CVR 38867806Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolbækFounded 20 Jun 2017
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 TF 2017 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 DandexTom Frederiksen50% to under 66.7% of capital and votes, until 27 Feb 2018
TFH Invest ApSCVR 25521633, 33.3% to under 50% of capital and votes, until 27 Feb 2018
Tom Frederiksenuntil 27 Feb 2018
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 votes20 Jun 2017 to 27 Feb 2018
CVR 2552163333.3% to under 50% of capital and votes20 Jun 2017 to 27 Feb 2018
TF 2017 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TF 2017 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 82511415100% of capital and votes6 Sep 2017 to 26 Feb 2018
CVR 37258695100% of capital and votes6 Sep 2017 to 26 Feb 2018
CVR lists no current officers for this company.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TF 2017 Holding ApS, that is:
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Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.02.2018 opløst ved fusion med CVR-nummer: 25521633 TOM FREDERIKSEN HOLDING ApS.
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. 20.06.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38220322 Nyt Hans Frederiksen Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 20.06.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 34.397,63, fuldt indbetalt.
Direktion:
Tom Frederiksen, 4200 Slagelse, den 20.06.2017.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 20.06.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber samt anden virksomhed, der efter direktionens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1022760749Bilbyen 2, 4300 Holbæk