CVR 24239470Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)AabenraaFounded 1 Aug 1999
CVR holds no employment figures for this company.
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 TT 1919 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
69.3K
DKK, annual report 2026
-33.3% on 2025
Result
+101.4K
DKK, annual report 2026
Equity
18.5M
DKK, annual report 2026
Troels Peter Troelsen33.3% to under 50% of capital and votes, since 1 Aug 1999
Ida Guldbæk Louw25% to under 33.3% of capital and votes, since 21 Jan 2021
and 1 moreTroels Peter Troelsensince 1 Aug 1999
33.3% to under 50% of capital and votesclass A, Bnotified 5 Jun 2024since 1 Aug 1999
25% to under 33.3% of capital and votesclass Bnotified 5 Jun 2024since 21 Jan 2021
CVR 2792679715% to under 20% of capital and votesclass A, Bnotified 5 Jun 2024since 17 Mar 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of votesclass Anotified 20 Jan 202117 Mar 2019 to 29 Jun 2026
5% to under 10% of votesclass Anotified 20 Jan 202117 Mar 2019 to 11 Dec 2023
3 Danish companies, which own 1 more one level down.
CVR 3581108710% to under 15% of capital and votes
CVR 391616725% to under 10% of capital and votes
CVR 390981485% to under 10% of capital
CVR 28099509100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TT 1919 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4148918910% to under 15% of capital and votes7 Oct 2020 to 29 Dec 2025
CVR 42482110100% of capital and votes13 Apr 2022 to 25 Nov 2025
CVR 375097365% to under 10% of capital and votes1 Sep 2016 to 13 Dec 2024
CVR 364944335% to under 10% of capital and votes25 Apr 2016 to 13 Dec 2024
CVR 4062565815% to under 20% of capital and votes6 Apr 2021 to 22 Jun 2023
CVR 415306265% to under 10% of capital and 100% of votes20 Jul 2020 to 22 Jun 2023
CVR 428955045% to under 10% of capital and 100% of votes3 Dec 2021 to 22 Jun 2023
CVR 415304215% to under 10% of capital and 100% of votes20 Jul 2020 to 22 Jun 2023
CVR 420158735% to under 10% of capital and 100% of votes8 Jan 2021 to 22 Jun 2023
CVR 432928625% to under 10% of capital and 100% of votes23 May 2022 to 22 Jun 2023
CVR 37638919100% of capital and votes25 Apr 2016 to 7 Sep 2022
CVR 3940929110% to under 15% of capital and votes16 Apr 2018 to 26 Feb 2019
CVR 12549083100% of capital and votes1 Aug 1999 to 1 Oct 2018
CVR 28099509100% of capital and votes1 Jan 2014 to 29 Apr 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Aug 1999 to 7 Nov 2026.
1 Aug 1999 to 7 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 765 | 370 | 239 | 104 | 69 |
| Operating profit | +594 | +244 | +59 | +66 | +27 |
| Result for the year | +688 | +7,120 | -1,801 | -3,595 | +101 |
| Equity | 20,026 | 24,824 | 22,728 | 18,828 | 18,475 |
| Total assets | 23,550 | 30,090 | 27,396 | 20,853 | 23,352 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 140% | -51.7% | -35.4% | -56.5% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14,901 | -17,552 | -15,930 | -13,782 | -12,975 |
| ROIC (afkast af investeret kapital) | 7.3% | 3.9% | 0.7%note 1 | 0.9%note 1 | 0.4%note 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. 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 2026
1 May 2025 to 30 Apr 2026, published 21 Oct 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 28 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 12 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 30 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 28 Sep 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Mads Trier Munk, den 08.10.2024.
Vedtægter ændret: 11.12.2023
Vedtægterne er yderligere ændret
Vedtægter ændret: 11.01.2021
Selskabet tegnes af enten direktøren og formanden forbestyrelsen, direktøren sammen med 2 bestyrelsesmedlemmer eller af formandensammen med 1 bestyrelsesmedlem.
Vedtægterne er yderligere ændret
Vedtægter ændret: 11.01.2021
Kapitalforhøjelsen er besluttet den 11.01.2021.
kr. 80.000,00, indbetalt kontant, kurs 2.485,00.
Kapitalen udgør herefter kr. 621.000,00.
Vedtægter ændret: 11.01.2021
Kapitalforhøjelsen er besluttet den 11.01.2021.
kr. 12.800,00, indbetalt kontant, kurs 2.500,00.
Kapitalen udgør herefter kr. 541.000,00.
Bestyrelse:
Tiltrådte:
Morten Kruse Hendriksen, den 11.01.2021, Ida Guldbæk Louw, (formand), den 11.01.2021, Mads Trier Munk, den 11.01.2021, Troels Peter Troelsen, den 11.01.2021.
Revision:
Fratrådte:
Henrik Søeborg, den 20.10.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.11.2018
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.11.2018
Kapitalforhøjelsen er besluttet den 20.11.2018.
kr. 18.200,00, indbetalt kontant, kurs 4.500,00.
Kapitalen udgør herefter kr. 528.200,00.
Kapitalen er opdelt i klasser.
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.11.2018
Vedtægter ændret: 20.11.2018
Virksomheden tegnes af en direktør..
Formål ændret: Virksomhedens formål er investeringsvirksomhed i andre selskaber (hel- eller delejede), ejendomme, værdipapirer og andre investeringsgoder, produktion, handel og konsulentvirksomhed i såvel indland og udland samt undervisning og forskning.
Ny adresse:
c/o CHR. PANBO A/S, Egelund 5, 6200 Aabenraa.
Vedtægter ændret:
15.06.2011.
Nyt navn:
TT 1919 ApS.
Ny adresse:
c/o Christian Panbo Bjælkehuse A/S, Egelund 5, 6200 Aabenraa.
Ny kommune:
Aabenraa.
Binavne:
SALT HOLDING ApS, TETE 1919 ApS.
Nyt binavn: SALT ApS.
Slettede binavne:
1919 INVEST ApS, TETE ApS.
Ny adresse:
c/o Troels Troelsen, Philip Schous Vej 19, 4. th., 2000 Frederiksberg.
Vedtægter ændret:
06.12.2007.
Ny adresse:
c/o Troels Troelsen, Philip Schous Vej 19, 2. th., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
05.05.2000.
Ny adresse:
c/o CD EJENDOM, Vesterbro 1 F, 5000 Odense C.
Ny kommune:
Odense.
Binavne:
SALT HOLDING ApS (SALT ApS), 1919 INVEST ApS (SALT ApS), TETE 1919 ApS (SALT ApS), TETE ApS (SALT ApS).
Stiftelsesdato:
01.08.1999.
Seneste vedtægtsdato:
01.08.1999.
Kapital:
kr. 510.000,00.
Indbetalingsmåde:
i værdier kr. 510.000,00 til kurs 879,00.
Stiftere:
stud.jur. Sarah Lindasdatter Troelsen, den 01.08.1999, Direktør Troels Peter Troelsen, den 01.08.1999, Anna Signe Lindasdatter Troelsen, den 01.08.1999.
Direktion:
Direktør Troels Peter Troelsen, den 01.08.1999.
Selskabet tegnes af af een direktør.
Revision:
Reg. revisor Henrik Søeborg Jørgensen, 4171 Glumsø, den 01.08.1999.
Første regnskabsår:
01.08.1999 - 30.04.2000.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1006438662Egelund 5, 6200 Aabenraa
No other current company drawn.
