CVR 41723041Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VedbækFounded 1 Oct 2020
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 TKBR 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 DandexMeroc Holding ApSCVR 38904280, 25% to under 33.3% of capital and votes, until 7 Sep 2021
Life Holding ApSCVR 41671971, 25% to under 33.3% of capital and votes, until 7 Sep 2021
and 2 moreRonni Winkler Østergaarduntil 7 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 3 Nov 20201 Oct 2020 to 3 Nov 2020
CVR 3890428025% to under 33.3% of capital and votes1 Oct 2020 to 7 Sep 2021
CVR 4167197125% to under 33.3% of capital and votes1 Oct 2020 to 7 Sep 2021
CVR 4169550125% to under 33.3% of capital and votes1 Oct 2020 to 7 Sep 2021
CVR 4181455125% to under 33.3% of capital and votes3 Nov 2020 to 7 Sep 2021
TKBR Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TKBR 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 41726873100% of capital and votes1 Oct 2020 to 31 Aug 2021
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 Oct 2020 to 15 Nov 2026.
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 TKBR Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Ronni Winkler Østergaard, den 07.09.2021.
Vedtægter ændret: 09.02.2021
Direktion:
Fratrådte:
Tobias Lundby, den 09.02.2021.
Selskabet tegnes af direktionen
Ny adresse: Skovvej 33, 2950 Vedbæk
Ny kommune: Rudersdal
Direktion:
Fratrådte:
Brian Bøjehøj Rasmussen, den 10.02.2021, Kasper Schønning, den 10.02.2021.
Stiftelsesdato: 01.10.2020.
Seneste vedtægtsdato: 01.10.2020.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Brian Bøjehøj Rasmussen, den 01.10.2020, CVR-NR. 38904280 Meroc Holding ApS, Skovvej 33, 2950 Vedbæk, den 01.10.2020, CVR-NR. 41671971 Life Holding ApS, Stationsvej 28B, 2791 Dragør, den 01.10.2020, CVR-NR. 41695501 Techgen Holding ApS, Kongensgade 74B, 2. 7, 5000 Odense C, den 01.10.2020.
Direktion:
Tobias Lundby, den 01.10.2020, Brian Bøjehøj Rasmussen, den 01.10.2020, Kasper Schønning, den 01.10.2020, Ronni Winkler Østergaard, den 01.10.2020.
Selskabet tegnes af 3 direktører i forening.
Første regnskabsår:
01.10.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter, formueforvaltning og anden formuepleje ogandet efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1026317890Skovvej 33, 2950 Vedbæk