CVR 31172756Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EbeltoftFounded 8 Jan 2008
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 T. Nilsson 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 DandexGross profit
-17K
DKK, annual report 2022
Result
+85.1K
DKK, annual report 2022
Equity
277.8K
DKK, annual report 2022
Troels Østergaard Nilsson50% to under 66.7% of capital and votes, until 26 Sep 2024
Julie Liv Morin50% to under 66.7% of capital and votes, until 26 Sep 2024
Troels Østergaard Nilssonuntil 21 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes8 Jan 2008 to 26 Sep 2024
50% to under 66.7% of capital and votes5 Jan 2018 to 26 Sep 2024
T. Nilsson Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for T. Nilsson 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 3698128820% to under 25% of capital and votes20 Dec 2016 to 11 Oct 2024
CVR 42607355100% of capital and votes18 Aug 2021 to 24 Sep 2024
CVR 31172802100% of capital and votes8 Jan 2008 to 24 Sep 2024
CVR 330744925% to under 10% of capital and votes5 Aug 2010 to 26 May 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -10 | -15 | -12 | -16 | -17 |
| Operating profit | -10 | -15 | -12 | -16 | -17 |
| Result for the year | -64 | -540 | +2 | +29 | +85 |
| Equity | 810 | 162 | 164 | 193 | 278 |
| Total assets | 864 | 394 | 476 | 956 | 927 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -1%note 2 | -2.3%note 3 | -5.6%note 3 | -7.2%note 3 | -5.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0note 1 | -63note 1 | -39note 1 | 34note 1 | 34note 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 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 21.08.2024
Direktion:
Fratrådte:
CEO Troels Østergaard Nilsson, den 21.08.2024.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 21.08.2024.
Vedtægter ændret: 29.10.2023
Nyt navn: T. Nilsson Holding ApS
Ny adresse: Lavendelvej 6, Egsmark, 8400 Ebeltoft
Ny kommune: Syddjurs
Formål ændret: Selskabets formål er at være holdingselskab for NilssonMorin ApS.
Vedtægter ændret: 15.08.2016
Nyt navn: NilssonMorin Holding ApS
Revision:
Udtrådt af revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2014.
Indtrådt i revisionen:
Redmark Statsautoriseret REVISIONSPARTNERSELSKAB, Sommervej 31C, 8210 Aarhus V, den 01.01.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 22.11.2012.
Indtrådt i revisionen:
RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Samsøvej 16, 8382 Hinnerup, den 22.11.2012.
Ny adresse:
Møllegade 36, 8660 Skanderborg.
Revision:
Udtrådt af revisionen:
Risskov Revision / Kvadrat Revision v/Tore Christensen, den 17.09.2008.
Indtrådt i revisionen:
CVR-NR. 31574994 RISSKOV REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Brunbjergvej 3, 8240 Risskov, den 17.09.2008.
Stiftelsesdato:
08.01.2008.
Seneste vedtægtsdato:
08.01.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Troels Østergaard Nilsson, den 08.01.2008.
Direktion:
Troels Østergaard Nilsson, den 08.01.2008.
Selskabet tegnes af en direktør.
Revision:
Risskov Revision / Kvadrat Revision v/Tore Christensen, 8240 Risskov, den 08.01.2008.
Første regnskabsår:
08.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014089906Lavendelvej 6, 8400 Ebeltoft
