CVR 31173345Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 9 Jan 2008
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.
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 TSV 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.
Michael Schierning Nielsenuntil 29 Jun 2010
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.
9 Jan 2008 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 May 2010
Annual report 2008
9 Jan 2008 to 31 Dec 2008, published 7 Jun 2009
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 TSV II ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 18939940 TSV ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 18939940 TSV ApS (fortsættende). der tillige driver virksomhed under navnet MSN ApS (TSV ApS).
CVR-NR. 31173345 TSV II ApS (ophørende).
CVR-NR. 31182050 ESTATE TRADING ApS (ophørende). der tillige driver virksomhed under navnet ERONG ApS (ESTATE TRADING ApS).
Vedtægter ændret:
06.05.2010.
Revision:
Udtrådt af revisionen:
Revsbæk Revision, den 06.05.2010.
Vedtægter ændret:
23.03.2010.
Den under 15.03.2010 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Direktion:
Udtrådt af direktionen:
Troels Schierning Valeur, den 23.03.2010.
Indtrådt i direktionen:
Direktør Michael Schierning Nielsen, den 23.03.2010.
Revision:
Indtrådt i revisionen:
Revsbæk Revision, 4700 Næstved, den 23.03.2010.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 15.03.2010.
Revision:
Udtrådt af revisionen:
Revsbæk Revision, den 15.12.2009.
Vedtægter ændret:
11.12.2009.
Vedtægter ændret:
26.03.2009.
Ny adresse:
c/o Michael S. Nielsen, Hesseløgade 1, 1. tv., 2100 København Ø.
Ny kommune:
København.
Stiftelsesdato:
09.01.2008.
Seneste vedtægtsdato:
09.01.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Troels Schierning Valeur, den 09.01.2008.
Direktion:
Troels Schierning Valeur, den 09.01.2008.
Selskabet tegnes af en direktør.
Revision:
Revsbæk Revision, 4700 Næstved, den 09.01.2008.
Første regnskabsår:
09.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014091110Hesseløgade 1, 2100 København Ø