TBT Landbrug ApS — CVR 39687496
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Closed
Founded 2018
CVR
39687496
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-06-30
Addresses
Ravnekærvej 20, 5631 Ebberup
(ASSENS)
Advertising protected
No
Industry (1)
Udlejning af erhvervsejendomme
682040
Addresses (1)
Ravnekærvej 20,
5631 Ebberup
(ASSENS)
2018-06-30
Relations (10)
Georg Gundersen
NÆSTFORMAND
Profile
Torben Briand Thomsen
Legal ownerFoundersDirectorBoard member
Profile
Ownership: 100%
· Voting: 100%
Hans Ole Hansen
Chairman
Profile
Niels Kjeld Dalsgaard
Board member
Profile
Paw Hannibal Helms
Board member
Profile
ApS KBUS 17 NR. 5599
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PILEHAVEGÅRD ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Nicolai Edinger
NÆSTFORMAND
Profile
Jens Briand Thomsen
Board member
Profile
Lifecycle (1)
2018-06-30 — 2023-03-30
Production units (1)
Registration history
2023-03-30
Company ceased
2018-06-30
Addresses
2018-06-30
Name history: TBT Landbrug ApS
2018-06-30
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er landbrugsvirksomhed og investering samt dermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2018-01-01
Registered capital
1,312,150 DKK; 450,000 DKK; 50,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren i forening med næstformand i bestyrelsen eller af
bestyrelsesformanden i forening med en næstformand i bestyrelsen eller af den
samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2018-06-30; 2018-12-28; 2022-12-22
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