CVR 39757753Entrepreneurial company (IVS)Detailhandel med personbiler, varebiler og minibusser (451120)SpentrupFounded 1 Aug 2018
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 TFF Randers ivs, 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 DandexEwert Mathiasen100% of capital and votes, until 14 Jan 2022
Torben Clausenuntil 26 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 votes30 Jan 2020 to 14 Jan 2022
CVR 19061175100% of capital and votesnotified 12 Dec 20191 Aug 2018 to 12 Dec 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.
1 Aug 2018 to 8 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.01.2022, virksomheden opløst
Konkursdekret afsagt 25.02.2021 af Skifteretten i Randers
Likvidatorer:
Fratrådte:
Jan Toft Olesen, den 25.02.2021.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Randers har udnævnt følgende likvidatorer: Jan Toft Olesen, 8900 Randers C, den 29.01.2021.
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 Randers den 26.10.2020
Direktion:
Fratrådte:
Torben Clausen, (adm. dir), den 26.10.2020.
Ny adresse: Støberivej 5, Gassum, 8981 Spentrup
Vedtægter ændret: 26.10.2018
Nyt navn: TFF Randers ivs
Ny adresse: Ruhøjvej 35, Gassum, 8981 Spentrup
Ny kommune: Randers
Direktion:
Tiltrådte:
Torben Clausen (adm. dir), den 26.10.2018.
Vedtægter ændret: 11.08.2018
Nyt navn: Handelshuset Sdr. Felding ivs
Stiftelsesdato: 01.08.2018.
Seneste vedtægtsdato: 01.08.2018.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 19061175 PENSIONSINVEST 1950 A/S, Amaliegade 36, st. tv, 1256 København K, den 01.08.2018.
Direktion:
Ewert Mathiasen, den 01.08.2018.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
01.08.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive erhvervsvirksomhed, samt anden hermed - efter direktionens skøn - stående virksomhed.
1 registered in CVR.
P-number 1023834916Støberivej 5, 8981 Spentrup