CVR 34596476Private limited company (ApS)Investering for egen regning (649910)København ØFounded 15 Jun 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 TBO INVEST 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
1
CVR registry, 2024
Gross profit
-5K
DKK, annual report 2023
Result
-13.4K
DKK, annual report 2023
Equity
57.1K
DKK, annual report 2023
TTBO Holding ApSCVR 38225456, 100% of capital and votes, until 8 May 2025
Thomas Bowalluntil 8 May 2025
Equity of 57.1K DKK was below half the share capital of 700K DKK at 31 Dec 2023. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2792704190% to under 100% of capital and votes14 Oct 2013 to 7 Oct 2016
10% to under 15% of capital and votesnotified 1 Sep 201714 Oct 2013 to 1 Sep 2017
CVR 38225456100% of capital and votes18 Oct 2016 to 8 May 2025
1 Danish company.
CVR 356419045% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for TBO INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38611399100% of capital and votes4 Jan 2021 to 8 May 2025
CVR 356716765% to under 10% of capital and votes3 Jan 2014 to 21 Aug 2019
CVR 3689064910% to under 15% of capital and votes6 May 2015 to 19 Oct 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2012 to 9 Nov 2026.
Dec 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2017 | Dec 2024 |
|---|---|---|
| Employees | 1 | 1 |
| FTE | 1 | 1 |
| Series | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2017 to Dec 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2024, published 20 Feb 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -5 | -5 | -5 |
| Operating profit | -5 | -5 | -5 | -5 | -5 |
| Result for the year | -11 | -12 | -11 | -14 | -13 |
| Equity | 107 | 95 | 84 | 71 | 57 |
| Total assets | 265 | 265 | 265 | 260 | 260 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -1note 1 | -1note 1 | -1note 1 | -1note 1 |
| ROIC (afkast af investeret kapital) | -3.8%note 2 | -3.9%note 2 | -4.4%note 2 | -5.1%note 2 | -6.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -65note 1 | -65note 1 | -65note 1 | -60note 1 | -55note 1 |
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 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 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 21 Sep 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 08.05.2025 opløst ved fusion med CVR-nummer: 38225456 TTBO Holding ApS.
Direktion:
Fratrådte:
Helle Bowall, den 14.06.2019.
Ny adresse: c/o Thomas Bowall, Bogensegade 9, 2. tv, 2100 København Ø
Ny kommune: København
CVR-nummer:
34596476.
NAVN:
TBO INVEST ApS.
Adresse: c/o Helle Bowall, Søllerød Park 17, st. 5., 2840 Holte.
Kommune: Rudersdal.
Revision:
Fratrådte:
DANSK REVISION CHARLOTTENLUND, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.06.2015.
CVR-nummer:
34596476.
NAVN:
TBO INVEST ApS.
Adresse: Fiolstræde 30, 1., 1171 København K.
Kommune: København.
Ny adresse: c/o Helle Bowall, Søllerød Park 17, st. 5., 2840 Holte
Ny kommune: Rudersdal
Vedtægter ændret:
14.10.2013.
Kapitalforhøjelse:
kr. 620.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 700.000,00.
Direktion:
Indtrådt i direktionen:
Sygepl ske Helle Bowall, den 14.10.2013.
Stiftelsesdato:
15.06.2012.
Seneste vedtægtsdato:
15.06.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Thomas Bowall, den 15.06.2012.
Direktion:
Thomas Bowall, den 15.06.2012.
Selskabet tegnes af af én direktør.
Revision:
CVR-NR. 14649905 ROHRBERG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hyldegårdsvej 2, 1., postboks 18, 2920 Charlottenlund, den 15.06.2012.
Første regnskabsår:
15.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017745669Bogensegade 9, 2100 København Ø
