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TOMEX HOLDING ApS — CVR 27214770

Open PDF Download PDF Official PDF (Datacvr)

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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.

Active 📅 Founded 2003

CVR 27214770 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2003-06-18

Addresses Hasserisvej 139, 9000 Aalborg (AALBORG)

Advertising protected No

Industry (3)

Ikke-finansielle holdingselskaber 741500

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (2)

Hasserisvej 139, 9000 Aalborg (AALBORG) 2003-06-18

Hasserisvej 139, 9000 Aalborg (AALBORG) 2018-09-30

Relations (9)

Bo Andersen Director Profile

Tom Andersen Director Profile

A/S KBH NR. 101 FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

A/S KBHP NR. 104 FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

VICH 2938 A/S Auditor Profile

BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

ApS KBHP NR. 105 Legal owner Profile

Ownership: 66.67% · Voting: 66.67%

HENRIK JENSEN AALBORG ApS Legal owner Profile

Ownership: 10% · Voting: 10%

Tomex 2024 ApS Legal owner Profile

Ownership: 10% · Voting: 10%

Lifecycle (1)

2003-06-18 — now

Production units (1)

P-1009938067 Open ↗

Registration history

2018-09-30 Addresses

2003-06-18 Addresses

2003-06-18 Name history: TOMEX HOLDING ApS

2003-06-18 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS315949

Purpose Selskabets formål er handel og investering

First financial period end 2003-06-30

First financial period start 2003-06-18

Registered capital 450,000 DKK; 486,486 DKK

Capital currency DKK; DKK

Pseudo CVR number No

Financial year end 30.06

Financial year start 01.07

Audit opted out No

Signing rule Selskabet tegnes af to direktører i forening.

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TOMEX HOLDING ApS — CVR 27214770

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Financials (annual report)

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