CVR 35683682Public limited company (A/S)Engroshandel med parfumerivarer og kosmetik (464500)HedehuseneFounded 12 Mar 2014
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 TNBC A/S, 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
5
CVR registry, 2023
Gross profit
1.6M
DKK, annual report 2022
+2.4% on 2021
Result
-157.2K
DKK, annual report 2022
Equity
1.1M
DKK, annual report 2022
DK HOLDING GRUPPEN A/SCVR 35683658, 100% of capital and votes, until 27 Aug 2025
Jonas Evjenios Markouuntil 16 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35683658100% of capital and votesnotified 15 Jun 201512 Mar 2014 to 27 Aug 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Mar 2014 to 5 Nov 2026.
Oct 2023, monthly: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 6 | 6 | 7 | 7 | 8 | 8 | 9 | 7 | 8 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 5 | 3 | 3 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 7 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 8 | 8 | 8 | 7 | 4 | 6 | 7 | 8 | 7 | 8 | 6 | 7 | 7 | 7 | 8 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 4 | 4 | 4 | 8 | 8 | 8 | 9 | 6 | 6 | 5 | 5 | 5 | 5 | 5 |
| FTE | 3 | 3 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 5 | 5 | 4 | 5 | 5 | 6 | 5 | 5 | 4 | 4 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Oct 2015 to Oct 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2023, published 20 Dec 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 1,707 | 1,807 | 2,322 | 1,572 | 1,610 |
| Operating profit | +320 | +935 | +781 | -218 | -85 |
| Result for the year | +4 | +81 | +439 | -374 | -157 |
| Equity | 1,135 | 1,216 | 1,655 | 1,551 | 1,124 |
| Total assets | 6,154 | 5,982 | 6,917 | 6,094 | 5,624 |
| Employees (average) | 3 | 3 | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -57.1% | 13.5% | 28.5% | -32% | 2.4% |
| EBITDA | 432 | 1,108 | 1,046 | 184 | 262 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 25.3% | 61.3% | 45.1% | 11.7% | 16.2% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 470 | 833 | 53 | Not reportednote 1 | Not reportednote 1 |
| Gearing, NIBD / EBITDA | 1.1x | 0.8x | 0.1x | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 18.6%note 2 | 39.9%note 2 | 32.5% | Not reportednote 1 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 100note 3 | 383note 3 | 635note 3 | 531note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,012 | 3,364 | 4,299 | Not reportednote 1 | Not reportednote 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 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
DK IP af 12. marts 2014 A/S UNDER KONKURS
Northern Beauty A/S UNDER KONKURS
The Northern Beauty Company A/S UNDER KONKURS
Konkursbehandlingen afsluttet 27.08.2025, virksomheden opløst
Konkursdekret afsagt 16.11.2023 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Niels Buch Jørgensen, den 16.11.2023, Jonas Evjenios Markou, den 16.11.2023.
Direktion:
Fratrådte:
Jonas Evjenios Markou, (adm. dir), den 16.11.2023.
Revision:
Fratrådte:
REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, den 16.11.2023.
Bestyrelse:
Fratrådte:
Lone Sejersen, (formand), den 08.06.2023.
Bestyrelse:
Fratrådte:
Anders Holmberg Lange, den 15.04.2021.
Bestyrelse:
Fratrådte:
Lars Kirstein Andersen, den 06.10.2020.
Vedtægter ændret: 23.10.2019
Kapitalnedsættelse besluttet 05.07.2019 er gennemført 24.10.2019.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Fratrådte:
Niels Jervin Storm, den 31.08.2019.
Tiltrådte:
Lars Kirstein Andersen, den 01.09.2019, Anders Holmberg Lange, den 01.09.2019.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 35683682
Vedtægter ændret: 05.07.2019
Nyt navn: TNBC A/S
Nye binavne: DK IP af 12. marts 2014 A/S, Northern Beauty A/S, The Northern Beauty Company A/S
Slettede binavne: DK IP AF 12. MARTS 2014 APS, THE NORTHERN BEAUTY COMPANY APS, NORTHERN BEAUTY APS
Kapitalnedsættelse besluttet 05.07.2019 henlæggelse til særlig reserve kr. 1.150.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Tiltrådte:
Niels Buch Jørgensen, den 05.07.2019, Lone Sejersen, (formand), den 05.07.2019, Niels Jervin Storm, den 05.07.2019.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden, af den administrerende direktør i forening med to bestyrelsesmedlemmer eller af alle bestyrelsesmedlemmerne i forening..
Revision:
Fratrådte:
SYDDANSK REVISION, den 07.03.2017.
Tiltrådte:
CVR-NR. 34045607 REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, Hovedgaden 28, 2., 2970 Hørsholm, den 07.03.2017.
Vedtægter ændret: 28.09.2015
Kapitalforhøjelse: kr. 1.500.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.550.000,00.
CVR-nummer:
35683682.
NAVN:
DK IP AF 12. MARTS 2014 ApS.
Adresse: Bredgade 75, 3., 1260 København K.
Kommune: København.
Vedtægter ændret: 03.09.2015
Nyt navn: TNBC APS
Ny adresse: Baldersbuen 27, 2640 Hedehusene
Ny kommune: Høje-Taastrup
Nye binavne: DK IP AF 12. MARTS 2014 APS, THE NORTHERN BEAUTY COMPANY APS, NORTHERN BEAUTY APS
Direktion:
Fratrådte:
Ole Abildgaard, den 14.09.2015.
Tiltrådte:
Jonas Evjenios Markou (adm. dir), den 01.09.2015.
CVR-nummer:
35683682.
NAVN:
DK IP AF 12. MARTS 2014 ApS.
Adresse: Bredgade 75, 3., 1260 København K.
Kommune: København.
Vedtægter ændret: 25.06.2015
Direktion:
Fratrådte:
Renè Sindlev, den 25.06.2015.
Selskabet tegnes af én direktør..
CVR-nummer:
35683682.
NAVN:
DK IP AF 12. MARTS 2014 ApS.
Adresse: Bredgade 75, 3., 1260 København K.
Kommune: København.
Revision:
Fratrådte:
REVISOR-TEAM REGISTRERET REVISIONSPARTNERSELSKAB, den 08.06.2015.
Tiltrådte:
CVR-NR. 15681586 SYDDANSK REVISION, Næsset 26, 5330 Munkebo, den 08.06.2015.
Ny adresse:
Bredgade 75, 3., 1260 København K.
Ny kommune:
København.
Stiftelsesdato:
12.03.2014.
Seneste vedtægtsdato:
12.03.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35683658 DK HOLDING AF 12. MARTS 2014 ApS, Stumpedyssevej 17, 2970 Hørsholm, den 12.03.2014.
Direktion:
Direktør Ole Abildgaard, den 12.03.2014, Direktør Renè Sindlev, den 12.03.2014.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 35519432 REVISOR-TEAM REGISTRERET REVISIONSPARTNERSELSKAB, Rungstedvej 13, 2970 Hørsholm, den 12.03.2014.
Første regnskabsår:
12.03.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019210037Baldersbuen 27, 2640 Hedehusene
