CVR 33353375Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 18 Nov 2010
CVR holds no employment figures for this company.
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 TRANKEBAR 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
-31.3K
DKK, annual report 2021
Result
-19.4K
DKK, annual report 2021
Equity
-31.9K
DKK, annual report 2021
TRANKEBAR INVEST ApSCVR 35869751, 100% of capital and votes, until 22 Sep 2021
Stine Klingertuntil 21 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35869751100% of capital and votes2 Jun 2014 to 22 Sep 2021
TRANKEBAR HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TRANKEBAR 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 27661343100% of capital and votes1 Dec 2010 to 7 Dec 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Nov 2010 to 12 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -16 | -18 | -16 | -16 | -31 |
| Operating profit | -16 | -18 | -16 | -16 | -31 |
| Result for the year | -2,246 | -18 | -16 | -28 | -19 |
| Equity | -28,969 | -29,072 | -29,154 | -13 | -32 |
| Total assets | 0 | 0 | 0 | 0 | 28 |
| 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. | ||||
| 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.
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 2021
1 Jul 2020 to 30 Jun 2021, published 31 Aug 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 4 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 14 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 30 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 5 Dec 2017
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 TRANKEBAR HOLDING 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.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Stine Klingert, den 22.09.2021.
Likvidation vedtaget 21.12.2020
Vedtægter ændret: 21.12.2020
Likvidatorer:
Tiltrådte:
Stine Klingert, 2970 Hørsholm, den 21.12.2020.
Direktion:
Fratrådte:
Stine Klingert, den 21.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 30.11.2017
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2017.
Ny adresse: c/o CHRISTENSEN KJÆRULFF, Store Kongensgade 68, 1264 København K
Vedtægter ændret:
07.11.2014.
Selskabet er omdannet til et ApS med CVR-nr 33353375.
NAVN: TRANKEBAR HOLDING ApS.
ADRESSE: c/o Direktionen, Kongens Nytorv 28, 1., 1050 København K.
Kommune:
København.
Kapital kr. 1.000.000,00.
Direktion:
Direktør Stine Klingert Jacobsen, den 07.11.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
c/o Direktionen, Kongens Nytorv 28, 1., 1050 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Rievers Buhl, den 21.11.2011.
Indtrådt i bestyrelsen:
Direktør Jens Edvard Meyer, den 21.11.2011.
Vedtægter ændret:
30.01.2011.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Ny adresse:
Kongens Nytorv 26, 2., 1050 København K.
Ny kommune:
København.
Stiftelsesdato:
18.11.2010.
Seneste vedtægtsdato:
18.11.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Henrik Meyer, den 18.11.2010.
Bestyrelse:
Direktør Niels Rievers Buhl (formand), den 18.11.2010, Gina Gloria Meyer, den 18.11.2010, Henrik Meyer, den 18.11.2010.
Direktion:
Henrik Meyer (adm. dir), den 18.11.2010.
Selskabet tegnes af en direktør eller af 2 bestyrelsesmedlemmer.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 18.11.2010.
Første regnskabsår:
18.11.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016466790Store Kongensgade 68, 1264 København K
