CVR 10847176Private limited company (ApS)Fremstilling af plader, ark, rør og slanger samt profiler af plast (222100)Secondary industries: Fremstilling af plastemballage (222200)TårsFounded 12 May 1987
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 TUB-EX 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
9
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
5.7M
DKK, annual report 2026
+4% on 2025
Result
+1.1M
DKK, annual report 2026
Equity
4.7M
DKK, annual report 2026
APGL Holding ApSCVR 41113839, 90% to under 100% of capital and votes, since 1 Mar 2020
Anders Peter Gårdbo Isaksensince 30 Nov 2022
CVR 4111383990% to under 100% of capital and votesnotified 13 Oct 2025since 1 Mar 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votesclass Bnotified 3 Aug 20151 Aug 2015 to 27 Jun 2018
CVR 2636224525% to under 33.3% of capital and votesclass Stamnotified 13 Oct 202523 Nov 2012 to 13 Oct 2025
CVR 3953297250% to under 66.7% of capital and votesnotified 23 Nov 202227 Jun 2018 to 23 Nov 2022
Ultimate controller
Holds 100% of capital and votes in APGL Holding ApS, since 21 Jan 2020
Holding company
CVR 41113839Private limited company (ApS)
Holds 90% to under 100% of capital and votes in TUB-EX ApS, since 1 Mar 2020
This company
TUB-EX ApS
CVR 10847176
TUB-EX ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TUB-EX ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3914006333.3% to under 50% of capital and votes6 Dec 2017 to 23 Nov 2022
CVR 4016835433.3% to under 50% of capital and votes14 Jan 2019 to 8 Jul 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 May 1987 to 6 Nov 2026.
3 Aug 2015 to 6 Nov 2026.
Aug 2026, monthly: 9 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 17 | 18 | 17 | 18 | 17 | 19 | 20 | 18 | 16 | 14 | 13 | 11 | 10 | No count | No count | No count | No count | 10 | 10 | 10 | 9 | 9 | 10 | 8 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 10 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 9 | 10 | 8 | 8 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 9 | 9 | 8 | 10 | 11 | 10 | 9 | 9 | 8 | 12 | 12 | 11 | 12 | 12 | 13 | 12 | 13 | 12 | 11 | 11 | 11 | 11 | 10 | 10 | 12 | 11 | 11 | 12 | 12 | 12 | 10 | 9 | 11 | 10 | 11 | 9 | 11 | 10 | 9 | 10 | 7 | 9 | 8 | 9 | 8 | 9 | 8 | 8 | 7 | 8 | 8 | 7 | 9 | 7 | 8 | 9 | 9 | 10 | 9 | 11 | 10 | 9 | 12 | 10 | 9 | 8 | 10 | 9 | 8 | 9 | 9 | 9 | 10 | 10 | 11 | 10 | 10 | 10 | 11 | 10 | 10 | 9 |
| FTE | 12 | 14 | 14 | 15 | 15 | 17 | 18 | 18 | 14 | 13 | 12 | 11 | 7 | 8 | 9 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 6 | 6 | 7 | 7 | 5 | 8 | 9 | 8 | 8 | 6 | 7 | 7 | 7 | 5 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 5 | 6 | 6 | 7 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 7 | 7 | 6 | 3 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 4 | 5 | 5 | 6 | 7 | 7 | 8 | 8 | 7 | 7 | 7 | 5 | 8 | 8 | 8 | 9 | 9 | 10 | 9 | 9 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 7 | 6 | 6 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 6 | 8 | 8 | 8 | 6 | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 7 | 6 | 7 | 8 | 6 | 7 | 8 | 8 | 8 | 7 | 9 | 9 | 8 | 7 | 7 | 7 | 5 | 6 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 6 | 7 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 5,253 | 5,049 | 5,149 | 5,501 | 5,724 |
| Operating profit | +928 | +1,105 | +1,484 | +1,527 | +1,606 |
| Result for the year | +577 | +324 | +1,051 | +1,056 | +1,148 |
| Equity | 4,555 | 4,492 | 4,455 | 4,415 | 4,663 |
| Total assets | 7,971 | 6,510 | 7,812 | 7,895 | 8,594 |
| Employees (average) | 8 | 7 | 6 | 8 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -31.5% | -3.9% | 2% | 6.9% | 4% |
| EBITDA | 1,189 | 1,347 | 1,746 | 1,736 | 1,891 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 22.6% | 26.7% | 33.9% | 31.6% | 33% |
| Employee growth (vækst i antal ansatte) | -11.1% | -12.5% | -14.3% | 14.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,436 | 850 | 1,787 | 1,561 | 1,918 |
| Gearing, NIBD / EBITDA | 2x | 0.6x | 1x | 0.9x | 1x |
| ROIC (afkast af investeret kapital) | 10.3% | 13.4% | 19.7% | 19.1% | 19.6% |
| Capex (investeringer i anlægsaktiver) | 46note 1 | 0note 1 | 1,215note 1 | 309note 1 | 50note 1 |
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).
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 11 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 16 Sep 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 26 Aug 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 9 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Nov 2022
TUB-EX ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 13 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 09.09.2026.
Tiltrådte:
CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Nørrebro 15, 9800 Hjørring, den 09.09.2026.
Bestyrelse:
Fratrådte:
Jens Boelskifte, den 30.11.2022, Torben Simonsen, (formand), den 30.11.2022.
Tiltrådte:
Christina Isaksen, (formand), den 30.11.2022, Linda Schou, den 30.11.2022.
Direktion:
Fratrådte:
Jens Boelskifte, (adm. dir), den 30.11.2022.
Tiltrådte:
Anders Peter Gårdbo Larsen, (adm. dir), den 30.11.2022.
Bestyrelse:
Fratrådte:
Linda Schou, den 28.11.2019.
Tiltrådte:
Torben Simonsen, (formand), den 28.11.2019.
Vedtægter ændret: 14.11.2018
Revision:
Fratrådte:
PJ REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 06.10.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 06.10.2015.
CVR-nummer:
10847176.
NAVN:
TUB-EX ApS.
Adresse: Industrivej 10, 9830 Tårs.
Kommune: Hjørring.
Vedtægter ændret: 03.08.2015
Kapitalen udgør herefter kr. 200.000,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Tiltrådte:
Jens Boelskifte, den 03.08.2015, Linda Schou, den 03.08.2015, Peter Schou, den 03.08.2015.
Direktion:
Fratrådte:
Linda Schou, den 03.08.2015, Peter Schou, den 03.08.2015.
Tiltrådte:
Jens Boelskifte (adm. dir), den 03.08.2015.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er produktion, og handel og dermed beslægtet virksomhed.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
09.11.2006.
Vedtægter ændret:
06.11.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
Industrivej 10, 9830 Tårs
Stiftelsesdato:
12.05.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stiftere:
Fabrikant Linda Schou, Fabrikant Peter Schou
Direktion:
Fabrikant Linda Schou, Fabrikant Peter Schou
Selskabet tegnes af en direktør
Revision:
REG.NR. A/S109512 REVISIONSFIRMAET PER SVENNINGSEN A/S, Danmarksgade 70 D, 9900 Frederikshavn
Første regnskabsår:
01.01.1987 - 30.06.1988
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000141190Industrivej 10, 9830 Tårs
No other current company drawn.
