CVR 30077393Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)IkastFounded 28 Nov 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 OCC Berlin 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 DandexEmployees
1
Annual report 2025, average
Result
+260.5K
DKK, annual report 2025
Equity
51.7M
DKK, annual report 2025
OCC Blue ApSCVR 42430749, 50% to under 66.7% of capital and votes, since 1 Nov 2022
OCC EJENDOMME A/SCVR 29924775, 33.3% to under 50% of capital and votes, since 12 Dec 2006
Claus Keld Hansensince 20 Apr 2007
CVR 2992477533.3% to under 50% of capital and votessince 12 Dec 2006
CVR 4243074950% to under 66.7% of capital and votessince 1 Nov 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2116614650% to under 66.7% of capital and votesnotified 1 Nov 20221 Jul 2019 to 1 Nov 2022
50% to under 66.7% of capital and votes12 Dec 2006 to 1 Jul 2019
Ultimate controller
Holds 50% to under 66.7% of capital and 100% of votes in OCC Blue ApS, since 1 Jun 2021
Holding company
CVR 42430749Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in OCC Berlin ApS, since 1 Nov 2022
This company
OCC Berlin ApS
CVR 30077393
1 Danish company.
SubsidiaryCVR 28674872100% of capital and votes
Found by searching the CVR owner register (ejerregister) for OCC Berlin ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28675003100% of capital and votes13 Dec 2006 to 29 May 2020
CVR 28675216100% of capital and votes13 Dec 2006 to 29 May 2020
CVR 28675291100% of capital and votes13 Dec 2006 to 29 May 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Nov 2006 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -32 | -36 | -37 | -22 | Not reported |
| Operating profit | -32 | -36 | -37 | -22 | -34 |
| Result for the year | -412 | +277 | -638 | -602 | +261 |
| Equity | 52,354 | 52,631 | 51,993 | 51,392 | 51,652 |
| Total assets | 52,486 | 52,818 | 52,188 | 51,707 | 52,069 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -124% | n.m.note 1 | n.m.note 1 | n.m.note 1 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -93note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 18.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 18.08.2025.
Vedtægter ændret: 14.11.2022
Nyt navn: OCC Berlin ApS
Nyt binavn: Tyld Holding ApS
Direktion:
Fratrådte:
Knud Jørgensen, den 14.11.2022.
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 14.11.2022.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 14.11.2022.
Vedtægter ændret: 24.08.2017
Direktion:
Tiltrådte:
Knud Jørgensen, den 24.08.2017.
Selskabet tegnes af to direktører i forening.
Formål ændret: Selskabets formål er køb og salg af værdipapirer, udlån af kapital samt erhvervelse,besiddelse og salg af fast ejendom
Revision:
Fratrådte:
ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2016.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 17, 7441 Bording, den 01.01.2016.
Direktion:
Udtrådt af direktionen:
Preben Werner Rasmussen, den 24.10.2011.
Indtrådt i direktionen:
Jens Torlund, den 24.10.2011.
Ny adresse:
c/o Totaladministration A/S, Lene Haus Vej 15, 7430 Ikast.
Revision:
Udtrådt af revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, den 22.01.2010.
Indtrådt i revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Strandboulevarden 89, 3., 2100 København Ø, den 22.01.2010.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.04.2008.
Indtrådt i revisionen:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, Strandboulevarden 89, 3., 2100 København Ø, den 23.04.2008.
Vedtægter ændret:
20.04.2007.
Ny adresse:
c/o Total Administration A/S, Nørregade 1, 7430 Ikast.
Ny kommune:
Ikast-Brande.
Vedtægter ændret:
12.12.2006.
Nyt navn:
TYLD HOLDING ApS.
Vedtægter ændret:
12.12.2006.
Ny adresse:
c/o Gentofte ErhvervsInvest A/S, Strandvejen 157, 2900 Hellerup.
Ny kommune:
Gentofte.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 633,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.12.2006.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 12.12.2006.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 12.12.2006.
Indtrådt i direktionen:
Direktør Preben Werner Rasmussen, den 12.12.2006.
Stiftelsesdato:
28.11.2006.
Seneste vedtægtsdato:
28.11.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 28.11.2006.
Direktion:
Advokat Peter Andreas Stakemann, den 28.11.2006.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 28.11.2006.
Første regnskabsår:
28.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012808697Lene Haus Vej 15, 7430 Ikast
