Tribecca ApS (CVR 19000699) Company Profile

Ownership

Allan Andersen
100% of capital and votessince 10 Sep 2026

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

Former owners (3)

Mogens Hansen
100% of capital and votes9 Oct 1995 to 27 Jul 2025
Hanne Lise Trier Hansen
100% of capital and votesnotified 10 May 202627 Jul 2025 to 10 May 2026
JOSAKA ApS
CVR 33880030100% of capital and votesnotified 10 Sep 202610 May 2026 to 10 Sep 2026

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Under 2 yearsControlled by a person for 0.2 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Allan AndersenExecutive board since 10 Sep 2026

Founders (1)

Mogens HansenFounded 9 Oct 1995

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

Former (3)

Thomas Bo ThomsenExecutive board 10 May 2026 to 10 Sep 2026
Mogens HansenExecutive board 9 Oct 1995 to 27 Jul 2025
Mai-Britt Trier RosengreenExecutive board 27 Jul 2025 to 10 May 2026

Network

Roles Over Time

Allan Andersen: Executive board, 10 Sep 2026 to today.

10 Sep 2026 to 10 Nov 2026.

Former (3)

Thomas Bo Thomsen: Executive board, 10 May 2026 to 10 Sep 2026.
Mai-Britt Trier Rosengreen: Executive board, 27 Jul 2025 to 10 May 2026.
Mogens Hansen: Executive board, 9 Oct 1995 to 27 Jul 2025.

9 Oct 1995 to 10 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-7	-10	-12	-21	-8
Operating profit	-7	-10	-12	-21	Not reported
Result for the year	+129	-350	+112	+130	+57
Equity	2,238	1,774	1,768	1,776	1,698
Total assets	2,293	1,831	1,827	1,796	1,714
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,293^{note 1}	-1,831^{note 1}	-1,827^{note 1}	-1,796^{note 1}	-1,714^{note 1}
Interest coverage (rentedækning)	-0.7x	0x	-1x	-2.4x	-0.8x^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	97.6%^{note 3}	96.9%^{note 3}	96.8%^{note 3}	98.9%^{note 3}	99%^{note 3}

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. Gearing and interest coverage are multiples. 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 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
PDF

Financials

Changes

All changes

19 Oct 2026
Tribecca ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 19 Dec 2026.
19 Oct 2026
Tribecca ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 10 Jan 2027.
19 Oct 2026
Tribecca ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 11 Dec 2026.
19 Oct 2026
Tribecca ApS has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 6 Dec 2026.
19 Oct 2026
Tribecca ApS has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 14 Dec 2026.
15 Sep 2026
Industry change
Tribecca ApS (CVR 19000699) har ændret branche fra "Anden teknisk rådgivning" (711290) til "Vikarbureauers aktiviteter og anden personaleformidling" (782000) pr. 15. september 2026.
12 Sep 2026
Address change
Tribecca ApS (CVR 19000699) har ændret adresse fra "Rosenvænget 22 5500 Middelfart" til "Nørregade 12 7480 Vildbjerg" pr. 12. september 2026.
12 Sep 2026
Ownership change
Tribecca ApS (CVR 19000699) har foretaget ejerskifte pr. 12. september 2026: 1 indtrådt.
10 Sep 2026
Director change
Tribecca ApS (CVR 19000699) har foretaget direktørskifte pr. 10. september 2026: 1 indtrådt.
7 Sep 2026
Industry change
Tribecca ApS (CVR 19000699) har ændret branche fra "Ikke-finansielle holdingselskaber" (642120) til "Anden teknisk rådgivning" (711290) pr. 7. september 2026.
2 Jun 2026
Name change
Tribecca ApS (CVR 19000699) har skiftet navn fra "M. HANSEN HOLDING ApS" til "Tribecca ApS" pr. 2. juni 2026.
10 May 2026
Address change
M. HANSEN HOLDING ApS (CVR 19000699) har ændret adresse fra "Engskovgård 78 8541 Skødstrup" til "Rosenvænget 22 5500 Middelfart" pr. 10. maj 2026.
10 May 2026
Director change
M. HANSEN HOLDING ApS (CVR 19000699) har foretaget direktørskifte pr. 10. maj 2026: 1 indtrådt.
10 May 2026
Ownership change
M. HANSEN HOLDING ApS (CVR 19000699) har foretaget ejerskifte pr. 10. maj 2026: 3 indtrådt.
27 Jul 2025
Director change
M. HANSEN HOLDING ApS (CVR 19000699) har foretaget direktørskifte pr. 27. juli 2025: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene.since 19 Jan 1998
Purpose (Formål): Selskabets formål er at drive handel og fabrikationsvirksomhed samt eje aktier i andre selskabersince 19 Jan 1998
Audit opted out (Revision fravalgt): Yessince 7 Jun 2011
Articles of association last changed (Seneste vedtægtsdato): 2 Jun 2026
Share classes (Kapitalklasser): Nosince 2 Jun 2026
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 14 Sep 2026

Share Capital

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

2 Jun 202620,000 DKK-180,000
11 Oct 1995200,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

12 Sep 2026
People change Address change
Ny adresse: c/o Allan Andersen, Nørregade 12, 7480 Vildbjerg
Ny kommune: Herning
Direktion:
Fratrådte:
Thomas Bo Thomsen, den 10.09.2026.
Tiltrådte:
Allan Andersen, den 10.09.2026.
20 Jul 2026
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 02.06.2026
Kapitalnedsættelse besluttet 02.06.2026 er gennemført 20.07.2026.
Kapitalen udgør herefter kr. 20.000,00.
2 Jun 2026
Capital change
Vedtægter ændret: 02.06.2026
Nyt navn: Tribecca ApS
Kapitalnedsættelse besluttet 02.06.2026 udbetaling til aktionær anpartshaver kr. 180.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
10 May 2026
Address change People change
Ny adresse: c/o Thomas Bo Thomsen, Rosenvænget 22, 5500 Middelfart
Ny kommune: Middelfart
Direktion:
Fratrådte:
Mai-Britt Trier Rosengreen, den 10.05.2026.
Tiltrådte:
Thomas Bo Thomsen, den 10.05.2026.
1 Aug 2025
Address change
Ny adresse: c/o Hanne Lise Trier Hansen, Engskovgård 78, 8541 Skødstrup
1 Aug 2025
People change
Direktion:
Fratrådte:
Mogens Hansen, den 27.07.2025.
Tiltrådte:
Mai-Britt Trier Rosengreen, den 27.07.2025.
17 May 2016
Audit change
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 07.06.2011.
17 Dec 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 21254290 ND REVISION ÅRHUS REGISTRERET REVISIONSANPARTSSELSKAB, den 01.10.2007.
Indtrådt i revisionen:
DANSK REVISION ÅRHUS, REGISTRERET REVISIONSAKTIESELSKAB, Klamsagervej 21 B, 1. th., 8230 Åbyhøj, den 01.10.2007.
14 Sep 1999
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Henning Jensen, den 14.09.1999.
Indtrådt i revisionen:
ND REVISION ÅRHUS REGISTRERET REVISIONSANPARTSSELSKAB, Damagervej 18, 8260 Viby J, den 14.09.1999.
23 Jan 1998
Other Address change
Vedtægter ændret:
19.01.1998.
Ny adresse:
c/o Mogens Hansen, Ravnholtvej 143, 8310 Tranbjerg J.
Ny kommune:
Århus.

Show 2 more

1 Jul 1997
Address change
Vedtægter ændret:
01.07.1997.
Ny adresse:
Århusvej 211, 8464 Galten.
Ny kommune:
Galten.
20 Nov 1995
New company
Stiftelsesdato:
09.10.1995.
Seneste vedtægtsdato:
14.11.1995.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00.
Stifter:
Direktør Mogens Hansen.
Direktion:
Direktør Mogens Hansen.
Selskabet tegnes af en direktør alene.
Revision:
Revisionsfirmaet Henning Jensen, 8260 Viby J.
Første regnskabsår:
09.10.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nørregade 12
7480 Vildbjerg
Herning Municipality
CVR record last changed: 16 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Tribecca ApS
P-number 1003643220Nørregade 12, 7480 Vildbjerg

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies