TELLOS ApS (CVR 33511655) Company Profile

Ownership

VENTURE HOLDING ApS
CVR 27526799100% of capital and votessince 4 Jul 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

TELLOS HOLDING ApS
CVR 32329624100% of capital and votes31 May 2012 to 3 Jul 2016

Control Chain

Ultimate controller
Anne Dorthe Hald Lloyd-Castello
Holds 100% of capital and votes in VENTURE HOLDING ApS, since 27 Jun 2006
Capital100%
Votes100%
Holding company
VENTURE HOLDING ApS
CVR 27526799Private limited company (ApS)
Holds 100% of capital and votes in TELLOS ApS, since 4 Jul 2016
Capital100%
Votes100%
This company
TELLOS ApS
CVR 33511655

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

Owned Companies

TELLOS ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for TELLOS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Holipass Holding ApS
CVR 3818594220% to under 25% of capital and votes1 Feb 2017 to 30 Aug 2017

People

Current (1)

Anne Dorthe Hald Lloyd-CastelloExecutive board since 1 Jul 2025

Founders (2)

TDC Holding A/SFounded 2 Mar 2011
TELLOS HOLDING ApSFounded 2 Mar 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Mark Paul James William Lloyd-CastelloExecutive board 14 Oct 2019 to 1 Jul 2025
Lars Torpe ChristoffersenBoard of directors 2 Mar 2011 to 31 May 2012
Ole HvelplundBoard of directors 2 Mar 2011 to 29 Mar 2012
Allan ChristiansenBoard of directors 29 Mar 2012 to 31 May 2012
Jesper Grundvad BjerreBoard of directors 2 Mar 2011 to 31 May 2012

Network

Roles Over Time

Anne Dorthe Hald Lloyd-Castello: Executive board, 1 Jul 2025 to today; Executive board, 2 Mar 2011 to 14 Oct 2019; Board of directors, 2 Mar 2011 to 31 May 2012.

2 Mar 2011 to 7 Nov 2026.

Former (5)

Mark Paul James William Lloyd-Castello: Executive board, 14 Oct 2019 to 1 Jul 2025.
Lars Torpe Christoffersen: Board of directors, 2 Mar 2011 to 31 May 2012.
Allan Christiansen: Board of directors, 29 Mar 2012 to 31 May 2012.
Jesper Grundvad Bjerre: Board of directors, 2 Mar 2011 to 31 May 2012.
Ole Hvelplund: Board of directors, 2 Mar 2011 to 29 Mar 2012.

2 Mar 2011 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Jul 2024 to Aug 2026, oldest left to newest right
Period	Jul 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	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	1	1	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	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. Monthly Jul 2024 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	597	663	337	630	781
Operating profit	+597	+596	+260	+12	+39
Result for the year	+464	+460	+163	+93	+26
Equity	1,285	1,745	1,908	2,001	2,026
Total assets	1,959	2,955	3,322	3,087	3,113
Employees (average)	0	0	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	38.9%	11%	-49.2%	86.9%	24%
EBITDA	Not reported^{note 1}	663	337	394	347
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	100%	100%	62.6%	44.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-62^{note 2}	-64^{note 2}	0^{note 2}	-34^{note 2}	-158^{note 2}
Gearing, NIBD / EBITDA	Not reported^{note 1}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	54.8%^{note 2}	31.8%^{note 2}	9.3%^{note 2}	0.5%^{note 3}	1.4%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported^{note 4}	901^{note 5}	441^{note 5}	Not reported^{note 6}	237^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-523^{note 2}	-820^{note 2}	-736^{note 2}	-900^{note 2}	-1,174^{note 2}

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).

1 no depreciation line filed
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 no capex filed
5 Dandex estimate: capex from the balance sheet change plus D&A
6 disposals exceed investment

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 16 Oct 2018
Purpose (Formål): Selskabets formål er at drive telefon- og IT-virksomhed og dermed beslægtet virksomhed.since 21 Jun 2012
Audit opted out (Revision fravalgt): Yessince 30 May 2017
Articles of association last changed (Seneste vedtægtsdato): 16 Oct 2018
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 5 Jul 2016

Share Capital

Each registered value from the day it took effect, newest first.

21 Jun 201280,000 DKK-420,000
2 Mar 2011500,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

25 Jul 2025
People change
Direktion:
Fratrådte:
Mark Paul James William Lloyd-Castello, (adm. dir), den 01.07.2025.
Tiltrådte:
Anne Dorthe Hald Lloyd-Castello, (adm. dir), den 01.07.2025.
24 Oct 2019
People change
Direktion:
Tiltrådte:
Mark Paul James William Lloyd-Castello, (adm. dir), den 14.10.2019.
21 Oct 2019
People change
Direktion:
Fratrådte:
Anne Dorthe Hald Lloyd-Castello, den 14.10.2019.
16 Oct 2018
Other
Vedtægter ændret: 16.10.2018
Selskabet tegnes af en direktør..
19 Jun 2018
Audit change
Vedtægter ændret: 30.05.2017
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2017.
7 Feb 2017
Address change
Ny adresse: Vodskovvej 135, 9310 Vodskov
29 Nov 2016
Address change
Ny adresse: Stubmarken 12, 9310 Vodskov
26 Jun 2013
Other Audit change
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.
26 Sep 2012
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.11.2011.
12 Sep 2012
Other Capital change
Vedtægter ændret:
21.06.2012.
Kapitalnedsættelse besluttet 31.05.2012 er gennemført 21.06.2012.
Kapitalen udgør herefter kr. 80.000,00.

Show 3 more

27 Jun 2012
Conversion Capital change People change Other
Vedtægter ændret:
31.05.2012.
Kapitalnedsættelse besluttet 31.05.2012 henlæggelse til særlig reserve kr. 420.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Selskabet er omdannet til et ApS med CVR-nr 33511655.
NAVN: TELLOS ApS.
Show the full announcement
ADRESSE: c/o Comenxa, Østre Fælledvej 8, 9400 Nørresundby.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Direktion:
Anne Dorthe Jensen.
Selskabet tegnes af en direktør i forening med den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
10 Apr 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Hvelplund, den 29.03.2012.
Indtrådt i bestyrelsen:
Direktør Allan Christiansen, den 29.03.2012.
8 Mar 2011
New company
Stiftelsesdato:
02.03.2011.
Seneste vedtægtsdato:
02.03.2011.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 120,00.
Stiftere:
CVR-NR. 14773908 TDC A/S, Teglholmsgade 1-3, 900 København C, den 02.03.2011, CVR-NR. 32329624 TELLOS HOLDING ApS, Østre Fælledvej 8, 9400 Nørresundby, den 02.03.2011.
Bestyrelse:
Jesper Grundvad Bjerre (formand), den 02.03.2011, Administrerende direktør Lars Torpe Christoffersen, den 02.03.2011, Kabel-TV chef Ole Hvelplund, den 02.03.2011, Anne Dorthe Jensen, den 02.03.2011.
Direktion:
Anne Dorthe Jensen, den 02.03.2011.
Selskabet tegnes af en direktør i forening med den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 02.03.2011.
Første regnskabsår:
02.03.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vodskovvej 135
9310 Vodskov
Aalborg Municipality
CVR record last changed: 23 Sep 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

TELLOS ApS
P-number 1016701099Vodskovvej 135, 9310 Vodskov

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Who Is Behind It

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Owned Companies

People

Current (1)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (1)

Founders (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies