CVR 27244289Private limited company (ApS)Finansielle holdingselskaber (642010)AalborgFounded 23 Jun 2003
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 TEEJAYS GH 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 DandexEmployees
0
CVR registry, 2003
Gross profit
-77.1K
DKK, annual report 2018
Result
+717K
DKK, annual report 2018
Equity
24.3M
DKK, annual report 2018
TEEJAYS GH HOLDING 2 ApSCVR 34208409, 100% of capital and votes, until 13 Mar 2019
Georg Høfleruntil 16 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital, 10% to under 15% of votesnotified 1 Mar 201811 Mar 2015 to 1 Mar 2018
CVR 34208409100% of capital and votesnotified 7 Mar 201611 Mar 2015 to 13 Mar 2019
TEEJAYS GH HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TEEJAYS GH 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 3689908533.3% to under 50% of capital and votes18 May 2015 to 15 Apr 2019
CVR 8710791420% to under 25% of capital and votes17 Mar 2015 to 6 Mar 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
Q1 2005, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | Q2 2004 | Q1 2005 |
|---|---|---|---|
| Employees | 0 | No count | No count |
| FTE | 1 | 0 | 0 |
| Series | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003; quarterly Q2 2004 to Q1 2005.
Latest Q1 2005, published 4 Oct 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -27 | -17 | -21 | -20 | -77 |
| Operating profit | -27 | -17 | -21 | -20 | -77 |
| Result for the year | +3,931 | +5,656 | +11,409 | +961 | +717 |
| Equity | 18,287 | 23,943 | 35,351 | 36,313 | 24,339 |
| Total assets | 18,714 | 24,002 | 35,492 | 36,447 | 24,362 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Mar 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For TEEJAYS GH HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 16.04.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40454721 Teejays GH Holding ApS og CVR-nummer 40454705 Teejays GH Holding 3 ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 34208409 TEEJAYS GH HOLDING 2 ApS, der samtidigt er opløst.
Selskabet har udarbejdet en redegørelse om påtænkt selvfinansiering jf. Selskabslovens §207.
Selskabet har udarbejdet en redegørelse om påtænkt selvfinansiering jf. Selskabslovens §207.
Ny adresse:
c/o Georg Høfler, Sorthøj 65, 9000 Aalborg.
Vedtægter ændret:
09.05.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 09.05.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 09.05.2006.
Selskabet er stiftet ved spaltning, den 23.06.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 59571117 TEEJAYS EUROPE A/S, der samtidig er opløst.
Seneste vedtægtsdato:
23.06.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 3.747,70.
Direktion:
Direktør Georg Høfler, 9000 Aalborg.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009973261Sorthøj 65, 9000 Aalborg
