TERTIA ApS — CVR 19921514
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Active
Founded 1976
CVR
19921514
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1976-06-17
Addresses
Kongelysvej 11, 2820 Gentofte
(GENTOFTE)
Advertising protected
Yes
Industry (4)
Finansieringsvirksomhed i øvrigt
652395
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Udgivelse af bøger
581100
Udgivelse af bøger
581100
Email (1)
bk@danskforvaltning.dk
2017-10-13
Phone Number (1)
39306088
2017-10-13
Addresses (6)
Uplandsgade 56,
2300 København S
(KØBENHAVN)
1976-06-17
Laplandsgade 4, 3,
2300 København S
(KØBENHAVN)
2004-06-18
Gentoftegade 50, 1,
2820 Gentofte
(GENTOFTE)
2011-12-15
Laplandsgade 4, 3,
2300 København S
(KØBENHAVN)
2012-01-09
Laplandsgade 4, 1,
2300 København S
(KØBENHAVN)
2017-10-13
Kongelysvej 11,
2820 Gentofte
(GENTOFTE)
2018-01-05
Relations (13)
Marise Rørsgaard
Board member
Profile
Kirsten Stilhoff Rørsgaard
Board memberDirector
Profile
Poul Rørsgaard
Board memberDirector
Profile
Anders Viggo Rørsgaard
Board member
Profile
Ann-Sofie Rørsgaard
Board memberDirector
Profile
Grete Borelli-Møller
Board member
Profile
A/S PSE NR. 2857
Auditor
Profile
R.G. HOLDING A/S
Auditor
Profile
CONTINENTAL NORDISK AUTOGUMMI A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
JUT NR. 2180 A/S
Auditor
Profile
V. RØRSGAARD TRADING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Rørsgaardhus A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
INVESTERINGS-SELSKABET "TERTIA" ApS
1976-06-17 — 1995-03-22
TERTIA ApS
1995-03-23
Lifecycle (1)
1976-06-17 — now
Production units (1)
Registration history
2018-01-05
Addresses
2017-10-13
Addresses
2012-01-09
Addresses
2011-12-15
Addresses
2004-06-18
Addresses
1995-03-23
Name history: TERTIA ApS
1976-06-17
Addresses
1976-06-17
Name history: INVESTERINGS-SELSKABET "TERTIA" ApS
1976-06-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS12456
Purpose
Selskabets formål er at drive handel og industri
Registered capital
80,000 DKK; 10,000,000 DKK; 50,000 DKK
Share classes
No; No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1985-08-31; 2026-06-30
OMLÆGNINGSPERIODE_START
1985-01-01; 2025-09-01
Pseudo CVR number
No
Financial year end
31.08; 30.06
Financial year start
01.09; 01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktionen eller af den samlede bestyrelse; Selskabet tegnes af en direktør eller af den samlede direktion.
Latest articles date
1995-02-24; 2024-12-11; 2026-07-06
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