CVR 33351224Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)ViborgFounded 19 Nov 2010
Employees
8
CVR registry, 2011
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 T&O STELECTRIC DEVELOPMENT 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.
Jesper Holstuntil 24 May 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Nov 2010 to 6 Nov 2026.
2011, annual: 8 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2010 | 2011 |
|---|---|---|
| Employees | No count | 8 |
| FTE | 6 | 7 |
| Series | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011; quarterly Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
19 Nov 2010 to 31 Dec 2011, published 31 May 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 30564901 EKTOS A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30564901 EKTOS A/S (fortsættende).
CVR-NR. 33351224 T&O STELECTRIC DEVELOPMENT ApS (ophørende).
Kapitalejerne i.
CVR-NR. 30564901 EKTOS A/S.
CVR-NR. 33351224 T&O STELECTRIC DEVELOPMENT 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.
Bestyrelse:
Tiltrådt som formand:
Niels Martin Jørgensen, den 21.11.2011.
Udtrådt af bestyrelsen:
Kim Storbank, den 21.11.2011, Asmus Hamborg-Petersen, den 21.11.2011, Jesper Holst, den 21.11.2011.
Indtrådt i bestyrelsen:
Marianne Bengtson, den 21.11.2011, Hanne Jørgensen, den 21.11.2011.
Stiftelsesdato:
19.11.2010.
Seneste vedtægtsdato:
19.11.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 76563314 STYROMATIC A/S, Sintrupvej 25A, 8220 Brabrand, den 19.11.2010, CVR-NR. 30564901 EKTOS A/S, Farvervej 29-31, 8800 Viborg, den 19.11.2010.
Bestyrelse:
Planlægger Kim Storbank (formand), den 19.11.2010, Direktør Asmus Hamborg-Petersen, den 19.11.2010, Portfolio Manager Jesper Holst, den 19.11.2010, Civilingeniør Niels Martin Jørgensen, den 19.11.2010.
Direktion:
Portfolio Manager Jesper Holst, den 19.11.2010.
Selskabet tegnes af direktøren i forening med formanden eller af den samlede bestyrelse.
Revision:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 19.11.2010.
Første regnskabsår:
19.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016459212Farvervej 35, 8800 Viborg
