CVR 18646404Private limited company (ApS)Investeringsselskaber (643030)HellerupFounded 23 Jun 1995
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 TOFTEGÅRDENE ApS AF 1995, 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
3
CVR registry, 2020
Revenue
227.7K
DKK, annual report 2019
-60.5% on 2018
Result
-229.9K
DKK, annual report 2019
Equity
14.8M
DKK, annual report 2019
I/S Toftegårdene 1986-II100% of capital and votes, until 23 Nov 2020
Michael Neumannuntil 30 Sep 2019
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 votes23 Jun 1995 to 23 Nov 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 1995 to 9 Nov 2026.
Apr 2020, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2009 | Q1 2010 | 2011 | 2012 | 2013 | 2014 | May 2015 | Mar 2017 | Mar 2018 | Apr 2019 | Q3 2019 | Apr 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 0 | No count | 0 | 0 | 0 | 0 | 3 | 3 | 0 | 3 | 0 | 3 |
| FTE | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 |
| Series | Annual | Annual | Annual | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 and Q3 2019; monthly May 2015 to Apr 2019 and Apr 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2020, published 23 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 777 | 782 | 410 | 577 | 228 |
| Operating profit | +4,453 | +2,163 | +1,505 | -387 | -142 |
| Result for the year | +3,596 | +1,324 | +1,202 | -286 | -230 |
| Equity | 15,928 | 17,604 | 16,806 | 15,020 | 14,790 |
| Total assets | 19,483 | 21,569 | 21,031 | 18,029 | 15,442 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 3.6% | 0.7% | -47.6% | 40.7% | -60.5% |
| EBIT margin (overskudsgrad) | 572.9% | 276.5% | 367.2% | -67.1% | -62.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -3,335note 2 | -14,634note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -2.7%note 3 | -1.9%note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 13 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 26 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 26 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 10 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 12 Feb 2016
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jan Allan Svendsen, den 23.11.2020.
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2020.
Likvidation vedtaget 30.09.2019
Likvidatorer:
Tiltrådte:
Jan Allan Svendsen, 1101 København K, den 30.09.2019.
Bestyrelse:
Fratrådte:
Henning Høgsbro Holm, den 30.09.2019, Michael Neumann, den 30.09.2019, Jan Allan Svendsen, den 30.09.2019.
Direktion:
Fratrådte:
Michael Neumann, den 30.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Advokat Michael Neumann, Philip Heymans Alle 7, 2900 Hellerup
Bestyrelse:
Udtrådt af bestyrelsen:
Nicolai Ryberg Horten, den 18.09.2013.
Indtrådt i bestyrelsen:
Advokat Michael Neumann, den 18.09.2013.
Direktion:
Udtrådt af direktionen:
Nicolai Ryberg Horten, den 18.09.2013.
Indtrådt i direktionen:
Advokat Michael Neumann, den 18.09.2013.
Ny adresse:
c/o Advokat Nicolai Horten, Philip Heymans Alle 7, 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Press Christiansen, den 29.03.2000.
Indtrådt i bestyrelsen:
Advokat Jan Allan Svendsen, den 29.03.2000.
Ny adresse:
c/o Advokatfirmaet Horten & Partnere A/S, Ved Stranden 18, postboks 2034, 1012 København K.
Stiftelsesdato:
23.06.1995.
Seneste vedtægtsdato:
23.06.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 500,00.
Stifter:
I/S Toftegårdene 1986 II, c/o Advokat Nicolai Horten, Kongens Nytorv 20-22, postboks 2034, 1012 København K.
Bestyrelse:
Ingeniør Jesper Press Christiansen, Advokat Henning Høgsbro Holm, Advokat Nicolai Ryberg Horten.
Direktion:
Advokat Nicolai Ryberg Horten.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N.
Første regnskabsår:
01.04.1995 - 30.09.1995.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1003506820Philip Heymans Alle 7, 2900 Hellerup
P-number 100600241718, 9999 Ukendt
