CVR 14681930Private limited company (ApS)Udlejning af erhvervsejendomme (682040)FredericiaFounded 1 Oct 1990
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 TARPGAARD EJENDOMME 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 DandexGross profit
164.9K
DKK, annual report 2015
Result
-125.5K
DKK, annual report 2015
Equity
-961.6K
DKK, annual report 2015
TARPGAARD HOLDING ApSCVR 10747171, 100% of capital and votes, until 30 Nov 2015
Frank Jørgen Tarpgaarduntil 30 Nov 2015
Equity was negative at 30 Apr 2015: -961.6K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10747171100% of capital and votes7 Feb 1991 to 30 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1990 to 4 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 317 | 29 | -102 | 165 |
| Operating profit | Not reported | +214 | -73 | -158 | +133 |
| Result for the year | Not reported | +73 | -275 | -398 | -125 |
| Equity | Not reported | -214 | -568 | -861 | -962 |
| Total assets | Not reported | 5,561 | 5,323 | 5,470 | 5,439 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -5.9% | -90.8% | -448.9% | n.m.note 1 |
| EBITDA | Not reported | 317 | 29 | -102 | 165 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 100% | 100% | n.m.note 2 | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 2,614 | 2,756 | 2,648 | 2,597 |
| Gearing, NIBD / EBITDA | Not reported | 8.2x | 94x | n.m.note 3 | 15.8x |
| ROIC (afkast af investeret kapital) | Not reported | 6.6%note 4 | -2.5%note 4 | -6.2%note 4 | 6.1%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | 38note 5 | 0note 5 | 33note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 4,855 | 5,309 | 5,585 | 3,747 |
DKK thousands. Annual reports via XBRL.
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 2015
1 May 2014 to 30 Apr 2015, published 15 Sep 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 18 Sep 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 10 Sep 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 18 Sep 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 22 Sep 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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 d. 30.11.2015 opløst ved fusion med CVR-nummer: 10747171 TARPGAARD HOLDING ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 14681930 Vedtægter ændret: 19.11.2015
Nyt navn: TARPGAARD EJENDOMME ApS
Vedtægter ændret:
12.10.2010.
Bestyrelse:
Tiltrådt som formand:
Martin Oksbjerg Tarpgaard, den 12.09.2008.
Udtrådt af bestyrelsen:
Peter Kjær, den 12.09.2008.
Indtrådt i bestyrelsen:
Gårdejer Jens Ulrik Tarpgaard, den 12.09.2008, Gårdejer Anders Folmer Tarpgård, den 12.09.2008.
Vedtægter ændret:
23.06.2008.
Nyt navn:
TARPGAARD EJENDOMME A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Ulrik Tarpgaard, den 28.09.2005, Anders Folmer Tarpgård, den 28.09.2005.
Indtrådt i bestyrelsen:
Peter Kjær Sørensen, den 28.09.2005, Martin Oksbjerg Tarpgaard, den 28.09.2005.
Ny adresse:
Vesterballevej 15, 7000 Fredericia.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.04.1997.
Indtrådt i revisionen:
MOGENS PETERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vejlevej 5, 7000 Fredericia, den 17.04.1997.
Vedtægter ændret:
25.09.1996.
Kapitalforhøjelse kr. 200.000,00: kr. 100.000,00 indbetalt kontant, kurs 100,00, kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
07.02.1991
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 105,0
Selskabet er omdannet til A/S193923
NAVN: TAPGAARD AUTOGLAS A/S
ADRESSE: Snaremosevej 61, Erritsø, 7000 Fredericia
Kommune:
Fredericia
Kapital kr. 300.000,00
Bestyrelse:
Gårdejer Jens Ulrik Tarpgaard, 6990 Ulfborg, Arkitekt Frank Jørgen Tarpgaard, 7000 Fredericia, Gårdejer Anders Folmer Tarpgård, 6920 Videbæk
Direktion:
Arkitekt Frank Jørgen Tarpgaard, 7000 Fredericia
Selskabet tegnes af en direktør eller af den
samlede bestyrelse.
Revision:
Revisionsaktieselskab Schøbel & Marholt, 7000 Fredericia
Regnskabsår:
01.05 - 30.04
Første regnskabsår:
01.10.1990 - 30.04.1991
Stiftelsesdato:
01.10.1990
Seneste vedtægtsdato:
01.10.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør
Revision:
Schøbel & Marholt/RFI, 9000 Aalborg
Første regnskabsår:
01.10.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000784105Vesterballevej 15, 7000 Fredericia
