CVR 26995590Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EsbjergFounded 5 Jan 2004
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 TOKO 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
-7.9K
DKK, annual report 2016
Result
+1.4M
DKK, annual report 2016
Equity
3.4M
DKK, annual report 2016
OLL ApSCVR 27465889, 25% to under 33.3% of capital and votes, until 7 Jul 2017
TMH HOLDING ApSCVR 27465927, 25% to under 33.3% of capital and votes, until 7 Jul 2017
and 2 moreKent Gjerløv Olesenuntil 7 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2746588925% to under 33.3% of capital and votes5 Jan 2004 to 7 Jul 2017
CVR 2746592725% to under 33.3% of capital and votes5 Jan 2004 to 7 Jul 2017
CVR 2746595125% to under 33.3% of capital and votes5 Jan 2004 to 7 Jul 2017
CVR 2746597825% to under 33.3% of capital and votes5 Jan 2004 to 7 Jul 2017
TOKO HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TOKO 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 2699369566.7% to under 90% of capital and votes5 Jan 2004 to 6 Jul 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Jan 2004 to 5 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -7 | -8 |
| Result for the year | Not reported | Not reported | Not reported | +1,802 | +1,369 |
| Equity | Not reported | Not reported | Not reported | 3,595 | 3,364 |
| Total assets | Not reported | Not reported | Not reported | 4,162 | 3,663 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -96note 2 | -89note 2 |
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 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 2016
1 Jul 2015 to 30 Jun 2016, published 6 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 26 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 24 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 30 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 12 Oct 2012
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Torben Merrild Hansen, den 07.07.2017, Ole Lauridsen (formand), den 07.07.2017, Kent Gjerløv Olesen, den 07.07.2017, Ole Hagen Pedersen, den 07.07.2017.
Direktion:
Fratrådte:
Kent Gjerløv Olesen (adm. dir), den 07.07.2017.
Revision:
Fratrådte:
ND Revision Randers registreret revisionsinteressentskab, den 07.07.2017.
Revision:
Udtrådt af revisionen:
JT REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 16.11.2007.
Indtrådt i revisionen:
ND REVISION RANDERS, den 16.11.2007.
Stiftelsesdato:
05.01.2004.
Seneste vedtægtsdato:
05.01.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27465889 OLL ApS, Jeppe Aakjærs Alle 10, 6700 Esbjerg, den 05.01.2004, CVR-NR. 27465927 TMH HOLDING ApS, Skyttevænget 22, 6710 Esbjerg V, den 05.01.2004, CVR-NR. 27465951 OHP HOLDING ApS, Umanakvej 77, 6715 Esbjerg N, den 05.01.2004, CVR-NR. 27465978 KGO HOLDING ApS, Østparken 64, 6840 Oksbøl, den 05.01.2004.
Bestyrelse:
Reg. revisor Ole Lauridsen (formand), den 05.01.2004, Torben Merrild Hansen, den 05.01.2004, registreret revisor Ole Hagen Pedersen, den 05.01.2004.
Direktion:
Direktør, reg. revisor Kent Gjerløv Olesen (adm. dir), den 05.01.2004.
Selskabet tegnes af Selskabet tegnes af den samlede bestyrelse i forening.
Revision:
JT REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Hovedgade 54, Nordby, 6720 Fanø, den 05.01.2004.
Første regnskabsår:
05.01.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Jeppe Aakjærs Alle 10, 6700 Esbjerg.
1 registered in CVR.
P-number 1010294661Jeppe Aakjærs Alle 10, 6700 Esbjerg