CVR 24227987Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RyFounded 1 Jun 1999
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 T.B.C. INTERNATIONAL HOLDING 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 DandexResult
+26K
DKK, annual report 2025
Equity
89.2K
DKK, annual report 2025
Jan Larsson100% of capital and votes, since 1 Jun 1999
Jan Larssonsince 19 Aug 1999
100% of capital and votesnotified 1 Aug 2008since 1 Jun 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
CVR 180752965% to under 10% of capital and votes
CVR 1823613350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for T.B.C. INTERNATIONAL HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2941642750% to under 66.7% of capital and votes10 Mar 2006 to 30 Dec 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
No other current company drawn.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -8 | -8 | -9 | -12 | -9 |
| Result for the year | +72 | +68 | +120 | +98 | +26 |
| Equity | -223 | -155 | -35 | 63 | 89 |
| Total assets | 1,026 | 1,041 | 1,032 | 1,006 | 985 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 44 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 16.06.2016
CVR-nummer:
24227987.
NAVN:
T.B.C. INTERNATIONAL HOLDING ApS.
Adresse: c/o Jan Larsson, Siimvej 30, 8680 Ry.
Kommune: Skanderborg.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.06.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 31.05.2014.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 31.05.2014.
Ny adresse:
c/o Jan Larsson, Siimvej 30, 8680 Ry.
Ny kommune:
Skanderborg.
Vedtægter ændret:
04.10.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 7.350,00.
Kapitalen udgør herefter kr. 126.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2004.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.01.2004.
Vedtægter ændret:
19.09.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2003 - 31.12.2003.
Vedtægter ændret:
30.04.2001.
Ny adresse:
Frostvej 5, 7100 Vejle.
Ny kommune:
Vejle.
Ny adresse:
Danmarksvej 30K, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Binavn:
TRADE BY CHOISE INTERNATIONAL ApS (T.B.C. INTERNATIONAL HOLDING ApS).
Stiftelsesdato:
01.06.1999.
Seneste vedtægtsdato:
19.08.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Jan Orjan Larsson, den 19.08.1999.
Direktion:
Direktør Jan Orjan Larsson, den 19.08.1999.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongevej 28, 6400 Sønderborg, den 19.08.1999.
Første regnskabsår:
01.06.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1006427570Danmarksvej 30, 8660 Skanderborg
P-number 1008439725Siimvej 30, 8680 Ry
