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.
Claus Strand Kristensenuntil 8 Dec 2009
Torben Østergaard Mouritsenuntil 8 Dec 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2006 to 4 Nov 2026.
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 14 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 28 Apr 2008
Annual report 2006
15 Jun 2006 to 31 Dec 2006, published 1 Jul 2007
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Vedtægter ændret:
26.03.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 26.03.2008.
Indtrådt i revisionen:
Revisionsfirmaet Gert Olander, Statsautoriseret revisor, 8000 Århus C, den 26.03.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
15.06.2006.
Seneste vedtægtsdato:
15.06.2006.
Kapital:
kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 500.000,00, B-anparter kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29623295 TMOU HOLDING ApS, Kildeparken 109, 8660 Skanderborg, den 15.06.2006, CVR-NR. 29623384 CKRI HOLDING ApS, Bævervej 4, 8660 Skanderborg, den 15.06.2006.
Direktion:
Claus Strand Kristensen, den 15.06.2006, Markedschef Torben Østergaard Mouritsen, den 15.06.2006.
Selskabet tegnes af direktionen.
Revision:
KPMG C. Jespersen, 8100 Århus C, den 15.06.2006.
Første regnskabsår:
15.06.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012349404Bævervej 4, 8660 Skanderborg
