CVR 37415162Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)NordhavnFounded 1 Feb 2016
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 TCO 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
-9.8K
DKK, annual report 2021
Result
+12.2M
DKK, annual report 2021
Equity
96M
DKK, annual report 2021
Thomas Cordth100% of votes, until 14 Jun 2023
Kristine Cordth33.3% to under 50% of capital, until 14 Jun 2023
and 1 moreThomas Cordthuntil 14 Jun 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 votesclass Anotified 15 Nov 20181 Feb 2016 to 14 Jun 2023
33.3% to under 50% of capitalclass B15 Nov 2018 to 14 Jun 2023
33.3% to under 50% of capitalclass B15 Nov 2018 to 14 Jun 2023
1 Danish company.
CVR 3693416610% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for TCO 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 lists no current officers for this company.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -20 | -10 | -10 |
| Operating profit | -44 | -370 | Not reported | Not reported | Not reported |
| Result for the year | +5,552 | -2,943 | +8,672 | +3,824 | +12,153 |
| Equity | 74,335 | 71,392 | 80,064 | 83,888 | 96,041 |
| Total assets | 74,725 | 71,689 | 80,091 | 84,182 | 96,053 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -74,725note 1 | -67,197note 1 | -76,272note 1 | -80,990note 1 | -92,077note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -15.2%note 3 | -0.4%note 4 | -0.2%note 4 | -0.2%note 4 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
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. 14.06.2023 opløst ved fusion med CVR-nummer: 39624478 NC ShareCo 48 ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.02.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 27.02.2023.
Vedtægter ændret: 15.11.2018
Ny adresse: Fortkaj 30, 9. tv, 2150 Nordhavn
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.02.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 28134207 NC AX 1 ApS.
Seneste vedtægtsdato: 01.02.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 132.210,87, fuldt indbetalt.
Direktion:
Thomas Cordth, (adm. dir), 2700 Brønshøj, den 01.02.2016.
Selskabet tegnes af 1 direktør eller af den samlede direktion..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.02.2016.
Første regnskabsår:
01.02.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at forvalte selskabets værdier, herunder dets kontante beholdning, ved at foretage investeringer i anparter, aktier (noterede som unoterede) og/eller andre værdipapirer samt al virksomhed, der efter direktionens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1021112794Fortkaj 30, 2150 Nordhavn
