CVR 29806721Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Solrød StrandFounded 3 Jan 2007
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 TEAM DELTA HOLDING 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
-15.1K
DKK, annual report 2017
Result
+2M
DKK, annual report 2017
Equity
-1.1M
DKK, annual report 2017
GRENIE HOLDING ApSCVR 28982127, 33.3% to under 50% of capital and votes, until 12 Mar 2019
WHITE PAPER HOLDING ApSCVR 29637806, 33.3% to under 50% of capital and votes, until 12 Mar 2019
and 1 moreNiels Kjeldsen Eltorpuntil 12 Mar 2019
Equity was negative at 31 Dec 2017: -1.1M DKK. Dandex estimate, computed 6 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 2898212733.3% to under 50% of capital and votesnotified 14 Sep 20181 Apr 2007 to 12 Mar 2019
CVR 2963715610% to under 15% of capital and votes1 Apr 2007 to 13 Sep 2018
CVR 2963780633.3% to under 50% of capital and votesnotified 14 Sep 20181 Apr 2007 to 12 Mar 2019
CVR 2963791120% to under 25% of capital and votesnotified 14 Sep 20181 Apr 2007 to 14 Sep 2018
CVR 2865848633.3% to under 50% of capital and votesnotified 14 Sep 20181 Apr 2007 to 12 Mar 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jan 2007 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -30 | -36 | -15 | -13 | -15 |
| Operating profit | -30 | -36 | -15 | -13 | -15 |
| Result for the year | -1,496 | -442 | -199 | -193 | +1,977 |
| Equity | -2,276 | -2,718 | -2,917 | -3,110 | -1,133 |
| Total assets | 12,766 | 1,356 | 686 | 672 | 21 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -56note 1 | -36note 1 | -22note 1 | -21note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 13,085note 1 | 4,000note 1 | 3,554note 1 | 3,747note 1 | 1,120note 1 |
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 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 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Niels Kjeldsen Eltorp, den 12.03.2019, Administrerende Direktør Søren Kjeldsen Eltorp, den 12.03.2019, Thomas Kjeldsen Eltorp, (formand), den 12.03.2019, Mette Kjærhus Rasmussen, den 12.03.2019, Alf Gustav Christer Bosmyr, den 12.03.2019.
Direktion:
Fratrådte:
Niels Kjeldsen Eltorp, den 12.03.2019.
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 12.03.2019.
Ny adresse: c/o Niels Eltorp, Østre Frihedsvej 11B, 2680 Solrød Strand
Ny kommune: Solrød
Bestyrelse:
Tiltrådt som formand:
Thomas Kjeldsen Eltorp, den 27.05.2008.
Udtrådt af bestyrelsen:
Peter Juel Thykier, den 27.05.2008.
Indtrådt i bestyrelsen:
Direktør Søren Kjeldsen Eltorp, den 27.05.2008.
Vedtægter ændret:
23.01.2007.
Selskabet tegnes af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening, eller af en direktør og et bestyrelsesmedlem i forening.
Stiftelsesdato:
03.01.2007.
Seneste vedtægtsdato:
03.01.2007.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 100,75.
Stiftere:
CVR-NR. 28982127 GRENIE HOLDING ApS, Østre Frihedsvej 11, 2680 Solrød Strand, den 03.01.2007, CVR-NR. 29637156 M.P.K. HOLDING ApS, Billesborgvej 43B, 4600 Køge, den 03.01.2007, CVR-NR. 29637806 WHITE PAPER HOLDING ApS, Hedebygade 10, 4. th., 1754 København V, den 03.01.2007, CVR-NR. 29637911 BOAL HOLDING ApS, Greve Strandvej 16, 2670 Greve, den 03.01.2007.
Bestyrelse:
Advokat Peter Juel Thykier (formand), den 03.01.2007, Alf Gustav Christer Bosmyr, den 03.01.2007, Thomas Kjeldsen Eltorp, den 03.01.2007, Adm. direktør Niels Kjeldsen Eltorp, den 03.01.2007, Mette Kjærhus Rasmussen, den 03.01.2007.
Direktion:
Adm. direktør Niels Kjeldsen Eltorp, den 03.01.2007.
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen eller af en direktør.
Revision:
CVR-NR. 25164792 GYRN LOPS BRANDT STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 03.01.2007.
Første regnskabsår:
03.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012889778Østre Frihedsvej 11, 2680 Solrød Strand