CVR 42514993Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HadstenFounded 2 Jul 2021
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 TS Holding Hadsten 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 DandexThomas Søby Pedersen100% of capital and votes, since 2 Jul 2021
Thomas Søby Pedersenuntil 17 Aug 2023
100% of capital and votessince 2 Jul 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 42515086100% of capital and votesUnder bankruptcy
Subsidiary or joint ventureCVR 4269449550% to under 66.7% of capital and votesUnder bankruptcy
SubsidiaryCVR 42764108100% of capital and votesUnder bankruptcy
SubsidiaryCVR 42835579100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for TS Holding Hadsten ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4178557850% to under 66.7% of capital and votes2 Jul 2021 to 5 Oct 2023
CVR 4267924050% to under 66.7% of capital and votes14 Sep 2021 to 4 Oct 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jul 2021 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 17.11.2023 af Skifteretten i Randers
Likvidatorer:
Fratrådte:
Cathrine Ohff Wollenberg Zittan, den 17.11.2023.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Randers har udnævnt følgende likvidatorer: Cathrine Ohff Wollenberg Zittan, 1560 København V, den 27.10.2023.
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 17.08.2023
Direktion:
Fratrådte:
Thomas Søby Pedersen, den 17.08.2023.
Stiftelsesdato: 02.07.2021.
Virkningsdato: 02.07.2021.
Seneste vedtægtsdato: 02.07.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Thomas Søby Pedersen, den 02.07.2021.
Direktion:
Thomas Søby Pedersen, den 02.07.2021.
Selskabet tegnes af en direktør.
Første regnskabsår:
02.07.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber og associerede virksomheder, drive investerings- og finansieringsvirksomhed samt andet dermed, efter ledelsens skøn, beslægtet virksomhed.
1 registered in CVR.
P-number 1027318467Birkevej 4, 8370 Hadsten
No other current company drawn.
