CVR 28852649Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)LåsbyFounded 16 Jun 2005
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 TS TEGL 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
-6.3K
DKK, annual report 2014
Result
+319.2K
DKK, annual report 2014
Equity
8.3M
DKK, annual report 2014
TORBEN HØJBJERG HOLDING ApSCVR 30895045, 90% to under 100% of capital and votes, until 25 Jan 2016
Bente Elisabeth Øris10% to under 15% of capital and votes, until 25 Jan 2016
Torben Højbjerguntil 25 Jan 2016
Bente Elisabeth Ørisuntil 25 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes16 Jun 2005 to 25 Jan 2016
CVR 3089504590% to under 100% of capital and votes26 May 2014 to 25 Jan 2016
TS TEGL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TS TEGL 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 26434548100% of capital and votes16 Jun 2005 to 24 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jun 2005 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -5 | Not reported | -6 |
| Result for the year | Not reported | Not reported | +536 | Not reported | +319 |
| Equity | Not reported | Not reported | 7,767 | Not reported | 8,303 |
| Total assets | Not reported | Not reported | 7,772 | Not reported | 8,448 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -232note 1 | Not reportednote 2 | -128note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 0.1%note 3 | Not reportednote 4 | -0.1%note 5 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 16 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 Mar 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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.
Virksomheden er d. 25.01.2016 opløst ved fusion med CVR-nummer: 26434548 TS-TEGL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26434548 TS-TEGL A/S (fortsættende) og CVR-nummer: 28852649 TS TEGL HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26434548 TS-TEGL A/S og CVR-nummer: 28852649 TS TEGL HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
25.05.2010.
Vedtægter ændret:
22.03.2007.
Ny adresse:
Ulvehøjvej 5, 8670 Låsby.
Ny kommune:
Skanderborg.
Direktion:
Udtrådt af direktionen:
Søren Peter Øris, den 22.03.2007.
Indtrådt i direktionen:
Kontorass Bente Elisabeth Øris, den 22.03.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 28852649 TS TEGL HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Stiftelsesdato:
16.06.2005.
Seneste vedtægtsdato:
16.06.2005.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
i værdier kr. 250.000,00 til kurs 575,55.
Stiftere:
Søren Peter Øris, den 16.06.2005, Torben Højbjerg, den 16.06.2005.
Direktion:
Søren Peter Øris, den 16.06.2005, Torben Højbjerg, den 16.06.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19952193 REVISORERNE I SKALS REG. REVISIONSANPARTSSELSKAB, Hovedgaden 57, 8832 Skals, den 16.06.2005.
Første regnskabsår:
16.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011495377Ulvehøjvej 5, 8670 Låsby
