TITAN APS — CVR 33647417
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Closed
Founded 1971
CVR
33647417
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1971-05-26
Addresses
Odinsvej 26, 4100 Ringsted
(RINGSTED)
Alternate names
SLAGELSE AUTOCENTER A/S, TITAN LASTVOGNE A/S, RINGSTED AUTOCENTER A/S, Titan Finans A/S, Ringsted Autocenter Finans A/S
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Fax (2)
57670491
57670491
Addresses (4)
Tranevej 2,
4100 Ringsted
(RINGSTED)
1971-05-26
Tranevej 2,
4100 Ringsted
(RINGSTED)
2022-05-10
Tranevej 2,
4100 Ringsted
(RINGSTED)
2022-08-18
Odinsvej 26,
4100 Ringsted
(RINGSTED)
2022-12-31
Relations (24)
A/S PSE NR. 4820
Auditor
Profile
Bulow v/Kurt Bulow
Auditor
Profile
Anne Karin Christensen
Board member
Profile
Hugo Poulsen
Board member
Profile
Jens Juel Jeppesen
Board memberDirector
Profile
Charlotte Engel Jeppesen
Board member
Profile
Peter Mønsted
Board member
Profile
Steen Hvidt
Chairman
Profile
Hans Henrik de Lichtenberg
Board member
Profile
Jørn Peder Therkildsen
Board member
Profile
Hans Bruun Petersen
Board member
Profile
Søren Ejnar Petersen
Board member
Profile
JENS JUEL JEPPESEN A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
JUEL & TORP HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 5%
Poul Ejner Olsen
Board member
Profile
Niels Henning Anders Olsen
Chairman
Profile
Erik Würtz Knudsen
Board member
Profile
Niels Bredgaard Larsen
Board member
Profile
Mogens Poul Andersen
Board member
Profile
PricewaterhouseCoopers
Auditor
Profile
Anders Mikkelsen
Board member
Profile
Jens Juel Jeppesen II ApS
Legal owner
Profile
Ownership: 50%
· Voting: 66.67%
Name history (4)
RINGSTED AUTOCENTER A/S
1971-05-26 — 1991-09-04
TITAN BILER A/S
1991-09-05 — 1995-01-10
TITAN A/S
1995-01-11 — 2023-11-30
TITAN APS
2023-12-01 — 2024-06-10
Company form history (2)
Public limited (A/S)
1971-05-26
Private limited (ApS)
2023-12-01
Lifecycle (1)
1971-05-26 — 2024-06-10
Production units (2)
Registration history
2024-06-10
Company ceased
2023-12-01
Name history: TITAN APS
2022-12-31
Addresses
2022-08-18
Addresses
2022-05-10
Addresses
1995-01-11
Name history: TITAN A/S
1991-09-05
Name history: TITAN BILER A/S
1971-05-26
Addresses
1971-05-26
Name history: RINGSTED AUTOCENTER A/S
1971-05-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S46656
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel, industri, håndværk og finansiering
Registered capital
1,800,000 DKK; 2,800,000 DKK; 3,300,000 DKK; 380,000 DKK; 4,800,000 DKK; 500,000 DKK
Share classes
Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1993-12-31
OMLÆGNINGSPERIODE_START
1993-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af selskabets direktør alene
Latest articles date
2009-04-15; 2020-08-11; 2023-01-01; 2023-12-01
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