CVR 29181187Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Anden finansiel formidling i.a.n. (649990)CharlottenlundFounded 14 Nov 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 TBS KØBENHAVN 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
-27.2K
DKK, annual report 2025
Result
-961K
DKK, annual report 2025
Equity
68.5M
DKK, annual report 2025
Troels Bahne Ingemann100% of capital and votes, since 14 Nov 2005
Personal holding company
Dandex estimate: NACE 642120, controlled by a personTroels Bahne Ingemannsince 14 Nov 2005
100% of capital and votessince 14 Nov 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 30 Sep 201829 Jun 2017 to 30 Sep 2018
3 Danish companies, which own 3 more one level down.
Subsidiary or joint ventureCVR 4159941350% to under 66.7% of capital and votes
SubsidiaryCVR 43350781100% of capital and votes
Subsidiary or joint ventureCVR 4119656450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4119656450% to under 66.7% of capital and votes
CVR 1016689633.3% to under 50% of capital and votes
CVR 15083131100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TBS KØBENHAVN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4056203650% to under 66.7% of capital and votes4 Jun 2019 to 1 Jan 2023
CVR 4056640650% to under 66.7% of capital and votes6 Jun 2019 to 1 Jan 2023
CVR 3459240325% to under 33.3% of capital and votes1 Jul 2014 to 5 Mar 2021
CVR 38138790100% of capital and votes29 Jun 2017 to 21 Sep 2018
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 182 | 3 | -29 | -27 | -27 |
| Operating profit | +181 | +2 | -30 | -28 | -28 |
| Result for the year | +15,723 | +8,355 | +3,080 | -2,330 | -961 |
| Equity | 73,799 | 79,513 | 81,032 | 77,295 | 68,522 |
| Total assets | 73,942 | 80,398 | 81,378 | 77,904 | 70,287 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -98.2% | -972.6% | n.m.note 1 | n.m.note 1 |
| EBITDA | 182 | 3 | -29 | -27 | -27 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9,785 | -6,951note 3 | -8,090note 3 | -7,733note 3 | -7,452note 3 |
| Gearing, NIBD / EBITDA | Net cash | Net cashnote 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Interest coverage (rentedækning) | 0.4x | 0x | n.m.note 5 | n.m.note 5 | n.m.note 6 |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.8%note 7 | 98.9%note 7 | 99.6%note 7 | 99.2%note 7 | 97.5%note 7 |
| ROIC (afkast af investeret kapital) | 0.2%note 8 | 0%note 9 | 0%note 10 | 0%note 3 | 0%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 11 | 0note 12 | 0note 12 | 0note 12 | 0note 12 |
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. Gearing and interest coverage are multiples. 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 2025
1 Oct 2024 to 30 Sep 2025, published 7 Apr 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 11 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 30 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 15 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Johannevej 1, 2920 Charlottenlund
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38138790 TBI 2016 Holding ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 29181187 TBS KØBENHAVN ApS (fortsættende) og CVR-nummer: 38138790 TBI 2016 Holding ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 29181187 TBS KØBENHAVN ApS og CVR-nummer: 38138790 TBI 2016 Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 29.06.2017
Kapitalforhøjelsen er besluttet den 29.06.2017.
kr. 50.612,00, indbetalt i værdier, kurs 35.025,21.
Kapitalen udgør herefter kr. 175.612,00.
Ny adresse: Jægersborg Alle 58, 2920 Charlottenlund
Ny kommune: Gentofte
Vedtægter ændret:
15.10.2007.
Nyt navn:
TBS KØBENHAVN ApS.
Vedtægter ændret:
06.01.2006.
Selskabet er stiftet ved spaltning, den 14.11.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28980477 BS 170805 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
14.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 15.600,00.
Direktion:
Troels Bahne Sørensen, 2100 København Ø, den 14.11.2005.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 14.11.2005.
Første regnskabsår:
24.08.2005 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011838037Johannevej 1, 2920 Charlottenlund