CVR 29535922Public limited company (A/S)Anden udlejning af boliger (682030)København ØFounded 1 May 2006
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 TUEHOLM EJENDOMME A/S, 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
-10K
DKK, annual report 2017
-20.7K on 2016
Result
+57.2K
DKK, annual report 2017
Equity
6.9M
DKK, annual report 2017
TUEHOLM DEVELOPMENT ApSCVR 13230307, 100% of capital and votes, until 12 Dec 2018
Jan Joensenuntil 12 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13230307100% of capital and votes26 May 2006 to 12 Dec 2018
TUEHOLM EJENDOMME A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TUEHOLM EJENDOMME A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3007309650% to under 66.7% of capital and votes29 Nov 2006 to 11 Dec 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2006 to 13 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 1,399 | -6,608 | 214 | 11 | -10 |
| Operating profit | +1,399 | -6,608 | Not reported | Not reported | Not reported |
| Result for the year | +100 | -13,288 | +5,518 | +2,175 | +57 |
| Equity | 13,370 | 271 | 3,131 | 6,036 | 6,947 |
| Total assets | 42,588 | 29,210 | 3,169 | 6,065 | 6,986 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.7% | -572.2% | n.m.note 1 | -95% | -193.4% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
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.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 31 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For TUEHOLM EJENDOMME A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.12.2018 opløst ved fusion med CVR-nummer: 13230307 TUEHOLM DEVELOPMENT ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13230307 TUEHOLM DEVELOPMENT ApS (fortsættende), CVR-nummer: 29535922 TUEHOLM EJENDOMME A/S (ophørende), CVR-nummer: 31779987 SVANEMØLLEN ENTREPRISE ApS (ophørende) og CVR-nummer: 14819673 TUEHOLM A/S (ophørende), der tillige driver virksomhed under navnene TUEHOLM INDUSTRI A/S, TUEHOLM TOTALBYG A/S.
Kapitalejerne i CVR-nummer: 13230307 TUEHOLM DEVELOPMENT ApS, CVR-nummer: 29535922 TUEHOLM EJENDOMME A/S, CVR-nummer: 31779987 SVANEMØLLEN ENTREPRISE ApS og CVR-nummer: 14819673 TUEHOLM A/S 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.
Revision:
Fratrådte:
REVISIONSFIRMAET STIG NIELSEN ApS, den 19.02.2016.
Tiltrådte:
CVR-NR. 28853343 DANSK REVISION HOLBÆK GODKENDT REVISIONSPARTNERSELSKAB, LYSKÆR 3A, 2730 Herlev, den 19.02.2016.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2014.
Indtrådt i revisionen:
CVR-NR. 12738102 REVISIONSFIRMAET STIG NIELSEN ApS, Jahnsensvej 15, 2820 Gentofte, den 01.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Andersen, den 12.12.2013.
Indtrådt i bestyrelsen:
Afd leder Lone Hansen, den 12.12.2013.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.01.2007.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 08.01.2007.
Vedtægter ændret:
29.05.2006.
Nyt navn:
TUEHOLM EJENDOMME A/S.
Ny adresse:
c/o advokat Jan Joensen, Vestagervej 3, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 29.05.2006, Lone Annette Saul Stakemann, den 29.05.2006, Peter Andreas Stakemann, den 29.05.2006.
Indtrådt i bestyrelsen:
Adm. direktør Ole Andersen, den 29.05.2006, Mats Sverker Haggblom, den 29.05.2006, Advokat Jan Joensen, den 29.05.2006.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 29.05.2006.
Indtrådt i direktionen:
Advokat Jan Joensen (adm. dir), den 29.05.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.05.2006.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 29.05.2006.
Stiftelsesdato:
01.05.2006.
Seneste vedtægtsdato:
01.05.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.05.2006.
Bestyrelse:
Jørgen Herman Melchior (formand), den 01.05.2006, Lone Annette Saul Stakemann, den 01.05.2006, Advokat Peter Andreas Stakemann, den 01.05.2006.
Direktion:
Advokat Peter Andreas Stakemann, den 01.05.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.05.2006.
Første regnskabsår:
01.05.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012273793Vestagervej 3, 2100 København Ø