CVR 35406123Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København VFounded 25 Jul 2013
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Teglgårdshave 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
-15K
DKK, annual report 2022
Result
+1.6M
DKK, annual report 2022
Equity
26.2M
DKK, annual report 2022
FORE Birkerød I ApSCVR 39981777, 100% of capital and votes, until 6 Sep 2023
Thomas Esben Khanuntil 6 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2724088750% to under 66.7% of capital and votesnotified 25 Jun 20191 Aug 2013 to 25 Jun 2019
CVR 2942745333.3% to under 50% of capital and votesnotified 25 Jun 20191 Aug 2013 to 25 Jun 2019
CVR 39981777100% of capital and votes25 Jun 2019 to 6 Sep 2023
Teglgårdshave Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Teglgårdshave 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 38358928100% of capital and votes24 Jan 2017 to 6 Sep 2023
CVR 35406182100% of capital and votes25 Jul 2013 to 17 Jun 2019
CVR 38386050100% of capital and votes2 Feb 2017 to 17 Jun 2019
CVR 37306789100% of capital and votes17 Dec 2015 to 18 Dec 2018
CVR 37529699100% of capital and votes10 Mar 2016 to 1 Aug 2017
CVR 3378633650% to under 66.7% of capital and votes18 Mar 2015 to 1 Mar 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jul 2013 to 13 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -839 | -138 | -29 | -32 | -15 |
| Operating profit | -839 | -138 | Not reported | Not reported | Not reported |
| Result for the year | -2,529 | +664 | +4,097 | +4,944 | +1,560 |
| Equity | 28,912 | 15,634 | 19,731 | 24,674 | 26,234 |
| Total assets | 40,680 | 22,113 | 23,067 | 26,391 | 26,728 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2,152.2% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 199note 2 | 594note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Apr 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Teglgårdshave Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 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. 06.09.2023 opløst ved fusion med CVR-nummer: 39981777 FORE Birkerød I ApS.
Ny adresse: c/o SF-M ApS, Kalvebod Brygge 39, 4., 1560 København V
Bestyrelse:
Fratrådte:
Thomas Esben Khan, (formand), den 15.08.2019, Jeppe Langebjerg Lassen, den 15.08.2019.
Tiltrådte:
Thomas Kjærgaard Boesen, den 15.08.2019, Martin Otto Holm, den 15.08.2019, Jørgen Jensen, den 15.08.2019, Søren Henning Johnsen, den 15.08.2019, Martin Laub, den 15.08.2019, Martin Lavesen, (formand), den 15.08.2019, Niels Henrik Nygaard Mikkelsen, den 15.08.2019.
Vedtægter ændret: 25.06.2019
Nyt navn: Teglgårdshave Holding ApS
Ny adresse: c/o SF Management ApS, Amaliegade 15, 2., 1256 København K
Ny kommune: København
Bestyrelse:
Tiltrådte:
Thomas Esben Khan, (formand), den 25.06.2019, Jeppe Langebjerg Lassen, den 25.06.2019.
Direktion:
Fratrådte:
Ulrik Thalbitzer-Foldskov, den 25.06.2019.
Tiltrådte:
Thomas Esben Khan, den 25.06.2019.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem, af bestyrelsens formand i forening med en direktør, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse..
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.06.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 25.06.2019.
Ny adresse: Strandvejen 102E, 5., 2900 Hellerup
Ny kommune: Gentofte
Ny adresse:
c/o John Mikkelsen, Christensen Kjærulff, Store Kongensgade 68, 1264 København K.
Ny kommune:
København.
Stiftelsesdato:
25.07.2013.
Seneste vedtægtsdato:
25.07.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27240887 UTF HOLDING ApS, Skodsborg Strandvej 313, a., 2942 Skodsborg, den 25.07.2013, CVR-NR. 29427453 HASSENKAMM HOLDING ApS, Hvidovre Strandvej 91A, 2650 Hvidovre, den 25.07.2013.
Direktion:
Martin Hassenkamm, den 25.07.2013, Ulrik Thalbitzer-Foldskov, den 25.07.2013.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 25.07.2013.
Første regnskabsår:
25.07.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018651749Kalvebod Brygge 39, 1560 København V
