CVR 27706533Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)HammelFounded 22 Apr 2004
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 TOVE AGERBO 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
1
CVR registry, Aug 2026
Gross profit
-7.8K
DKK, annual report 2026
Result
+293K
DKK, annual report 2026
Equity
5.1M
DKK, annual report 2026
Tove Susanne Agerbo100% of capital and votes, since 22 Apr 2004
Tove Susanne Agerbosince 30 Nov 2006
100% of capital and votessince 22 Apr 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2026 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -10 | -9 | -9 | -11 | -8 |
| Operating profit | -10 | -9 | -9 | -11 | -83 |
| Result for the year | -716 | +99 | +566 | +119 | +293 |
| Equity | 4,288 | 4,330 | 4,837 | 4,895 | 5,121 |
| Total assets | 5,008 | 5,146 | 5,757 | 5,938 | 6,333 |
| Employees (average) | Not reported | Not reported | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,912note 1 | -5,030note 1 | -5,656note 1 | -5,863note 1 | -6,286note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,912note 1 | -5,030note 1 | -4,747note 1 | -4,840note 1 | -5,168note 1 |
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 30 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 17 Sep 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 2 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 27 Sep 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 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.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 26.09.2022.
CVR-nummer:
27706533.
NAVN:
TOVE AGERBO HOLDING ApS.
Adresse: c/o Tove Agerbo, Harevænget 10, 8450 Hammel.
Kommune: Favrskov.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 01.09.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Torvegade 1, 8450 Hammel, den 01.09.2015.
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.
Selskabet er fusioneret med CVR-NR. 25315502 SM 653 ApS, der samtidig er opløst.
Ny adresse:
c/o Tove Agerbo, Harevænget 10, 8450 Hammel.
Vedtægter ændret:
30.11.2012.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 308.785,90.
Kapitalen udgør herefter kr. 126.000,00.
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.
Selskabet er fusioneret med CVR-NR. 30574877 TOVE AGERBO ApS, der samtidig er opløst.
Vedtægter ændret:
15.07.2011.
Vedtægter ændret:
21.09.2007.
Nyt navn:
TOVE AGERBO HOLDING ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Claus Agerbo, den 30.11.2006.
Indtrådt i direktionen:
Tove Susanne Agerbo, den 30.11.2006.
Ny adresse:
c/o Tove Agerbo, Solbakken 29, 8450 Hammel.
Stiftelsesdato:
22.04.2004.
Seneste vedtægtsdato:
22.04.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Claus Agerbo, den 22.04.2004.
Direktion:
Direktør Claus Agerbo, den 22.04.2004.
Selskabet tegnes af direktionen.
Revision:
CARØE, KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Østergade 13, 8450 Hammel, den 22.04.2004.
Første regnskabsår:
22.04.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010530152Harevænget 10, 8450 Hammel
No other current company drawn.
