CVR 26121949Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)StøvringFounded 3 Jul 2001
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 TORBEN ENGGAARD HOLDING A/S, 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
Annual report 2019, average
Gross profit
-16.3K
DKK, annual report 2019
Result
+20M
DKK, annual report 2019
Equity
-14.5M
DKK, annual report 2019
TORBEN ENGGAARD ApSCVR 28653727, 100% of capital and votes, until 27 Mar 2020
Torben Enggaarduntil 27 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28653727100% of capital and votes1 May 2011 to 27 Mar 2020
TORBEN ENGGAARD HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TORBEN ENGGAARD HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26042186100% of capital and votes1 May 2007 to 27 Mar 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2001 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -16 | -13 | -16 |
| Result for the year | -3,484 | -1,980 | +8,612 | -1,243 | +20,031 |
| Equity | -83,071 | -85,051 | -76,439 | -77,683 | -14,538 |
| Total assets | 9 | 4 | 1 | 1 | 8,416 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 May 2018 to 30 Apr 2019, published 11 Sep 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 27 Sep 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 2 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 30 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 30 Sep 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TORBEN ENGGAARD HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 27.03.2020 opløst ved fusion med CVR-nummer: 28653727 TORBEN ENGGAARD ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28653727 TORBEN ENGGAARD ApS (fortsættende), CVR-nummer: 26121949 TORBEN ENGGAARD HOLDING A/S (ophørende) og CVR-nummer: 26042186 T. E. GRUPPEN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28653727 TORBEN ENGGAARD ApS, CVR-nummer: 26121949 TORBEN ENGGAARD HOLDING A/S og CVR-nummer: 26042186 T. E. GRUPPEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jørgen Henrik Christensen, (formand), den 06.09.2019, John Helmenkamp Mikkelsen, den 06.09.2019.
Tiltrådte:
Shapol Nejad Enggaard, den 06.09.2019, Bo Michael Jensen, (formand), den 06.09.2019.
CVR-nummer
26121949.
NAVN:
TORBEN ENGGAARD HOLDING A/S.
Adresse: c/o Ambercon A/S, Juelstrupparken 23, 9530 Støvring.
Kommune: Rebild.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Thyrrestrup, den 21.09.2010.
Indtrådt i bestyrelsen:
Investeringschef Ole Aaen, den 21.09.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 21.01.2010.
Vedtægter ændret:
01.10.2008.
Ny adresse:
c/o Ambercon A/S, Juelstrupparken 23, 9530 Støvring.
Ny kommune:
Rebild.
Vedtægter ændret:
21.08.2007.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26121949.
NAVN: TORBEN ENGGAARD HOLDING A/S.
ADRESSE: Fabriksparken 2, 9230 Svenstrup J.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Bestyrelse:
advokat Jørgen Henrik Christensen (formand), den 21.08.2007, Torben Enggaard, Allan Thyrrestrup.
Direktion:
Selskabet tegnes af direktøren, der skal være landmanden i selskabet, i overensstemmelse med landbrugslovens § 20, eller af den samlede bestyrelse.
Revision:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 7140, 9200 Aalborg SV.
Regnskabsår:
01.05 - 30.04.
Vedtægter ændret:
07.06.2007.
Nyt navn:
TORBEN ENGGAARD HOLDING ApS.
Vedtægter ændret:
09.11.2006.
Selskabet tegnes af direktøren, der skal være landmanden i selskabet, i overensstemmelse med landbrugslovens § 20.
Revision:
Udtrådt af revisionen:
Palsgaard & Hansen Statsautoriserede Revisorer, den 04.07.2006.
Indtrådt i revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg, den 04.07.2006.
Stiftelsesdato:
03.07.2001.
Seneste vedtægtsdato:
03.07.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Direktør Søren Enggaard, den 03.07.2001.
Direktion:
Torben Enggaard, den 03.07.2001.
Selskabet tegnes af en direktør alene.
Revision:
Palsgaard & Hansen Statsautoriserede Revisorer, 9100 Aalborg, den 03.07.2001.
Første regnskabsår:
03.07.2001 - 30.04.2002.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1008535953Juelstrupparken 23, 9530 Støvring
