CVR 30507789Private limited company (ApS)Møbelforretninger (475910)Secondary industries: Detailhandel med belysningsartikler samt husholdningsartikler i.a.n. (475990)Viby JFounded 7 Jul 2008
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 TBG 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.
Brian Nielsenuntil 7 Oct 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.
7 Jul 2008 to 7 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 | 2009 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 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 2009
7 Jul 2008 to 31 Dec 2009, published 1 Mar 2010
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 07.10.2010.
Tiltrådt som likvidator:
Advokat Jesper Lindhardt Rasmussen, 8000 Århus C, den 07.10.2010.
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:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Vedtægter ændret:
25.08.2008.
Nyt navn:
TBG ApS.
Stiftelsesdato:
07.07.2008.
Seneste vedtægtsdato:
07.07.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Bjørn Haagen Marselis, den 07.07.2008, CVR-NR. 30489195 BG IMPORT ApS, Lykkesholms Alle 98, 8260 Viby J, den 07.07.2008.
Direktion:
Direktør Brian Søndergaard Graae, den 07.07.2008, Bjørn Haagen Marselis, den 07.07.2008.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 07.07.2008.
Første regnskabsår:
07.07.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014584389Lykkesholms Allé 98, 8260 Viby J