CVR 44335484Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 28 Sep 2023
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 TC Familie 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 DandexJens Frost Mikkelsen50% to under 66.7% of capital and votes, until 4 Oct 2023
Thomas Frost Mikkelsen25% to under 33.3% of capital, 20% to under 25% of votes, until 4 Oct 2023
and 1 moreJens Frost Mikkelsenuntil 4 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesclass A, B28 Sep 2023 to 4 Oct 2023
25% to under 33.3% of capital, 20% to under 25% of votesclass A, B28 Sep 2023 to 4 Oct 2023
25% to under 33.3% of capital, 20% to under 25% of votesclass A, B28 Sep 2023 to 4 Oct 2023
TC Familie Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TC Familie 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 30897307100% of capital and votes28 Sep 2023 to 4 Oct 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 04.10.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44348675 Thomcar CFM ApS, CVR-nummer 44348667 Thomcar TFM ApS og CVR-nummer 44348659 Thomcar JFM ApS.
Stiftelsesdato: 28.09.2023.
Virkningsdato: 28.09.2023.
Seneste vedtægtsdato: 28.09.2023.
Kapital:
kr. 125.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 218.111,81, fuldt indbetalt.
Stiftere:
Carolina Frost Mikkelsen, den 28.09.2023, Jens Frost Mikkelsen, den 28.09.2023, Thomas Frost Mikkelsen, den 28.09.2023.
Direktion:
Jens Frost Mikkelsen, den 28.09.2023.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 28.09.2023.
Første regnskabsår:
01.10.2022 - 30.09.2023.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele m.v. i selskaber m.v. og anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029691416Skolemestervej 17, 9000 Aalborg
