TECLEAF ApS — CVR 34474656
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Active
📅 Founded 2012
CVR
34474656
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2012-04-10
Addresses
Sandbjergvej 49, 2950 Vedbæk
(RUDERSDAL)
Advertising protected
Yes
Industry (2)
Produktion af elektricitet
351100
Produktion af elektricitet fra vedvarende energikilder
351200
Email (2)
pr@tecleaf.com
2014-04-07
finance@baltic-asiatic.com
2023-04-11
Addresses (4)
Sandbjergvej 35,
2950 Vedbæk
(RUDERSDAL)
2012-04-10
Sandbjergvej 35,
2950 Vedbæk
(RUDERSDAL)
2016-09-21
Sandbjergvej 12,
2970 Hørsholm
(RUDERSDAL)
2018-08-27
Sandbjergvej 49,
2950 Vedbæk
(RUDERSDAL)
2023-04-11
Relations (11)
Peter Randow
Board member
Profile
Jan Henrik Christiansen
Board memberDirector
Profile
Søren Gade Jensen
Chairman
Profile
Bjarne Kolbo Nielsen
Board memberDirector
Profile
NORDIC ASIATIC ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
SGJ HOLSTEBRO ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
HØJBO 19. MARTS 2012 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 0%
Lake View Ltd.
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
HØJBO 19. MARTS 2012 ApS
2012-04-10 — 2012-09-18
TECLEAF ApS
2012-09-19
Lifecycle (1)
2012-04-10 — now
Production units (1)
Registration history
2023-04-11
Addresses
2018-08-27
Addresses
2016-09-21
Addresses
2012-09-19
Name history: TECLEAF ApS
2012-04-10
Addresses
2012-04-10
Name history: HØJBO 19. MARTS 2012 ApS
2012-04-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS510193
Purpose
Selskabets formål er at drive virksomhed med produktion, distribution og salg af produkter indenfor solcelleteknologi, samt virksomhed der naturligt følger af disse aktiviteter, samt dermed beslægtet virksomhed.
First financial period end
2012-12-31
First financial period start
2012-04-10
Registered capital
80,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden og en direktør i forening eller af 3 bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør.
Latest articles date
2012-09-19; 2025-07-30
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