CVR 29416044Private limited company (ApS)Køb og salg af egen fast ejendom (681100)Vejle ØstFounded 16 Mar 2006
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 REFBÆKSGAARD 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
13.1K
DKK, annual report 2023
Result
+15.1K
DKK, annual report 2023
Equity
-14K
DKK, annual report 2023
TOLBOE HOLDING ApSCVR 29772746, 100% of capital and votes, until 21 Feb 2025
Per Hjorth Tolboeuntil 10 Jan 2025
Equity was negative at 30 Jun 2023: -14K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1437510425% to under 33.3% of capital and votes1 Sep 2011 to 31 Mar 2016
CVR 29772746100% of capital and votesnotified 1 Jan 202110 Oct 2010 to 21 Feb 2025
CVR 2997603125% to under 33.3% of capital and votesnotified 1 Jan 202110 Oct 2010 to 1 Jan 2021
CVR 3229923725% to under 33.3% of capital and votesnotified 1 Jan 20211 Apr 2016 to 1 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Aug 2009 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -233 | -272 | -6,589 | -353 | 13 |
| Operating profit | -233 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -876 | -878 | -7,214 | +28,411 | +15 |
| Equity | -20,349 | -21,226 | -28,440 | -29 | -14 |
| Total assets | 11,914 | 11,934 | 3,084 | 1 | 1 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 12,297 | 12,593 | 10,322 | -1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 32,232 | 33,134 | 31,490 | -1 | -1note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 18 months (1 Jan 2021 to 30 Jun 2022). Changes against it compare periods of different length.
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 2023
1 Jul 2022 to 30 Jun 2023, published 29 Nov 2023
Annual report 2022
1 Jan 2021 to 30 Jun 2022, published 17 Jan 2023
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 06.02.2025
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 06.02.2025.
Direktion:
Fratrådte:
Per Hjorth Tolboe, den 10.01.2025.
Vedtægter ændret: 15.03.2022
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2021 - 30.06.2022
Vedtægter ændret: 06.05.2021
Virksomheden tegnes af direktionen.
Bestyrelse:
Fratrådte:
Per Hjorth Tolboe, (formand), den 01.01.2021, Susanne Elisabeth Tolboe, den 01.01.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.03.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Damhaven 5D, 1., 7100 Vejle, den 31.03.2020.
Ny adresse: Frydenlund 51, 7120 Vejle Øst
Ny kommune: Vejle
Vedtægter ændret:
18.02.2015.
Ny adresse:
Næsset 13C, 8700 Horsens.
Ny kommune:
Horsens.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Brix Maach, den 20.09.2011.
Indtrådt i bestyrelsen:
Susanne Elisabeth Tolboe, den 20.09.2011.
Direktion:
Udtrådt af direktionen:
Carsten Brix Maach, den 20.09.2011.
Indtrådt i direktionen:
Per Hjorth Tolboe, den 20.09.2011.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.05.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 25A, 7000 Fredericia, den 20.05.2010.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.02.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 11.02.2010.
Vedtægter ændret:
14.08.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Per Hjorth Tolboe (formand), den 14.08.2009, Direktør Carsten Brix Maach, den 14.08.2009, Direktør Allan Maggo Thygesen, den 14.08.2009.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Carsten Brix Maach, den 14.08.2009.
Selskabet tegnes af bestyrelsesformanden i forening med direktionen eller af den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
16.03.2006.
Seneste vedtægtsdato:
16.03.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Carsten Brix Maach, den 16.03.2006.
Direktion:
Direktør Carsten Brix Maach (adm. dir), den 16.03.2006.
Selskabet tegnes af direktøren alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 16.03.2006.
Første regnskabsår:
16.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012123287Frydenlund 51, 7120 Vejle Øst
