CVR 28988591Private limited company (ApS)Udlejning af erhvervsejendomme (682040)ValbyFounded 1 Sep 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 TH V 1 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
-247.8K
DKK, annual report 2022
Result
-1.6M
DKK, annual report 2022
Equity
223.3M
DKK, annual report 2022
Teglholmen V A/SCVR 42877557, 100% of capital and votes, until 7 Sep 2023
Hans-Bo Hyldiguntil 7 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1582317810% to under 15% of capital, 50% to under 66.7% of votesclass Anotified 15 Dec 202122 Aug 2014 to 15 Dec 2021
CVR 2830481133.3% to under 50% of capital, 20% to under 25% of votesclass Bnotified 15 Dec 202122 Aug 2014 to 15 Dec 2021
CVR 3539519933.3% to under 50% of capital, 20% to under 25% of votesclass Bnotified 15 Dec 202122 Aug 2014 to 15 Dec 2021
CVR 42877557100% of capital and votes15 Dec 2021 to 7 Sep 2023
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 Sep 2005 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -56 | 535 | -781 | -1,646 | -248 |
| Operating profit | -56 | +535 | -781 | Not reported | Not reported |
| Result for the year | -603 | -39 | -1,206 | +229,146 | -1,629 |
| Equity | -2,951 | -2,991 | -4,197 | 224,949 | 223,319 |
| Total assets | 42,988 | 43,092 | 42,819 | 337,599 | 338,758 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -246.2% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,606note 2 | -1,925note 2 | -559 | -450note 2 | -777note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | 210.3%note 4 | -0.1%note 5 |
| Capex (investeringer i anlægsaktiver) | 6,221note 6 | 13note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 36,944note 2 | 37,239note 2 | 39,221 | 40,512note 2 | 42,787note 2 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 d. 07.09.2023 opløst ved fusion med CVR-nummer: 35862722 TH V 2 ApS.
Ny adresse: c/o FB Gruppen A/S, Paradisæblevej 4, 5. 2, 2500 Valby
Vedtægter ændret: 15.12.2021
Nyt navn: TH V 1 ApS
Ny adresse: c/o FB Gruppen A/S, Torveporten 41, 2500 Valby
Ny kommune: København
Direktion:
Fratrådte:
John Erik Larsen, den 15.12.2021.
Tiltrådte:
Hans-Bo Hyldig, den 15.12.2021.
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.12.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 15.12.2021.
Formål ændret: Selskabets formål er at eje og drive virksomhed med ejendomsudvikling og hermed beslægtet virksomhed.
Vedtægter ændret:
21.08.2014.
Kapitalen er opdelt i klasser:
A-anparter kr. 12.500,00. B-anparter kr. 112.500,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.09.2005.
Seneste vedtægtsdato:
01.09.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 23.878,51.
Stifter:
CVR-NR. 15823178 UNIROC HOLDING ApS, Stubberupvej 3, 4140 Borup, den 01.09.2005.
Direktion:
Direktør John Erik Larsen, den 01.09.2005.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 14119299 MUNKEBO, JENSEN & PENSBO STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, postboks 135, 2600 Glostrup, den 01.09.2005.
Første regnskabsår:
01.09.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011682193Paradisæblevej 4, 2500 Valby
