TS HOLDING I A/S — CVR 29418713
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Closed
Founded 2006
CVR
29418713
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2006-03-13
Addresses
Borgergade 111, 1300 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
980000
Uoplyst
999999
Addresses (4)
Amaliegade 12, 2,
1256 København K
(KØBENHAVN)
2006-03-13
Bergensgade 10,
2100 København Ø
(KØBENHAVN)
2007-10-24
Industrivej 22,
4700 Næstved
(NÆSTVED)
2008-12-19
Borgergade 111,
1300 København K
(KØBENHAVN)
2009-04-02
Relations (9)
ASX 13875 ApS
Founders
Profile
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
KR 483 A/S
Auditor
Profile
Olav Classen
Management
Profile
Peter Ryttergaard
BoardManagement
Profile
Anders Bruun-Schmidt
BoardManagement
Profile
Thomas Jarl Dywremose
Chairman
Profile
Jørgen Jensen
Board
Profile
Name history (3)
DS 36 ApS
2006-03-13 — 2008-12-18
NOVENCO HOLDING A/S
2008-12-19 — 2009-04-30
TS HOLDING I A/S
2009-05-01 — 2009-12-16
Company form history (2)
Private limited (ApS)
2006-03-13
Public limited (A/S)
2008-12-19
Lifecycle (1)
2006-03-13 — 2009-12-16
Production units (1)
Registration history
2009-12-16
Company ceased
2009-05-01
Name history: TS HOLDING I A/S
2009-04-02
Addresses
2008-12-19
Addresses
2008-12-19
Name history: NOVENCO HOLDING A/S
2007-10-24
Addresses
2006-03-13
Addresses
2006-03-13
Name history: DS 36 ApS
2006-03-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S369619
ARKIV_REGISTRERINGSNUMMER
ApS369619
Purpose
Selskabets formål er at drive holdingvirksomhed
First financial period end
2007-06-30
First financial period start
2006-03-13
Registered capital
125,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
NAVN_IDENTITET
DS 36; NOVENCO HOLDING; TS HOLDING I
OMLÆGNINGSPERIODE_SLUT
2008-12-31
OMLÆGNINGSPERIODE_START
2008-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med en direktør.
Latest articles date
2009-05-01
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