TGH EJENDOMME A/S (CVR 29136777) Company Profile

Ownership

VR INVEST HORSENS A/S
CVR 13386943100% of capital and votessince 15 Aug 2005

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Klaus Rene Rasmussen
Holds 100% of capital and votes in VR INVEST HORSENS A/S, since 18 Aug 1989
Capital100%
Votes100%
Holding company
VR INVEST HORSENS A/S
CVR 13386943Public limited company (A/S)
Holds 100% of capital and votes in TGH EJENDOMME A/S, since 15 Aug 2005
Capital100%
Votes100%
This company
TGH EJENDOMME A/S
CVR 29136777

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 9 Nov 2026.

People

Current (3)

Klaus Rene RasmussenExecutive board since 15 Aug 2005, Board of directors since 7 Mar 2019
Glenn Louis ChristensenBoard of directors since 30 Mar 2026
Knud-Erik KjærBoard of directors since 6 Mar 2023

Former (8)

Johan Dein LadegaardBoard of directors 15 Aug 2005 to 18 Dec 2024
Uffe Bruhn HansenBoard of directors 15 Aug 2005 to 13 Apr 2021
Poul Michael BjørnskovBoard of directors 15 Aug 2005 to 7 Mar 2019
Per Henrik NielsenBoard of directors 15 Aug 2005 to 23 Apr 2012
Jonna RasmussenBoard of directors 18 Dec 2024 to 30 Mar 2026
Claus OlsenBoard of directors 13 Apr 2021 to 6 Mar 2023
Pernille Lundvig HansenBoard of directors 3 Nov 2005 to 15 Jan 2014
Qurios Statsautoriseret RevisionsinteressentskabAuditor 15 Aug 2005 to 30 Oct 2008

Network

Roles Over Time

Klaus Rene Rasmussen: Executive board, 15 Aug 2005 to today; Board of directors, 7 Mar 2019 to today.
Knud-Erik Kjær: Board of directors, 6 Mar 2023 to today.
Glenn Louis Christensen: Board of directors, 30 Mar 2026 to today.

15 Aug 2005 to 9 Nov 2026.

Former (8)

Jonna Rasmussen: Board of directors, 18 Dec 2024 to 30 Mar 2026.
Johan Dein Ladegaard: Board of directors, 15 Aug 2005 to 18 Dec 2024.
Claus Olsen: Board of directors, 13 Apr 2021 to 6 Mar 2023.
Uffe Bruhn Hansen: Board of directors, 15 Aug 2005 to 13 Apr 2021.
Poul Michael Bjørnskov: Board of directors, 15 Aug 2005 to 7 Mar 2019.
Pernille Lundvig Hansen: Board of directors, 3 Nov 2005 to 15 Jan 2014.
Per Henrik Nielsen: Board of directors, 15 Aug 2005 to 23 Apr 2012.
Qurios Statsautoriseret Revisionsinteressentskab: Auditor, 15 Aug 2005 to 30 Oct 2008.

15 Aug 2005 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,104	1,097	1,389	1,168	1,115
Operating profit	+323	+334	+1,048	+831	+799
Result for the year	+374	+798	+675	+326	+394
Equity	2,543	3,341	4,015	1,685	1,394
Total assets	12,408	13,332	15,124	12,724	13,872
Employees (average)	Not reported	0	0	0	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	10.1%	-0.6%	26.6%	-15.9%	-1.4%
EBITDA	1,036	1,052	1,324	1,131	1,115
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	93.8%	95.9%	95.3%	96.8%	100%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	5,112	6,510	8,768	8,828	9,981
Gearing, NIBD / EBITDA	4.9x	6.2x	6.6x	7.8x	9x
ROIC (afkast af investeret kapital)	2.9%	2.9%	7.2%	5.6%^{note 2}	5.6%
Capex (investeringer i anlægsaktiver)	0^{note 3}	153^{note 3}	1,645^{note 3}	0^{note 3}	1,458^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	3,256	3,759	4,612	6,500	7,749

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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Apr 2022
PDF

Financials

Changes

All changes

30 Mar 2026
Director change
TGH EJENDOMME A/S (CVR 29136777) har foretaget direktørskifte pr. 30. marts 2026: 1 indtrådt.
18 Dec 2024
Director change
TGH EJENDOMME A/S (CVR 29136777) har foretaget direktørskifte pr. 18. december 2024: 1 indtrådt.
6 Mar 2023
Director change
TGH EJENDOMME A/S (CVR 29136777) har foretaget direktørskifte pr. 6. marts 2023: 1 indtrådt.
13 Apr 2021
Director change
TGH EJENDOMME A/S (CVR 29136777) har foretaget direktørskifte pr. 13. april 2021: 1 indtrådt.
3 Nov 2005
Director change
TGH EJENDOMME A/S (CVR 29136777) har foretaget direktørskifte pr. 3. november 2005: 1 indtrådt.
15 Aug 2005
Ownership change
TGH EJENDOMME A/S (CVR 29136777) har foretaget ejerskifte pr. 15. august 2005: 1 indtrådt.
15 Aug 2005
Director change
TGH EJENDOMME A/S (CVR 29136777) har foretaget direktørskifte pr. 15. august 2005: 1 indtrådt.
15 Aug 2005
Director change
TGH EJENDOMME A/S (CVR 29136777) har foretaget direktørskifte pr. 15. august 2005: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelsesince 10 Apr 2013
Purpose (Formål): Selskabets formål er investering i fast ejendom, løsøre og andre formueaktivitete med henblik på udlejningsince 10 Apr 2013
Audit opted out (Revision fravalgt): Yessince 28 May 2025
Articles of association last changed (Seneste vedtægtsdato): 28 May 2025
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 17 Oct 2017

Share Capital

Each registered value from the day it took effect, newest first.

15 Aug 20051,000,000 DKKEarliest in CVR

Mergers and Demergers

15 Aug 2005
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- TEKNISK GUMMI. HORSENS A/SCVR 38821717, demerged company, dissolved after merger

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 Apr 2026
People change
Bestyrelse:
Fratrådte:
Jonna Rasmussen, den 30.03.2026.
Tiltrådte:
Glenn Louis Christensen, den 30.03.2026.
11 Jun 2025
Audit change
Vedtægter ændret: 28.05.2025
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 28.05.2025.
2 Jan 2025
People change
Bestyrelse:
Fratrådte:
Knud-Erik Kjær, den 18.12.2024, Johan Dein Ladegaard, (formand), den 18.12.2024.
Tiltrådte:
Knud-Erik Kjær, (formand), den 18.12.2024, Jonna Rasmussen, den 18.12.2024.
8 Sep 2023
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.06.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.07.2023.
7 Mar 2023
People change
Bestyrelse:
Fratrådte:
Johan Dein Ladegaard, den 06.03.2023.
Tiltrådte:
Johan Dein Ladegaard, (formand), den 06.03.2023.
7 Mar 2023
People change
Bestyrelse:
Fratrådte:
Claus Olsen, (formand), den 06.03.2023.
Tiltrådte:
Knud-Erik Kjær, den 06.03.2023.
19 Apr 2021
People change
Bestyrelse:
Fratrådte:
Uffe Bruhn Hansen, (formand), den 13.04.2021.
Tiltrådte:
Claus Olsen, (formand), den 13.04.2021.
7 Mar 2019
People change
Bestyrelse:
Fratrådte:
Poul Michael Bjørnskov, den 07.03.2019.
Tiltrådte:
Klaus Rene Rasmussen, den 07.03.2019.
14 Aug 2018
Address change
Ny adresse: Havnen 7, 10. tv, 8700 Horsens
16 Apr 2014
Audit change Other
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 10.04.2014.

Show 8 more

16 Jan 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Pernille Lundvig Hansen, den 15.01.2014.
8 May 2013
Other Audit change
Vedtægter ændret:
10.04.2013.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.04.2013.
25 Apr 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Henrik Nielsen, den 23.04.2012.
11 Apr 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
6 Apr 2010
Other
Vedtægter ændret:
25.03.2010.
30 Oct 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 30.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 30.10.2008.
7 Nov 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Pernille Lundvig, den 03.11.2005.
7 Oct 2005
New company
Selskabet er stiftet ved spaltning, den 15.08.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 38821717 TEKNISK GUMMI, HORSENS A/S.
Seneste vedtægtsdato:
15.08.2005.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 1.000.000,00 til kurs 196,23.
Bestyrelse:
Økonomidirektør Uffe Bruhn Hansen, (formand), 7130 Juelsminde, den 15.08.2005, Direktør Poul Michael Bjørnskov, 7130 Juelsminde, den 15.08.2005, Advokat Johan Dein Ladegaard, 8700 Horsens, den 15.08.2005, Økonomidirektør Per Henrik Nielsen, 8700 Horsens, den 15.08.2005.
Direktion:
direktør Klaus Rene Rasmussen, 8700 Horsens, den 15.08.2005.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Qurios Statsautoriseret Revisionsinteressentskab, Rådhustorvet 13, 2., 8700 Horsens, den 15.08.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Havnen 7
8700 Horsens
Horsens Municipality
CVR record last changed: 7 Sep 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

TGH EJENDOMME A/S
P-number 1011741297Havnen 7, 8700 Horsens

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies