TG PE 1 Invest ApS — CVR 38641948
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In liquidation
Founded 2017
CVR
38641948
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2017-05-15
Addresses
Hummeltoftevej 49, 2830 Virum
(LYNGBY-TAARBÆK)
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
642020
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (4)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2017-05-15
Hummeltoftevej 49,
2830 Virum
(LYNGBY-TAARBÆK)
2017-06-16
Hummeltoftevej 49,
2830 Virum
(LYNGBY-TAARBÆK)
2018-10-30
Hummeltoftevej 49,
2830 Virum
(LYNGBY-TAARBÆK)
2018-11-01
Relations (11)
DKNF 332 ApS
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Bent Kemplar
Director
Profile
Mads Ulrik Lebech
ADM. DIR.
Profile
Søren René Kristiansen
ADM. DIR.
Profile
Gurli Motzfeldt Martinussen
ADM. DIR.
Profile
Lone Østgaard
Director
Profile
Niels Ulrik Andersson
ADM. DIR.Liquidator
Profile
Rie Odsbjerg Werner
ADM. DIR.
Profile
Name history (3)
KR 1872 ApS
2017-05-15 — 2017-06-15
Tryghedsgruppen Invest ApS
2017-06-16 — 2017-06-18
TG PE 1 Invest ApS
2017-06-19 — 2025-10-10
Lifecycle (1)
2017-05-15 — 2025-10-10
Production units (1)
Registration history
2025-10-10
Company ceased
2018-11-01
Addresses
2018-10-30
Addresses
2017-06-19
Name history: TG PE 1 Invest ApS
2017-06-16
Addresses
2017-06-16
Name history: Tryghedsgruppen Invest ApS
2017-05-15
Addresses
2017-05-15
Name history: KR 1872 ApS
2017-05-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.; Selskabets formål er at drive virksomhed som investeringsselskab samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
First financial period end
2017-12-31
First financial period start
2017-05-15
Registered capital
100,000 DKK; 150,000 DKK; 50,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2025-05-14
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af to direktører i forening eller af den samlede direktion.; Virksomheden tegnes af en likvidator
Latest articles date
2017-05-15; 2017-06-16; 2017-06-19; 2017-11-30; 2018-06-18
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