CVR 31084989Public limited company (A/S)Engroshandel med computere, ydre enheder og software (465100)VojensFounded 23 Nov 2007
Employees
0
CVR registry, 2013
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 TT AFVIKL 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.
Frank Walleruntil 15 Mar 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Nov 2007 to 7 Nov 2026.
2013, 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 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 6 | No count | No count | No count | No count | 8 | 5 | 0 |
| FTE | 1 | 5 | 6 | 6 | 5 | 4 | 5 | 7 | 6 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 15 May 2016. 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 Oct 2010 to 30 Sep 2011, published 27 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 3 Apr 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 18 Mar 2010
Annual report 2008
23 Nov 2007 to 30 Sep 2008, published 15 Mar 2009
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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Sønderborg den 22.05.2013.
Vedtægter ændret:
01.02.2013.
Nyt navn:
TT AFVIKL A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Rolf Lavigne Ussing, den 12.01.2011.
Indtrådt i bestyrelsen:
Civiløkonom Bjørn Wingaard Geeves, den 12.01.2011.
Ny adresse:
Solbakken 30, Hammelev, 6500 Vojens.
Ny kommune:
Haderslev.
Bestyrelse:
Udtrådt af bestyrelsen:
Fleming Grunnet, den 11.08.2010, Brian Bo Clemens, den 11.08.2010.
Indtrådt i bestyrelsen:
Erik Thaysen, den 11.08.2010, Advokat Rolf Lavigne Ussing, den 11.08.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Henry Stender, den 08.06.2010.
Indtrådt i bestyrelsen:
Henrik Stender, den 08.06.2010.
Direktion:
Udtrådt af direktionen:
Henrik Olsen, den 08.06.2010.
Indtrådt i direktionen:
Frank Waller, den 08.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Roschmann Skovgaard, den 16.04.2009.
Indtrådt i bestyrelsen:
Henry Stender, den 16.04.2009.
Direktion:
Udtrådt af direktionen:
Brian Bo Clemens, den 01.09.2008.
Indtrådt i direktionen:
Henrik Olsen, den 01.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Margit Elisa Andreasen, den 14.12.2007.
Indtrådt i bestyrelsen:
Advokat Michael Roschmann Skovgaard, den 14.12.2007.
Stiftelsesdato:
23.11.2007.
Seneste vedtægtsdato:
23.11.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29602042 TRIPPLE HOLDING A/S, Harmonivej 4, 2730 Herlev, den 23.11.2007.
Bestyrelse:
Fabrikant Fleming Grunnet (formand), den 23.11.2007, Kontorassistent Margit Elisa Andreasen, den 23.11.2007, Konsulent Brian Bo Clemens, den 23.11.2007.
Direktion:
Konsulent Brian Bo Clemens, den 23.11.2007.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 25831578 OLE A. FISCHER STATSAUTORISERET REVISIONSANPARTSSELSKAB, Jomfrustien 29, 1., postboks 153, 6100 Haderslev, den 23.11.2007.
Første regnskabsår:
23.11.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013834306Solbakken 30, 6500 Vojens
