TYLVAD HOLDING, GRENAA ApS (CVR 33636784) company profile

Ownership

Peter Boje Tylvad
100% of capital and votesnotified 29 Sep 2016since 1 Apr 2011

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

Former owners (1)

Inna Denja Nielsen
50% to under 66.7% of capital and votes1 Apr 2011 to 29 Sep 2016

Owned companies

3 Danish companies, which own 1 more one level down.

TYLVAD INVEST ApS
SubsidiaryCVR 16170844100% of capital and votes
BP Soendergaard A/S
CVR 2536603433.3% to under 50% of capital and votes
BP ELECTRIC HOLDING ApS
CVR 2919110710% to under 15% of capital and votes
- BP Soendergaard A/S
  CVR 2536603450% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for TYLVAD HOLDING, GRENAA 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 (3)

Tylvad 2 Invest ApS
CVR 33636938100% of capital and votes1 Oct 2014 to 24 Mar 2026
Group Grenaa ApS
CVR 3974696425% to under 33.3% of capital and votes27 Jul 2018 to 17 Feb 2022
Byens Sprøjtelakering ApS
CVR 4065359733.3% to under 50% of capital and votes11 Jul 2019 to 1 Oct 2021

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise1 average employees, balance sheet EUR 190.1K in the 2025 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

People

Current (1)

Peter Boje TylvadExecutive board since 26 Apr 2011

Founders (2)

Inna Denja NielsenFounded 26 Apr 2011
Peter Boje TylvadFounded 26 Apr 2011, holds a current role

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

Former (1)

Inna Denja NielsenExecutive board 26 Apr 2011 to 29 Sep 2016

Network

Roles over time

Peter Boje Tylvad: Executive board, 26 Apr 2011 to today.

26 Apr 2011 to 13 Nov 2026.

Former (1)

Inna Denja Nielsen: Executive board, 26 Apr 2011 to 29 Sep 2016.

26 Apr 2011 to 13 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Operating profit	-35	+52	-33	-276	+439
Result for the year	-110	-21	-189	-470	+317
Equity	-256	-277	-466	-936	-620
Total assets	2,670	2,743	2,801	2,579	1,418
Employees (average)	Not reported	Not reported	1	1	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 reported^{note 1}	Not reported^{note 1}	0%	0%	Not reported^{note 2}
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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 no average employee figure for the year before

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 31 Mar 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 27 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 31 Jan 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 20 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 8 Mar 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For TYLVAD HOLDING, GRENAA ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede direktion.since 26 Apr 2011
Purpose (formål): Selskabets formål er at drive handel samt investeringer.since 26 Apr 2011
Audit opted out (revision fravalgt): Nosince 26 Apr 2011
Articles of association last changed (seneste vedtægtsdato): 26 Apr 2011
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 30 Nov 2016

Share capital

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

26 Apr 2011DKK 80,000Earliest in CVR

Mergers and demergers

24 Mar 2026
Merger (fusion), as the continuing company (fortsættende selskab)
- Tylvad 2 Invest ApSCVR 33636938, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 3 in all, none in the last 5 years; latest 17 Mar 2020At the current address for 6.7 years
Status changes: None recorded
Auditor changes: 4 in all, none in the last 5 years; latest 21 Sep 2020With the current audit firm for 6.1 years

Addresses (adresser)

17 Mar 2020 to now
Hovedvejen 38, 8586 Ørum Djurs
2 Dec 2011 to 16 Mar 2020
Rugvænget 12A, 8500 Grenaa
17 Aug 2011 to 1 Dec 2011
Århusvej 163, 8570 Trustrup
26 Apr 2011 to 16 Aug 2011
Vibevej 5, 8500 Grenaa

Audit firms (revision)

21 Sep 2020 to now
ROBÆK Statsautoriseret Revisionsaktieselskab
1 May 2016 to 21 Sep 2020
Beierholm Godkendt Revisionspartnerselskab
2 Sep 2015 to 1 May 2016
MJAKP P/S
1 Oct 2011 to 2 Sep 2015
ROBÆK Statsautoriseret Revisionsaktieselskab
26 Apr 2011 to 1 Oct 2011
MFI & JN A/S

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

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

21 Oct 2026
Audit change
Revision:
Fratrådte:
ROBÆK Statsautoriseret Revisionsaktieselskab, den 01.10.2025.
Tiltrådte:
CVR-NR. 33946406 ROBÆK Statsautoriseret Revisionsaktieselskab, Torvet 15, 8500 Grenaa, den 01.10.2025.
8 Apr 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 33636938 Tylvad 2 Invest ApS, der samtidigt er opløst.
19 Feb 2026
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 33636784 TYLVAD HOLDING, GRENAA ApS (fortsættende) og CVR-nummer: 33636938 Tylvad 2 Invest ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 33636784 TYLVAD HOLDING, GRENAA ApS og CVR-nummer: 33636938 Tylvad 2 Invest ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
21 Sep 2020
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.09.2020.
Tiltrådte:
CVR-NR. 33946406 ROBÆK Statsautoriseret Revisionspartnerselskab, Østergade 9, 8500 Grenaa, den 21.09.2020.
17 Mar 2020
Address change
Ny adresse: Hovedvejen 38, Mastrup, 8586 Ørum Djurs
23 Nov 2016
People change
Direktion:
Fratrådte:
Inna Denja Tylvad, den 29.09.2016, Peter Kirkegaard Tylvad, den 29.09.2016.
Tiltrådte:
Peter Kirkegaard Tylvad (adm. dir), den 29.09.2016.
11 May 2016
Audit change
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Olof Palmes Alle 25A, 8200 Aarhus N, den 01.05.2016.
8 Sep 2015
Audit change
CVR-nummer:
33636784.
NAVN:
TYLVAD HOLDING, GRENAA ApS.
Adresse: Rugvænget 12A, 8500 Grenaa.
Kommune: Norddjurs.
Show the full announcement
Revision:
Fratrådte:
ROBÆK GODKENDT REVISIONSAKTIESELSKAB, den 02.09.2015.
Tiltrådte:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Olof Palmes Alle 25, 1., 8200 Aarhus N, den 02.09.2015.
2 Dec 2011
Other
Ny adresse:
Rugvænget 12A, 8500 Grenaa.
1 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 27349838 KNUD ROBÆK'S EFTF. STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2011.
Indtrådt i revisionen:
CVR-NR. 33946406 KNUD ROBÆK'S EFTF. GODKENDT REVISIONSAKTIESELSKAB, Østergade 9, 8500 Grenaa, den 01.10.2011.

Show 2 more

17 Aug 2011
Other
Ny adresse:
Århusvej 163, Trustrup, 8570 Trustrup.
26 Apr 2011
New company
Stiftelsesdato:
26.04.2011.
Seneste vedtægtsdato:
26.04.2011.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 101,25.
Stiftere:
Inna Denja Tylvad, den 26.04.2011, Elektriker Peter Kirkegaard Tylvad, den 26.04.2011.
Direktion:
Inna Denja Tylvad, den 26.04.2011, Elektriker Peter Kirkegaard Tylvad, den 26.04.2011.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 27349838 KNUD ROBÆK'S EFTF. STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 9, 8500 Grenaa, den 26.04.2011.
Første regnskabsår:
26.04.2011 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Hovedvejen 38
8586 Ørum Djurs
Norddjurs Municipality
CVR record last changed: 21 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

TYLVAD HOLDING, GRENAA ApS
P-number 1016813490Hovedvejen 38, 8586 Ørum Djurs

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

Founders (2)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (2)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies