CVR 34879575Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense CFounded 6 Dec 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 TOKERØD 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 DandexEmployees
1
Annual report 2025, average
Result
0
DKK, annual report 2025
Equity
80K
DKK, annual report 2025
Harald Reedtz Tokerød100% of capital and votes, since 26 Jun 2013
Jeppe Wang Hjørngaardsince 16 Jun 2025
100% of capital and votessince 26 Jun 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 43155350100% of capital and votes
SubsidiaryCVR 38323806100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for TOKERØD 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 42926485100% of capital and votes22 Dec 2021 to 28 Sep 2026
CVR 40446397100% of capital and votes1 Jun 2021 to 31 Oct 2023
CVR 44054159100% of capital and votes15 May 2023 to 31 Oct 2023
CVR 4126939133.3% to under 50% of capital and votes23 Mar 2020 to 4 Apr 2022
CVR 3992740350% to under 66.7% of capital and votes20 Aug 2018 to 1 Jun 2021
CVR 37044431100% of capital and votes1 Sep 2015 to 19 Dec 2018
CVR 3803637820% to under 25% of capital and votes21 Sep 2016 to 24 Sep 2018
CVR 3620084725% to under 33.3% of capital and votes9 Sep 2014 to 14 Jul 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Dec 2012 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -120 | -129 | -40 | 0 | Not reported |
| Operating profit | -120 | -129 | -40 | 0 | 0 |
| Result for the year | +1,242 | -4,373 | +332 | 0 | 0 |
| Equity | 3,244 | -1,129 | -717 | -717 | 80 |
| Total assets | 5,247 | 218 | 175 | 191 | 124 |
| Employees (average) | 0 | 0 | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0 | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 77 | -6note 2 | 0note 2 | 50 | 44 |
| ROIC (afkast af investeret kapital) | -3.3%note 3 | Not reportednote 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 707 | 587note 2 | 361note 2 | -97 | -36 |
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 Oct 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Aug 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
TOKERØD HOLDING ApS har en Z'-Score på 0.97 (nødlidende zone). Virksomheden viser tegn på økonomisk pres baseret på regnskabsdata.
Signal, a Dandex estimate. Lapses 13 Apr 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Harald Reedtz Tokerød, (formand), den 23.04.2025.
Direktion:
Fratrådte:
Harald Reedtz Tokerød, (adm. dir), den 23.04.2025.
Bestyrelse:
Fratrådte:
Maja Reedtz Tokerød, den 02.01.2023.
Bestyrelse:
Fratrådte:
Harald Reedtz Tokerød, den 01.01.2023.
Tiltrådte:
Harald Reedtz Tokerød, (formand), den 01.01.2023.
Direktion:
Fratrådte:
Maja Reedtz Tokerød, den 30.04.2023.
Tiltrådte:
Harald Reedtz Tokerød, (adm. dir), den 01.05.2023.
Bestyrelse:
Fratrådte:
Niels Dahl Jensen, (formand), den 31.12.2022.
Ny adresse: Egebæksvej 2, 5000 Odense C
Vedtægter ændret: 31.03.2021
Bestyrelse:
Tiltrådte:
Harald Reedtz Tokerød, den 31.03.2021.
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem
Bestyrelse:
Fratrådte:
Per Nedergaard Nielsen, den 09.11.2020.
Vedtægter ændret: 20.08.2018
Bestyrelse:
Tiltrådte:
Niels Dahl Jensen (formand), den 20.08.2018, Per Nedergaard Nielsen, den 20.08.2018, Maja Reedtz Tokerød, den 20.08.2018.
Direktion:
Fratrådte:
Harald Reedtz Tokerød, den 08.02.2018.
Tiltrådte:
Maja Reedtz Tokerød, den 08.02.2018.
CVR-nummer:
34879575.
NAVN:
TOKERØD HOLDING ApS.
Adresse: Toldbodgade 12, 5000 Odense C.
Kommune: Odense.
Vedtægter ændret: 10.06.2015
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 10.06.2015.
Ny adresse:
Toldbodgade 12, 5000 Odense C.
Ny kommune:
Odense.
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
06.12.2012.
Seneste vedtægtsdato:
06.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Thomas Andersen, den 06.12.2012.
Direktion:
Thomas Andersen, den 06.12.2012.
Selskabet tegnes af direktøren.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 06.12.2012.
Første regnskabsår:
06.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018113437Egebæksvej 2, 5000 Odense C
No other current company drawn.
