TIMEGUIDE ApS — CVR 29527261

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Active Founded 2006
CVR 29527261 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2006-05-01
Addresses Fruegade 9, 4970 Rødby (LOLLAND)
Advertising protected Yes

Industry (5)

Uoplyst 980000
Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Engroshandel med elektronisk udstyr 465210
Engroshandel med informations- og kommunikationsudstyr 465000

Email (1)

jh@hegru.dk 2019-01-24

Phone Number (1)

40967333 2019-01-24

Addresses (4)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2006-05-01
Havnegade 19, 4970 Rødby (RØDBY) 2006-06-08
Havnegade 19, 4970 Rødby (LOLLAND) 2007-01-01
Fruegade 9, 4970 Rødby (LOLLAND) 2019-01-24

Relations (15)

John Henckel Board memberDirectorLegal owner Profile
Ownership: 100% · Voting: 100%
Kristian Henckel Board memberDirectorLegal owner Profile
Ownership: 50% · Voting: 50%
Pernille Henckel ADM. DIR.Legal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 100% · Voting: 100%

Name history (3)

ApS KBIL 17 NR. 2259 2006-05-01 — 2006-05-28
HENCKEL HOLDING ApS 2006-05-29 — 2016-11-13
TIMEGUIDE ApS 2016-11-14

Lifecycle (1)

2006-05-01 — now

Production units (1)

P-1012241883 Open ↗

Registration history

2019-01-24 Addresses
2016-11-14 Name history: TIMEGUIDE ApS
2007-01-01 Addresses
2006-06-08 Addresses
2006-05-29 Name history: HENCKEL HOLDING ApS
2006-05-01 Addresses
2006-05-01 Name history: ApS KBIL 17 NR. 2259
2006-05-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS372815
Owner registration under 5% No; No
Purpose Selskabets formål er at opkøbe og eje anparter i flere selskaber og dermed beslægtet virksomhed; Selskabets formål er at sælge Automotive produkter, som bidrager til færdselssikkerheden
First financial period end 2007-06-30
First financial period start 2006-05-01
GENOPTAGELSE_TVANGSOPLØSNING 2010-08-11
Registered capital 125,000 DKK
Capital currency DKK
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No; Yes
Signing rule Selskabet tegnes af direktionen eller den samlede bestyrelse i forening
Latest articles date 2006-05-29; 2016-11-14

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