CVR 36440341Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FredericiaFounded 19 Nov 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 TVG 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
-17K
DKK, annual report 2025
Result
+5.1K
DKK, annual report 2025
Equity
672.9K
DKK, annual report 2025
Bente Gravesen100% of capital and votes, until 23 Apr 2026
Bente Gravesenuntil 23 Apr 2026
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 votes27 Jun 2022 to 23 Apr 2026
100% of capital and votes19 Nov 2014 to 18 May 2022
TVG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TVG 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 26872111100% of capital and votes19 Nov 2014 to 26 Jan 2023
CVR 4110702250% to under 66.7% of capital and votes20 Jan 2020 to 30 May 2022
CVR 3732946050% to under 66.7% of capital and votes21 Dec 2015 to 1 Nov 2021
CVR 3082378850% to under 66.7% of capital and votes21 Nov 2014 to 19 Jun 2018
CVR 3503977525% to under 33.3% of capital and votes1 Dec 2014 to 6 May 2017
CVR 2512933450% to under 66.7% of capital and votes19 Nov 2014 to 30 Jun 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Nov 2014 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | -9 | -38 | -16 | -17 |
| Operating profit | -4 | -9 | -38 | -16 | -17 |
| Result for the year | +382 | +1 | +6 | +38 | +5 |
| Equity | 1,010 | 811 | 759 | 735 | 673 |
| Total assets | 1,011 | 813 | 772 | 746 | 684 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -634note 1 | -599note 1 | -754note 1 | -735note 1 | -677note 1 |
| ROIC (afkast af investeret kapital) | -0.6%note 2 | -2.4%note 2 | -28.5%note 1 | -463.1%note 1 | n.m.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 2025
1 Jan 2025 to 31 Dec 2025, published 26 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Bente Gravesen, den 23.04.2026.
Ny adresse: c/o Bente Gravesen, Fynsgade 6, st., 7000 Fredericia
Ny adresse: c/o Bente Gravesen, Dalegade 61, 1. tv, 7000 Fredericia
Vedtægter ændret: 15.08.2022
Kapitalnedsættelse besluttet 11.05.2022 er gennemført 16.08.2022.
Kapitalen udgør herefter kr. 40.000,00.
Direktion:
Tiltrådte:
Bente Gravesen, den 15.08.2022.
Direktion:
Fratrådte:
Tonny Vangsgaard Gravesen, den 18.05.2022.
Vedtægter ændret: 11.05.2022
Kapitalnedsættelse besluttet 11.05.2022 udbetaling til aktionær anpartshaver kr. 85.000,00 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.
Ny adresse: Dalegade 61, 3. tv, 7000 Fredericia
Ny adresse: Gefionsvej 17, 7000 Fredericia
Ny adresse: Dalegade 61, 3. tv, 7000 Fredericia
Stiftelsesdato:
19.11.2014.
Seneste vedtægtsdato:
19.11.2014.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 323,69.
Stifter:
Direktør Tonny Vangsgaard Gravesen, den 19.11.2014.
Direktion:
Direktør Tonny Vangsgaard Gravesen, den 19.11.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
19.11.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019913976Fynsgade 6, 7000 Fredericia
