TSBone ApS — CVR 41278609
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Active
Founded 2020
CVR
41278609
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-04-03
Addresses
Runen 3, 8200 Aarhus N
(AARHUS)
Alternate names
TSB1 ApS
Advertising protected
Yes
Industry (2)
Gennemførelse af byggeprojekter
411000
Gennemførelse af byggeprojekter
681200
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
tjf@trifork.com
2020-05-06
Phone Number (1)
31681106
2024-10-14
Addresses (2)
Dyssen 1,
8200 Aarhus N
(AARHUS)
2020-04-03
Runen 3,
8200 Aarhus N
(AARHUS)
2024-10-14
Relations (8)
Søren Wulf Eskildsen
Board member
Profile
Jørn Larsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Thomas Anker Foxby-Jacobsen
ADM. DIR.Board member
Profile
Chresten Plinius
Chairman
Profile
G. ARTMANN ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
TRIFORK ATHENE ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
BLACKBIRD II ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2020-04-03 — now
Production units (1)
Registration history
2024-10-14
Addresses
2020-04-03
Addresses
2020-04-03
Name history: TSBone ApS
2020-04-03
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med udvikling og opførsel af smart office buildings samt
hermed forbundet virksomhed.
First financial period end
2020-12-31
First financial period start
2020-04-03
Registered capital
40,000 DKK; 5,110,000 DKK; 8,000,000 DKK; 10,654,186 DKK
Share classes
No; 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
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2020-04-03; 2020-04-27; 2022-02-14; 2024-12-23
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