CVR 25943708Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GentofteFounded 1 Mar 2001
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 TORNHØJ 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 DandexGross profit
-8.2K
DKK, annual report 2018
Result
-21.5K
DKK, annual report 2018
Equity
142.8K
DKK, annual report 2018
Søren Tornhøj100% of capital and votes, until 15 May 2020
Søren Tornhøjuntil 28 Mar 2018
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 votes27 Jun 2001 to 15 May 2020
TORNHØJ HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TORNHØJ 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 1856924825% to under 33.3% of capital and votes24 Aug 2011 to 9 Jun 2017
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 Mar 2001 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -9 | 6 | -2 | -8 | -8 |
| Operating profit | -9 | +6 | -2 | -8 | -8 |
| Result for the year | +21 | -14 | -29 | -4 | -22 |
| Equity | 212 | 198 | 168 | 164 | 143 |
| Total assets | 371 | 349 | 320 | 316 | 294 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -134.1% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -162note 2 | -162note 2 | -166note 2 | -315note 2 | -292note 2 |
| ROIC (afkast af investeret kapital) | -18.8%note 3 | 10.9%note 4 | -8.4%note 4 | n.m.note 5 | n.m.note 5 |
DKK thousands. Annual reports via XBRL.
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 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Kristian Engkjær Sørensen, den 15.05.2020.
Likvidation vedtaget 28.03.2018
Likvidatorer:
Tiltrådte:
Kristian Engkjær Sørensen, den 28.03.2018.
Direktion:
Fratrådte:
Søren Tornhøj, den 28.03.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 04.04.2017.
Vedtægter ændret:
27.06.2001.
Nyt navn:
TORNHØJ HOLDING ApS.
Ny adresse:
c/o Søren Tornhøj, Garderhøjvej 35, 2820 Gentofte.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Michael Christiani Havemann, den 27.06.2001.
Indtrådt i direktionen:
Søren Tornhøj, den 27.06.2001.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
DELOITTE TOUCHE, den 27.06.2001.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 27.06.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.03.2001 - 31.12.2001.
Stiftelsesdato:
01.03.2001.
Seneste vedtægtsdato:
01.03.2001.
Kapital:
kr. 129.500,00.
Indbetalingsmåde:
kontant kr. 129.500,00 til kurs 103,60.
Stifter:
CVR-NR. 20894539 BJHD ADMINISTRATION, ADVOKATAKTIESELSKAB, Frederiksberggade 2, 4., 1459 København K, den 01.03.2001.
Direktion:
Advokat Michael Christiani Havemann, den 01.03.2001.
Selskabet tegnes af direktøren.
Revision:
DELOITTE TOUCHE, 2100 København Ø, den 01.03.2001.
Første regnskabsår:
01.03.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008332955Garderhøjvej 35, 2820 Gentofte
