TØNNING EJENDOMME ApS — CVR 25096479
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Active
Founded 1999
CVR
25096479
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1999-12-01
Addresses
Jernbanegade 11B, 8740 Brædstrup
(HORSENS)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
tb@pse-int.com
2017-12-30
Phone Number (1)
40502375
2017-12-30
Addresses (9)
Smedebakken 12,
8740 Brædstrup
(BRÆDSTRUP)
1999-12-01
Søbækvej 22,
8740 Brædstrup
(BRÆDSTRUP)
2005-09-30
Søbækvej 2,
8740 Brædstrup
(BRÆDSTRUP)
2005-12-08
Søbækvej 2,
8740 Brædstrup
(HORSENS)
2007-01-01
Søbækvej 2,
8740 Brædstrup
(HORSENS)
2017-12-30
Bredgade 43, st,
8740 Brædstrup
(HORSENS)
2019-08-14
Bredgade 43, st,
8740 Brædstrup
(HORSENS)
2020-03-12
Almindehøjvej 5,
8740 Brædstrup
(HORSENS)
2022-01-08
Jernbanegade 11B,
8740 Brædstrup
(HORSENS)
2023-01-18
Relations (16)
Frank Møldrup Nielsen
Board memberDirector
Profile
Ole Bilstrup
Board member
Profile
Jan Bilstrup
Board member
Profile
Torben Bilstrup
Board memberDirector
Profile
Bernhard Andersen
Auditor
Profile
ASX 13621 ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
ApS SPKR 4 NR. 3477
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
MØLDRUP HOLDING ApS
Founders
Profile
HOLGER MORTENSEN VVS-TEKNIK, BRÆDSTRUP ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
PWB Trading ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
OB Holding, Brædstrup ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
TØNNING EJENDOMME ApS UNDER STIFTELSE
1999-12-01 — 1999-12-16
TØNNING EJENDOMME ApS
1999-12-17
Company form history (2)
Enhed under oprettelse i Erhvervsstyrelsen
1999-12-01
Private limited (ApS)
1999-12-17
Lifecycle (1)
1999-12-01 — now
Production units (1)
Registration history
2023-01-18
Addresses
2022-01-08
Addresses
2020-03-12
Addresses
2019-08-14
Addresses
2017-12-30
Addresses
2007-01-01
Addresses
2005-12-08
Addresses
2005-09-30
Addresses
1999-12-17
Name history: TØNNING EJENDOMME ApS
1999-12-01
Addresses
1999-12-01
Name history: TØNNING EJENDOMME ApS UNDER STIFTELSE
1999-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS263980
Owner registration under 5%
No
Purpose
Selskabets formål er investering i faste ejendomme, pantebreve, værdipapirer og lignende.
First financial period end
2000-12-31
First financial period start
1999-12-01
Registered capital
200,000 DKK
Capital currency
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 direktionen.
Latest articles date
1999-12-17; 2023-05-30
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