CVR 35388648Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerlufmagleFounded 27 Jun 2013
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 TYBJERG HOLDING I 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
3
CVR registry, Aug 2026
Gross profit
-19.1K
DKK, annual report 2025
Result
+19.4M
DKK, annual report 2025
Equity
160.1M
DKK, annual report 2025
Bent Blindkilde Jeppesen100% of votes, since 27 Jun 2013
Kasper Haunstrup Jeppesen33.3% to under 50% of capital, since 5 Oct 2026
and 2 moreBent Blindkilde Jeppesensince 27 Jun 2013
100% of votesclass A, Bsince 27 Jun 2013
33.3% to under 50% of capitalclass Bsince 5 Oct 2026
33.3% to under 50% of capitalclass Bsince 5 Oct 2026
33.3% to under 50% of capitalclass Bsince 5 Oct 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 6 more one level down.
CVR 4100369333.3% to under 50% of capital and votes
CVR 38625748100% of capital and votes
CVR 42428876100% of capital and votes
CVR 34458413100% of capital and votes
CVR 41469633100% of capital and votes
CVR 29798559100% of capital and votes
CVR 2889568210% to under 15% of capital and votes
CVR 291754625% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for TYBJERG HOLDING I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 447753605% to under 10% of capital and votes20 Mar 2026 to 22 Jun 2026
CVR 39723174100% of capital and votes13 Jul 2018 to 28 Jun 2021
CVR 38625748100% of capital and votes1 May 2017 to 1 Jan 2020
CVR 39483971100% of capital and votes16 Apr 2018 to 1 Jan 2020
CVR 34458413100% of capital and votes27 Jun 2013 to 1 Jan 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Aug 2026, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 3 |
| Series | 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. Monthly Nov 2025 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -96 | -108 | -57 | -233 | -19 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +12 |
| Result for the year | +3,429 | +274 | +1,930 | +15,917 | +19,419 |
| Equity | 32,554 | 32,828 | 116,106 | 140,946 | 160,109 |
| Total assets | 61,964 | 58,374 | 141,699 | 167,122 | 181,331 |
| Employees (average) | 0 | 1 | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | Not reportednote 2 | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,241note 3 | -4,677note 3 | -13,025note 3 | -17,203note 3 | -16,686 |
| ROIC (afkast af investeret kapital) | -0.4%note 4 | -0.3%note 4 | -0.1%note 4 | 4.5%note 5 | 0% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 18,433note 3 | 18,997note 3 | 10,649note 3 | 7,471note 3 | -1,513 |
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 16 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
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 9 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
TYBJERG HOLDING I ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 2 Feb 2027.
TYBJERG HOLDING I ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 4 Feb 2027.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 05.10.2026
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.
Aktiver og gæld er overdraget fra CVR-nummer: 44332094 Tybjerggaard Holding Interim ApS, der samtidigt er opløst.
Vedtægter ændret: 30.09.2023
Kapitalforhøjelsen er besluttet den 30.09.2023.
kr. 198.281,00, indbetalt ved spaltning, kurs 41.034,65.
Kapitalen udgør herefter kr. 278.281,00.
Stiftelsesdato:
27.06.2013.
Seneste vedtægtsdato:
27.06.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 818,90.
Stifter:
Bent Blindkilde Jeppesen, den 27.06.2013.
Direktion:
Bent Blindkilde Jeppesen, den 27.06.2013.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 15, 8200 Aarhus N, den 27.06.2013.
Første regnskabsår:
27.06.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018599089Tybjergvej 20, 4160 Herlufmagle
