CVR 34202435Private limited company (ApS)Uoplyst (999999)HirtshalsFounded 3 Jan 2012
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 TN HIRTSHALS 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 DandexResult
+4.3M
DKK, annual report 2017
Equity
23.2M
DKK, annual report 2017
Fridalvur Virgarsson Tindskard50% to under 66.7% of capital and votes, until 21 Dec 2018
Runi Virgarson Tindskard33.3% to under 50% of capital and votes, until 21 Dec 2018
and 1 moreVirgar Tindskarduntil 21 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes3 Jan 2012 to 21 Dec 2018
5% to under 10% of capital and votes3 Jan 2012 to 8 Nov 2016
33.3% to under 50% of capital and votes3 Jan 2012 to 21 Dec 2018
10% to under 15% of capital and votesnotified 9 Nov 20163 Jan 2012 to 20 Dec 2017
10% to under 15% of capital and votes3 Jan 2012 to 21 Dec 2018
CVR 3420243510% to under 15% of capitalnotified 27 Jun 201820 Dec 2017 to 27 Jun 2018
TN HIRTSHALS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TN HIRTSHALS 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 20999136100% of capital and votes3 Jan 2012 to 20 Dec 2018
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jan 2012 to 11 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | +2,037 | -1,161 | +7,129 | +24,630 | +4,456 |
| Result for the year | +423 | -2,372 | +6,269 | +24,071 | +4,279 |
| Equity | -871 | -3,243 | 3,026 | 27,097 | 23,207 |
| Total assets | 47,506 | 46,340 | 38,768 | 53,000 | 29,161 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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 20 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Apr 2014
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 TN HIRTSHALS HOLDING ApS, 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 demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 21.12.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40324291 Dal65 Holding ApS, CVR-nummer 40324283 Atlantic Viking Holding ApS og CVR-nummer 40324275 FVT Holding ApS.
Vedtægter ændret: 20.12.2018
Kapitalforhøjelsen er besluttet den 20.12.2018.
kr. 5.000.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 6.648,46.
Kapitalen udgør herefter kr. 5.072.000,00.
Vedtægter ændret: 29.05.2018
Kapitalnedsættelse besluttet 29.05.2018 er gennemført 27.06.2018.
Kapitalen udgør herefter kr. 72.000,00.
Kapitalnedsættelse besluttet 29.05.2018 udbetaling til aktionær anpartshaver kr. 8.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: Esbern Snaresvej 6, 9850 Hirtshals
Stiftelsesdato:
03.01.2012.
Seneste vedtægtsdato:
03.01.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Gunnar Nolsø, den 03.01.2012, Runi Virgarson Tindskard, den 03.01.2012, Elin Vigarsdottir Tindskard, den 03.01.2012, Fridalvur Virgarsson Tindskard, den 03.01.2012, Virgar Tindskard, den 03.01.2012.
Bestyrelse:
Fridalvur Virgarsson Tindskard (formand), den 03.01.2012, Gunnar Nolsø, den 03.01.2012, Runi Virgarson Tindskard, den 03.01.2012, Elin Vigarsdottir Tindskard, den 03.01.2012, Virgar Tindskard, den 03.01.2012.
Direktion:
Virgar Tindskard, den 03.01.2012.
Selskabet tegnes af direktøren alene, eller af to bestyrelsesmedlemmer i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 18, postboks 78, 9850 Hirtshals, den 03.01.2012.
Første regnskabsår:
03.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017375810Esbern Snaresvej 6, 9850 Hirtshals
