CVR 27661793Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EgåFounded 15 Mar 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 TP HOLDING 04 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
-17.1K
DKK, annual report 2022
Result
-17.1K
DKK, annual report 2022
Equity
249K
DKK, annual report 2022
VED STRANDEN ApSCVR 11444202, 100% of capital and votes, until 19 Jan 2023
Torben Helge Hussuntil 19 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 11444202100% of capital and votes15 Mar 2004 to 19 Jan 2023
TP HOLDING 04 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TP HOLDING 04 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3007423820% to under 25% of capital and votes14 Dec 2014 to 30 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Mar 2004 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -35 | -52 | -45 | -11 | -17 |
| Result for the year | +5,804 | -26 | +4,122 | +16 | -17 |
| Equity | 16,155 | 16,128 | 20,250 | 20,266 | 249 |
| Total assets | 65,402 | 72,690 | 31,486 | 20,273 | 256 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -57,634 | -67,054 | -1,084 | -838 | -128note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | -0.1%note 3 | -0.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -14,365 | -21,515 | -29,433 | -20,169 | -251note 1 |
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 2022
1 Jul 2021 to 30 Jun 2022, published 24 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 10 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 25 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 18 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 26 Nov 2018
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Torben Helge Huss, den 19.01.2023.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 19.01.2023.
Ny adresse: c/o Torben Huss, Skæring Strandvej 38, 8250 Egå
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.08.2018.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 30.08.2018.
Revision:
Udtrådt af revisionen:
Revisions-Partner I/S, registrerede revisorer, den 03.12.2013.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 03.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 20223588 REVISIONSFIRMAET OLE R. JACOBSEN, REGISTRERET REVISIONSANPARTSSELSKAB, den 24.10.2012.
Indtrådt i revisionen:
Revisions-Partner I/S, registrerede revisorer, Adelgade 108, 1., postboks 511, 8660 Skanderborg, den 24.10.2012.
Vedtægter ændret:
17.03.2011.
Vedtægter ændret:
13.11.2008.
Ny adresse:
Ved Stranden 143, 8250 Egå.
Direktion:
Udtrådt af direktionen:
Torben Pedersen, den 11.12.2006.
Indtrådt i direktionen:
Direktør Torben Helge Huss, den 11.12.2006.
Stiftelsesdato:
15.03.2004.
Seneste vedtægtsdato:
21.03.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Torben Pedersen, den 21.03.2004.
Direktion:
Torben Pedersen, den 21.03.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20223588 JACOBSEN OG RASMUSSEN REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Adelgade 35 B, 1., postboks 502, 8660 Skanderborg, den 21.03.2004.
Første regnskabsår:
15.03.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010475585Skæring Strandvej 38, 8250 Egå
