CVR 31891817Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense NFounded 30 Dec 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 TB44 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 2025, average
Gross profit
-47.1K
DKK, annual report 2025
Result
-8.6K
DKK, annual report 2025
Equity
10.1M
DKK, annual report 2025
Torben Brandt Rasmussen33.3% to under 50% of capital and votes, since 1 Jan 2011
Carsten Brandt Rasmussen33.3% to under 50% of capital and votes, since 1 Jan 2011
and 1 moreTorben Brandt Rasmussensince 30 Dec 2008
33.3% to under 50% of capital and votesnotified 1 May 2016since 1 Jan 2011
33.3% to under 50% of capital and votessince 1 Jan 2011
CVR 2698439420% to under 25% of capital and votessince 2 Mar 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes7 Mar 2013 to 29 Nov 2015
5% to under 10% of capital and votes7 Mar 2013 to 29 Nov 2015
5 Danish companies, which own 8 more one level down.
SubsidiaryCVR 15255846100% of capital and votes
SubsidiaryCVR 31891884100% of capital and votes
CVR 3189330533.3% to under 50% of capital and votes
CVR 3188620133.3% to under 50% of capital and votes
CVR 3055935515% to under 20% of capital and 20% to under 25% of votes
CVR 3189640120% to under 25% of capital and votes
SubsidiaryCVR 3728443266.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 2652680950% to under 66.7% of capital and votes
CVR 3055935533.3% to under 50% of capital and votes
CVR 3189640133.3% to under 50% of capital and votes
Subsidiary or joint ventureCVR 2851296150% to under 66.7% of capital and votes
CVR 3055935510% to under 15% of capital and votes
CVR 3189640110% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for TB44 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 1002486250% to under 66.7% of capital and votes1 Jan 2010 to 1 Jan 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -39 | -43 | -49 | -47 |
| Operating profit | Not reported | -39 | -43 | -49 | -47 |
| Result for the year | Not reported | +9,193 | +1,102 | +574 | -9 |
| Equity | Not reported | 9,949 | 10,551 | 10,125 | 10,117 |
| Total assets | Not reported | 16,752 | 10,970 | 10,944 | 10,725 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -32note 3 | Not reportednote 2 | -3,487note 3 | -2,549note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 5 | Not reportednote 2 | -0.4%note 3 | -0.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | 6,501note 3 | Not reportednote 2 | -5,750note 3 | -5,428note 3 |
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 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Ny adresse: c/o Torben Brandt Rasmussen, Skovfyrvangen 7, Stige, 5270 Odense N
Ny adresse:
c/o Maare Advokatanpartsselskab, Slotsgade 21, 2., 5000 Odense C.
Vedtægter ændret:
26.06.2013.
Vedtægter ændret:
07.03.2013.
Kapitalforhøjelse:
kr. 39.600,00 indbetalt kontant, kurs 758,00.
Kapitalen udgør herefter kr. 164.600,00.
Stiftelsesdato:
30.12.2008.
Seneste vedtægtsdato:
30.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
Direktør Torben Brandt Rasmussen, den 30.12.2008.
Direktion:
Direktør Torben Brandt Rasmussen, den 30.12.2008.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 14335102 REVISORGÅRDEN I ODENSE ApS, Thujavej 27, 5250 Odense SV, den 30.12.2008.
Første regnskabsår:
30.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014966435Skovfyrvangen 7, 5270 Odense N
No other current company drawn.
