CVR 29318522Private limited company (ApS)Tagdækningsvirksomhed (439100)RingstedFounded 31 Jan 2006
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 A1 TAGBYG 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
1
CVR registry, 2020
Result
-99.8K
DKK, annual report 2022
Equity
11.9K
DKK, annual report 2022
Thomas Steen Hansen100% of capital and votes, until 9 Dec 2024
Thomas Steen Hansenuntil 15 Feb 2024
Equity of 11.9K DKK was below half the share capital of 125K DKK at 30 Jun 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Jan 2006 to 9 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jan 2006 to 9 Nov 2026.
Jul 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 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 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 |
| Series | Annual | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Jul 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2020, published 19 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | +53 | +362 | -142 | +64 | -116 |
| Result for the year | +40 | +254 | -152 | +71 | -100 |
| Equity | -62 | 192 | 40 | 112 | 12 |
| Total assets | 180 | 629 | 394 | 353 | 244 |
| Employees (average) | 1 | 2 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 54 | 369 | -117 | 90 | -91 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 13 | -37 | -31 | 50 | 60 |
| Gearing, NIBD / EBITDA | 0.2x | Net cash | n.m.note 1 | 0.6x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | 495.3% | -135%note 3 | 58.5%note 4 | -77.3%note 3 |
| Capex (investeringer i anlægsaktiver) | 20note 5 | 234note 5 | 0note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 115 | -4 | -31 | 50 | 60 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 23 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 25 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 30 Nov 2018
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 09.12.2024, virksomheden opløst
Konkursdekret afsagt 15.04.2024 af Skifteretten i Roskilde
Likvidatorer:
Fratrådte:
Lotte Lundin, den 15.04.2024.
Likvidatorer:
Fratrådte:
Brian Hebel Andersen, den 13.03.2024.
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Lotte Lundin, 1202 København K, den 13.03.2024.
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Brian Hebel Andersen, 4100 Ringsted, den 04.03.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 15.02.2024
Direktion:
Fratrådte:
Thomas Steen Hansen, den 15.02.2024.
Ny adresse: c/o Thomas Steen Hansen, Balstrupvej 109, Balstrup, 4100 Ringsted
Ny kommune: Ringsted
Vedtægter ændret:
20.12.2013.
Revision:
Udtrådt af revisionen:
Multi Revision I/S, den 20.12.2013.
Vedtægter ændret:
12.03.2013.
Nyt navn:
A1 TAGBYG ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 34351961 FREJ REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.03.2013.
Indtrådt i revisionen:
Multi Revision I/S, Ringstedgade 82, 4700 Næstved, den 12.03.2013.
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Hakon Dahm Spliid, den 20.06.2012.
Indtrådt i revisionen:
CVR-NR. 34351961 FREJ REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fulbyvej 15, 4180 Sorø, den 20.06.2012.
Ny adresse:
c/o Thomas Steen Hansen, Haslevvej 264, 4100 Ringsted.
Ny kommune:
Ringsted.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
31.01.2006.
Seneste vedtægtsdato:
31.01.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,60.
Stifter:
Thomas Steen Hansen, den 31.01.2006.
Direktion:
Thomas Steen Hansen, den 31.01.2006.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Hakon Dahm Spliid, 4100 Ringsted, den 31.01.2006.
Første regnskabsår:
31.01.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012008631Balstrupvej 109, 4100 Ringsted
