CVR 15668180Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EgåFounded 1 Jun 1991
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 TETRA HOLDING ÅRHUS 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
-20.3K
DKK, annual report 2024
Result
-20.3K
DKK, annual report 2024
Equity
229.5K
DKK, annual report 2024
Claus Berno100% of capital and votes, until 16 Mar 2026
Claus Bernountil 16 Mar 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 Apr 1997 to 16 Mar 2026
TETRA HOLDING ÅRHUS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TETRA HOLDING ÅRHUS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25449983100% of capital and votes29 May 2000 to 31 Oct 2022
CVR 4054597210% to under 15% of capital and votes21 May 2019 to 12 Oct 2021
CVR 3989704015% to under 20% of capital and votes25 Sep 2018 to 4 Oct 2021
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 Jun 1991 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -5 | -6 | -6 | -6 | -20 |
| Operating profit | -5 | -6 | -6 | -6 | -20 |
| Result for the year | +123 | +30 | +1 | +241 | -20 |
| Equity | 306 | 225 | 127 | 368 | 230 |
| Total assets | 318 | 277 | 172 | 374 | 256 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -6note 1 | -6note 1 | -331note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -1.4%note 3 | -1.6%note 3 | -2.5%note 3 | -5.8%note 3 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -75note 1 | 34note 1 | 22note 1 | -331note 1 | Not reportednote 2 |
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 2024
1 Jul 2023 to 30 Jun 2024, published 4 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 8 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 14 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 16 Dec 2020
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Claus Berno, den 16.03.2026.
Vedtægter ændret:
11.12.2013.
Nyt navn:
TETRA HOLDING ÅRHUS ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 16170445 REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, den 11.12.2013.
Ny adresse:
Brobjergvej 2, 8250 Egå.
Revision:
Indtrådt i revisionen:
REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, Bryggervej 28, 8240 Risskov.
Revision:
Udtrådt af revisionen:
REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, den 20.08.2013.
Ny adresse:
Norddigesvej 2, 8240 Risskov.
Revision:
Udtrådt af revisionen:
Jan Esholm Jensen, den 07.12.2006.
Indtrådt i revisionen:
CVR-NR. 16170445 REVISION AARHUS STATSAUTORISEREDE REVISORER A/S, Bryggervej 28, 8240 Risskov, den 07.12.2006.
Vedtægter ændret:
26.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Stiftelsesdato:
01.06.1991
Seneste vedtægtsdato:
01.06.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Direktør Claus Berno Hansen
Direktion:
Direktør Claus Berno Hansen
Selskabet tegnes af et medlem af direktionen
Revision:
Revisionsfirmaet Jan Esholm Jensen, 8520 Lystrup
Første regnskabsår:
01.06.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 100575160410, 9999 Ukendt
P-number 1004208734Brobjergvej 2, 8250 Egå
