CVR 35254005Private limited company (ApS)Finansielle holdingselskaber (642010)RødkærsbroFounded 1 Jun 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 T&J 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
-62.5K
DKK, annual report 2018
Result
+6.4M
DKK, annual report 2018
Equity
184.5M
DKK, annual report 2018
Jesper Hentze Andersen25% to under 33.3% of capital and votes, until 2 May 2019
Thomas Hentze Andersen25% to under 33.3% of capital and votes, until 2 May 2019
and 5 moreJesper Hentze Andersenuntil 2 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes1 Jun 2013 to 2 May 2019
25% to under 33.3% of capital and votes1 Jun 2013 to 2 May 2019
10% to under 15% of capital and votes30 Sep 2013 to 2 May 2019
10% to under 15% of capital and votes30 Sep 2013 to 2 May 2019
5% to under 10% of capital and votes30 Sep 2013 to 2 May 2019
5% to under 10% of capital and votes30 Sep 2013 to 2 May 2019
5% to under 10% of capital and votes30 Sep 2013 to 2 May 2019
T&J HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for T&J 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 3377125825% to under 33.3% of capital and votes12 Jun 2013 to 1 May 2019
CVR lists no current officers for this company.
1 Jun 2013 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -174 | -26 | -21 | -28 | -63 |
| Result for the year | +6,000 | +6,704 | +7,398 | +7,918 | +6,413 |
| Equity | 156,024 | 162,728 | 170,126 | 178,044 | 184,457 |
| Total assets | 169,285 | 178,488 | 188,205 | 198,765 | 247,956 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30note 1 | -90note 1 | -110note 1 | -9note 1 | -23note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | 0%note 3 | 0%note 3 | 0%note 3 |
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 2018
1 Jun 2017 to 31 May 2018, published 31 Aug 2018
Annual report 2017
1 Jun 2016 to 31 May 2017, published 30 Oct 2017
Annual report 2016
1 Jun 2015 to 31 May 2016, published 15 Sep 2016
Annual report 2015
1 Jun 2014 to 31 May 2015, published 6 Oct 2015
Annual report 2014
1 Jun 2013 to 31 May 2014, published 8 Oct 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 02.05.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40569154 TTSS Holding ApS og CVR-nummer 40569146 JAKAMA Holding ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 35254005
Vedtægter ændret: 03.04.2019
Nyt navn: T&J HOLDING ApS
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.08.2017.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 08.08.2017.
Vedtægter ændret:
14.11.2013.
Selskabet er stiftet ved spaltning, den 01.06.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 28307470 JHA HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
01.06.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 500.000,00 til kurs 30.435,80.
Bestyrelse:
Thomas Hentze Andersen, (formand), 8840 Rødkærsbro, den 01.06.2013, Fru Connie Andersen, 8840 Rødkærsbro, den 01.06.2013, Jesper Hentze Andersen, 8840 Rødkærsbro, den 01.06.2013.
Direktion:
Jesper Hentze Andersen, 8840 Rødkærsbro, den 01.06.2013.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller en direktør og et medlem af bestyrelsen i forening.
Revision:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 01.06.2013.
Første regnskabsår:
01.06.2012 - 31.05.2013.
Regnskabsår:
01.06 - 31.05.
Samtidig med spaltningen af CVR-NR. 28307470, JHA HOLDING A/S sker der en spaltning af CVR-NR. 28307489, THZA HOLDING A/S til CVR-NR. 35254005, T&J HOLDING A/S. CVR-NR. 35254013, JHA HOLDING II ApS, er ligeledes modtagende selskab i spaltningen af CVR-NR 28307470, JHA HOLDING A/S.
Aktiver og gæld er overdraget fra CVR-NR. 28307489 THZA HOLDING A/S, der samtidig er opløst.
Samtidig med spaltningen af CVR-NR. 28307489, THZA HOLDING A/S sker der en spaltning af CVR-NR. 28307470, JHA HOLDING A/S til CVR-NR. 35254005, T&J HOLDING A/S. CVR-NR. 35254021, THZA HOLDING II ApS, er ligeledes modtagende selskab i spaltningen af CVR-NR 28307489, THZA HOLDING A/S.
1 registered in CVR.
P-number 1018537393Håndværkervej 1, 8840 Rødkærsbro
