TM-Medarbejderholding 2 ApS — CVR 37972142

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Active Founded 2016
CVR 37972142 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2016-07-01
Addresses Lyskær 8B, 2730 Herlev (HERLEV)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

info@tm-group.com 2025-11-27

Phone Number (1)

70250920 2025-11-27

Addresses (3)

Tobaksvejen 21, 2860 Søborg (GLADSAXE) 2016-07-01
Tobaksvejen 21, 2860 Søborg (GLADSAXE) 2017-08-24
Lyskær 8B, st, 2730 Herlev (HERLEV) 2025-11-27

Relations (11)

Peter Schäfer Board memberLegal owner Profile
Ownership: 15% · Voting: 15%
Kristian Kragerup Board memberLegal owner Profile
Ownership: 15% · Voting: 15%
Jesper Elleby Knudsen Board memberLegal owner Profile
Ownership: 15% · Voting: 15%
Brian Hansen DirectorLegal owner Profile
Ownership: 20% · Voting: 20%
Carsten Kruse Nielsen Board memberLegal owner Profile
Ownership: 15% · Voting: 15%
Frank Søndergaard Board memberLegal owner Profile
Ownership: 15% · Voting: 15%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Lifecycle (1)

2016-07-01 — now

Production units (1)

P-1021709413 Open ↗

Registration history

2025-11-27 Addresses
2017-08-24 Addresses
2016-07-01 Addresses
2016-07-01 Name history: TM-Medarbejderholding 2 ApS
2016-07-01 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at være holdingselskab ved at eje kapitalandele i TMG Holding A/S
First financial period end 2016-09-30
First financial period start 2015-10-01
Registered capital 290,070 DKK; 237,836 DKK
Share classes No; No; No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af fire bestyrelsesmedlemmer i forening eller af én direktør i forening med tre bestyrelsesmedlemmer
Latest articles date 2016-07-01; 2016-10-21

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