TS HOLDING, GISTRUP ApS — CVR 14984046
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Active
Founded 1991
CVR
14984046
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1991-01-21
Addresses
Porsevej 8, 9280 Storvorde
(AALBORG)
Advertising protected
No
Industry (5)
Murerforretninger
452510
Udlejning af entreprenørmateriel med betjeningspersonale
455000
Anden bygge- og anlægsvirksomhed, som kræver specialisering
439990
Andre specialiserede byggeaktiviteter i.a.n.
439900
Ikke-finansielle holdingselskaber
642120
Email (1)
kajasmsn@gmail.com
2011-01-15
Phone Number (1)
98314096
2000-05-17
Fax (1)
98315367
Addresses (5)
Sagavej 6,
9260 Gistrup
(AALBORG)
1991-01-21
Sagavej 8,
9260 Gistrup
(AALBORG)
2000-01-12
Dragehøjvej 3,
9260 Gistrup
(AALBORG)
2000-06-19
Roden 78,
9260 Gistrup
(AALBORG)
2011-01-14
Porsevej 8,
9280 Storvorde
(AALBORG)
2014-07-15
Relations (10)
Keld Sørensen
Director
Profile
Tage Sørensen
Legal ownerDirector
Profile
Ownership: 100%
· Voting: 100%
Bent Holmberg
Director
Profile
TIENDELADEN 1000 ApS.
Founders
Profile
TIENDELADEN 1012 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
JTH REVISION ApS
Auditor
Profile
Name history (4)
TIENDELADEN 1012 ApS
1991-01-21 — 1991-08-26
CITY BILER GISTRUP MOTORCO. ApS
1991-08-27 — 1996-07-11
TS TERRAZZOFORUM ApS
1996-07-12 — 2000-03-28
TS HOLDING, GISTRUP ApS
2000-03-29
Lifecycle (1)
1991-01-21 — now
Production units (1)
Registration history
2014-07-15
Addresses
2011-01-14
Addresses
2000-06-19
Addresses
2000-03-29
Name history: TS HOLDING, GISTRUP ApS
2000-01-12
Addresses
1996-07-12
Name history: TS TERRAZZOFORUM ApS
1991-08-27
Name history: CITY BILER GISTRUP MOTORCO. ApS
1991-01-21
Addresses
1991-01-21
Name history: TIENDELADEN 1012 ApS
1991-01-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS197313
Purpose
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed
First financial period end
1991-12-31
First financial period start
1991-01-21
Registered capital
80,000 DKK; 125,000 DKK; 175,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af eet medlem af direktionen eller af den samlede direktion.
Latest articles date
2006-09-11; 2024-02-14
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