TIMBAGO ApS — CVR 30537130
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Closed
Founded 2014
1 employees
CVR
30537130
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2014-05-22
Addresses
Stokhusgade 4B, 1317 København K
(KØBENHAVN)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Anden udgivelse af software
582900
Email (1)
tnc@nordalclausen.com
2018-01-15
Phone Number (1)
20292911
2018-01-15
Addresses (6)
Vigerslevvej 36A, st,
2500 Valby
(KØBENHAVN)
2014-05-22
Dybbølsgade 48, 1,
1721 København V
(KØBENHAVN)
2014-08-07
Kløverprisvej 10B,
2650 Hvidovre
(HVIDOVRE)
2015-09-01
Kløverprisvej 10B,
2650 Hvidovre
(HVIDOVRE)
2017-06-14
Bredgade 30,
1260 København K
(KØBENHAVN)
2018-01-15
Stokhusgade 4B, 4,
1317 København K
(KØBENHAVN)
2024-01-22
Relations (7)
NORDAL CLAUSEN HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Andreas Sachse
FoundersDirector
Profile
Rasmus Kunckel Nielsen
DirectorLegal owner
Profile
Ownership: 5%
· Voting: 0%
Torben Nordal Clausen
ADM. DIR.
Profile
LINAK HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 0%
ORB MILL IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ASH 3K IVS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Name history (3)
MOSH IVS
2014-05-22 — 2014-08-05
TIMBAGO IVS
2014-08-06 — 2021-10-06
TIMBAGO ApS
2021-10-07 — 2024-05-30
Company form history (2)
Entrepreneurial (IVS)
2014-05-22
Private limited (ApS)
2021-10-07
Lifecycle (1)
2014-05-22 — 2024-05-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-12 | 1 | 1 |
| 2016-07 | 3 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 2 | 1 |
| 2016-01 | 4 | 3 |
| 2015-12 | 4 | 3 |
| 2015-11 | 4 | 3 |
| 2015-10 | 4 | 3 |
| 2015-09 | 3 | 2 |
| 2015-08 | 3 | 2 |
| 2015-07 | 3 | 2 |
| 2015-06 | 8 | 3 |
| 2015-05 | 9 | 6 |
| 2015-04 | 12 | 6 |
| 2015-03 | 15 | 9 |
| 2015-02 | 11 | 8 |
| 2015-01 | 11 | 2 |
Production units (1)
Registration history
2024-05-30
Company ceased
2024-01-22
Addresses
2021-10-07
Name history: TIMBAGO ApS
2018-01-15
Addresses
2017-06-14
Addresses
2015-09-01
Addresses
2014-08-07
Addresses
2014-08-06
Name history: TIMBAGO IVS
2014-05-22
Addresses
2014-05-22
Name history: MOSH IVS
2014-05-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS552470
Owner registration under 5%
No; null
Purpose
Selskabets formål er drive virksomhed med udvikling, handel og produktion samt en anden dermed efter ledelsens skøn beslægtet virksomhed.
First financial period end
2015-09-30
First financial period start
2014-05-22
Registered capital
3,000 DKK; 3,400 DKK; 3,600 DKK; 3,800 DKK; 40,000 DKK
Share classes
No; No; Yes
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2021-12-31
OMLÆGNINGSPERIODE_START
2020-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.01; 01.10
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af to direktører i forening.
Latest articles date
2014-12-19; 2015-04-08; 2015-08-11; 2016-10-05; 2021-10-07
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