CVR 30348001Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Århus CFounded 5 Mar 2007
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 TRIANGLE INVEST II 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.
Hans-Jørgen Hegelund Pedersenuntil 2 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.
5 Mar 2007 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 3 Dec 2009
Annual report 2008
5 Mar 2007 to 30 Jun 2008, published 25 Nov 2008
Each registered value from the day it took effect, newest first.
From CVR, read 7 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. selskabslovens § 216.
Revision:
Udtrådt af revisionen:
CVR-NR. 16359807 REVISION AARHUS REGISTREREDE REVISORER A/S, den 19.11.2008.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 19.11.2008.
Vedtægter ændret:
25.04.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Fogh Møller, den 25.04.2007, Hans-Jørgen Hegelund Pedersen, den 25.04.2007, Ulla Ullvit, den 25.04.2007.
Selskabet tegnes af en direktør.
Stiftelsesdato:
05.03.2007.
Seneste vedtægtsdato:
05.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Advokat Bo Tind Harre, den 05.03.2007, Advokat Michael Bach Jensen, den 05.03.2007, Advokat Torben Fogh Møller, den 05.03.2007, Advokat Per Quistgaard Ovesen, den 05.03.2007, Advokat Hans-Jørgen Hegelund Pedersen, den 05.03.2007, Advokat Gitte Pedersen, den 05.03.2007, Advokat Michael Sønderskov, den 05.03.2007, Advokat Ulla Ullvit, den 05.03.2007.
Bestyrelse:
Advokat Torben Fogh Møller (formand), den 05.03.2007, Advokat Hans-Jørgen Hegelund Pedersen, den 05.03.2007, Advokat Ulla Ullvit, den 05.03.2007.
Direktion:
Advokat Hans-Jørgen Hegelund Pedersen, den 05.03.2007.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening eller af to bestyrelses-medlemmer i forening.
Revision:
CVR-NR. 16359807 REVISION AARHUS REGISTREREDE REVISORER A/S, Bryggervej 28, 8240 Risskov, den 05.03.2007.
Første regnskabsår:
05.03.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013082096Åboulevarden 31, 8000 Århus C
