CVR 36911875Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Randers NØFounded 1 Jun 2015
CVR holds no employment figures for this company.
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 ToftHansen Projektledelse 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
-12.2K
DKK, annual report 2025
Result
+12.8K
DKK, annual report 2025
Equity
624.8K
DKK, annual report 2025
Martin Toft Hansen100% of capital and votes, until 31 Aug 2026
Martin Toft Hansenuntil 4 May 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 votes1 Jun 2015 to 31 Aug 2026
ToftHansen Projektledelse Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ToftHansen Projektledelse 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 36913673100% of capital and votes1 Jun 2015 to 30 Dec 2022
CVR 3704564010% to under 15% of capital and votes1 Sep 2015 to 1 Jan 2022
CVR 3798644520% to under 25% of capital and votes30 Aug 2016 to 30 Aug 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.
1 Jun 2015 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | -6 | -23 | -17 | -12 |
| Operating profit | -6 | -6 | -33 | -17 | -12 |
| Result for the year | +286 | -135 | +8 | +72 | +13 |
| Equity | 1,134 | 886 | 780 | 734 | 625 |
| Total assets | 1,231 | 1,165 | 797 | 777 | 656 |
| Employees (average) | Not reported | Not reported | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -269note 1 | -91note 1 | -116note 1 | -173note 1 | -52note 1 |
| ROIC (afkast af investeret kapital) | -0.6%note 2 | -0.5%note 2 | -3.5%note 3 | -2.2%note 3 | -1.7%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -560note 1 | 134note 1 | -116note 1 | -173note 1 | -52note 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 2025
1 Jul 2024 to 30 Jun 2025, published 8 Sep 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 11 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Sep 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 7 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Sep 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Beck Asmussen, den 31.08.2026.
Likvidation vedtaget 04.05.2026
Likvidatorer:
Tiltrådte:
Christian Beck Asmussen, 8800 Viborg, den 04.05.2026.
Direktion:
Fratrådte:
Martin Toft Hansen, den 04.05.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 06.10.2022.
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 fusioneret med CVR-nummer: 36913673 ToftHansen Projektledelse ApS, der samtidigt er opløst.
CVR-nummer:
36911875.
NAVN:
ToftHansen Projektledelse Holding ApS.
Adresse: Åstrupvej 18, 8930 Randers NØ.
Kommune: Randers.
Stiftelsesdato: 01.06.2015.
Virkningsdato: 01.06.2015.
Seneste vedtægtsdato: 01.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Martin Toft Hansen, den 01.06.2015.
Direktion:
Martin Toft Hansen, den 01.06.2015.
Virksomheden tegnes af direktøren..
Revision:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.06.2015.
Første regnskabsår:
01.06.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at eje aktier og anparter samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1020453806Åstrupvej 18, 8930 Randers NØ
