CVR 34458464Private limited company (ApS)Avl af smågrise (014610)HerlufmagleFounded 12 Mar 2012
Dandex has recorded no changes to this company since it began following the register.
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 TORNHØJGAARD 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 DandexEmployees
2
CVR registry, 2021
Gross profit
2.5M
DKK, annual report 2023
Result
+236.5K
DKK, annual report 2023
Equity
12.9M
DKK, annual report 2023
Tybjerggaard Breeding A/SCVR 41469633, 100% of capital and votes, until 15 Jan 2025
Pernille Haunstrup Graffuntil 15 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3548002133.3% to under 50% of capital and votesnotified 1 Jul 202417 Sep 2013 to 1 Jul 2024
CVR 3548068433.3% to under 50% of capital and votesnotified 1 Jul 202417 Sep 2013 to 1 Jul 2024
CVR 3548078133.3% to under 50% of capital and votesnotified 1 Jul 202417 Sep 2013 to 1 Jul 2024
CVR 41469633100% of capital and votes1 Jul 2024 to 15 Jan 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Mar 2012 to 4 Nov 2026.
May 2021, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 13 | 10 | 11 | 11 | 12 | 12 | 15 | 16 | 16 | 17 | 17 | 17 | 16 | 16 | 18 | 18 | 17 | 14 | 15 | 16 | 15 | 15 | 17 | 18 | 17 | 15 | 15 | 12 | 14 | 12 | 10 | 12 | 11 | 5 | 5 | 5 | 10 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 8 | 8 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 8 | 7 | 6 | 5 | 6 | 6 | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 6 | 7 | 6 | 5 | 2 |
| FTE | 1 | 9 | 10 | 10 | 10 | 11 | 12 | 15 | 16 | 15 | 16 | 16 | 15 | 15 | 15 | 16 | 16 | 15 | 12 | 12 | 13 | 10 | 11 | 13 | 14 | 15 | 12 | 12 | 11 | 13 | 11 | 8 | 10 | 8 | 4 | 3 | 4 | 9 | 10 | 9 | 10 | 9 | 10 | 9 | 9 | 10 | 9 | 5 | 6 | 8 | 7 | 7 | 7 | 7 | 7 | 8 | 6 | 6 | 5 | 7 | 6 | 7 | 7 | 5 | 5 | 7 | 6 | 7 | 8 | 9 | 8 | 8 | 7 | 6 | 6 | 5 | 5 | 5 | 0 |
| Series | Annual | Annual | 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 | 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 | 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 | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to May 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2021, published 17 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 2,477 |
| Operating profit | +6,572 | -92 | +1,290 | +2,023 | +1,250 |
| Result for the year | +4,402 | -751 | +529 | +3,976 | +237 |
| Equity | 8,883 | 8,132 | 8,662 | 12,637 | 12,874 |
| Total assets | 51,515 | 45,470 | 41,715 | 42,242 | 39,622 |
| Employees (average) | 4 | 6 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -20.7% |
| EBITDA | 8,130 | 1,437 | 2,819 | 3,125 | 2,477 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 28,199 | 26,941 | 27,748 | 24,251 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | 3.5x | 18.7x | 9.8x | 7.8x | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 14.6% | -0.2%note 4 | 2.3% | 4.5% | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 1,039note 5 | Not reportednote 6 | Not reportednote 6 | 498note 5 | 2,542note 5 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jul 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 fusion.
Virksomheden er d. 15.01.2025 opløst ved fusion med CVR-nummer: 41469633 Tybjerggaard Breeding A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41469633 Tybjerggaard Breeding A/S (fortsættende) og CVR-nummer: 34458464 TORNHØJGAARD ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41469633 Tybjerggaard Breeding A/S og CVR-nummer: 34458464 TORNHØJGAARD ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 19.06.2024.
Revision:
Fratrådte:
DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 19.04.2024.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 19.04.2024.
Vedtægter ændret:
27.09.2013.
Nyt navn:
TORNHØJGAARD ApS.
Direktion:
Udtrådt af direktionen:
Bent Blindkilde Jeppesen, den 27.09.2013.
Indtrådt i direktionen:
Pernille Haunstrup Jeppesen, den 27.09.2013.
Vedtægter ændret:
17.09.2013.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 90.000,00.
Stiftelsesdato:
12.03.2012.
Seneste vedtægtsdato:
12.03.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34458413 TYBJERGGAARD AGRI ApS, Tybjergvej 20, Tybjerg, 4160 Herlufmagle, den 12.03.2012.
Direktion:
Bent Blindkilde Jeppesen, den 12.03.2012.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 19674193 DSH-REVISION ApS, Guldagervej 2, 6240 Løgumkloster, den 12.03.2012.
Første regnskabsår:
12.03.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017541389Tybjergvej 20, 4160 Herlufmagle
