CVR 35248846Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HerfølgeFounded 23 May 2013
CVR holds no employment figures for this company.
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 TOMAS FALDEN 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 DandexGross profit
-2.5K
DKK, annual report 2022
Result
+82.8K
DKK, annual report 2022
Equity
361K
DKK, annual report 2022
Semper Fortis ApSCVR 44017741, 100% of capital and votes, until 8 May 2023
Tomas Faldenuntil 8 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 24 Apr 202323 May 2013 to 24 Apr 2023
CVR 44017741100% of capital and votes24 Apr 2023 to 8 May 2023
TOMAS FALDEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TOMAS FALDEN 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 393178505% to under 10% of capital and votes7 Feb 2018 to 8 May 2023
CVR 393144525% to under 10% of capital and votes6 Feb 2018 to 8 May 2023
CVR 416622715% to under 10% of capital and votes1 Sep 2020 to 14 Sep 2022
CVR 3524388710% to under 15% of capital and votes23 May 2013 to 1 Mar 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.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -1 | -7 | -8 | -4 | -3 |
| Operating profit | Not reported | Not reported | Not reported | -4 | Not reported |
| Result for the year | +79 | +175 | +37 | +89 | +83 |
| Equity | -17 | 158 | 195 | 284 | 361 |
| Total assets | 144 | 343 | 404 | 507 | 568 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10 | -4note 1 | -5note 1 | -4note 1 | -2note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -8.6%note 3 | -3.8%note 3 | -1.3%note 4 | -0.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 134 | -3note 1 | -5note 1 | -4note 1 | -2note 1 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 25 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
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.
5 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 den 08.05.2023 opløst ved fusion, til ny virksomhed CVR-nummer 44044838 Simple Agency Group Holding ApS.
Ny adresse: Elmevej 9, 4681 Herfølge
Ny adresse: Plougsvej 38, 4600 Køge
Revision:
Udtrådt af revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.05.2014.
Stiftelsesdato:
23.05.2013.
Seneste vedtægtsdato:
23.05.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Tomas Falden, den 23.05.2013.
Direktion:
Tomas Falden, den 23.05.2013.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 23.05.2013.
Første regnskabsår:
23.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018517880Elmevej 9, 4681 Herfølge
