CVR 37989193Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NFounded 29 Aug 2016
CVR holds no employment figures for this company.
CVR holds no annual report 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 TC 1 Holding 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 DandexChristian Lyngh Bjerregaard50% to under 66.7% of capital and votes, until 30 May 2017
Thomas Stephanou Munch50% to under 66.7% of capital and votes, until 30 May 2017
Christian Lyngh Bjerregaarduntil 30 May 2017
Thomas Stephanou Munchuntil 30 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes29 Aug 2016 to 30 May 2017
50% to under 66.7% of capital and votes29 Aug 2016 to 30 May 2017
TC 1 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TC 1 Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37602620100% of capital and votes29 Aug 2016 to 29 May 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.
29 Aug 2016 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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. 30.05.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38807021 CLB 2016 INVEST ApS og CVR-nummer 38807013 TM 2016 INVEST ApS.
Stiftelsesdato: 29.08.2016.
Virkningsdato: 29.08.2016.
Seneste vedtægtsdato: 29.08.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 168,45, fuldt indbetalt.
Stiftere:
Christian Lyngh Bjerregaard, den 29.08.2016, Thomas Munch, den 29.08.2016.
Direktion:
Christian Lyngh Bjerregaard, den 29.08.2016, Thomas Munch, den 29.08.2016.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 29.08.2016.
Første regnskabsår:
29.08.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i Nybolig Munch & Bjerregaard A/S, CPR-nr. 37602620.
1 registered in CVR.
P-number 1021728051Jagtvej 55, 2200 København N
