CVR 25606027Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)TjæreborgFounded 7 Sep 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 TJØRNELUND 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
0
CVR registry, 2017
Gross profit
-326.2K
DKK, annual report 2017
Result
+5.8M
DKK, annual report 2017
Equity
79.8M
DKK, annual report 2017
Leif Tjørnelund Thomsen10% to under 15% of capital, 100% of votes, until 26 Feb 2018
Nicolai Thomsen33.3% to under 50% of capital, until 26 Feb 2018
and 1 moreLeif Tjørnelund Thomsenuntil 26 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 100% of votesclass Anotified 11 Aug 20177 Sep 2000 to 26 Feb 2018
33.3% to under 50% of capitalclass B11 Aug 2017 to 26 Feb 2018
33.3% to under 50% of capitalclass C11 Aug 2017 to 26 Feb 2018
TJØRNELUND HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TJØRNELUND 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 2752526133.3% to under 50% of capital and votes29 Sep 2009 to 25 Feb 2018
CVR 3053696710% to under 15% of capital and votes17 Dec 2014 to 25 Feb 2018
CVR 3779576310% to under 15% of capital and votes3 Jul 2016 to 25 Feb 2018
CVR 3718839510% to under 15% of capital and votes26 Nov 2015 to 25 Feb 2018
CVR 3305658333.3% to under 50% of capital and votes5 Jul 2010 to 25 Feb 2018
CVR 365394965% to under 10% of capital1 Jun 2015 to 13 Sep 2017
CVR 2560368020% to under 25% of capital and votes21 Nov 2005 to 10 Nov 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.
May 2017, 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 | Oct 2015 | Oct 2016 | May 2017 |
|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 Oct 2015 to May 2017.
Latest May 2017, published 21 Jul 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -71 | -79 | -84 | -48 | -326 |
| Operating profit | -171 | -179 | -184 | -198 | -476 |
| Result for the year | +289 | +3,607 | +2,900 | +4,375 | +5,759 |
| Equity | 72,112 | 72,719 | 73,619 | 75,994 | 79,754 |
| Total assets | 72,681 | 72,750 | 73,650 | 77,052 | 81,597 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -61,694 | -55,669 | -45,186note 2 | -45,555note 2 | -43,598 |
| ROIC (afkast af investeret kapital) | -1.3% | -1% | -0.6%note 2 | -0.5%note 2 | -1.2% |
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 2017
1 Jan 2017 to 31 Dec 2017, published 7 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 26.02.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39421178 Tjørnelund Holding ApS og CVR-nummer 39421143 Thomsen Familieinvest ApS.
Vedtægter ændret: 11.08.2017
CVR-nummer:
25606027.
NAVN:
TJØRNELUND HOLDING ApS.
Adresse: Sønderled 9, 6731 Tjæreborg.
Kommune: Esbjerg.
Vedtægter ændret: 29.05.2015
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 29.05.2015.
Vedtægter ændret:
12.05.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 12.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 12.12.2008.
Vedtægter ændret:
27.10.2004.
Kapitalforhøjelse:
kr. 365.000,00 indbetalt ved konvertering af gæld, kurs 100,05.
Kapitalen udgør herefter kr. 615.000,00.
Vedtægter ændret:
12.06.2003.
Vedtægter ændret:
01.01.2001.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 700,00.
Kapitalen udgør herefter kr. 250.000,00.
Stiftelsesdato:
07.09.2000.
Seneste vedtægtsdato:
07.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Leif Tjørnelund Thomsen, den 07.09.2000.
Direktion:
Direktør Leif Tjørnelund Thomsen, den 07.09.2000.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6700 Esbjerg, den 07.09.2000.
Første regnskabsår:
07.09.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007897487Sønderled 9, 6731 Tjæreborg
