Too Good To Go Holding ApS — CVR 37535699

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Active 📅 Founded 2016
CVR 37535699 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2016-03-07
Addresses Landskronagade 66, 2100 København Ø (KØBENHAVN)
Alternate names TGTG ApS
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (5)

Sankt Annæ Gade 32, st, 1416 København K (KØBENHAVN) 2016-03-07
Lindgreens Allé 9, 1, 2300 København S (KØBENHAVN) 2017-05-24
Lindgreens Allé 9, 1, 2300 København S (KØBENHAVN) 2018-10-20
Landskronagade 64, 2, 2100 København Ø (KØBENHAVN) 2019-10-11
Landskronagade 66, 2100 København Ø (KØBENHAVN) 2019-10-29

Relations (32)

Mette Lykke Ravn ADM. DIR.Board member Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 25% · Voting: 25%
Ownership: 20% · Voting: 20%
Ownership: 25% · Voting: 25%
Ownership: 15% · Voting: 15%
NLD HLD IVS FoundersLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%

Name history (2)

TGTG IVS 2016-03-07 — 2017-04-24
Too Good To Go Holding ApS 2017-04-25

Company form history (2)

Entrepreneurial (IVS) 2016-03-07
Private limited (ApS) 2017-04-25

Lifecycle (1)

2016-03-07 — now

Production units (1)

P-1021249153 Open ↗

Registration history

2019-10-29 Addresses
2019-10-11 Addresses
2018-10-20 Addresses
2017-05-24 Addresses
2017-04-25 Name history: Too Good To Go Holding ApS
2016-03-07 Addresses
2016-03-07 Name history: TGTG IVS
2016-03-07 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at agere holdingselskab.; Selskabets formål er at agere holdingselskab, der driver virksomhed inden for håndtering af madspild.; Selskabets formål er at agere holdingselskab, der driver virksomhed inden for håndtering af madspild og salg af andre varer.; Selskabets formål er at agere holdingselskab, der driver virksomhed inden for håndtering af madspild og salg af andre produkter, og i sin virksomhed at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed.
First financial period end 2016-12-31
First financial period start 2016-03-07
Registered capital 995 DKK; 1,157 DKK; 1,292 DKK; 129,228 DKK; 132,693 DKK; 148,213 DKK; 159,614 DKK; 177,856 DKK; 195,446 DKK; 196,038 DKK; 198,478 DKK; 199,100 DKK; 199,129 DKK; 210,935 DKK; 210,964 DKK; 216,497 DKK; 218,653 DKK; 225,943 DKK; 226,073 DKK; 227,022 DKK; 234,170 DKK; 234,214 DKK; 234,705 DKK; 247,067 DKK; 249,967 DKK; 251,371 DKK; 252,053 DKK; 252,348 DKK; 252,573 DKK; 253,133 DKK; 253,681 DKK; 254,298 DKK; 254,591 DKK; 254,724 DKK; 254,867 DKK
Share classes null; No; No; No; No; No; No; No; No; No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes; No
Signing rule Selskabet tegnes af to direktører i forening.; Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med en direktør.; Selskabet tegnes af bestyrelsesformanden i forening med en direktør.
Latest articles date 2016-03-07; 2016-11-16; 2017-02-10; 2017-04-25; 2017-06-30; 2017-07-01; 2017-07-07; 2017-11-29; 2017-12-01; 2018-03-01; 2018-05-28; 2018-09-18; 2018-12-05; 2019-01-18; 2019-02-27; 2019-03-15; 2019-05-29; 2019-05-31; 2019-06-20; 2019-06-30; 2019-07-01; 2019-08-02; 2019-10-01; 2020-01-28; 2020-04-06; 2020-05-05; 2020-05-27; 2020-06-24; 2020-09-23; 2020-11-05; 2020-11-12; 2020-12-18; 2020-12-22; 2021-03-22; 2021-04-29; 2021-06-16; 2021-06-22; 2021-07-01; 2021-08-01; 2021-10-01; 2021-11-08; 2021-11-19; 2022-03-09; 2022-04-13; 2022-04-25; 2022-06-28; 2022-07-11; 2022-09-02; 2022-10-04; 2022-10-11; 2022-12-15; 2023-02-01; 2023-02-28; 2023-09-12; 2023-11-03; 2024-01-21; 2024-05-14; 2024-06-21; 2025-01-21; 2025-04-30; 2025-06-21; 2025-10-13; 2025-10-31; 2025-12-16; 2026-03-17; 2026-04-30

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