CVR 28716168Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 1 Jun 2005
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 TELSE 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, 2018
Gross profit
-61.8K
DKK, annual report 2016
Result
+4.4M
DKK, annual report 2016
Equity
42M
DKK, annual report 2016
Dennis Hauschild Grünberger100% of capital and votes, until 28 Dec 2017
Dennis Hauschild Grünbergeruntil 28 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes28 Nov 2017 to 28 Dec 2017
100% of capital and votesnotified 28 Nov 20171 Jun 2005 to 28 Nov 2017
TELSE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TELSE 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 3645745750% to under 66.7% of capital and votes31 May 2017 to 27 Dec 2017
CVR 3760776210% to under 15% of capital and votes12 Apr 2016 to 27 Dec 2017
CVR 28716214100% of capital and votes1 Jun 2005 to 27 Dec 2017
CVR 3336286225% to under 33.3% of capital and votes16 Dec 2016 to 27 Dec 2017
CVR 3523140450% to under 66.7% of capital and votes16 Jan 2015 to 31 Oct 2015
CVR 2529460250% to under 66.7% of capital and votes21 Apr 2015 to 30 Sep 2015
CVR 3539507533.3% to under 50% of capital and votes7 May 2015 to 31 May 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2005 to 8 Nov 2026.
Jan 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2015 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | 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 May 2015 to Jan 2018.
Latest Jan 2018, published 28 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -11 | -55 | -356 | -216 | -62 |
| Operating profit | -16 | -58 | -356 | -232 | -67 |
| Result for the year | -426 | +778 | -362 | +20,084 | +4,383 |
| Equity | 2,695 | 3,408 | 3,046 | 23,130 | 41,983 |
| Total assets | 2,783 | 3,856 | 3,056 | 23,154 | 42,123 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,638note 1 | -2,009note 1 | -2,260note 1 | -21,992note 1 | -22,159note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -6.2%note 3 | -25.4%note 4 | -23%note 1 | -0.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,567note 1 | -2,363note 1 | -2,824note 1 | -23,002note 1 | -23,241note 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 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 5 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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 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 den 28.12.2017 opløst ved fusion, til ny virksomhed CVR-nummer 39292491 Selmer ApS.
Direktion:
Fratrådte:
Charlotte Selmer, den 05.12.2017.
Tiltrådte:
Dennis Hauschild Grünberger, den 05.12.2017.
Ny adresse: Grønnegade 20B, 7100 Vejle
Ny kommune: Vejle
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.12.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 11.12.2013.
Ny adresse:
Vissingsgade 16, postboks 255, 7100 Vejle.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Ny adresse:
Ladegårdsvej 2, 7100 Vejle.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.12.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 16.12.2008.
Ny adresse:
Egevang 2, 7100 Vejle.
Vedtægter ændret:
21.09.2007.
Nyt navn:
TELSE HOLDING ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.06.2005.
Seneste vedtægtsdato:
01.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
Charlotte Selmer Sørensen, den 01.06.2005.
Direktion:
Charlotte Selmer Sørensen, den 01.06.2005.
Selskabet tegnes af direktøren alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneparken 1, 7100 Vejle, den 01.06.2005.
Første regnskabsår:
01.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011356229Grønnegade 20, 7100 Vejle
