CVR 25399641Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)CharlottenlundFounded 1 Jun 2000
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. ANGELO 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 DandexEmployees
1
CVR registry, 2022
Gross profit
-419.6K
DKK, annual report 2021
-445.6K on 2020
Result
+84.1M
DKK, annual report 2021
Equity
88.7M
DKK, annual report 2021
Thor Stein Angelo100% of capital and votes, until 30 Jun 2022
Thor Stein Angelountil 30 Jun 2022
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 votes1 Jun 2000 to 30 Jun 2022
T. ANGELO HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for T. ANGELO 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 3723143633.3% to under 50% of capital and votes16 Nov 2015 to 30 Jun 2022
CVR 3670460810% to under 15% of capital and votes31 Mar 2015 to 30 Jun 2022
CVR 3769890325% to under 33.3% of capital and votes20 May 2016 to 27 Sep 2021
CVR 35025383100% of capital and votes17 Jan 2013 to 14 Oct 2020
CVR 3234527110% to under 15% of capital and votes14 Nov 2014 to 27 Dec 2016
CVR 366878355% to under 10% of capital and votes18 Mar 2015 to 12 Jul 2016
CVR 3740788733.3% to under 50% of capital and votes1 May 2016 to 30 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2000 to 5 Nov 2026.
Jul 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Dec 2021 | Jan 2022 | Mar 2022 | May 2022 | Jul 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Jul 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2022, published 20 Sep 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -678 | -631 | -459 | 26 | -420 |
| Operating profit | -2,253 | -1,407 | -1,068 | -281 | -620 |
| Result for the year | -2,447 | -1,425 | -1,200 | -382 | +84,115 |
| Equity | 8,845 | 7,314 | 6,060 | 5,623 | 88,655 |
| Total assets | 9,012 | 7,438 | 6,205 | 5,824 | 88,863 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -1,719.1% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,408 | -1,671 | -205 | -6 | -87,829 |
| ROIC (afkast af investeret kapital) | -35.2%note 2 | -19.8%note 2 | -14.5%note 2 | -3.8%note 2 | -15%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 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 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jul 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 30.06.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 43366858 TJOYY2022 ApS og CVR-nummer 43367269 T. Angelo Holding ApS.
Samtidig med spaltningen af CVR-nummer: 25399641, T. ANGELO HOLDING ApS, sker der en spaltning af CVR-nummer: 29772436, JJ HOLDING AF 1. MAJ 2000 ApS, der også spalter til CVR-nummer: 43366858, TJOYY2022 ApS, der også er modtagende selskab i spaltningen af CVR-nummer: 25399641, T. ANGELO HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 35025383 BILLYTRACKER ApS, der samtidigt er opløst.
Ny adresse: Rådhusvej 39, 2920 Charlottenlund
Vedtægter ændret:
02.12.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved spaltning, kurs 6.895,00.
Kapitalen udgør herefter kr. 126.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-NR. 25563670 IT-VENTURES ApS, der samtidig er opløst.
Ny adresse:
Strandvejen 292A, 2930 Klampenborg.
Revision:
Udtrådt af revisionen:
Michael Kim Frejvald Petersen, den 11.04.2011.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 11.04.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.12.2005 - 31.12.2006.
Vedtægter ændret:
12.01.2006.
Ny adresse:
Kathrinevej 16, 1., 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
05.11.2003.
Nyt navn:
T. ANGELO HOLDING ApS.
Nyt binavn: THORANGELO.COM ApS (T. ANGELO HOLDING ApS).
Revision:
Udtrådt af revisionen:
Niels Gregers Holm-Nielsen, den 05.11.2003.
Indtrådt i revisionen:
Statsautoriseret revisor Michael Kim Frejvald Petersen, 1260 København K, den 05.11.2003.
Stiftelsesdato:
01.06.2000.
Seneste vedtægtsdato:
01.06.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Thor Stein Angelo, den 01.06.2000.
Direktion:
Thor Stein Angelo, den 01.06.2000.
Selskabet tegnes af direktøren.
Revision:
Statsaut.revisor Niels Gregers Holm-Nielsen, 2100 København Ø, den 01.06.2000.
Første regnskabsår:
01.06.2000 - 30.11.2001.
Regnskabsår:
01.12 - 30.11.
1 registered in CVR.
P-number 1007691072Rådhusvej 39, 2920 Charlottenlund
