CVR 10122120Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)TaastrupFounded 22 Jan 2003
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about TCB HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
227
Annual report 2025, average
Gross profit
120.1M
DKK, annual report 2025
+5.6% on 2024
Result
+4.2M
DKK, annual report 2025
Equity
64.3M
DKK, annual report 2025
Thomas Nørbæk100% of capital and votes, since 22 Jan 2003
Thomas Nørbæksince 22 Jan 2003
100% of capital and votessince 22 Jan 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 2 more one level down.
SubsidiaryCVR 42247499100% of capital and votes
SubsidiaryCVR 35476962100% of capital and votes
SubsidiaryCVR 30513428100% of capital and votes
CVR 4495135533.3% to under 50% of capital and votes
CVR 3872349910% to under 15% of capital and votes
SubsidiaryCVR 31623197100% of capital and votes
SubsidiaryCVR 30513967100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TCB HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4495135533.3% to under 50% of capital and votes26 Jun 2024 to 27 Jun 2025
CVR 37368644100% of capital and votes11 Jan 2016 to 15 Jan 2025
CVR 28963505100% of capital and votes4 Aug 2005 to 17 Nov 2022
CVR 3859033233.3% to under 50% of capital and votes24 Apr 2017 to 30 Nov 2021
CVR 3692382250% to under 66.7% of capital and votes16 Jun 2015 to 15 Jun 2021
CVR 38236881100% of capital and votes29 Nov 2016 to 11 Oct 2017
CVR 33754655100% of capital and votes7 Jun 2011 to 9 May 2016
CVR 1012232533.3% to under 50% of capital and votes2 Feb 2015 to 3 Sep 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 92,027 | 99,454 | 105,728 | 113,752 | 120,070 |
| Operating profit | +6,203 | +5,730 | +5,881 | +5,490 | +4,298 |
| Result for the year | +3,923 | +3,451 | +4,167 | +3,680 | +4,164 |
| Equity | 49,412 | 52,750 | 56,921 | 60,197 | 64,291 |
| Total assets | 140,595 | 137,906 | 138,626 | 145,861 | 154,144 |
| Employees (average) | 197 | 207 | 212 | 222 | 227 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 3.6% | 8.1% | 4.3% | 7.6% | 5.6% |
| EBITDA | 12,652 | 12,411 | 12,715 | 12,314 | 10,991 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 13.8% | 12.5% | 12% | 10.8% | 9.2% |
| Employee growth (vækst i antal ansatte) | -8.4% | 5.1% | 2.4% | 4.7% | 2.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,908 | 7,153 | 5,376 | 2,211 | 1,710 |
| Gearing, NIBD / EBITDA | 0.2x | 0.6x | 0.4x | 0.2x | 0.2x |
| ROIC (afkast af investeret kapital) | 9.3% | 8.1% | 7.4% | 6.7% | 5.2% |
| Capex (investeringer i anlægsaktiver) | 12,235 | 11,048 | 6,829 | 7,509 | 13,991 |
| FCFF / EBITDA (pengestrømskonvertering) | -5.1% | -110.8% | 19.7% | 41.9% | 11.9% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 16 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 21 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 28 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 9 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Dansk Retail Services, Dybendalsvænget 3, Klovtofte, 2630 Taastrup
Ny kommune: Høje-Taastrup
Ny adresse: c/o Thomas Nørbæk, Hole Skovvej 70, Korup, 5210 Odense NV
Ny kommune: Odense
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 03.06.2021.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 03.06.2021.
Revision:
Fratrådte:
DANSK REVISION AALBORG GODKENDT REVISIONSAKTIESELSKAB, den 22.09.2020.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 22.09.2020.
Ny adresse: c/o Thomas Nørbæk, Nørrelundsvej 1, Dreslette, 5683 Haarby
Ny kommune: Assens
Ny adresse: c/o Thomas Nørbæk, Asylgade 3, 5000 Odense C
Ny kommune: Odense
Ny adresse: Asylgade 3, 5000 Odense C
Ny kommune: Odense
Ny adresse:
Nørregade 16, 4., 5000 Odense C.
Ny kommune:
Odense.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
22.01.2003.
Seneste vedtægtsdato:
22.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Thomas Nørbæk, den 22.01.2003.
Direktion:
Thomas Nørbæk, den 22.01.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 17835998 DANSK REVISION AALBORG REGISTRERET REVISIONSAKTIESELSKAB, Sofiendalsvej 85, 9200 Aalborg SV, den 22.01.2003.
Første regnskabsår:
22.01.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009658706Dybendalsvænget 3, 2630 Taastrup