TNH ApS — CVR 44589729
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Active
📅 Founded 2024
CVR
44589729
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-01-25
Addresses
Esbjerg Brygge 28, 6700 Esbjerg
(ESBJERG)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Lyngby Hovedgade 17, 3,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2024-01-25
Esbjerg Brygge 28,
6700 Esbjerg
(ESBJERG)
2024-02-05
Relations (12)
Kjeld Ostenfeldt Mathiesen
Board member
Profile
Kent Ernst Hansen
DirectorChairman
Profile
John Jensen
Chairman
Profile
LYNGVIG CONSULT ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LARS G. PEDERSEN HOLDING, IKAST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JAN DAM HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
A/S PSE 17 NR. 1056
Auditor
Profile
JJ HOLDING 2012 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
OSTENFELDT CONSULTING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KEHA Invest ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2024-01-25 — now
Production units (1)
Registration history
2024-02-05
Addresses
2024-01-25
Addresses
2024-01-25
Name history: TNH ApS
2024-01-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber
First financial period end
2024-12-31
First financial period start
2024-01-25
Registered capital
40,000 DKK; 350,000 DKK; 372,340 DKK; 379,939 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
Yes; No
Signing rule
Selskabet tegnes af direktionen; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening
Latest articles date
2024-01-25; 2024-02-02; 2024-05-08; 2025-04-22; 2026-04-24
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