CVR 31375193Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NibeFounded 16 Apr 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.S. ALBRECHTSEN 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
-7.3K
DKK, annual report 2024
Result
-7K
DKK, annual report 2024
Equity
128.7K
DKK, annual report 2024
T.S. Albrechtsen ApSCVR 36455640, 100% of capital and votes, until 28 Apr 2025
Tobias Stenkær Albrechtsenuntil 28 Apr 2025
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 votes16 Apr 2008 to 15 Feb 2025
50% to under 66.7% of capital and votes16 Apr 2008 to 15 Feb 2025
CVR 36455640100% of capital and votes15 Feb 2025 to 28 Apr 2025
T.S. ALBRECHTSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for T.S. ALBRECHTSEN 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 3137530433.3% to under 50% of capital and votes16 Apr 2008 to 25 Oct 2022
CVR 3580647433.3% to under 50% of capital and votes28 May 2015 to 29 Jan 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.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -5 | -7 | -7 |
| Operating profit | Not reported | -15 | -5 | Not reported | Not reported |
| Result for the year | -5 | -67 | -15 | -6 | -7 |
| Equity | 464 | 397 | 382 | 136 | 129 |
| Total assets | 500 | 485 | 487 | 139 | 132 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -485note 1 | -487note 1 | -139note 1 | -132note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -6.2%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 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 2024
1 Jan 2024 to 31 Dec 2024, published 11 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Apr 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
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. 28.04.2025 opløst ved fusion med CVR-nummer: 36455640 T.S. Albrechtsen ApS.
Ny adresse: c/o Tobias Albrechtsen, Høje Nibe 10, 9240 Nibe
CVR-nummer:
31375193.
NAVN:
T.S. ALBRECHTSEN HOLDING ApS.
Adresse: Hobrovej 395, 9200 Aalborg SV.
Kommune: Ålborg.
Vedtægter ændret: 03.06.2015
Revision:
Fratrådte:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 03.06.2015.
Ny adresse:
Hobrovej 395, 9200 Aalborg SV.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 23.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 9200 Aalborg SV, den 23.01.2013.
Stiftelsesdato:
16.04.2008.
Seneste vedtægtsdato:
16.04.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Tobias Stenkær Albrechtsen, den 16.04.2008, André Stenkær Albrechtsen, den 16.04.2008.
Direktion:
Tobias Stenkær Albrechtsen (adm. dir), den 16.04.2008.
Selskabet tegnes af direktionen.
Revision:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 16.04.2008.
Første regnskabsår:
16.04.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014363358Høje Nibe 10, 9240 Nibe
