CVR 33753543Private limited company (ApS)Finansielle holdingselskaber (642110)HolteFounded 1 Jun 2011
CVR holds no employment figures for this company.
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 TFO 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
-19.4K
DKK, annual report 2025
Result
+696.6K
DKK, annual report 2025
Equity
23.6M
DKK, annual report 2025
Tanja Marianne Foged100% of capital and votes, since 3 Jun 2011
Tanja Marianne Fogedsince 1 Jun 2011
100% of capital and votessince 3 Jun 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
SubsidiaryCVR 30717201100% of capital and votes
SubsidiaryCVR 43498339100% of capital and votes
SubsidiaryCVR 38734369100% of capital and votes
SubsidiaryCVR 43498355100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TFO 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 29445958100% of capital and votes2 Jul 2015 to 30 May 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2011 to 9 Nov 2026.
1 Jun 2011 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -19 | -17 | -17 | -16 | -19 |
| Operating profit | -19 | -17 | -17 | -16 | -19 |
| Result for the year | +2,225 | +77 | +2,389 | +275 | +697 |
| Equity | 20,851 | 20,628 | 22,899 | 23,052 | 23,614 |
| Total assets | 21,341 | 20,743 | 23,397 | 23,248 | 23,722 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -19 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,444note 2 | -3,917note 2 | -4,765note 2 | -4,041note 2 | -3,773note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 3 | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,012note 2 | -6,265note 2 | -6,330note 2 | -6,361note 2 | -6,236note 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Ib Paaskesen, (formand), den 15.04.2026, Hans-Henrik Søndersted-Olsen, den 15.04.2026.
Tiltrådte:
Hans-Henrik Søndersted-Olsen, (formand), den 15.04.2026.
Bestyrelse:
Fratrådte:
Torben Fog, den 09.05.2023.
Tiltrådte:
Hans-Henrik Søndersted-Olsen, den 09.05.2023.
Ny adresse: c/o Tanja Foged, Øverødvej 69, Øverød, 2840 Holte
Revision:
Fratrådte:
JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.04.2017.
Tiltrådte:
CVR-NR. 37999687 JS Revision, Godkendt Revisionsaktieselskab, Egegårdsvej 39B, 2610 Rødovre, den 20.04.2017.
Vedtægter ændret: 07.12.2016
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den administrerende direktør alene..
Bestyrelse:
Fratrådte:
Ulf Christian Georg Nielsen, den 25.10.2016, Ulla Nielsen (formand), den 25.10.2016, Ib Svendstrup Paaskesen, den 25.10.2016.
Tiltrådte:
Torben Fog, den 25.10.2016, Ib Svendstrup Paaskesen (formand), den 25.10.2016.
Vedtægter ændret:
02.03.2012.
Bestyrelse:
Tiltrådt som formand:
Ulla Nielsen, Fratrådt som formand, men forbliver i bestyrelsen: Ib Svendstrup Paaskesen.
Stiftelsesdato:
01.06.2011.
Seneste vedtægtsdato:
01.06.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 80.000,00 til kurs 14.000,38.
Stifter:
Tanja Marianne Foged, den 01.06.2011.
Bestyrelse:
Direktør Ib Svendstrup Paaskesen (formand), den 01.06.2011, Tanja Marianne Foged, den 01.06.2011, Ulf Christian Georg Nielsen, den 01.06.2011, Ulla Nielsen, den 01.06.2011.
Direktion:
Tanja Marianne Foged (adm. dir), den 01.06.2011.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den administrerende direktør.
Revision:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Egegårdsvej 39B, postboks 176, 2610 Rødovre, den 01.06.2011.
Første regnskabsår:
01.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016901241Øverødvej 69, 2840 Holte
