CVR 35032495Private limited company (ApS)Finansielle holdingselskaber (642010)Kgs. LyngbyFounded 15 Jan 2013
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 TBK VENTURES 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
0
DKK, annual report Dec 2016
Equity
80K
DKK, annual report Dec 2016
Karsten Sundgaard Nørgaard33.3% to under 50% of capital and votes, until 23 Jun 2017
Bo Rask Pedersen33.3% to under 50% of capital and votes, until 23 Jun 2017
and 1 moreKarsten Sundgaard Nørgaarduntil 23 Jun 2017
Bo Rask Pedersenuntil 23 Jun 2017
Torsten Bech Anderssonuntil 23 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesclass A15 Jan 2013 to 23 Jun 2017
33.3% to under 50% of capital and votesclass A15 Jan 2013 to 23 Jun 2017
33.3% to under 50% of capital and votesclass A15 Jan 2013 to 23 Jun 2017
TBK VENTURES ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TBK VENTURES ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35033300100% of capital and votes16 Jan 2013 to 22 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jan 2013 to 4 Nov 2026.
| Metric | Jan 2014 | Jan 2015 | Jan 2016 | Dec 2016 |
|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported |
| Operating profit | 0 | 0 | 0 | 0 |
| Result for the year | 0 | 0 | 0 | 0 |
| Equity | 80 | 80 | 80 | 80 |
| Total assets | 80 | 80 | 80 | 80 |
DKK thousands. Annual reports via XBRL.
Annual report Dec 2016
15 Jan 2016 to 31 Dec 2016, published 29 Jan 2017
Annual report Jan 2016
15 Jan 2015 to 14 Jan 2016, published 17 Mar 2016
Annual report Jan 2015
15 Jan 2014 to 14 Jan 2015, published 15 May 2015
Annual report Jan 2014
15 Jan 2013 to 14 Jan 2014, published 4 Aug 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 23.06.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38880659 CT Venture Capital ApS, CVR-nummer 38880640 Rask Ventures ApS og CVR-nummer 38880632 Maverick Ventures ApS.
Vedtægter ændret: 23.06.2017
Kapitalforhøjelsen er besluttet den 23.06.2017.
kr. 69.999,00, indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
Opdeling i kapitalklasser er ophævet.
Selskabet tegnes af direktionen..
Ny adresse: Boveskovvej 6, 2800 Kgs. Lyngby
Vedtægter ændret: 11.03.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 15.01.2016 - 31.12.2016
Opdeling i kapitalklasser er ophævet.
Kapitalen er opdelt i klasser:
A kr. 26.667,00. B kr. 26.667,00. C kr. 26.667,00.
Stiftelsesdato:
15.01.2013.
Seneste vedtægtsdato:
15.01.2013.
Kapital:
kr. 80.001,00.
Kapitalen er opdelt i klasser:
Bo Rask kr. 26.667,00. Karsten Nørgaard,00. Torsten Andersson kr. 26.667,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.001,00 til kurs 100,00.
Stiftere:
Torsten Bech Andersson, den 15.01.2013, Karsten Sundgaard Nørgaard, den 15.01.2013, Bo Rask Pedersen, den 15.01.2013.
Direktion:
Torsten Bech Andersson, den 25.01.2013, Karsten Sundgaard Nørgaard, den 25.01.2013, Bo Rask Pedersen, den 25.01.2013.
Selskabet tegnes af Bo Rask, Karsten Nørgaard og Torsten Andersson.
Første regnskabsår:
15.01.2013 - 14.01.2014.
Regnskabsår:
15.01 - 14.01.
1 registered in CVR.
P-number 1018230522Boveskovvej 6, 2800 Kgs. Lyngby
