CVR 33958390Private limited company (ApS)Uoplyst (999999)KoldingFounded 4 Oct 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.
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 TBG GROUP 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 DandexResult
-4.2M
DKK, annual report 2012
Equity
-4.1M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Erik Filsø Pedersenuntil 15 Mar 2014
Equity was negative at 31 Dec 2012: -4.1M DKK. Dandex estimate, computed 8 Nov 2026.
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 Oct 2011 to 8 Nov 2026.
| Metric | 2012 |
|---|---|
| Operating profit | -4,181 |
| Result for the year | -4,169 |
| Equity | -4,096 |
| Total assets | 1,141 |
DKK thousands. Annual reports via XBRL. 2012 covers 15 months (4 Oct 2011 to 31 Dec 2012).
Annual report 2012
4 Oct 2011 to 31 Dec 2012, published 2 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 24242048 ANGEL HOLDING ApS.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.08.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 26.08.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Allan Bengtsen, den 29.05.2013, Adm. direktør Jan Klarskov Henriksen, den 29.05.2013, Koncernchef, Adm. direktør Torben Østergaard Nielsen, den 29.05.2013, Direktør Erik Pedersen, den 29.05.2013, Steffen Hecht Petersen, den 29.05.2013, Revisor John Rix, den 29.05.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2012.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 18.12.2012.
Ny adresse:
Esbjergvej 101, Harte, 6000 Kolding.
Ny kommune:
Kolding.
Stiftelsesdato:
04.10.2011.
Seneste vedtægtsdato:
04.10.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24242048 ANGEL HOLDING ApS, Klintevej 14, Skærbæk, 7000 Fredericia, den 04.10.2011.
Direktion:
Direktør Erik Pedersen, den 04.10.2011.
Selskabet tegnes af direktøren.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 04.10.2011.
Første regnskabsår:
04.10.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017170445Esbjergvej 101, 6000 Kolding
