CVR 27505236Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 22 Dec 2003
CVR holds no employment figures for this company.
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 TOMMY CHARLES 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
-18.2K
DKK, annual report 2025
Result
+3.1M
DKK, annual report 2025
Equity
29.3M
DKK, annual report 2025
Tommy Nielsen100% of capital and votes, since 22 Dec 2003
Tommy Nielsensince 22 Dec 2003
100% of capital and votessince 22 Dec 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 4 more one level down.
Subsidiary or joint ventureCVR 2758206050% to under 66.7% of capital and votes
SubsidiaryCVR 13836795100% of capital and votes
Subsidiary or joint ventureCVR 2829192250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4615393650% to under 66.7% of capital and votes
CVR 3646563833.3% to under 50% of capital and votes
Subsidiary or joint ventureCVR 2668883350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for TOMMY CHARLES 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 3901634615% to under 20% of capital and votes5 Apr 2018 to 23 Feb 2021
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -9 | -9 | -12 | -11 | -18 |
| Result for the year | +4,759 | +2,079 | +1,959 | -3,657 | +3,141 |
| Equity | 29,329 | 30,716 | 32,012 | 26,686 | 29,327 |
| Total assets | 29,360 | 30,726 | 32,135 | 26,889 | 29,340 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,737note 1 | -4,043note 1 | -3,738note 1 | -2,103note 1 | -1,474note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 | -0.1%note 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 4 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Apr 2022
TOMMY CHARLES HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 9 Feb 2027.
TOMMY CHARLES HOLDING ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 10 Jan 2027.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Skadhede Nielsen, Hammerensgade 1, 4. tv, 1267 København K
Ny kommune: København
Ny adresse: Julsgårdsvej 30, 3220 Tisvildeleje
Ny kommune: Gribskov
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.12.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 04.12.2020.
Ny adresse:
Christiansholms Tværvej 8, 2930 Klampenborg.
Ny kommune:
Gentofte.
Ny adresse:
Birkholmsvej 6, 2830 Virum.
Ny kommune:
Rudersdal.
Ny adresse:
Birkholmsvej 6, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
30.12.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2008 - 31.12.2008.
Ny adresse:
Erhvervsvej 15, 2600 Glostrup.
Selskabet er stiftet ved spaltning, den 22.12.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25171446 J & N HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
22.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 1.483,37.
Direktion:
Direktør Tommy Nielsen, 2840 Holte, den 22.12.2003.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 22.12.2003.
Første regnskabsår:
01.07.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010306945Hammerensgade 1, 1267 København K
