CVR 32554083Private limited company (ApS)Gennemførelse af byggeprojekter (411000)Secondary industries: Opførelse af bygninger (412000)SønderborgFounded 23 Oct 2009
Compiled by Dandex from the Danish Business Registry (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 TVB 2018 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
0
CVR, 2018
Gross profit
-155.9K
DKK, annual report 2017
Result
-1.3M
DKK, annual report 2017
Equity
-40.1M
DKK, annual report 2017
HØST HOLDING ApSCVR 21682497, 50% to under 66.7% of capital and votes, until 18 Dec 2018
JRC EJENDOMSINVEST ApSCVR 61406816, 25% to under 33.3% of capital and votes, until 18 Dec 2018
and 1 moreErling Lausenuntil 12 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 6140681625% to under 33.3% of capital and votes23 Oct 2009 to 18 Dec 2018
CVR 1658539410% to under 15% of capital and votes23 Oct 2009 to 18 Dec 2018
CVR 2168249750% to under 66.7% of capital and votes23 Oct 2009 to 18 Dec 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.
23 Oct 2009 to 12 Nov 2026.
Jun 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Aug 2015 | Sep 2015 | Nov 2015 | Dec 2015 | Feb 2016 | Mar 2016 | May 2016 | Jun 2016 | Aug 2016 | Sep 2016 | Nov 2016 | Dec 2016 | Feb 2017 | Mar 2017 | May 2017 | Jun 2017 | Aug 2017 | Sep 2017 | Nov 2017 | Dec 2017 | Feb 2018 | Mar 2018 | May 2018 | Jun 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Feb 2015 to Jun 2018.
Latest Jun 2018, published 30 Aug 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -14,462 | -1,938 | -202 | -3,105 | -156 |
| Operating profit | -14,504 | -1,962 | -226 | -3,129 | -180 |
| Result for the year | -15,392 | -3,159 | -1,216 | -4,277 | -1,263 |
| Equity | -30,189 | -33,348 | -34,564 | -38,841 | -40,104 |
| Total assets | 6,360 | 3,799 | 3,521 | 556 | 591 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 5 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 5 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 9 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 2 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 29 Nov 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TVB 2018 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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 Sønderborg den 12.11.2018
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 12.11.2018.
Bestyrelse:
Fratrådte:
Bestyrelsesformand Jan Robert Christoffersen (formand), den 12.10.2018, Torben Golles, den 12.10.2018, Herluf Baun Høst, den 12.10.2018, Hans Christian Jensen, den 12.10.2018.
Direktion:
Fratrådte:
Erling Lausen (adm. dir), den 12.10.2018.
Vedtægter ændret: 27.09.2018
Nyt navn: TVB 2018 ApS
Ny adresse: c/o Erling Lausen, Strandvej 1E, 1. th., 6400 Sønderborg
Vedtægter ændret:
19.04.2010.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
23.10.2009 - 30.06.2010.
Stiftelsesdato:
23.10.2009.
Seneste vedtægtsdato:
23.10.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 16585394 SØNDERBORG INGENIØR- OG BYGGEFORRETNING A/S, Sjællandsgade 12-14, 6400 Sønderborg, den 23.10.2009, CVR-NR. 21682497 HØST HOLDING ApS, Rosenvænget 37, 6100 Haderslev, den 23.10.2009, CVR-NR. 61406816 JRC EJENDOMSINVEST ApS, Birkebo 3 A, 2950 Vedbæk, den 23.10.2009.
Bestyrelse:
Direktør Jan Robert Christoffersen (formand), den 23.10.2009, Direktør Torben Golles, den 23.10.2009, Direktør Herluf Baun Høst, den 23.10.2009, Advokat, direktør Hans Christian Jensen, den 23.10.2009.
Direktion:
Erling Lausen (adm. dir), den 23.10.2009.
Selskabet tegnes af direktøren og et bestyrelsesmedlem.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 23.10.2009.
Første regnskabsår:
23.10.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015605770Strandvej 1, 6400 Sønderborg
