CVR 30695356Public limited company (A/S)Distribution af film, video- og tv-programmer (591300)København KFounded 27 Jun 2007
Employees
0
CVR, 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.
Compiled by Dandex from the Danish Business Registry (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 TIINK A/S, 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.
Carsten Wegmannuntil 26 Jan 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2007 to 13 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 | 2007 | 2008 | 2009 |
|---|---|---|---|
| Employees | 3 | 0 | 0 |
| FTE | 1 | 2 | 1 |
| Series | Annual | Annual | Annual |
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.
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 2007
27 Jun 2007 to 31 Dec 2007, published 16 Jun 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TIINK A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 11.08.2010, selskabet opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Heiberg, den 26.01.2009, Morten Christiansen, den 26.01.2009, Henrik Kofoed Jensen, den 26.01.2009.
Direktion:
Udtrådt af direktionen:
Carsten Wegmann, den 26.01.2009.
Konkursdekret afsagt 04.02.2009 af Sø- og Handelsretten Skifteretten.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Wegmann, den 22.05.2008.
Indtrådt i bestyrelsen:
Direktør Henrik Kofoed Jensen, den 22.05.2008.
Vedtægter ændret:
12.10.2007.
Selskabet tegnes af bestyrelsesformanden alene eller af 2 bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem. Direktøren har desuden ret til at tegne selskabet vedrørende løbende forretningsanliggender.
Vedtægter ændret:
01.10.2007.
Nyt navn:
TIINK A/S.
Kapitalen er opdelt i klasser:
A-aktier kr. 375.000,00, B-aktier kr. 125.000,00.
Selskabet tegnes af bestyrelsesformanden alene eller af 2 bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
20.08.2007.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til aktier.
Beslutning om udstedelse af konvertible
gældsbreve kr. 7.267.527,00. Konverteringsperioden 01.01.2008 - 31.12.2009. Ikke konverteret beløb kr. 7.267.527,00.
Ny adresse:
Skindergade 43, 1159 København K.
Vedtægter ændret:
29.06.2007.
Selskabet tegnes af bestyrelsesformanden alene eller af 2 bestyrelsesmedlemmer i forening.
Stiftelsesdato:
27.06.2007.
Seneste vedtægtsdato:
27.06.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30695232 HEIBERG VENTURES A/S, Holmens Kanal 7, 1060 København K, den 27.06.2007.
Bestyrelse:
Michael Heiberg (formand), den 27.06.2007, Direktør Morten Christiansen, den 27.06.2007, Carsten Wegmann, den 27.06.2007.
Direktion:
Carsten Wegmann (adm. dir), den 27.06.2007.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 27.06.2007.
Første regnskabsår:
27.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013395183Skindergade 43, 1159 København K