CVR 36400374Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SkævingeFounded 7 Oct 2014
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 TIRPITZ 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
-18.3K
DKK, annual report 2022
Result
+68.7K
DKK, annual report 2022
Equity
100.9K
DKK, annual report 2022
Ellen Jensen100% of capital and votes, until 12 Sep 2023
Ellen Jensenuntil 12 Sep 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 votes28 Dec 2016 to 11 Aug 2022
100% of capital and votes11 Aug 2022 to 12 Sep 2023
TIRPITZ HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TIRPITZ 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 3984655150% to under 66.7% of capital and votes4 Sep 2018 to 4 Jan 2024
CVR 4071594050% to under 66.7% of capital and votes7 Aug 2019 to 15 Dec 2023
CVR 4059936333.3% to under 50% of capital and votes17 Jun 2019 to 15 Dec 2023
CVR 40079343100% of capital and votes3 Dec 2018 to 24 Nov 2020
CVR 325627605% to under 10% of capital and votes18 Jan 2016 to 1 Apr 2019
CVR 36404787100% of capital and votes1 Mar 2016 to 14 Jan 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.
7 Oct 2014 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -11 | -11 | -20 | -42 | -18 |
| Operating profit | Not reported | Not reported | -20 | Not reported | Not reported |
| Result for the year | -26 | +76 | -297 | +141 | +69 |
| Equity | -3 | 72 | -225 | 32 | 101 |
| Total assets | 447 | 632 | 228 | 340 | 408 |
| Employees (average) | 0 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -22note 1 | -412note 1 | -8note 1 | -200note 1 | -267note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -22note 1 | -411note 1 | 422note 1 | 72note 1 | 15note 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 Oct 2021 to 30 Sep 2022, published 26 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 4 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 18 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 18 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 27 Mar 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 20.02.2024 opløst ved fusion med CVR-nummer: 44537044 Tirpitz 2 Holding ApS.
Likvidatorer:
Tiltrådte:
Skifteretten i Hillerød har udnævnt følgende likvidatorer: Jens Robert Andersen, 3300 Frederiksværk, den 01.12.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 12.09.2023
Direktion:
Fratrådte:
Ellen Jensen, (adm. dir), den 12.09.2023.
Erhvervsstyrelsen skal hermed meddele, at den registrerede direktør, legale ejer og reelle ejer i TIRPITZ HOLDING ApS, CVR-nr. 36400374, Ellen Jensen, fratrædes pr. dags dato, idet Erhvervsstyrelsen ikke kan konstatere, at den pågældende udøver den faktiske ledelse af selskabet samt verificere den pågældendes identitet.
Ny adresse: c/o Ellen Jensen, Dyremosen 24, 3320 Skævinge
Ny kommune: Hillerød
Ny adresse: c/o Ellen Jensen, Olfert Fischers Gade 8, 2. tv, 1311 København K
Ny kommune: København
Den under 18.05.2021 fremsendte anmodning til Skifteretten i Næstved om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Ellen Jensen, (adm. dir), den 28.05.2021.
Selskabet tegnes af direktøren
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Næstved den 18.05.2021
Direktion:
Fratrådte:
Lars Kristian Jensen, den 06.04.2021.
Den under 13.04.2016 fremsendte anmodning til Skifteretten i Næstved om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 21.06.2016
Direktion:
Tiltrådte:
Lars Kristian Jensen, den 21.06.2016.
Selskabet tegnes af direktøren.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Næstved den 13.04.2016
Direktion:
Fratrådte:
Ellen Jensen, den 13.04.2016, Lars Kristian Jensen, den 13.04.2016, Wendy Michelle Martinussen, den 13.04.2016.
Stiftelsesdato:
07.10.2014.
Seneste vedtægtsdato:
07.10.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
Lars Kristian Jensen, den 07.10.2014, Ellen Jensen, den 07.10.2014.
Direktion:
Lars Kristian Jensen, den 07.10.2014, Ellen Jensen, den 07.10.2014, Wendy Michelle Gjerrow Lanuza Jensen, den 07.10.2014.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af to direktører i forening.
Første regnskabsår:
07.10.2014 - 30.09.2015.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1019786435Dyremosen 24, 3320 Skævinge
