CVR 42515086Private limited company (ApS)Køb og salg af egen fast ejendom (681100)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 Group 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 DandexTS Holding Hadsten ApSCVR 42514993, 100% of capital and votes, since 2 Jul 2021
Thomas Søby Pedersenuntil 16 Aug 2023
CVR 42514993100% of capital and votessince 2 Jul 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in TS Holding Hadsten ApS, since 2 Jul 2021
Holding company
CVR 42514993Private limited company (ApS)
Holds 100% of capital and votes in TS Group Hadsten ApS, since 2 Jul 2021
This company
TS Group Hadsten ApS
CVR 42515086
TS Group Hadsten ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TS Group 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 2 Jul 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.
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 16.08.2023
Direktion:
Fratrådte:
Thomas Søby Pedersen, den 16.08.2023.
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:
CVR-NR. 42514993 TS Holding Hadsten ApS, Birkevej 4, 8370 Hadsten, 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 formidling af køb og salg af ejendomme, ejendomsrådgivning, byggevirksomhed, udlejningsvirksomhed, handel, investering og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027318637Birkevej 4, 8370 Hadsten
