CVR 33765908Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København ØFounded 21 Jun 2011
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 TG PARTNERS H1 A/S, 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
-272K
DKK, annual report 2017
Equity
812.3K
DKK, annual report 2017
BURRITO A/SCVR 66028410, 10% to under 15% of capital and votes, until 19 Dec 2018
TBB-S HOLDING ApSCVR 28153481, 10% to under 15% of capital and votes, until 19 Dec 2018
and 3 moreCarsten Viggo Bækuntil 31 May 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 6602841010% to under 15% of capital and votes19 Sep 2011 to 19 Dec 2018
CVR 2815348110% to under 15% of capital and votes19 Sep 2011 to 19 Dec 2018
CVR 3149016233.3% to under 50% of capital and votes19 Sep 2011 to 8 Oct 2017
CVR 2707858310% to under 15% of capital and votes19 Sep 2011 to 19 Dec 2018
CVR 3480078210% to under 15% of capital and votes10 Dec 2012 to 19 Dec 2018
10% to under 15% of capital and votes19 Sep 2011 to 19 Dec 2018
TG PARTNERS H1 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TG PARTNERS H1 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3314544620% to under 25% of capital and votes30 Dec 2016 to 1 Feb 2017
CVR 3175494133.3% to under 50% of capital and votes22 Nov 2011 to 30 Dec 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
21 Jun 2011 to 14 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Result for the year | +8,266 | +20,812 | +23,716 | +23,916 | -272 |
| Equity | 73,120 | 94,492 | 120,933 | 127,175 | 812 |
| Total assets | 73,295 | 94,514 | 120,946 | 136,560 | 938 |
| 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.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 Apr 2014
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 TG PARTNERS H1 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
5 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:
Carsten Viggo Bæk, den 19.12.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.12.2018.
Ny adresse: c/o Thylander Gruppen, Sundkrogsgade 7, 2100 København Ø
Likvidation vedtaget 31.05.2018
Likvidatorer:
Tiltrådte:
Carsten Viggo Bæk, den 31.05.2018.
Bestyrelse:
Fratrådte:
Sebastian Bille Christmas Poulsen, den 31.05.2018, Michael Ritto, den 31.05.2018, Lars Leo Thylander (formand), den 31.05.2018.
Direktion:
Fratrådte:
Carsten Viggo Bæk (adm. dir), den 31.05.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Selskabet er stiftet ved spaltning, den 21.06.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 31754925 TG PARTNERS HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
21.06.2011.
Kapital:
kr. 813.438,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 813.438,00 til kurs 8.112,84.
Bestyrelse:
Direktør Lars Leo Thylander, (formand), 2930 Klampenborg, den 21.06.2011, Advokat Sebastian Bille Christmas Poulsen, 1254 København K, den 21.06.2011, Direktør Michael Ritto, 2950 Vedbæk, den 21.06.2011.
Direktion:
Advokat Carsten Viggo Bæk, (adm. dir), 3480 Fredensborg, den 21.06.2011.
Selskabet tegnes af en direktør og et bestyrelsesmedlem eller af formanden for bestyrelsen og et andet bestyrelsesmedlem.
Revision:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 21.06.2011.
Første regnskabsår:
21.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016946938Sundkrogsgade 7, 2100 København Ø