CVR 26881544Private limited company (ApS)Udlejning af erhvervsejendomme (682040)GillelejeFounded 18 Nov 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 TS HOLDING, HILLERØD 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 DandexEmployees
1
Annual report 2026, average
Gross profit
62.2K
DKK, annual report 2026
-78.3% on 2025
Result
+263.5K
DKK, annual report 2026
Equity
22.8M
DKK, annual report 2026
Tine Stryhn90% to under 100% of capital, 100% of votes, since 9 Nov 2020
Tine Stryhnsince 25 Nov 2020
90% to under 100% of capital, 100% of votesclass Asince 9 Nov 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital, 100% of votesclass Anotified 9 Nov 202018 Nov 2002 to 9 Nov 2020
1 Danish company.
Subsidiary or joint ventureCVR 3923943450% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for TS HOLDING, HILLERØD ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2831557050% to under 66.7% of capital6 Feb 2013 to 19 Dec 2022
CVR 4007813450% to under 66.7% of capital and 100% of votes28 Nov 2018 to 2 Oct 2022
CVR 4007091550% to under 66.7% of capital and votes5 Dec 2018 to 28 Oct 2020
CVR 2814386950% to under 66.7% of capital and votes27 Nov 2014 to 30 Jun 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2007 to 5 Nov 2026.
18 Nov 2002 to 5 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -13 | 55 | 288 | 287 | 62 |
| Operating profit | -13 | -28 | +203 | +203 | -22 |
| Result for the year | +488 | +513 | +2,188 | +481 | +263 |
| Equity | 21,781 | 22,123 | 24,134 | 22,743 | 22,804 |
| Total assets | 22,347 | 22,814 | 25,307 | 24,102 | 23,800 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -193.4% | n.m.note 1 | 423.5% | -0.1% | -78.3% |
| EBITDA | Not reportednote 2 | 55 | 288 | 287 | 62 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 100% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12,863note 5 | -5,558note 5 | -5,487note 5 | -1,371note 5 | -1,356note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 5 | Net cashnote 5 | Net cashnote 5 | Net cashnote 5 |
| ROIC (afkast af investeret kapital) | -0.1%note 5 | -0.2%note 5 | 0.9%note 5 | 0.9%note 5 | -0.1%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 9,391note 7 | 190note 7 | 4,808note 7 | 307note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -16,787note 5 | -8,558note 5 | -10,712note 5 | -6,941note 5 | -7,336note 5 |
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 Jul 2025 to 30 Jun 2026, published 12 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 22 Aug 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 23 Aug 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 2 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 10 Oct 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Bestyrelse:
Fratrådte:
Kim Stryhn, den 25.11.2020.
Ny adresse: c/o Revisorhuset, Vibehusvej 14, 3250 Gilleleje
Bestyrelse:
Fratrådte:
Tine Stryhn, (formand), den 25.11.2020.
Tiltrådte:
Karoline Sofie Theker Stryhn, den 25.11.2020, Mathilde Sofie Theker Stryhn, (formand), den 25.11.2020.
Revision:
Fratrådte:
DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, den 07.11.2016.
Ny adresse: c/o Revisorhuset, Svend Henriksens Vej 1A, 1., 3250 Gilleleje
Ny kommune: Gribskov
Revision:
Udtrådt af revisionen:
Rud Torben Christiansen, den 20.08.2014.
Indtrådt i revisionen:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Langelinie 79, 5230 Odense M, den 20.08.2014.
Vedtægter ændret:
02.06.2009.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt kontant, kurs 4.500,00.
Kapitalen udgør herefter kr. 127.000,00.
Vedtægter ændret:
02.06.2009.
Kapitalen er opdelt i klasser:
A anparter kr. 125.000,00, B anparter kr. 2.000,00.
Ny adresse:
Nordstensvej 11, 3400 Hillerød.
Vedtægter ændret:
01.03.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Tine Stryhn (formand), den 01.03.2007, Kim Stryhn, den 01.03.2007.
Vedtægter ændret:
01.09.2006.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.2006 - 30.06.2006.
Vedtægter ændret:
28.04.2006.
Vedtægter ændret:
09.12.2002.
Nyt navn:
TS HOLDING, HILLERØD ApS.
Ny adresse:
Helsingørsgade 57, 3400 Hillerød.
Ny kommune:
Hillerød.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 09.12.2002.
Indtrådt i direktionen:
Kim Stryhn, den 09.12.2002.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.12.2002.
Indtrådt i revisionen:
Statsaut. revisor Rud Torben Christiansen, 3300 Frederiksværk, den 09.12.2002.
Stiftelsesdato:
18.11.2002.
Seneste vedtægtsdato:
18.11.2002.
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 18.11.2002.
Direktion:
Kim Madsen (adm. dir), den 18.11.2002.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 18.11.2002.
Første regnskabsår:
18.11.2002 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1009535884Vibehusvej 14, 3250 Gilleleje
