CVR 32831176Public limited company (A/S)Gennemførelse af byggeprojekter (411000)AalborgFounded 4 Mar 2010
CVR holds no employment figures for this company.
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 TK POC 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 DandexKOMPLEMENTARSELSKABET POC ApSCVR 32785468, until 4 Nov 2013
Robert Andersenuntil 31 Mar 2014
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 327854684 Mar 2010 to 4 Nov 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.
4 Mar 2010 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2013
1 Feb 2012 to 31 Jan 2013, published 30 Jul 2013
Annual report 2012
1 Feb 2011 to 31 Jan 2012, published 7 Jun 2012
Annual report 2011
4 Mar 2010 to 31 Jan 2011, published 23 Jun 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 12141599 TK BYGGE-HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 12141599 TK BYGGE-HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene TK EJENDOMSINVEST A/S, TK KONCERNEN A/S, TK DEVELOPMENT HOLDING A/S, TK INTERNATIONAL A/S, TK INTERNATIONAL DEVELOPMENT A/S, THE TK GROUP A/S, TK DEVELOPMENT GROUP A/S, TK DEVELOPMENT INTERNATIONAL A/S, TK INTERNATIONAL GROUP A/S, TK INTERNATIONAL HOLDING A/S, TK INTERNATIONAL DEVELOPMENT HOLDING A/S, TK INTERNATIONAL PROJECT DEVELOPMENT A/S, TK INTERNATIONAL PROPERTY DEVELOPMENT A/S, TK HOLDING A/S, TK SWEDEN HOLDING A/S, TK CZECH REPUBLIC HOLDING A/S, TK POLAND HOLDING A/S, TK PROJECT DEVELOPMENT A/S, TK PROJECT DEVELOPMENT GROUP A/S, TK PROJECT DEVELOPMENT HOLDING A/S, TK PROJECT DEVELOPMENT INTERNATIONAL A/S, TK PROPERTY DEVELOPMENT A/S, TK PROPERTY DEVELOPMENT GROUP A/S, TK PROPERTY DEVELOPMENT HOLDING A/S, TK PROPERTY DEVELOPMENT INTERNATIONAL A/S, TK PROPERTIES A/S, TK PROPERTIES INTERNATIONAL A/S, TK PROPERTIES HOLDING A/S, TK PROJECTS A/S, TK PROJECTS INTERNATIONAL A/S, TK PROJECTS HOLDING A/S, TK INVESTMENTS INTERNATIONAL A/S, TK INVESTMENTS HOLDING A/S, TK INVESTMENTS GROUP A/S, TK INVESTMENTS A/S, TK COMMERCIAL PROPERTIES A/S, TK BUSINESS PROPERTIES A/S, TK BUSINESS INVESTMENTS A/S, TK PROPERTY INVESTMENTS A/S, TK EJENDOMME A/S, TK ERHVERVSPROJEKTUDVIKLING A/S, ROSKILDE STATIONSCENTER A/S, TK BORNHOLM A/S, TK PROJEKT DEVELOPMENT A/S, ØSTRE TEGLGADE 7 A/S, TK GLADSAXE A/S, TK PROJECT DK A/S, TK PROJEKTUDVIKLING A/S, TK FORRETNINGSEJENDOMME A/S, TK VALBY A/S, TK EJENDOMSUDVIKLING A/S, TK DEVELOPMENT ROMANIA A/S, TK EJENDOMSAKTIESELSKAB, PBH 25 684 A/S, TK ØRESTADEN A/S.
CVR-NR. 32831176 TK POC A/S (ophørende).
CVR-NR. 32785468 KOMPLEMENTARSELSKABET POC ApS (ophørende).
Der er endvidere modtaget erklæring fra
Vedtægter ændret:
05.11.2013.
Kommanditaktieselskabet er omdannet til aktieselskab.
NAVN: TK POC A/S.
ADRESSE: c/o TK Development A/S, Vestre Havnepromenade 7, 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 510.000,00.
Bestyrelse:
Direktør Robert Andersen, Direktør Frede Clausen, koncernøkonomichef Vivi Sørensen.
Direktion:
Direktør Robert Andersen.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Regnskabsår:
01.02 - 31.01.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Vedtægter ændret:
11.05.2012.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 500.000,00.
Kapitalen udgør herefter kr. 510.000,00.
Stiftelsesdato:
04.03.2010.
Seneste vedtægtsdato:
04.03.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 16.850,83.
Stifter:
CVR-NR. 26681200 TK DEVELOPMENT DANMARK A/S, Vestre Havnepromenade 7, 9000 Aalborg, den 04.03.2010.
Komplementar: CVR-NR. 32785468 KOMPLEMENTARSELSKABET POC ApS, c/o TK Development Danmark A/S, Vestre Havnepromenade 7, 9000 Aalborg, den 04.03.2010.
Bestyrelse:
Direktør Robert Andersen, den 04.03.2010, Direktør Frede Clausen, den 04.03.2010, koncernøkonomichef Vivi Sørensen, den 04.03.2010.
Direktion:
Direktør Robert Andersen, den 04.03.2010.
Selskabet tegnes af komplementaren eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 04.03.2010.
Første regnskabsår:
04.03.2010 - 31.01.2011.
Regnskabsår:
01.02 - 31.01.
1 registered in CVR.
P-number 1015942440Vestre Havnepromenade 7, 9000 Aalborg
