CVR 28903952Private limited company (ApS)Anden udlejning af boliger (682030)UgerløseFounded 2 Aug 2005
Compiled by Dandex from the Danish Business Registry (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 TEGLHOLMSGADE 16 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, 2018
Gross profit
1.1M
DKK, annual report 2021
+286% on 2020
Result
+1.4M
DKK, annual report 2021
Equity
3.3M
DKK, annual report 2021
GJ HOLDING ApSCVR 26617723, 10% to under 15% of capital, 50% to under 66.7% of votes, until 4 May 2022
Tempelkrogen Holding ApSCVR 38435140, 33.3% to under 50% of capital, 20% to under 25% of votes, until 4 May 2022
and 1 moreJytte Pedersenuntil 4 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2661772310% to under 15% of capital, 50% to under 66.7% of votesclass Anotified 19 Jul 20172 Aug 2005 to 4 May 2022
CVR 3843514033.3% to under 50% of capital, 20% to under 25% of votesclass Bnotified 19 Jul 201730 Jun 2017 to 4 May 2022
CVR 3846858833.3% to under 50% of capital, 20% to under 25% of votesclass Bnotified 19 Jul 201730 Jun 2017 to 4 May 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Aug 2005 to 11 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | Jun 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; quarterly Q4 2018; monthly Jan 2015 to Sep 2018.
Latest Q4 2018, published 27 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 608 | 618 | 2,302 | 295 | 1,140 |
| Operating profit | +351 | +360 | +2,149 | +163 | +1,096 |
| Result for the year | +141 | +152 | +2,035 | +66 | +1,448 |
| Equity | 5,410 | 5,442 | 2,034 | 2,100 | 3,348 |
| Total assets | 18,747 | 18,416 | 9,249 | 9,299 | 4,778 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -12.4% | 1.5% | 272.7% | -87.2% | 286.1% |
| EBITDA | 608 | 618 | 2,302 | 295 | 1,140 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 91note 1 | 32note 2 | Not reportednote 3 | 0note 2 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 20 Sep 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 4 Sep 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 11 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 8 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 23 Oct 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TEGLHOLMSGADE 16 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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:
Jytte Pedersen, den 04.05.2022.
Vedtægter ændret: 02.09.2020
Revision:
Fratrådte:
DALSGAARD, STAHL & WØLDIKE. GODKENDT REVISIONSANPARTSSELSKAB, den 02.09.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.09.2018.
Tiltrådte:
CVR-NR. 21696382 REVISORERNE DALSGAARD. STAHL & WØLDIKE. STATSAUTORISERET REVISIONSANPARTSSELSKAB, Nytorv 8A, 1., 4200 Slagelse, den 06.09.2018.
Vedtægter ændret: 30.06.2017
Kapitalnedsættelse besluttet 31.05.2017 er gennemført 30.06.2017.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 31.05.2017
Kapitalnedsættelse besluttet 31.05.2017 henlæggelse til særlig reserve kr. 2.025.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: Hulebækvej 37, Ubberup, 4350 Ugerløse
Ny kommune: Holbæk
Vedtægter ændret:
21.01.2013.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2012 - 30.06.2012.
Selskabet er fusioneret med CVR-NR. 30499182 TINGVEJ 7 ApS, der samtidig er opløst.
Vedtægter ændret:
30.11.2011.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.125.000,00.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 13.10.2011.
Ny adresse:
Odinsvej 18, 4100 Ringsted.
Ny kommune:
Ringsted.
Direktion:
Udtrådt af direktionen:
Allan Glud, den 23.11.2011.
Revision:
Udtrådt af revisionen:
Claus Winkel, den 01.12.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 01.12.2005.
Stiftelsesdato:
02.08.2005.
Seneste vedtægtsdato:
02.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Tømrermester Gert Alfred Pedersen, den 02.08.2005, CVR-NR. 27975208 GLUD HOLDING ApS, Hovedgaden 14, 2., postboks 72, 2970 Hørsholm, den 02.08.2005.
Direktion:
Advokat Allan Glud, den 02.08.2005, Tømrermester Gert Alfred Pedersen, den 02.08.2005.
Selskabet tegnes af en direktør.
Revision:
Claus Winkel, 4390 Vipperød, den 02.08.2005.
Første regnskabsår:
02.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011600480Hulebækvej 37, 4350 Ugerløse
