CVR 26204674Public limited company (A/S)Investering for egen regning (649910)LyngeFounded 15 Aug 2001
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&W 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
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-9.5M
DKK, annual report 2025
Result
+160.8M
DKK, annual report 2025
Equity
4.4B
DKK, annual report 2025
T&W Medical A/SCVR 28511809, 50% to under 66.7% of capital, 100% of votes, since 28 Feb 2019
Richard Tøpholm10% to under 15% of capital, since 20 Dec 2013
and 3 moreLars Nørgaardsince 22 Apr 2015
Anders Steen Westermannsince 15 Aug 2001
10% to under 15% of capitalclass Bnotified 30 Jun 2025since 20 Dec 2013
10% to under 15% of capitalclass Bnotified 30 Jun 2025since 20 Dec 2013
5% to under 10% of capitalclass Bnotified 30 Jun 2025since 20 Dec 2013
5% to under 10% of capitalclass Bnotified 30 Jun 2025since 30 Jan 2014
CVR 2851180950% to under 66.7% of capital, 100% of votesclass A, Bnotified 26 Mar 2026since 28 Feb 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of votesclass Anotified 26 Mar 202615 Aug 2001 to 26 Mar 2026
class Bnotified 28 Jan 202021 Mar 2014 to 28 Jan 2020
20% to under 25% of votesclass Anotified 26 Mar 202615 Aug 2001 to 26 Mar 2026
10% to under 15% of votesclass A, Bnotified 26 Mar 202615 Aug 2001 to 26 Mar 2026
class B21 Mar 2014 to 28 Jan 2020
class Bnotified 28 Jan 202021 Mar 2014 to 28 Jan 2020
class Bnotified 28 Jan 202021 Mar 2014 to 28 Jan 2020
CVR 7535821033.3% to under 50% of capitalclass B30 Jun 2025 to 30 Jun 2025
CVR 3849494520% to under 25% of capitalclass Bnotified 16 Sep 202530 Jun 2025 to 16 Sep 2025
CVR 3849493710% to under 15% of capitalclass Bnotified 16 Sep 202530 Jun 2025 to 16 Sep 2025
CVR 3849492910% to under 15% of capitalclass Bnotified 16 Sep 202530 Jun 2025 to 16 Sep 2025
CVR 4584976720% to under 25% of capitalclass B anparternotified 1 Oct 202516 Sep 2025 to 1 Oct 2025
CVR 4584977510% to under 15% of capitalclass B anparternotified 1 Oct 202516 Sep 2025 to 1 Oct 2025
CVR 458501105% to under 10% of capitalclass B anparternotified 1 Oct 202516 Sep 2025 to 1 Oct 2025
16 Danish companies, which own 13 more one level down.
SubsidiaryCVR 42547948100% of capital and votes
Subsidiary or joint ventureCVR 3872183650% to under 66.7% of capital and votes
CVR 3792178510% to under 15% of capital and votes
Subsidiary or joint ventureCVR 4004844850% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4007517850% to under 66.7% of capital and votes
CVR 3567109925% to under 33.3% of capital and votes
Subsidiary or joint ventureCVR 4125673750% to under 66.7% of capital and votes
CVR 3448412033.3% to under 50% of capital and votes
CVR 3794784925% to under 33.3% of capital and votes
CVR 3567109920% to under 25% of capital and votes
CVR 1983013620% to under 25% of capital and votes
CVR 29629919100% of capital and votes
CVR 29208913100% of capital and votes
CVR 32285554100% of capital and votes
CVR 29178569100% of capital and votes
CVR 37560790100% of capital and votes
CVR 3794814420% to under 25% of capital and votes
CVR 3524172820% to under 25% of capital and votes
CVR 4086472515% to under 20% of capital and votes
CVR 4628340615% to under 20% of capital and votes
CVR 4051297710% to under 15% of capital and votes
CVR 4287126510% to under 15% of capital and votes
CVR 339637505% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for T&W 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 3091061315% to under 20% of capital and votes9 Oct 2007 to 29 Jun 2026
CVR 4142586525% to under 33.3% of capital and votes2 Jun 2020 to 27 Oct 2025
CVR 3853676110% to under 15% of capital and votes23 Jun 2023 to 14 Apr 2025
CVR 3872169033.3% to under 50% of capital and votes30 Jun 2017 to 5 Apr 2024
CVR 42822604100% of capital and votes9 Nov 2021 to 23 Mar 2024
CVR 42547905100% of capital and votes12 Jul 2021 to 18 Nov 2022
CVR 305868405% to under 10% of capital and votes8 Jun 2007 to 9 Aug 2022
CVR 42822558100% of capital and votes1 Nov 2021 to 17 May 2022
CVR 42822590100% of capital and votes9 Nov 2021 to 17 May 2022
CVR 42822566100% of capital and votes9 Nov 2021 to 8 Mar 2022
CVR 42822582100% of capital and votes9 Nov 2021 to 8 Mar 2022
CVR 3927912610% to under 15% of capital and votes28 Feb 2018 to 26 Jan 2022
CVR 3924080710% to under 15% of capital and votes28 Feb 2018 to 24 Jan 2022
CVR 4084846033.3% to under 50% of capital and votes21 Oct 2019 to 1 Jan 2022
CVR 3644533533.3% to under 50% of capital and votes20 Aug 2018 to 23 Sep 2020
CVR 306067875% to under 10% of capital and votes8 Jun 2007 to 14 Aug 2019
CVR 32772064100% of capital and votes30 Jun 2015 to 4 Oct 2017
CVR 36729155100% of capital and votes28 Apr 2015 to 24 Mar 2017
CVR 360171475% to under 10% of capital and votes1 Jun 2015 to 30 Nov 2016
CVR 3054596650% to under 66.7% of capital and 33.3% to under 50% of votes1 Jul 2007 to 29 Sep 2015
15 Aug 2001 to 4 Nov 2026.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 0 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 8 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 9 | 10 | 9 | 9 | 10 | 10 | 10 | 12 | 12 | 11 | 14 | 14 | 14 | 15 | 14 | 15 | 15 | 16 | 14 | 15 | 15 | 14 | 15 | 15 | 15 | 16 | 16 | 14 | 14 | 16 | 16 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 7 | 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 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 7 | 7 | 6 | 6 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 10 | 10 | 10 | 12 | 12 | 11 | 13 | 13 | 13 | 14 | 14 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 13 | 13 | 14 | 14 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 6 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 | 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 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -16,540 | -23,631 | 98 | -207 | -9,494 |
| Operating profit | -36,356 | -27,151 | -3,835 | -3,693 | -12,627 |
| Result for the year | +907,519 | +428,776 | +106,562 | +98,349 | +160,820 |
| Equity | 5,271,072 | 5,700,985 | 5,814,919 | 5,910,168 | 4,408,493 |
| Total assets | 7,095,579 | 7,284,327 | 7,630,616 | 7,515,205 | 4,843,218 |
| Employees (average) | 8 | 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 | -311.2% | n.m.note 1 |
| EBITDA | -35,971 | -27,151 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | -42.9% | -87.5% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,207,339 | -661,486 | -424,348 | -446,751 | -609,088 |
| ROIC (afkast af investeret kapital) | -0.9% | -0.5% | -0.1% | 0% | -0.2% |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,629,875 | -2,689,522 | -2,922,359 | -3,122,662 | -1,807,510 |
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 25 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 2 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 20 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 10 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 1 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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 fusioneret med CVR-nummer: 41425865 TWI I ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26204674 T&W HOLDING A/S (fortsættende) og CVR-nummer: 41425865 TWI I ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26204674 T&W HOLDING A/S og CVR-nummer: 41425865 TWI I ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.06.2025
Kapitalforhøjelsen er besluttet den 30.06.2025.
kr. 17.424.640,00, indbetalt ved konvertering af gæld, kurs 11.478,00.
Kapitalen udgør herefter kr. 37.424.640,00.
Vedtægter ændret: 30.06.2025
Vedtægter ændret: 20.03.2019
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.05.2018 - 30.09.2019
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36729155 T & W Infrastructure ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26204674 T&W HOLDING A/S (fortsættende) og CVR-nummer: 36729155 T & W Infrastructure ApS (ophørende).
Kapitalejerne i CVR-nummer: 26204674 T&W HOLDING A/S og CVR-nummer: 36729155 T & W Infrastructure ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26204674 T&W HOLDING A/S (fortsættende) og CVR-nummer: 36729155 T & W Infrastructure ApS (ophørende).
Kapitalejerne i CVR-nummer: 26204674 T&W HOLDING A/S og CVR-nummer: 36729155 T & W Infrastructure ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
CVR-nummer:
26204674.
NAVN:
T&W HOLDING A/S.
Adresse: Nymøllevej 6, 3540 Lynge.
Kommune: Allerød.
Bestyrelse:
Fratrådte:
Jan Tøpholm (formand), den 22.04.2015, Søren Erik Westermann, den 22.04.2015.
Tiltrådte:
Jan Tøpholm, den 22.04.2015, Søren Erik Westermann (formand), den 22.04.2015.
CVR-nummer
26204674.
NAVN:
T&W HOLDING A/S.
Adresse: Nymøllevej 6, 3540 Lynge.
Kommune: Allerød.
Bestyrelse:
Tiltrådte:
Julian Tøpholm, den 22.04.2015, Richard Tøpholm, den 22.04.2015.
Direktion:
Tiltrådte:
Lars Nørgaard, den 22.04.2015.
Vedtægter ændret:
04.12.2013.
Kapitalen er opdelt i klasser:
A-aktier kr. 100.000,00. B-aktier kr. 19.000.000,00. C-aktier kr. 900.000,00.
Vedtægter ændret:
27.09.2010.
Selskabet tegnes af et bestyrelsesmedlem eller af en direktør.
Ny adresse:
Nymøllevej 6, 3540 Lynge.
Ny kommune:
Allerød.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Ole Wanting, den 26.09.2003.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 26.09.2003.
Selskabet er stiftet ved spaltning, den 15.08.2001 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20205407 TØPHOLM & WESTERMANN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
15.08.2001.
Kapital:
kr. 20.000.000,00.
Indbetalingsmåde:
spaltning kr. 20.000.000,00 til kurs 2.845,00.
Bestyrelse:
Adm. direktør Jan Tøpholm, (formand), 2840 Holte, den 15.08.2001, Civiløkonom Anders Steen Westermann, 2840 Holte, den 15.08.2001, Forskningschef Søren Erik Westermann, 3480 Fredensborg, den 15.08.2001.
Direktion:
Civiløkonom Anders Steen Westermann, 2840 Holte, den 15.08.2001.
Selskabet tegnes af et bestyrelsesmedlem alene eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Reg. revisor Ole Wanting, 3500 Værløse, den 15.08.2001.
Første regnskabsår:
01.01.2001 - 30.04.2002.
Regnskabsår:
01.05 - 30.04.
2 registered in CVR.
P-number 1008633653Ny Vestergårdsvej 25, 3500 Værløse
P-number 1008659415Nymøllevej 6, 3540 Lynge
