TB44 HOLDING ApS
Ikke-finansielle holdingselskaber
Skovfyrvangen 7, 5270 Odense N
CVR 31891817
Active
Private limited (ApS)
2008
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Active
Founded 2008
CVR
31891817
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2008-12-30
Addresses
Skovfyrvangen 7, 5270 Odense N
(ODENSE)
Advertising protected?
Yes
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
tbr@brandtogpartnere.dk
2019-09-13
Phone Number (1)
22106611
2019-09-13
Addresses (3)
Skovfyrvangen 7,
5270 Odense N
(ODENSE)
2008-12-30
Slotsgade 21, 2,
5000 Odense C
(ODENSE)
2013-12-18
Skovfyrvangen 7,
5270 Odense N
(ODENSE)
2019-09-13
Relations (6)
Tommy Lyndegaard
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Torben Brandt Rasmussen
FoundersDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Carsten Brandt Rasmussen
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Simon Lyndegaard
Legal owner
Profile
Ownership: 5%
· Voting: 5%
INVEST 100 ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Lifecycle (1)
2008-12-30 — now
Production units (1)
Registration history
2019-09-13
Addresses
2013-12-18
Addresses
2008-12-30
Addresses
2008-12-30
Name history: TB44 HOLDING ApS
2008-12-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS448584
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er besiddelse af kapitalandele i andre selskaber/virksomheder, investering, formueforvaltning samt i forbindelse hermed stående virksomhed.
First financial period end
2009-12-31
First financial period start
2008-12-30
Registered capital
125,000 DKK; 164,600 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2013-06-26
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