CVR 43011855Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NivåFounded 30 Dec 2021
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 TGH I 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 DandexLars Leo Thylander90% to under 100% of capital and votes, until 9 Feb 2022
Kristian Kit Ottesen Thylander5% to under 10% of capital and votes, until 9 Feb 2022
Lars Leo Thylanderuntil 9 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital and votes30 Dec 2021 to 9 Feb 2022
5% to under 10% of capital and votes30 Dec 2021 to 9 Feb 2022
TGH I ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TGH I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1249868390% to under 100% of capital and votes30 Dec 2021 to 9 Feb 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.
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 TGH I ApS, that is:
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Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende 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 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. 09.02.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43048163 Kristian Thylander ApS og CVR-nummer 43048155 ApS af 1986.
Stiftelsesdato: 30.12.2021.
Seneste vedtægtsdato: 30.12.2021.
Kapital:
kr. 1.840.755,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 1.840.755,00 til kurs 9.206,97, fuldt indbetalt.
Stiftere:
Kristian Kit Ottesen Thylander, den 30.12.2021, Lars Leo Thylander, den 30.12.2021.
Direktion:
Lars Leo Thylander, den 30.12.2021.
Selskabet tegnes af en direktør eller af den samlede direktion
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.12.2021.
Første regnskabsår:
30.12.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027943515Gammel Strandvej 16, 2990 Nivå