TOURGEAR ApS — CVR 33385374
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Closed
📅 Founded 2011
👥 3 employees
CVR
33385374
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2011-01-10
Addresses
Unionsvej 15, 4600 Køge
(KØGE)
Alternate names
TOURGEAR NORDIC ApS, TOURGEAR DISTRIBUTION ApS
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (1)
Engroshandel med reservedele og tilbehør til motorkøretøjer
453100
Secondary industry (1)
Detailhandel med reservedele og tilbehør til motorkøretøjer
453200
Email (1)
info@tourgear.dk
2016-05-26
Phone Number (1)
72301016
2016-05-26
Addresses (3)
Hejrevej 48,
4000 Roskilde
(ROSKILDE)
2011-01-10
Metalvej 7,
4000 Roskilde
(ROSKILDE)
2013-09-25
Unionsvej 15,
4600 Køge
(KØGE)
2014-11-20
Relations (14)
Dm v/Dennis Malle
Auditor
Profile
Multi Revision I/S
Auditor
Profile
ANMO NY A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
BILDSØE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Michael Bildsøe Møller
BoardManagement
Profile
Johnny Elmelund
BoardManagement
Profile
Frank Andersen
BoardManagement
Profile
A. BUSINESS HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
J. ELMELUND HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Hans Nørskov Henriksen
Chairman
Profile
Stig Jensen
Board
Profile
Dan Larsen
Board
Profile
TOURGEAR Nordic ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2011-01-10 — 2020-06-10
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-12 | 3 | 3 |
| 2015-11 | 3 | 3 |
| 2015-10 | 3 | 3 |
| 2015-09 | 4 | 3 |
| 2015-08 | 4 | 3 |
| 2015-07 | 3 | 3 |
| 2015-06 | 4 | 3 |
| 2015-05 | 3 | 3 |
| 2015-04 | 3 | 3 |
| 2015-03 | 3 | 3 |
| 2015-02 | 4 | 3 |
| 2015-01 | 3 | 3 |
Production units (1)
Registration history
2020-06-10
Company ceased
2014-11-20
Addresses
2013-09-25
Addresses
2011-01-10
Addresses
2011-01-10
Name history: TOURGEAR ApS
2011-01-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS486543
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed inden for handel med autotilbehør og anden i forbindelse hermed stående virksomhed.
First financial period end
2012-06-30
First financial period start
2011-01-10
Registered capital
108,000 DKK; 80,000 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 fire medlemmer af bestyrelsen og én direktør i forening eller af fem medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Latest articles date
2014-09-04; 2015-12-10
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