Dissolved
CVR: 26651263
Previous names: ApS KBIL 38 NR. 2420
Not available
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 27 May 2013
CVR · view overview
No headcount reported
Director role ended: Steen Aabo
CVR · 27/05/2013
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TBC RANDERS HOLDING ApS was a Danish company of the type Anpartsselskab based in Horsens, founded in 2002. The company has been dissolved on 27 May 2013. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named ApS KBIL 38 NR. 2420.
No annual financial figures are available for this company.
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See the API documentationNo. TBC RANDERS HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 27 May 2013.
The CVR number of TBC RANDERS HOLDING ApS is 26651263.
TBC RANDERS HOLDING ApS was founded on 14 June 2002.
TBC RANDERS HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
TBC RANDERS HOLDING ApS was located at c/o SAGA Holding A/S, Clarasvej 6B, 8700 Horsens.
As of May 27, 2013, QURIOS, STATSAUTORISERET REVISIONSANPARTSSELSKAB P/S UNDER STIFTELSE has stepped down as auditor of TBC RANDERS HOLDING ApS.
As of May 27, 2013, Steen Aabo has stepped down as direktion of TBC RANDERS HOLDING ApS.
TBC RANDERS HOLDING ApS was dissolved on May 27, 2013.
As of December 3, 2009, Steen Aabo is registered as direktion of TBC RANDERS HOLDING ApS.
As of December 3, 2009, Anne-Grete Aabo has stepped down as direktion of TBC RANDERS HOLDING ApS.
As of October 30, 2008, QURIOS, STATSAUTORISERET REVISIONSANPARTSSELSKAB P/S UNDER STIFTELSE has been appointed auditor of TBC RANDERS HOLDING ApS.
As of October 30, 2008, SØNDERBROHUS I/S has stepped down as auditor of TBC RANDERS HOLDING ApS.
As of May 19, 2008, Anne-Grete Aabo has left the board of directors of TBC RANDERS HOLDING ApS.
As of May 19, 2008, Anne-Grete Aabo is registered as direktion of TBC RANDERS HOLDING ApS.
As of May 19, 2008, Ole Steen Møller has stepped down as chairman of TBC RANDERS HOLDING ApS.
As of May 19, 2008, Ole Steen Møller has stepped down as direktion of TBC RANDERS HOLDING ApS.
As of November 15, 2004, Flemming Dyppel has left the board of directors of TBC RANDERS HOLDING ApS.
As of November 15, 2004, Ole Steen Møller is registered as direktion of TBC RANDERS HOLDING ApS.
As of November 15, 2004, Flemming Dyppel has stepped down as direktion of TBC RANDERS HOLDING ApS.
As of August 16, 2002, Flemming Dyppel has joined the board of directors of TBC RANDERS HOLDING ApS.
As of August 16, 2002, Anne-Grete Aabo has joined the board of directors of TBC RANDERS HOLDING ApS.
As of August 16, 2002, Ole Steen Møller is registered as chairman of TBC RANDERS HOLDING ApS.
On August 16, 2002, the company changed its name from ApS KBIL 38 NR. 2420 to TBC RANDERS HOLDING ApS.
As of July 4, 2002, SØNDERBROHUS I/S has been appointed auditor of TBC RANDERS HOLDING ApS.
As of July 4, 2002, JUT NR. 2180 A/S has stepped down as auditor of TBC RANDERS HOLDING ApS.
As of July 4, 2002, Flemming Dyppel is registered as direktion of TBC RANDERS HOLDING ApS.
As of July 4, 2002, Kim Madsen has stepped down as chairman of TBC RANDERS HOLDING ApS.
As of July 4, 2002, Annemette Heller has stepped down as adm. dir of TBC RANDERS HOLDING ApS.
As of June 14, 2002, JUT NR. 2180 A/S has been appointed auditor of TBC RANDERS HOLDING ApS.
As of June 14, 2002, Kim Madsen is registered as chairman of TBC RANDERS HOLDING ApS.
As of June 14, 2002, Annemette Heller is registered as adm. dir of TBC RANDERS HOLDING ApS.
TBC RANDERS HOLDING ApS was founded on June 14, 2002.