CVR 37510971Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 1 Mar 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 Tybjerggaard Komplementarselskab 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
-41.7K
DKK, annual report 2021
Result
-35.7K
DKK, annual report 2021
Equity
9.5K
DKK, annual report 2021
Jeppesen Agro A/SCVR 41003693, 100% of capital and votes, until 13 Dec 2022
Bent Blindkilde Jeppesenuntil 7 Sep 2021
Equity of 9.5K DKK was below half the share capital of 50K DKK at 31 Dec 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Mar 2016 to 25 Jun 2020
50% to under 66.7% of capital and votesnotified 25 Jun 20201 Mar 2016 to 25 Jun 2020
CVR 41003693100% of capital and votes25 Jun 2020 to 13 Dec 2022
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 Mar 2016 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 6 | 1 | 11 | -5 | -42 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -42 |
| Result for the year | +5 | 0 | +9 | -11 | -36 |
| Equity | 47 | 47 | 56 | 45 | 9 |
| Total assets | 57 | 57 | 68 | 57 | 52 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -89.5% | 1,839.7% | -148.2% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -47note 3 | -42note 3 | -38note 3 | -12note 3 | 0note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | 16.8%note 5 | 75.3%note 5 | -16.5%note 6 | -153.8%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -47note 3 | -42note 3 | -38note 3 | -12note 3 | -31note 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 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 Apr 2018
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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:
Bent Ramskov Laursen, den 13.12.2022.
Likvidation vedtaget 07.09.2021
Ny adresse: Kaj Munks Vej 4, 7400 Herning
Ny kommune: Herning
Likvidatorer:
Tiltrådte:
Bent Ramskov Laursen, 7400 Herning, den 07.09.2021.
Direktion:
Fratrådte:
Bent Blindkilde Jeppesen, den 07.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 12.08.2020
Nyt navn: Tybjerggaard Komplementarselskab ApS
Direktion:
Fratrådte:
Kasper Haunstrup Jeppesen, den 12.08.2020.
Tiltrådte:
Bent Blindkilde Jeppesen, den 12.08.2020.
Formål ændret: Selskabets formål er at være komplementar i Tybjerggaard SJ P/S og Tybjerggaard BJ P/S.
Stiftelsesdato: 01.03.2016.
Virkningsdato: 01.03.2016.
Seneste vedtægtsdato: 01.03.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Pernille Haunstrup Graff, den 01.03.2016, Kasper Haunstrup Jeppesen, den 01.03.2016.
Direktion:
Kasper Haunstrup Jeppesen, den 01.03.2016.
Selskabet tegnes af direktøren.
Første regnskabsår:
01.03.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være komplementar i Åbakken P/S.
1 registered in CVR.
P-number 1021219297Kaj Munks Vej 4, 7400 Herning
