CVR 45831817Private limited company (ApS)Opførelse af bygninger (410000)Nykøbing FFounded 26 Aug 2025
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 Timberhouse 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 DandexRuneK Holding ApSCVR 45799646, 50% to under 66.7% of capital and votes, since 26 Aug 2025
A Mano Holding ApSCVR 41214686, 25% to under 33.3% of capital and votes, since 26 Aug 2025
and 1 moreRune Knudsensince 26 Aug 2025
Arjun Manoharansince 26 Aug 2025
CVR 4121468625% to under 33.3% of capital and votessince 26 Aug 2025
CVR 4121467825% to under 33.3% of capital and votessince 26 Aug 2025
CVR 4579964650% to under 66.7% of capital and votessince 26 Aug 2025
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 RuneK Holding ApS, since 12 Aug 2025
Holding company
CVR 45799646Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Timberhouse ApS, since 26 Aug 2025
This company
Timberhouse ApS
CVR 45831817
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Aug 2025 to 9 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Vedtægter ændret: 26.11.2025
Selskabet tegnes af én direktør eller af den samlede direktion.
Stiftelsesdato: 26.08.2025.
Seneste vedtægtsdato: 26.08.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 41214678 J Mano Holding ApS, c/o Arjun Manoharan, Præstegårdsvej 25, Ønslev, 4863 Eskilstrup, den 26.08.2025, CVR-NR. 41214686 A Mano Holding ApS, c/o Arjun Manoharan, Præstegårdsvej 25, Ønslev, 4863 Eskilstrup, den 26.08.2025, CVR-NR. 45799646 RuneK Holding ApS, Hamborgskovvej 55, Sundby, 4800 Nykøbing F, den 26.08.2025.
Direktion:
Rune Knudsen, den 26.08.2025, Arjun Manoharan, den 26.08.2025.
Selskabet tegnes af direktionen.
Første regnskabsår:
26.08.2025 - 30.06.2026.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er opførelse af sommerhuse og helårshuse samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1031607880Ankervej 8, 4800 Nykøbing F
