CVR 31754925Public limited company (A/S)Uoplyst (999999)København KFounded 11 Sep 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 TG PARTNERS HOLDING 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 Viggo Bækuntil 21 Jun 2011
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.
11 Sep 2008 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 28 Apr 2011
Annual report 2009
11 Sep 2008 to 31 Dec 2009, published 4 May 2010
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 TG PARTNERS HOLDING 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.
Demerger (spaltning), as the demerged company (indskydende 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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan for den påtænkte spaltning af
CVR-NR. 31754925 TG PARTNERS HOLDING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Kapitalejerne i.
CVR-NR. 31754925 TG PARTNERS HOLDING A/S, har
i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
spaltningen. Kreditorer, hvis fordringer er stiftet
forud for bekendtgørelsen om spaltningen, og for hvilke
der ikke er stillet særskilt sikkerhed, kan anmelde
deres fordringer inden 4 uger efter at den endelige
beslutning om spaltningen er truffet.
Vedtægter ændret:
13.09.2010.
Kapitalforhøjelse:
kr. 1.169.063,00 indbetalt kontant, kurs 8.000,00.
Kapitalen udgør herefter kr. 1.840.938,00.
Stiftelsesdato:
11.09.2008.
Seneste vedtægtsdato:
11.09.2008.
Kapital:
kr. 671.875,00.
Indbetalingsmåde:
kontant kr. 671.875,00 til kurs 8.000,00.
Stiftere:
Direktør Claus Colliander, den 11.09.2008, Michael Laudrup, den 11.09.2008, Advokat Michael Vinther, den 11.09.2008, CVR-NR. 12498683 THYLANDER & COMPANY A/S, Store Strandstræde 19, 1255 København K, den 11.09.2008, CVR-NR. 27078583 JESPER J. LINDE A/S, Holmegårdsvej 26, 2920 Charlottenlund, den 11.09.2008, CVR-NR. 27627250 CHRISTIAN J. LINDE A/S, Gammel Strand 40, 2., 1202 København K, den 11.09.2008, CVR-NR. 28989865 AIC A/S, Linen 62, 8450 Hammel, den 11.09.2008, CVR-NR. 66028410 BURRITO A/S, Vedbæk Strandvej 452, 2950 Vedbæk, den 11.09.2008, CVR-NR. 30710134 WECO-PROPERTIES A/S, Rungsted Strandvej 113, 2960 Rungsted Kyst, den 11.09.2008, CVR-NR. 28153481 TBB-S HOLDING ApS, Parkvej 1, 2960 Rungsted Kyst, den 11.09.2008, CVR-NR. 31490162 CORAL POINT & CORNELIA PROPERTY INVESTMENT ApS, Nørre Søgade 7, postboks 183, 1005 København K, den 11.09.2008, CVR-NR. 21518018 J. C. HEMPEL'S FOND, Amaliegade 8, 1256 København K, den 11.09.2008.
Bestyrelse:
Direktør Lars Leo Thylander (formand), den 11.09.2008, Advokat Sebastian Bille Christmas Poulsen (næstformand), den 11.09.2008, Direktør Michael Ritto, den 11.09.2008, Finansdirektør John Schwartzbach, den 11.09.2008, Lensgreve Bendt Tido Hannibal Wedell, den 11.09.2008, Skibsreder Johan Ernst Wedell-Wedellsborg, den 11.09.2008.
Direktion:
Advokat Carsten Viggo Bæk, den 11.09.2008.
Selskabet tegnes af en direktør og et bestyrelsesmedlem eller af formanden for bestyrelsen og et andet bestyrelsesmedlem.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 11.09.2008.
Første regnskabsår:
11.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014713537Store Strandstræde 19, 1255 København K