CVR 38842730Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HørningFounded 4 Aug 2017
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 Tristan 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 DandexRevenue
0
DKK, annual report 2018
Result
+126.3K
DKK, annual report 2018
Equity
446.4K
DKK, annual report 2018
Alex Sivebæk100% of capital and votes, until 29 Jun 2021
Alex Sivebækuntil 16 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes4 Aug 2017 to 1 Apr 2019
100% of capital and votesnotified 11 Apr 20191 Apr 2019 to 29 Jun 2021
Tristan Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Tristan 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 3884281150% to under 66.7% of capital and votes9 Aug 2017 to 1 Apr 2019
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 Aug 2017 to 7 Nov 2026.
| Metric | 2018 |
|---|---|
| Revenue | 0 |
| Operating profit | 0 |
| Result for the year | +126 |
| Equity | 446 |
| Total assets | 446 |
DKK thousands. Annual reports via XBRL. 2018 covers 17 months (4 Aug 2017 to 31 Dec 2018).
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Konkursbehandlingen afsluttet 29.06.2021, virksomheden opløst
Konkursdekret afsagt 26.01.2021 af Skifteretten i Horsens
Likvidatorer:
Fratrådte:
Martin Høj Lauridsen, den 26.01.2021.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Horsens har udnævnt følgende likvidatorer: Martin Høj Lauridsen, 8700 Horsens, den 13.11.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 16.10.2020
Direktion:
Fratrådte:
Alex Sivebæk, den 16.10.2020.
Direktion:
Fratrådte:
Nick Tristan Nielsen, den 01.04.2019.
Tiltrådte:
Alex Sivebæk Jeppesen, den 01.04.2019.
Stiftelsesdato: 04.08.2017.
Virkningsdato: 04.08.2017.
Seneste vedtægtsdato: 04.08.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Nick Tristan Nielsen, den 04.08.2017.
Direktion:
Nick Tristan Nielsen, den 04.08.2017.
Selskabet tegnes af en direktør..
Første regnskabsår:
04.08.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber, investering samt andet dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022732877Tværvej 2, 8362 Hørning
