CVR 29686254Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 1 Jul 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 TOWER 1 HOLDING 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 DandexResult
-8.6M
DKK, annual report 2012
Equity
-228.2M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Dr. Christian Erwin Eichbergeruntil 4 Dec 2012
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 Jul 2006 to 12 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -13,934 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -8,638 |
| Equity | Not reported | Not reported | Not reported | Not reported | -228,236 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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. Not every period is a full year: 2010 covers 18 months (1 Jul 2009 to 31 Dec 2010). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 Oct 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jul 2009 to 31 Dec 2010, published 14 Jun 2011
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 17 Dec 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 7 Dec 2008
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 TOWER 1 HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 30.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2013.
Likvidation vedtaget 04.12.2012.
Tiltrådt som likvidator:
Christian Erwin Eichberger, den 29.11.2012.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Coté, den 28.05.2012, Petr Skrla, den 28.05.2012.
Direktion:
Udtrådt af direktionen:
Martin Coté, den 28.05.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Christian Edwin Eichberger, den 31.05.2012, Jochen Scharpe, den 31.05.2012.
Direktion:
Indtrådt i direktionen:
Christian Edwin Eichberger, (adm. dir), den 31.05.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Kai Oliver Wolfram (formand), den 16.04.2012, Petr Skrla, den 16.04.2012.
Den under 07.02.2012 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 07.02.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Brag, den 13.12.2010, Claus Dennig Jespersen, den 13.12.2010, Frank Günther Scholz, den 13.12.2010.
Indtrådt i bestyrelsen:
Martin Coté, den 13.12.2010, Advokat Jette Jakobsen, den 13.12.2010, Allerd Derk Stikker, den 13.12.2010.
Direktion:
Udtrådt af direktionen:
Michael Brag, den 13.12.2010.
Indtrådt i direktionen:
Martin Coté (adm. dir), den 13.12.2010.
Vedtægter ændret:
25.11.2010.
Ny adresse:
Nørre Voldgade 11, 1., 1358 København K.
Ny kommune:
København.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2010.
Vedtægter ændret:
28.05.2010.
Selskabet tegnes af bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af en direktør i forening med et bestyrelsesmedlem.
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Frank Telling, den 28.05.2010.
Indtrådt i bestyrelsen:
Claus Dennig Jespersen, den 28.05.2010, Frank Günther Scholz, den 28.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Holm Hansen, den 02.02.2009.
Indtrådt i bestyrelsen:
Adm.direktør Michael Brag, den 02.02.2009, Johnny Frank Telling, den 02.02.2009.
Direktion:
Udtrådt af direktionen:
Jan Procida, den 02.02.2009.
Indtrådt i direktionen:
Adm.direktør Michael Brag, den 02.02.2009.
Direktion:
Udtrådt af direktionen:
Mads Richardt, den 10.11.2008.
Indtrådt i direktionen:
Direktør Jan Procida, den 10.11.2008.
Vedtægter ændret:
30.01.2007.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.07.2006 - 30.06.2007.
Stiftelsesdato:
01.07.2006.
Seneste vedtægtsdato:
01.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29323100 TOWER GROUP A/S, Strandvejen 102E, 2900 Hellerup, den 01.07.2006.
Bestyrelse:
Direktør Bo Holm Hansen, den 01.07.2006, Direktør Jan Procida, den 01.07.2006.
Direktion:
Adm. direktør Mads Richardt, den 01.07.2006.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 01.07.2006.
Første regnskabsår:
01.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012417698Nørre Voldgade 11, 1358 København K
