CVR 31762936Private limited company (ApS)Anden telekommunikation (619000)Secondary industries: Detailhandel med computere, ydre enheder og software (474100)HillerødFounded 23 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 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 TBK INTERNATIONAL 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.
Hans Peter Bechuntil 20 Oct 2011
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
23 Sep 2008 to 10 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 2 Jun 2011
Annual report 2009
23 Sep 2008 to 31 Dec 2009, published 3 Aug 2010
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 TBK INTERNATIONAL 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 30485270 TBK CONSULT ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
oplysning om, at der påtænkes gennemført en fusion
mellem
CVR-NR. 30485270 TBK CONSULT ApS (fortsættende).
CVR-NR. 31762936 TBK INTERNATIONAL ApS (ophørende), og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 30485270 TBK CONSULT ApS.
CVR-NR. 31762936 TBK INTERNATIONAL ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
02.06.2010.
Nyt navn:
TBK INTERNATIONAL ApS.
Vedtægter ændret:
17.05.2009.
Ny adresse:
c/o TBK Holding ApS, Leerbjerg Lod 11, Ny Hammersholt, 3400 Hillerød.
Ny kommune:
Hillerød.
Direktion:
Udtrådt af direktionen:
Christian Arne Klug, den 02.02.2009.
Indtrådt i direktionen:
Direktør Hans Peter Bech (adm. dir), den 02.02.2009.
Vedtægter ændret:
30.01.2009.
Ny adresse:
Gydevang 39, 3450 Allerød.
Ny kommune:
Allerød.
Stiftelsesdato:
23.09.2008.
Seneste vedtægtsdato:
23.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 31592224 CK HOLDING AF 2008 ApS, Tuborgvej 14, 2900 Hellerup, den 23.09.2008.
Direktion:
Ejendomsmægler Christian Arne Klug, den 23.09.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 28521049 FREDENSBORG REVISIONSKONTOR ApS, Jernbanegade 12, st., 3480 Fredensborg, den 23.09.2008.
Første regnskabsår:
23.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014752451Leerbjerg Lod 11, 3400 Hillerød
