CVR 32329624Private limited company (ApS)Uoplyst (999999)NørresundbyFounded 15 Feb 2011
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 TELLOS 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
-13.8K
DKK, annual report 2014
Result
+930
DKK, annual report 2014
Equity
-126.7K
DKK, annual report 2014
VENTURE HOLDING ApSCVR 27526799, 100% of capital and votes, until 13 Sep 2016
Anne Dorthe Hald Lloyd-Castellountil 4 Jul 2016
Equity was negative at 31 Dec 2014: -126.7K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27526799100% of capital and votes31 May 2012 to 13 Sep 2016
TELLOS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TELLOS 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 33511655100% of capital and votes31 May 2012 to 3 Jul 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Feb 2011 to 7 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Gross profit | Not reported | -15 | -10 | -14 |
| Operating profit | Not reported | -15 | Not reported | Not reported |
| Result for the year | Not reported | -45 | -106 | +1 |
| Equity | Not reported | -22 | -128 | -127 |
| Total assets | Not reported | 431 | 35 | 51 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 0note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 443note 1 | 108note 1 | 101note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 11 months (15 Feb to 31 Dec 2011). Changes against it compare periods of different length.
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 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 9 Jul 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Jun 2013
Annual report 2011
15 Feb 2011 to 31 Dec 2011, published 8 Jul 2012
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 03.08.2016
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.08.2016.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.06.2013.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 25.06.2013.
Direktion:
Udtrådt af direktionen:
Jesper Grundvad Bjerre, den 29.11.2012, Lars Torpe Christoffersen, den 29.11.2012.
Vedtægter ændret:
29.11.2012.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 22.02.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 22.02.2011.
Stiftelsesdato:
15.02.2011.
Seneste vedtægtsdato:
15.02.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27526799 VENTURE HOLDING ApS, Østre Fælledvej 8, 9400 Nørresundby, den 15.02.2011, CVR-NR. 29691169 TORPE HOLDING ApS, Dronninggårds Alle 112, 2840 Holte, den 15.02.2011, CVR-NR. 32676030 BJERRE+CO HOLDING ApS, Mothsvej 56A, Søllerød, 2840 Holte, den 15.02.2011.
Direktion:
Jesper Grundvad Bjerre, den 15.02.2011, Administrerende direktør Lars Torpe Christoffersen, den 15.02.2011, Anne Dorthe Jensen, den 15.02.2011.
Selskabet tegnes af de 3 direktører i forening.
Revision:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 15.02.2011.
Første regnskabsår:
15.02.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016655887Østre Fælledvej 8, 9400 Nørresundby
