TTL Holding ApS — CVR 37473448

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Active Founded 2016
CVR 37473448 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2016-02-24
Addresses Klostergade 62, 6000 Kolding (KOLDING)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Phone Number (1)

27602010 2021-05-18

Addresses (4)

Ågårdvej 28, 6040 Egtved (KOLDING) 2016-02-24
Ågårdvej 28, 6040 Egtved (KOLDING) 2019-11-13
Ågårdvej 28, 6040 Egtved (KOLDING) 2021-04-28
Klostergade 62, 6000 Kolding (KOLDING) 2021-05-18

Relations (5)

Thomas Houbak Schjerlund ChairmanFoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
Trine Houbak Schjerlund DirectorBoard memberFoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Konstantin Schjerlund Houbak Board memberFoundersLegal owner Profile
Ownership: 25% · Voting: 25%

Lifecycle (1)

2016-02-24 — now

Production units (1)

Registration history

2021-05-18 Addresses
2021-04-28 Addresses
2019-11-13 Addresses
2016-02-24 Addresses
2016-02-24 Name history: TTL Holding ApS
2016-02-24 Company registered

Attributes

Owner registration under 5% No
Purpose er at eje kapitalandele i kapitalselskaber som holdingselskab
First financial period end 2017-06-30
First financial period start 2016-02-24
Registered capital 50,000 DKK
Share classes No
Capital currency DKK
Partly paid capital No
OFFENTLIG_EJERBOG Yes
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out Yes
Signing rule Selskabet tegnes af direktøren eller den samlede bestyrelse
Latest articles date 2016-02-24

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