CVR 33393636Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FrederiksværkFounded 11 Jan 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 TB KRISTENSEN HOLDING II 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 DandexResult
-15.5K
DKK, annual report 2014
Equity
2.9M
DKK, annual report 2014
Thomas Balle Kristensen100% of capital and votes, until 24 May 2016
Thomas Balle Kristensenuntil 24 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes11 Jan 2011 to 24 May 2016
TB KRISTENSEN HOLDING II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TB KRISTENSEN HOLDING II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33351356100% of capital and votes11 Jan 2011 to 23 May 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.
11 Jan 2011 to 9 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -9 |
| Result for the year | Not reported | -14 | -40,271 | -15 |
| Equity | Not reported | 43,186 | 2,915 | 2,900 |
| Total assets | Not reported | 43,213 | 2,952 | 2,946 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 0note 1 | -1note 1 | -1note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 2 | Not reportednote 2 | -0.2%note 3 |
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 and gearing a multiple. Definitions. 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 2 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Jun 2013
Annual report 2011
11 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 24.05.2016 opløst ved fusion med CVR-nummer: 33351356 TB KRISTENSEN HOLDING ApS.
CVR-nummer:
33393636.
NAVN:
TB KRISTENSEN HOLDING II ApS.
Adresse: c/o Thomas Balle Kristensen, Kongelysvej 35, 3300 Frederiksværk.
Kommune: Frederiksværk-Hundested.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.05.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 11.05.2015.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.11.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.11.2011.
Stiftelsesdato:
11.01.2011.
Seneste vedtægtsdato:
11.01.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 54.015,93.
Stifter:
Direktør Thomas Balle Kristensen, den 11.01.2011.
Direktion:
Direktør Thomas Balle Kristensen, den 11.01.2011.
Selskabet tegnes af en direktør.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 11.01.2011.
Første regnskabsår:
11.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016592508Kongelysvej 35, 3300 Frederiksværk
