CVR 31065518Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus NFounded 1 Nov 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 TLA ÅRHUS 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 DandexEmployees
1
Annual report 2021, average
Result
+92.9M
DKK, annual report 2021
Equity
95.8M
DKK, annual report 2021
Torben Linnet Albrekt100% of capital and votes, until 21 Dec 2023
Torben Linnet Albrektuntil 26 Jun 2023
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 votes1 Nov 2007 to 21 Dec 2023
1 Danish company.
CVR 4048243125% to under 33.3% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for TLA ÅRHUS 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 3672736566.7% to under 90% of capital and votes24 Apr 2015 to 15 Sep 2023
CVR 3946677510% to under 15% of capital and votes9 Apr 2018 to 2 Mar 2021
CVR 3420978250% to under 66.7% of capital and votes27 Jan 2012 to 1 Jul 2020
CVR 3225938350% to under 66.7% of capital and votes30 Mar 2011 to 1 Jul 2020
CVR 3058762650% to under 66.7% of capital and votes28 Jun 2011 to 26 Nov 2018
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 Nov 2007 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -37 | -5 | 0 | Not reported | Not reported |
| Operating profit | -37 | -5 | 0 | Not reported | Not reported |
| Result for the year | -37 | +295 | +1,090 | +1,696 | +92,915 |
| Equity | 64 | 359 | 1,221 | 2,917 | 95,833 |
| Total assets | 348 | 359 | 1,683 | 3,402 | 96,412 |
| Employees (average) | Not reported | 0 | 0 | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -37 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 4 | 0note 4 | 0 | 0 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 6 | -2.2%note 4 | 0% | -0.1%note 7 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 35note 4 | -152note 4 | 248 | 268 | Not reportednote 5 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 21.12.2023, virksomheden opløst
Konkursdekret afsagt 05.10.2023 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Christian Jul Madsen, den 11.10.2023.
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Christian Jul Madsen, 8000 Aarhus C, den 15.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 26.06.2023
Direktion:
Fratrådte:
Torben Linnet Albrekt, den 26.06.2023.
Direktion:
Fratrådte:
Niels Lars Albrekt, den 05.02.2019.
Tiltrådte:
Torben Linnet Albrekt, den 05.02.2019.
Direktion:
Fratrådte:
Mogens Næsted Overgaard, den 23.11.2017.
Tiltrådte:
Niels Lars Albrekt, den 23.11.2017.
Revision:
Fratrådte:
3 PLUS REVISION ApS, den 19.06.2015.
Ny adresse:
c/o Lotte Linnet, Nedergårdsvej 39A, Skejby, 8200 Aarhus N.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.06.2009.
Indtrådt i revisionen:
CVR-NR. 29197598 3 PLUS REVISION ApS, Banegårdsgade 13, 8300 Odder, den 29.06.2009.
Stiftelsesdato:
01.11.2007.
Seneste vedtægtsdato:
01.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 291,08.
Stifter:
Torben Linnet Albrekt, den 01.11.2007.
Direktion:
Torben Linnet Albrekt, den 01.11.2007.
Selskabet tegnes af direktøren.
Revision:
KPMG C. Jespersen, 8100 Århus C, den 01.11.2007.
Første regnskabsår:
01.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013791798Nedergårdsvej 39, 8200 Aarhus N
