CVR 26210925Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 1 Sep 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 TØMMERBY 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
10.6M
DKK, annual report 2026
+525.5% on 2025
Result
+8.5M
DKK, annual report 2026
Equity
15.2M
DKK, annual report 2026
Flemming Wang Tømmerby100% of capital and votes, since 5 Nov 2001
Flemming Wang Tømmerbysince 18 Oct 2001
100% of capital and votessince 5 Nov 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 29840709100% of capital and votes
CVR 2983909333.3% to under 50% of capital and votes
CVR 2931918920% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for TØMMERBY 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 3648650320% to under 25% of capital and votes1 Nov 2015 to 1 Dec 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 421 | 519 | 1,225 | 1,698 | 10,620 |
| Operating profit | +86 | +121 | +838 | +1,322 | +10,305 |
| Result for the year | +809 | +662 | +1,190 | +1,590 | +8,534 |
| Equity | 5,023 | 5,285 | 6,155 | 7,195 | 15,180 |
| Total assets | 12,830 | 12,545 | 12,698 | 13,302 | 20,456 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -10.3% | 23.5% | 135.9% | 39% | 525.5% |
| EBITDA | 230 | 264 | 971 | 1,443 | 10,365 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 54.6% | 50.9% | 79.3% | 85% | 97.6% |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | 0% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,903 | 6,750 | 4,821 | 2,616 | -11,599 |
| Gearing, NIBD / EBITDA | 30.1x | 25.5x | 5x | 1.8x | Net cash |
| ROIC (afkast af investeret kapital) | 0.6%note 3 | 0.8%note 4 | 5.8% | 10.1% | 122.6% |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
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 2026
1 Oct 2025 to 30 Sep 2026, published 9 Oct 2026
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 6 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 8 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 5 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 2 Jan 2023
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Flemming Wang Tømmerby, Strandpromenaden 69, st., 2100 København Ø
Ny adresse: Scherfigsvej 11, st. th, 2100 København Ø
Ny kommune: København
Vedtægter ændret: 02.01.2019
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 02.01.2019.
Vedtægter ændret:
24.01.2008.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.11.2006 - 30.09.2007.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.10.2006.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 24.10.2006.
Vedtægter ændret:
22.05.2006.
Vedtægter ændret:
01.07.2004.
Vedtægter ændret:
05.11.2003.
Ny adresse:
Perlestensvej 19, 3540 Lynge.
Ny kommune:
Allerød.
Vedtægter ændret:
22.10.2002.
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.10.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 22.10.2002.
Regnskabsår ændret til:
01.11 - 31.10.
Første regnskabsår:
01.09.2001 - 31.10.2002.
Ny adresse:
c/o Flemming Wang Tømmerby, Wilkensvej 14, 3. th., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
18.10.2001.
Nyt navn:
TØMMERBY HOLDING ApS.
Ny adresse:
c/o Flemming Wang Tømmerby, Wilkensvej 14, 3. th., 2000 Frederiksberg.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 18.10.2001.
Indtrådt i direktionen:
Flemming Wang Tømmerby, den 18.10.2001.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.10.2001.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 18.10.2001.
Stiftelsesdato:
01.09.2001.
Seneste vedtægtsdato:
01.09.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.09.2001.
Direktion:
Advokatfuldmægtig Peter Andreas Stakemann, den 01.09.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.09.2001.
Første regnskabsår:
01.09.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008641338Strandpromenaden 69, 2100 København Ø
