TRAVANCO EJENDOMME ApS (CVR 10697409) Company Profile

Ownership

THEA B.P. HOLDING ApS
CVR 3234914533.3% to under 50% of capital and votesnotified 30 Sep 2026since 2 Jun 2014
RIE B.P. HOLDING ApS
CVR 3186753350% to under 66.7% of capital and votesnotified 24 Feb 2015since 2 Jun 2014

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Rie Smitha Bisgaard Pedersen
Holds 100% of capital and votes in RIE B.P. HOLDING ApS, since 2 Jun 2014
Capital100%
Votes100%
Holding company
RIE B.P. HOLDING ApS
CVR 31867533Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in TRAVANCO EJENDOMME ApS, since 2 Jun 2014
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
TRAVANCO EJENDOMME ApS
CVR 10697409

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

Owned Companies

1 Danish company, which own 3 more one level down.

TEXBO A/S
SubsidiaryCVR 34956014100% of capital and votes
- CITYHUS SERVICE BUREAU A/S
  SubsidiaryCVR 3792801166.7% to under 90% of capital and votes
- KELAS & CO. A/S
  CVR 3757951333.3% to under 50% of capital and votes
- MELTEX A/S
  CVR 2745980325% to under 33.3% of capital and votes

Found by searching the CVR owner register (ejerregister) for TRAVANCO EJENDOMME ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

TRAVANCO ApS
CVR 15130849100% of capital and votes30 Oct 1997 to 22 Dec 2015

People

Current (2)

Thea Aparna Bisgaard PedersenExecutive board since 21 Nov 2016
Rie Smitha Bisgaard PedersenExecutive board since 21 Nov 2016

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Mar 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Jørgen Bisgaard PedersenExecutive board 1 Mar 1987 to 21 Nov 2016
Steen LethAuditor 1 Mar 1987 to 12 Jan 2012

Network

Roles Over Time

Thea Aparna Bisgaard Pedersen: Executive board, 21 Nov 2016 to today.
Rie Smitha Bisgaard Pedersen: Executive board, 21 Nov 2016 to today.

21 Nov 2016 to 7 Nov 2026.

Former (2)

Jørgen Bisgaard Pedersen: Executive board, 1 Mar 1987 to 21 Nov 2016.
Steen Leth: Auditor, 1 Mar 1987 to 12 Jan 2012.

1 Mar 1987 to 7 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Aug 2026 to Aug 2026, oldest left to newest right
Period	Aug 2026
Employees	1
FTE	1
Series	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	3,677	4,032	4,623	4,646	4,075
Operating profit	+2,792	+29,097	+2,928	+4,404	+5,209
Result for the year	+13,993	+40,416	+7,628	+18,035	-7,264
Equity	62,385	102,801	110,429	128,464	121,200
Total assets	168,943	210,975	220,392	238,502	225,470
Employees (average)	0	0	0	2	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-46.3%	9.7%	14.6%	0.5%	-12.3%
EBITDA	3,677	29,982	3,813	5,289	6,095
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	743.6%	82.5%	113.8%	149.6%
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	0%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-37,882^{note 2}	-39,666^{note 2}	-50,992^{note 2}	-65,822	-52,398
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash	Net cash
ROIC (afkast af investeret kapital)	56.1%^{note 2}	50.1%^{note 2}	3.6%^{note 2}	5.7%	6.2%^{note 3}
Capex (investeringer i anlægsaktiver)	0^{note 4}	23,778^{note 4}	75^{note 4}	Not reported^{note 5}	Not reported^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-33,072^{note 2}	-37,509^{note 2}	33,376^{note 2}	14,995	27,793

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. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: capex from the balance sheet change plus D&A
5 disposals exceed investment

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 28 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 9 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 19 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Nov 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 18 Nov 2021
PDF

Financials

Changes

All changes

19 Oct 2026
TRAVANCO EJENDOMME ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 28 Jan 2027.
30 Sep 2026
Ownership change
TRAVANCO EJENDOMME ApS (CVR 10697409) har foretaget ejerskifte pr. 30. september 2026: 2 indtrådt.
21 Nov 2016
Director change
TRAVANCO EJENDOMME ApS (CVR 10697409) har foretaget direktørskifte pr. 21. november 2016: 2 indtrådt.
1 Mar 1987
Director change
TRAVANCO EJENDOMME ApS (CVR 10697409) har foretaget direktørskifte pr. 1. marts 1987: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede direktion.since 24 Nov 2016
Purpose (Formål): Selskabets formål er at anskaffe og udleje fast ejendom.since 3 Dec 2010
Audit opted out (Revision fravalgt): Nosince 1 Mar 1987
Articles of association last changed (Seneste vedtægtsdato): 21 Nov 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 17 Feb 2016

Share Capital

Each registered value from the day it took effect, newest first.

19 Dec 1996200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

22 Dec 2015
Merger (Fusion), as the continuing company (Fortsættende selskab)
- TRAVANCO ApSCVR 15130849, ceasing company, dissolved after merger
22 Jun 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- EINAR HAAGENSENS EFTF. ApSCVR 80638418, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

18 Jun 2019
Audit change
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.06.2019.
Tiltrådte:
CVR-NR. 32327249 REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksholms Kanal 2, 1., 1220 København K, den 13.06.2019.
24 Nov 2016
People change
Vedtægter ændret: 21.11.2016
Direktion:
Fratrådte:
Jørgen Bisgaard Pedersen, den 21.11.2016.
Tiltrådte:
Rie Smitha Bisgaard Pedersen, den 21.11.2016, Thea Aparna Bisgaard Pedersen, den 21.11.2016.
Selskabet tegnes af den samlede direktion..
17 Feb 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 15130849 TRAVANCO ApS, der samtidigt er opløst.
22 Aug 2013
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Poulsen, den 22.08.2013.
22 Aug 2013
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 22.08.2013.
16 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
Steen Leth, den 12.01.2012.
Indtrådt i revisionen:
Revisionsfirmaet Ole Poulsen, 2800 Kongens Lyngby, den 12.01.2012.
9 Dec 2010
Other
Vedtægter ændret:
03.12.2010.
Nyt navn:
TRAVANCO EJENDOMME ApS.
29 Jul 2010
Status change
Selskabet er fusioneret med CVR-NR. 80638418 EINAR HAAGENSENS EFTF. ApS, der samtidig er opløst.
21 Jan 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 10697409 EJENDOMSSELSKABET TOLDBODVEJ 5 KØGE ApS (fortsættende).
CVR-NR. 80638418 EINAR HAAGENSENS EFTF. ApS (ophørende).
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
11 Jun 2006
Address change Other
Vedtægter ændret:
18.05.2006.
Ny adresse:
H.C. Andersens Boulevard 39, 5., 1553 København V.
Ny kommune:
København.

Show 6 more

8 Jan 2003
Address change Other
Vedtægter ændret:
16.12.2002.
Ny adresse:
Gladsaxevej 129, 2860 Søborg.
Ny kommune:
Gladsaxe.
4 Mar 1997
Other Capital change
Vedtægter ændret:
19.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
11 Feb 1992
Address change
Ny særskilt postadresse:
Kirke Værløsevej 18 C, 3500 Værløse
25 Aug 1989
Other
Vedtægter ændret:
07.03.1989
Ny adresse:
Baldershøj 22, 2635 Ishøj
Ny kommune:
Ishøj
3 Nov 1987
Other
Vedtægter ændret:
02.07.1987
Nyt navn:
EJENDOMSSELSKABET TOLDBODVEJ 5 KØGE ApS
Ny adresse:
c/o statsaut. revisor Steen Leth, Trommesalen 7, 1614 København V
Show the full announcement
Direktion:
Udtrådt af direktionen:
Jens Nørskov
Indtrådt i direktionen:
Grosserer Jørgen Bisgaard Pedersen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis J. Bennetzen
Indtrådt i revisionen:
Statsaut. revisor Steen Leth, 1614 København V
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.03.1987 - 30.06.1988
17 Jun 1987
New company
Stiftelsesdato:
01.03.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Show the full announcement
Stifter:
REG.NR. ApS57050 ASX 4050 ApS c/o advokat Jens Nørskov, Nygade 6, 1164 København K
Direktion:
Advokat Jens Nørskov, 2930 Klampenborg
Selskabets tegnes af een direktør
Revision:
Statsaut. revisor Nis Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.03.1987 - 31.08.1988
Regnskabsår:
01.09 - 31.08

Registrations (Registreringer)

Registration

Address: H.C. Andersens Boulevard 39
1553 København V
København Municipality
CVR record last changed: 8 Oct 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

EJENDOMSSELSKABET TOLDBODVEJ 5 KØGE ApS
P-number 100533147322, 9999 Ukendt
TRAVANCO EJENDOMME ApS
P-number 1002900403H.C. Andersens Boulevard 39, 1553 København V

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (2)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies