CVR 37004871Private limited company (ApS)Fremstilling af møbler (310000)SilkeborgFounded 24 Aug 2015
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 True North Designs 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 DandexEmployees
2
CVR registry, 2022
Gross profit
1.4M
DKK, annual report 2024
+3.2% on 2023
Result
+1.1M
DKK, annual report 2024
Equity
2.3M
DKK, annual report 2024
Design Collection PTE LTD100% of capital and votes, until 3 Feb 2026
Michael Østergaarduntil 3 Feb 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 4 Oct 201824 Aug 2015 to 4 Oct 2018
33.3% to under 50% of capital and votesnotified 4 Oct 201824 Aug 2015 to 4 Oct 2018
CVR 3901351720% to under 25% of capital and votesnotified 20 Aug 202028 Dec 2017 to 20 Aug 2020
CVR 39919893100% of capital and votesnotified 2 Jan 20224 Oct 2018 to 1 Jan 2022
100% of capital and votesnotified 2 Jan 20221 Jan 2022 to 3 Feb 2026
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
24 Aug 2015 to 10 Nov 2026.
Apr 2022, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 2 | 1 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 2 | 2 | 1 | 2 |
| FTE | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 4 | 1 | 1 | 0 | 0 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2020 to Apr 2022.
Latest Apr 2022, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 519 | -379 | 1,025 | 1,398 | 1,443 |
| Operating profit | +291 | -1,048 | +937 | +1,389 | +1,433 |
| Result for the year | +189 | -1,087 | +946 | +1,082 | +1,104 |
| Equity | 300 | -786 | 160 | 1,241 | 2,346 |
| Total assets | 1,793 | 1,422 | 2,429 | 2,009 | 3,055 |
| Employees (average) | 1 | 2 | 1 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 464.2% | -173.2% | n.m.note 1 | 36.4% | 3.2% |
| EBITDA | 309 | -992 | 946 | 1,398 | 1,443 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 100% | -50% | -100% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 122note 3 | 209note 3 | Not reportednote 4 | 0note 5 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Aug 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jul 2021
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 True North Designs 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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.
Virksomheden er d. 03.02.2026 opløst ved fusion med CVR-nummer: 36950447 Ro Group Holding ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36950447 Ro Group Holding ApS (fortsættende) og CVR-nummer: 37004871 True North Designs ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36950447 Ro Group Holding ApS og CVR-nummer: 37004871 True North Designs ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.03.2023.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 20.03.2023.
Direktion:
Fratrådte:
Martin Egede Colberg, den 06.08.2022, Britta Colberg Larsen, den 06.08.2022.
Tiltrådte:
Michael Østergaard, (adm. dir), den 06.08.2022.
Ny adresse: c/o Design Collection ApS, Papirfabrikken 28, 8600 Silkeborg
Ny kommune: Silkeborg
Ny adresse: Nøglegårdsvej 8, 3540 Lynge
Ny kommune: Allerød
Direktion:
Fratrådte:
Morten Buus Willer, den 20.08.2020.
Vedtægter ændret: 28.12.2017
Kapitalforhøjelsen er besluttet den 28.12.2017.
kr. 12.500,00, indbetalt kontant, kurs 1.600,00.
Kapitalen udgør herefter kr. 62.500,00.
Direktion:
Tiltrådte:
Britta Colberg Larsen, den 28.12.2017, Morten Buus Willer, den 28.12.2017.
CVR-nummer:
37004871.
NAVN:
True North Designs ApS.
Adresse: Buddinge Hovedgade 228C, 2880 Bagsværd.
Kommune: Gladsaxe.
Stiftelsesdato: 24.08.2015.
Virkningsdato: 24.08.2015.
Seneste vedtægtsdato: 24.08.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Martin Egede Colberg, den 24.08.2015.
Direktion:
Martin Egede Colberg, den 24.08.2015.
Virksomheden tegnes af direktionen..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 24.08.2015.
Første regnskabsår:
24.08.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle, producere (ved 3. part) og distribuere højkvalitets møbler med grundlag i den nordiske designtradition og med træ som et væsentligt materiale.
1 registered in CVR.
P-number 1020659080Papirfabrikken 28, 8600 Silkeborg
