CVR 26850851Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FøvlingFounded 25 Oct 2002
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 TOBØL MASKINFABRIK 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 DandexResult
+48.7K
DKK, annual report 2017
Equity
2.4M
DKK, annual report 2017
Ole Andersen66.7% to under 90% of capital and votes, until 27 Sep 2018
Søren Mølholm Ramsgaard10% to under 15% of capital and votes, until 27 Sep 2018
and 1 moreOle Andersenuntil 27 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 30 Sep 201725 Oct 2002 to 30 Sep 2017
66.7% to under 90% of capital and votes25 Oct 2002 to 27 Sep 2018
10% to under 15% of capital and votesnotified 22 May 201230 Apr 2012 to 27 Sep 2018
CVR 2685085110% to under 15% of capital and votes27 Oct 2017 to 27 Sep 2018
TOBØL MASKINFABRIK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TOBØL MASKINFABRIK 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 1085939533.3% to under 50% of capital and votes11 May 2012 to 26 Sep 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | +177 | +260 | +568 | -10 | -10 |
| Result for the year | +242 | +327 | +636 | +63 | +49 |
| Equity | 2,062 | 2,289 | 2,825 | 2,888 | 2,378 |
| Total assets | 2,182 | 2,411 | 2,944 | 2,904 | 2,410 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -305note 2 | -731note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -0.3%note 3 | -0.4%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -2,335note 2 | -731note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 Apr 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 27.09.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40183620 Ramsgaard Holding ApS og CVR-nummer 40183604 OA Holding 2018 ApS.
Vedtægter ændret:
11.05.2012.
Selskabet tegnes af en direktør.
Vedtægter ændret:
02.06.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
25.10.2002.
Seneste vedtægtsdato:
25.10.2002.
Kapital:
kr. 400.000,00.
Indbetalingsmåde:
kontant kr. 400.000,00 til kurs 102,00.
Stiftere:
Ole Andersen, den 25.10.2002, Max Hansen, den 25.10.2002, Hans Richard Toft, den 25.10.2002.
Direktion:
Ole Andersen, den 25.10.2002.
Selskabet tegnes af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørregade 52, 6600 Vejen, den 25.10.2002.
Første regnskabsår:
25.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009417040Smedevej 10, 6683 Føvling
