CVR 75175914Private limited company (ApS)Uoplyst (980000)HellerupFounded 1 Jul 1984
Employees
5
CVR registry, 1999
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 TSSW 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 DandexCVR registers no owner holding 5% or more.
Torben Holger Schultzuntil 3 May 2002
CVR lists no current officers for this company.
1 Jul 1984 to 5 Nov 2026.
Q1 2000, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | Q1 2000 |
|---|---|---|---|---|
| Employees | 5 | 5 | 5 | No count |
| FTE | 2 | 2 | 2 | 0 |
| Series | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999; quarterly Q1 2000.
Latest Q1 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 12 Jan 2003
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 8 Jan 2002
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 5 Nov 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 29 Dec 1999
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 24 Sep 1998
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Ny adresse:
c/o Advokat Jesper Trommer Volf, Strandvejen 60, 2900 Hellerup.
Ny kommune:
København.
Likvidation vedtaget 03.05.2002.
Tiltrådt som likvidator:
Advokat Jesper Trommer Volf, 1602 København V, den 03.05.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Revision:
Udtrådt af revisionen:
Arthur Andersen Statsautoriserede Revisorer, den 30.06.2000.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 01.07.2000.
Vedtægter ændret:
23.12.1999.
Nyt navn:
TSSW ApS.
Ny adresse:
c/o Time-System International A/S, Gydevang 25, 3450 Allerød.
Ny kommune:
Allerød.
Slettet binavn: LIEBECK KEMI ApS (LIEBECK CHEM ApS).
Direktion:
Udtrådt af direktionen:
Paul Ernst Karl Liebeck, den 23.12.1999, Anne Vibeke Liebeck, den 23.12.1999.
Indtrådt i direktionen:
Vice-President, Financial Services Torben Holger Schultz, den 23.12.1999.
Selskabet tegnes af direktøren.
Vedtægter ændret:
08.08.1997.
Nyt navn:
LIEBECK CHEM ApS.
Nyt binavn: LIEBECK KEMI ApS (LIEBECK CHEM ApS).
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
Asger Bo Arnkjær, den 08.08.1997.
Indtrådt i revisionen:
Revisionsfirmaet Arthur Andersen & Co, Midtermolen 1, postboks 2662, 2100 København Ø, den 08.08.1997.
Vedtægter ændret:
07.09.1988
Ny adresse:
Bregnerødvej 132 B, 3460 Birkerød
Ny kommune:
Birkerød
REG.NR. ApS
NAVN: LIEBECK KEMI ApS
ADRESSE: Vejdammen 106, 2840 Holte
Stiftelsesdato:
01.07.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Direktion:
Paul Ernst Karl Liebeck, Anne Vibeke Liebeck
Revision:
Statsaut.revisor Asger Bo Arnkjær, 2920 Charl
Første regnskabsår:
01.07.1984 - 30.06.1985
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002452220Strandvejen 60, 2900 Hellerup
