TROMHOLT A/S (CVR 26603498) company profile

Ownership

TROMHOLT HOLDING ApS
CVR 12130074100% of capital and votessince 23 Aug 2002

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control chain

Ultimate controller
Steen Tromholt Penlau
Holds 100% of capital and votes in TROMHOLT HOLDING ApS, since 1 Oct 2010
Capital100%
Votes100%
Holding company
TROMHOLT HOLDING ApS
CVR 12130074Private limited company (ApS)
Holds 100% of capital and votes in TROMHOLT A/S, since 23 Aug 2002
Capital100%
Votes100%
This company
TROMHOLT A/S
CVR 26603498

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 14 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 full-time equivalents in the CVR registry, not the report, averaged over 12 of the year's 12 months, balance sheet EUR 304.2K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Business model (forretningsmodel): Professional services
"Hovedaktiviteten er at rådgive mindre og mellemstore vækstvirksomheder." (activity text)
Decision model, probability 1.00. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Steen Tromholt PenlauExecutive board since 1 Jun 2006, Board of directors since 23 Aug 2002
Hans-Henrik Tromholt MadsenBoard of directors since 24 May 2016
Flemming Rex SelmerBoard of directors since 14 Apr 2011

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 2 May 2002

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Kim MadsenExecutive board 2 May 2002 to 23 Aug 2002, Board of directors 2 May 2002 to 23 Aug 2002
Henrik Mosberg FedderBoard of directors 23 Aug 2002 to 6 Feb 2004
Søren Gitz-JohansenBoard of directors 1 Jun 2006 to 1 Dec 2008
Niels RørbechBoard of directors 6 Feb 2004 to 12 Nov 2004
Kristian Valdemar MadsenBoard of directors 1 Dec 2008 to 24 May 2016
Trine PenlauBoard of directors 23 Aug 2002 to 14 Apr 2011
Torsten HvidtBoard of directors 1 Jun 2006 to 1 Dec 2008
Michael VadBoard of directors 1 Aug 2005 to 1 Jun 2006
Jes RørbechBoard of directors 6 Feb 2004 to 1 Apr 2005
Helle Garde CarlsenBoard of directors 2 May 2002 to 23 Aug 2002
Annemette HellerBoard of directors 2 May 2002 to 23 Aug 2002

Network

Roles over time

Steen Tromholt Penlau: Board of directors, 23 Aug 2002 to today; Executive board, 1 Jun 2006 to today.
Flemming Rex Selmer: Board of directors, 14 Apr 2011 to today.
Hans-Henrik Tromholt Madsen: Board of directors, 24 May 2016 to today.

23 Aug 2002 to 14 Nov 2026.

Former (11)

Kristian Valdemar Madsen: Board of directors, 1 Dec 2008 to 24 May 2016.
Trine Penlau: Board of directors, 23 Aug 2002 to 14 Apr 2011.
Søren Gitz-Johansen: Board of directors, 1 Jun 2006 to 1 Dec 2008.
Torsten Hvidt: Board of directors, 1 Jun 2006 to 1 Dec 2008.
Michael Vad: Board of directors, 1 Aug 2005 to 1 Jun 2006.
Jes Rørbech: Board of directors, 6 Feb 2004 to 1 Apr 2005.
Niels Rørbech: Board of directors, 6 Feb 2004 to 12 Nov 2004.
Henrik Mosberg Fedder: Board of directors, 23 Aug 2002 to 6 Feb 2004.
Kim Madsen: Executive board, 2 May 2002 to 23 Aug 2002; Board of directors, 2 May 2002 to 23 Aug 2002.
Helle Garde Carlsen: Board of directors, 2 May 2002 to 23 Aug 2002.
Annemette Heller: Board of directors, 2 May 2002 to 23 Aug 2002.

2 May 2002 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, Q3 2002 to Aug 2026, oldest left to newest right
Period	Q3 2002	Q4 2002	2004	2005	2006	2007	2008	2009	2011	2012	2013	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	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	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
Employees	No count	No count	1	2	3	4	1	0	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	2	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	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	0	0	1	1	2	3	2	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	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	1	1	1	1	1	1	1
Series	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2014; quarterly Q3 2002 to Q4 2002; 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	82	1,339	975	712	597
Operating profit	+63	+668	+335	+57	+14
Result for the year	+58	+660	+335	+55	+8
Equity	1,098	1,758	2,093	2,148	2,156
Total assets	1,216	2,066	2,284	2,303	2,269
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	1,530.8%	-27.2%	-27%	-16.1%
EBITDA	82	737	388	82	14
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 2}	220^{note 2}	0^{note 2}	Not reported^{note 3}	Not reported^{note 4}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. 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.

1 n.m.: the year before is not positive
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment
4 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
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Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Feb 2025
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Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Feb 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Apr 2023
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Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Feb 2022
XHTML

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For TROMHOLT A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelsesince 1 Oct 2010
Purpose (formål): Selskabets formål er at rådgive mindre og mellemstore vækstvirksomheder.since 29 Nov 2016
Audit opted out (revision fravalgt): Yessince 14 Sep 2020
Articles of association last changed (seneste vedtægtsdato): 28 Jul 2026
Share classes (kapitalklasser): Nosince 6 May 2019
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 23 Jun 2015
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 29 Nov 2016

Share capital

Each registered value from the day it took effect, newest first.

6 May 2019DKK 500,000-1,600,000
29 Dec 2006DKK 2,100,000+100,000
31 May 2006DKK 2,000,000+1,000,000
6 Feb 2004DKK 1,000,000+500,000
2 May 2002DKK 500,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 1 Oct 2010
Address changes: 6 in all, none in the last 5 years; latest 28 Oct 2010At the current address for 16.0 years
Status changes: None recorded
Auditor changes: 5 in all, none in the last 5 years; latest 31 May 2015

Names (navne)

1 Oct 2010 to now
TROMHOLT A/S
12 Nov 2004 to 30 Sep 2010
PENLAU A/S
6 Feb 2004 to 11 Nov 2004
AHEAD INNOVATION A/S
23 Aug 2002 to 5 Feb 2004
AHEAD WORKERS A/S
2 May 2002 to 22 Aug 2002
A/S PSE 38 NR. 2415

Addresses (adresser)

28 Oct 2010 to now
Vasevej 39, 2840 Holte
26 Nov 2008 to 27 Oct 2010
Vejlemosevej 25, 2840 Holte
21 Sep 2006 to 25 Nov 2008
Linde Alle 1, 1., 2850 Nærum
15 Nov 2004 to 20 Sep 2006
Omøgade 20, 2100 København Ø
6 Feb 2004 to 14 Nov 2004
Nygade 6, 3., 1164 København K

Earlier entries (2)

23 Aug 2002 to 5 Feb 2004
Vejlemosevej 25, 2840 Holte
2 May 2002 to 22 Aug 2002
Kronprinsessegade 18, 1306 København K

Audit firms (revision)

31 May 2015 to 14 Sep 2020
Grant Thornton, Godkendt Revisionspartnerselskab
1 Jan 2013 to 31 May 2015
MJAKP P/S
14 Apr 2011 to 31 Dec 2012
MJAKP2 I/S
1 Oct 2009 to 14 Apr 2011
HANS HELGE ANDERSEN
23 Aug 2002 to 1 Oct 2009
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (1)

2 May 2002 to 23 Aug 2002
ERNST & YOUNG DENMARK P/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Jul 2026
Other
Vedtægter ændret: 28.07.2026
Nyt binavn: The aigency A/S
19 Oct 2020
Audit change
Vedtægter ændret: 14.09.2020
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.09.2020.
28 Jul 2019
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 06.05.2019
Kapitalnedsættelse besluttet 06.05.2019 er gennemført 28.07.2019.
Kapitalen udgør herefter kr. 500.000,00.
19 May 2019
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 06.05.2019
Kapitalnedsættelse besluttet 06.05.2019 henlæggelse til særlig reserve kr. 622.374,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
19 May 2019
Capital change
Vedtægter ændret: 06.05.2019
Kapitalnedsættelse besluttet 06.05.2019 og gennemført 19.05.2019 dækning af underskud kr. 977.626,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.122.374,00.
29 Nov 2016
Other
Vedtægter ændret: 17.11.2016
Formål ændret: Selskabets formål er at rådgive mindre og mellemstore vækstvirksomheder.
24 May 2016
People change
Bestyrelse:
Fratrådte:
Kristian Valdemar Madsen, den 24.05.2016.
Tiltrådte:
Hans-Henrik Tromholt Madsen, den 24.05.2016.
15 Oct 2015
People change Audit change
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 31.05.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 31.05.2015.
11 Feb 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
6 May 2011
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Trine Penlau, den 14.04.2011.
Indtrådt i bestyrelsen:
Hr. Flemming Rex Selmer, den 14.04.2011.
Revision:
Show the full announcement
Udtrådt af revisionen:
Revisionsfirmaet Hans Helge Andersen, den 14.04.2011.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 14.04.2011.

Show 18 more

28 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2009.
Indtrådt i revisionen:
Revisionsfirmaet Hans Helge Andersen, 4200 Slagelse, den 01.10.2009.
28 Oct 2010
Other
Ny adresse:
Vasevej 39, 2840 Holte.
28 Oct 2010
Other
Vedtægter ændret:
01.10.2010.
Nyt navn:
TROMHOLT A/S.
19 Dec 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Gitz-Johansen, den 01.12.2008, Torsten Hvidt, den 01.12.2008.
Indtrådt i bestyrelsen:
Direktør Kristian Valdemar Madsen, den 01.12.2008.
27 Nov 2008
Other
Ny adresse:
Vejlemosevej 25, 2840 Holte.
5 Mar 2007
Capital change Other
Vedtægter ændret:
29.12.2006.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 2.100.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
29 Nov 2006
Other Capital change
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 2.000.000,00.
29 Nov 2006
Other
Vedtægter ændret:
27.11.2006.
Slettet binavn: AHEAD A/S (PENLAU A/S).
21 Sep 2006
People change Other
Vedtægter ændret:
01.06.2006.
Ny adresse:
Linde Alle 1, 1., 2850 Nærum.
Ny kommune:
Søllerød.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Vad, den 01.06.2006.
Indtrådt i bestyrelsen:
Søren Gitz-Johansen, den 01.06.2006, Direktør Torsten Hvidt, den 01.06.2006.
Direktion:
Fratrådt som adm.dir. tiltrådt som adm. dir.: Steen Tromholt Penlau, den 01.06.2006.
1 Aug 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jes Rørbech, den 01.04.2005.
Indtrådt i bestyrelsen:
Adm. direktør Michael Vad, den 01.08.2005.
15 Nov 2004
Address change People change Other
Vedtægter ændret:
14.11.2004.
Ny adresse:
Omøgade 20, 2100 København Ø.
Direktion:
Tiltrådt som adm.dir.: Steen Tromholt Penlau, den 14.11.2004.
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse.
12 Nov 2004
Other
Vedtægter ændret:
12.11.2004.
12 Nov 2004
Other People change
Vedtægter ændret:
12.11.2004.
Nyt navn:
PENLAU A/S.
Binavn:
AHEAD A/S (PENLAU A/S).
Show the full announcement
Slettede binavne:
AHEAD GROUP A/S (AHEAD INNOVATION A/S), AHEAD GRUPPEN A/S (AHEAD INNOVATION A/S), AHEAD WORKERS A/S (AHEAD INNOVATION A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Rørbech, den 12.11.2004.
26 Feb 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Mosberg Fedder, den 06.02.2004.
Indtrådt i bestyrelsen:
Jes Rørbech, den 06.02.2004, Niels Rørbech, den 06.02.2004.
26 Feb 2004
Other Capital change Address change
Vedtægter ændret:
06.02.2004.
Nyt navn:
AHEAD INNOVATION A/S.
Ny adresse:
Nygade 6, 3., 1164 København K.
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Ny kommune:
København.
Nye binavne:
AHEAD A/S (AHEAD INNOVATION A/S), AHEAD GROUP A/S (AHEAD INNOVATION A/S), AHEAD GRUPPEN A/S (AHEAD INNOVATION A/S), AHEAD WORKERS A/S (AHEAD INNOVATION A/S).
Slettet binavn: AHEAD CONSTRUCTION A/S (AHEAD WORKERS A/S).
Kapitalforhøjelse kr. 500.000,00: kr. 250.000,00 indbetalt kontant, kurs 250,00, kr. 250.000,00 indbetalt kontant, kurs 150,00.
Kapitalen udgør herefter kr. 1.000.000,00.
27 Sep 2002
People change Address change Audit change Other
Vedtægter ændret:
23.08.2002.
Nyt navn:
AHEAD WORKERS A/S.
Ny adresse:
Vejlemosevej 25, 2840 Holte.
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Ny kommune:
Søllerød.
Nyt binavn: AHEAD CONSTRUCTION A/S (AHEAD WORKERS A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 23.08.2002, Helle Garde Carlsen, den 23.08.2002, Kim Madsen, den 23.08.2002.
Indtrådt i bestyrelsen:
Henrik Mosberg Fedder, den 23.08.2002, Trine Penlau, den 23.08.2002, Steen Tromholt Penlau, den 23.08.2002.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 23.08.2002.
Indtrådt i direktionen:
Steen Tromholt Penlau, den 23.08.2002.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.08.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, KLædemålet 9, 2100 København Ø, den 23.08.2002.
16 May 2002
New company
Stiftelsesdato:
02.05.2002.
Seneste vedtægtsdato:
02.05.2002.
Kapital:
kr. 500.000,00.
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Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 02.05.2002.
Bestyrelse:
Annemette Kristoffersen (formand), den 02.05.2002, Helle Garde Carlsen, den 02.05.2002, Kim Madsen, den 02.05.2002.
Direktion:
Kim Madsen, den 02.05.2002.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 02.05.2002.
Første regnskabsår:
02.05.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vasevej 39
2840 Holte
Rudersdal Municipality
CVR record last changed: 21 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

TROMHOLT A/S
P-number 1009102376Vasevej 39, 2840 Holte

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Dandex estimates

Current (3)

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Roles over time

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Owners and the control chain

Its people and their other companies