CVR 29838380Private limited company (ApS)Uoplyst (999999)København ØFounded 21 Aug 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 TUBAG 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
-555.2K
DKK, annual report 2014
Equity
-645.1K
DKK, annual report 2014
Casper Lykke Pedersen100% of capital and votes, until 12 May 2016
Casper Lykke Pedersenuntil 12 May 2016
Equity was negative at 31 Dec 2014: -645.1K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes21 Aug 2006 to 12 May 2016
TUBAG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TUBAG HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3445932020% to under 25% of capital and votes13 Jun 2015 to 11 May 2016
CVR 2984297315% to under 20% of capital and votes13 Mar 2012 to 11 May 2016
CVR 3601955733.3% to under 50% of capital and votes25 Jun 2014 to 11 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Aug 2006 to 7 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | -891 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | -895 | Not reported | Not reported |
| Result for the year | Not reported | Not reported | -880 | -410 | -555 |
| Equity | Not reported | Not reported | 320 | -90 | -645 |
| Total assets | Not reported | Not reported | 1,310 | 940 | 3,206 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | -211.9% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -6note 1 | -2note 1 | 400 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -443.1%note 2 | -2.6%note 3 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 978note 1 | 1,022note 1 | 2,400 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 Jun 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 12.05.2016 opløst ved fusion med CVR-nummer: 33760043 MNGT4 CLP ApS.
Ny adresse:
c/o Beierholm, Gribskovvej 2, 2100 København Ø.
Revision:
Udtrådt af revisionen:
CVR-NR. 25821939 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 01.08.2013.
Ny adresse:
c/o Henrichsen & Co A/S, Wildersgade 10B, 1., 1408 København K.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
Jakob Bødker, den 29.03.2011.
Indtrådt i revisionen:
CVR-NR. 25821939 HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Wildersgade 10B, 1408 København K, den 29.03.2011.
Vedtægter ændret:
17.09.2009.
Ny adresse:
Dronninggårds Alle 88, 2840 Holte.
Ny kommune:
Rudersdal.
Vedtægter ændret:
31.12.2007.
Kapitalforhøjelse:
kr. 17.841,00 indbetalt ved konvertering af gæld, kurs 1.000,01.
Kapitalen udgør herefter kr. 142.841,00.
Stiftelsesdato:
21.08.2006.
Seneste vedtægtsdato:
21.08.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 220,00.
Stifter:
Casper Lykke Pedersen, den 21.08.2006.
Direktion:
Casper Lykke Pedersen, den 21.08.2006.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Jakob Bødker, 5230 Odense M, den 21.08.2006.
Første regnskabsår:
21.08.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012533663Gribskovvej 2, 2100 København Ø
