CVR 30346602Private limited company (ApS)Agenturhandel med tømmer og andre byggematerialer (461300)FredericiaFounded 28 Feb 2007
Employees
0
CVR registry, 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.
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 TJ DANMARK 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.
Roman Cervenkauntil 27 Sep 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Feb 2007 to 8 Nov 2026.
Q2 2010, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q2 2010 |
|---|---|---|---|---|
| Employees | 1 | 1 | 0 | No count |
| FTE | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009; quarterly Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 17 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 2 Jun 2009
Annual report 2007
28 Feb 2007 to 31 Dec 2007, published 21 May 2008
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Tiltrådt som likvidator:
advokat Christian Anker Hansen, 8700 Horsens, den 18.02.2013.
Fratrådt som likvidator:
Johan Dein Ladegaard, den 18.02.2013.
Likvidation vedtaget 27.09.2012.
Tiltrådt som likvidator:
Advokat Johan Dein Ladegaard, 8700 Horsens, den 27.09.2012.
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.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Ny adresse:
Købmagergade 17, 2. tv., 7000 Fredericia.
Vedtægter ændret:
13.12.2010.
Ny adresse:
Peder Bøgvads Vej 7, 7000 Fredericia.
Ny kommune:
Fredericia.
Vedtægter ændret:
12.06.2009.
Ny adresse:
Højmarksvej 32, 8700 Horsens.
Ny kommune:
Horsens.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 31.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 31.10.2008.
Stiftelsesdato:
28.02.2007.
Seneste vedtægtsdato:
28.02.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27987508 HBS HOLDING HORSENS ApS, Højmarksvej 32, 8700 Horsens, den 28.02.2007, CVR-NR. 30284119 ROMAN CERVENKA ApS, Toftevej 45, 6051 Almind, den 28.02.2007.
Bestyrelse:
Ingeniør Henning Aabo Jørgensen (formand), den 28.02.2007, Roman Cervenka, den 28.02.2007, Teknisk tegner Lise Jørgensen, den 28.02.2007.
Direktion:
Roman Cervenka, den 28.02.2007.
Selskabet tegnes af bestyrelsen eller af en direktør.
Revision:
Qurios Statsautoriseret Revisionsinteressentskab, Holmboes Alle 12, 8700 Horsens, den 28.02.2007.
Første regnskabsår:
28.02.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013077084Købmagergade 17, 7000 Fredericia
