Tannisbugt Bygge & Invest ApS (CVR 29321116) Company Profile

Ownership

Lilian Velling
100% of capital and votesnotified 17 Dec 2021since 1 Jul 2017

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

Former owners (2)

Charlotte Kruckow Velling
10% to under 15% of capital and votes1 Jul 2017 to 17 Dec 2021
Erik Kruckow Velling
33.3% to under 50% of capital and votesnotified 8 Nov 202124 Mar 2006 to 8 Nov 2021

Owned Companies

1 Danish company.

Ejendomsselskabet Egeparken ApS
SubsidiaryCVR 40845798100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Tannisbugt Bygge & Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

AFLOAT ApS
CVR 38971190100% of capital and votes15 Sep 2017 to 31 Dec 2022
VINCOMPAGNIET ApS
CVR 3358636150% to under 66.7% of capital and votes30 Mar 2011 to 19 Nov 2018

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

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.

People

Current (1)

Charlotte Kruckow VellingExecutive board since 1 Apr 2017

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Jan 2006

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Flemming Bay-JørgensenExecutive board 24 Mar 2006 to 28 Aug 2008
Victor ChristoffersenExecutive board 1 Jan 2006 to 24 Mar 2006
Erik Kruckow VellingExecutive board 28 Aug 2008 to 1 Apr 2017, Board of directors 28 Aug 2008 to 16 Oct 2021
Lilian VellingBoard of directors 28 Aug 2008 to 16 Oct 2021
Karl-Alfred BrylleAuditor 1 Jan 2006 to 24 Mar 2006

Network

Roles Over Time

Charlotte Kruckow Velling: Executive board, 1 Apr 2017 to today; Board of directors, 28 Aug 2008 to 16 Oct 2021.

28 Aug 2008 to 11 Nov 2026.

Former (5)

Erik Kruckow Velling: Executive board, 28 Aug 2008 to 1 Apr 2017; Board of directors, 28 Aug 2008 to 16 Oct 2021.
Lilian Velling: Board of directors, 28 Aug 2008 to 16 Oct 2021.
Flemming Bay-Jørgensen: Executive board, 24 Mar 2006 to 28 Aug 2008.
Victor Christoffersen: Executive board, 1 Jan 2006 to 24 Mar 2006.
Karl-Alfred Brylle: Auditor, 1 Jan 2006 to 24 Mar 2006.

1 Jan 2006 to 11 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	-26	29	-14	-6	-4
Operating profit	-26	+29	-14	-6	-4
Result for the year	-309	-36	-37	-30	-31
Equity	1,407	1,371	1,334	1,304	1,273
Total assets	5,308	4,187	4,206	4,214	4,237
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}	-146.9%	n.m.^{note 1}	n.m.^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. 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.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 May 2022
XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Tannisbugt Bygge & Invest ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene.since 4 Nov 2021
Purpose (Formål): Selskabets formål er at drive liberal virksomhed i form af udvikling af udlejnings-, erhvervs- og helårshuse, sommerhuse samt projektudvikling i øvrigt.since 28 Aug 2008
Audit opted out (Revision fravalgt): Yessince 1 Jan 2006
Articles of association last changed (Seneste vedtægtsdato): 31 Dec 2021
Share classes (Kapitalklasser): Nosince 31 Dec 2021

Share Capital

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

31 Dec 20211,100,000 DKK+975,000
1 Jan 2006125,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

31 Dec 2021
Address change Capital change
Vedtægter ændret: 31.12.2021
Ny adresse: Tannisbugtvej 90D, 1., Tversted, 9881 Bindslev
Ny kommune: Hjørring
Kapitalforhøjelsen er besluttet den 31.12.2021.
kr. 975.000,00, indbetalt ved konvertering af gæld, kurs 300,53.
Kapitalen udgør herefter kr. 1.100.000,00.
4 Nov 2021
People change
Vedtægter ændret: 16.10.2021
Bestyrelse:
Fratrådte:
Charlotte Kruckow Velling Nichol, den 16.10.2021, Erik Kruckow Velling, den 16.10.2021, Lilian Velling, (formand), den 16.10.2021.
Selskabet tegnes af en direktør alene.
5 Apr 2017
People change Address change Other
Vedtægter ændret: 01.04.2017
Nyt navn: Tannisbugt Bygge & Invest ApS
Ny adresse: Rugmarksvej 7, 8462 Harlev J
Nyt binavn: Velling ApS
Bestyrelse:
Fratrådte:
Show the full announcement
Charlotte Kruckow Velling Nichol (formand), den 01.04.2017, Lilian Velling, den 01.04.2017.
Tiltrådte:
Charlotte Kruckow Velling Nichol, den 01.04.2017, Lilian Velling (formand), den 01.04.2017.
Direktion:
Fratrådte:
Erik Kruckow Velling (adm. dir), den 01.04.2017.
Tiltrådte:
Charlotte Kruckow Velling Nichol (adm. dir), den 01.04.2017.
21 May 2014
Audit change Other
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Per Jacobsen, den 26.05.2013.
31 Aug 2008
Other People change
Vedtægter ændret:
28.08.2008.
Nyt navn:
VELLING HOLDING ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Charlotte Kruckow Velling (formand), den 28.08.2008, Direktør Erik Kruckow Velling, den 28.08.2008, Lilian Velling, den 28.08.2008.
Direktion:
Tiltrådt som adm. dir: Erik Kruckow Velling, den 28.08.2008.
Udtrådt af direktionen:
Flemming Bay-Jørgensen, den 28.08.2008.
Selskabet tegnes af en direktør alene, bestyrelsesformanden alene, eller af to medlemmer af bestyrelsen i forening.
1 Jun 2008
Other
Vedtægter ændret:
31.05.2008.
Ny adresse:
c/o Charlotte K. Velling, Rugmarksvej 7, 8462 Harlev J.
Ny kommune:
Århus.
13 Apr 2007
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Erik Kruckow Velling, den 11.04.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
24 Mar 2006
Address change Other People change Audit change
Vedtægter ændret:
24.03.2006.
Nyt navn:
VELLING-BAY ApS.
Ny adresse:
Nørregade 2, 6950 Ringkøbing.
Show the full announcement
Ny kommune:
Ringkøbing.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 24.03.2006.
Indtrådt i direktionen:
Arkitekt Flemming Bay-Jørgensen, den 24.03.2006.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 24.03.2006.
Indtrådt i revisionen:
Revisionsfirmaet Per Jacobsen, 6950 Ringkøbing, den 24.03.2006.
2 Feb 2006
New company
Stiftelsesdato:
01.01.2006.
Seneste vedtægtsdato:
01.01.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.01.2006.
Direktion:
Advokat Victor Christoffersen, den 01.01.2006.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.01.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Tannisbugtvej 90
9881 Bindslev
Hjørring Municipality
CVR record last changed: 20 May 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

Tannisbugt Bygge & Invest ApS
P-number 1012017061Tannisbugtvej 90, 9881 Bindslev

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

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Financials

Changes

Registry Facts

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Who Is Behind It

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Current (1)

Founders (1)

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Network

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Financials

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Changes

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Registry Facts

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Owned Companies

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Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

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Financials

Annual Reports

Changes

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Pro for This Company

Registry Facts

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Registrations (Registreringer)

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Companies it owns

Its people and their other companies