CVR 21126144Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København KFounded 1 Jul 1998
Compiled by Dandex from the Danish Business Registry (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 TORBEN HEDING ANDERSEN 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
1
CVR, 2022
Gross profit
-147.8K
DKK, annual report 2022
Result
-1.6M
DKK, annual report 2022
Equity
-194.5K
DKK, annual report 2022
Torben Heding Andersen100% of capital and votes, since 31 Dec 1998
Operating company
Dandex estimate: no recent employees or annual report figures to go on; status is not activeKirsten Juul Andersenuntil 16 Mar 2024
100% of capital and votessince 31 Dec 1998
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
TORBEN HEDING ANDERSEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TORBEN HEDING ANDERSEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39689162100% of capital and votes1 Jul 2018 to 1 Jul 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1998 to 12 Nov 2026.
Jun 2022, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Q4 2018 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 10 | 10 | 9 | 10 | 10 | 13 | 13 | 11 | 14 | 11 | No count | No count | No count | No count | 10 | 10 | 8 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 10 | 10 | 10 | 16 | 10 | 10 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 14 | 12 | 12 | 11 | 11 | 10 | 13 | 12 | 10 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 11 | 10 | 11 | 10 | 11 | 11 | 11 | 10 | 11 | 10 | 10 | 11 | 11 | 10 | 10 | 9 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 10 | 9 | 9 | 10 | 10 | 10 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 9 | 11 | 10 | 9 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 | Quarterly | 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 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018; monthly Jan 2015 to Jul 2018 and Jan 2021 to Jun 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 3,610 | 1,624 | 512 | -14 | -148 |
| Operating profit | -9 | +1,371 | +422 | -40 | -234 |
| Result for the year | -1,345 | +689 | +419 | -22 | -1,583 |
| Equity | 80 | 992 | 1,410 | 1,388 | -195 |
| Total assets | 9,945 | 3,373 | 2,844 | 2,531 | 841 |
| Employees (average) | 11 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 111.1% | -55% | -68.5% | -102.7% | n.m.note 1 |
| EBITDA | 264 | 1,435 | 433 | -14 | -148 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | -90.9% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 0note 2 | 100note 2 | 130note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jul 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TORBEN HEDING ANDERSEN ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Peter Wedel Ranch Krarup, 1256 København K, den 25.04.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.04.2024
Direktion:
Fratrådte:
Kirsten Juul Andersen, den 16.03.2024.
Direktion:
Fratrådte:
Torben Heding Andersen, den 24.10.2023.
Tiltrådte:
Kirsten Juul Andersen, den 24.10.2023.
Vedtægter ændret: 31.03.2023
Nyt navn: TORBEN HEDING ANDERSEN ApS
Ny adresse: c/o ArupHvidt, Østergade 27, 6., 1100 København K
Formål ændret: Selskabets formål er at drive konsulent- og investeringsvirksomhed samt dermed beslægtet virksomhed.
Vedtægter ændret: 08.07.2022
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.07.2022.
Ny adresse: c/o Adv. Torben Heding Andersen, Østergade 27, 6., 1100 København K
Revision:
Fratrådte:
Augusta A/S, den 10.06.2021.
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 10.06.2021.
Revision:
Fratrådte:
Lindeberg Storm Fischer Statsautoriseret Revisionsanpartsselskab, den 19.08.2020.
Tiltrådte:
CVR-NR. 36445386 Augusta A/S, Henningsens Alle 8, 1., 2900 Hellerup, den 19.08.2020.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2018.
Tiltrådte:
CVR-NR. 37821055 Lindeberg Storm Fischer Statsautoriseret Revisionsanpartsselskab, Østerfælled Torv 10, 1., 2100 København Ø, den 18.12.2018.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Warberg, den 01.11.2014.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.11.2014.
Revision:
Udtrådt af revisionen:
Ecovis Danmark statsautoriseret revisionsinteressentskab, den 18.03.2014.
Indtrådt i revisionen:
Revisionsfirmaet Warberg, 3400 Hillerød, den 18.03.2014.
Kapitalnedsættelse besluttet 25.06.2012 er gennemført 29.11.2012.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
25.06.2012.
Kapitalnedsættelse besluttet 25.06.2012 henlæggelse til særlig reserve kr. 2.106.175,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Warberg v/Finn Warberg, den 31.05.2012.
Indtrådt i revisionen:
Ecovis Danmark statsautoriseret revisionsinteressentskab, Nørregade 6B, 4100 Ringsted, den 31.05.2012.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
Revisionsfirmaet Warberg v/Finn Warberg, 2100 København Ø.
Vedtægter ændret:
31.12.1998.
Nyt navn:
ADVOKAT TORBEN HEDING ANDERSEN ApS.
Ny adresse:
c/o Adv. Torben Heding Andersen, Nørre Voldgade 88, 1358 København K.
Ny kommune:
København.
Kapitalforhøjelse:
kr. 2.981.175,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 3.106.175,00.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 31.12.1998.
Indtrådt i direktionen:
Advokat Torben Heding Andersen, den 31.12.1998.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.12.1998.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 31.12.1998.
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.07.1998.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.1998.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100625273688, 9999 Ukendt
P-number 1005057881Østergade 27, 1100 København K
No other current company drawn.
