CVR 37892483Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RisskovFounded 20 Jul 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 Speciallægeholdingselskabet TBM 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
-43.2K
DKK, annual report 2025
Result
+3.5M
DKK, annual report 2025
Equity
37M
DKK, annual report 2025
Thorsten Boll Matthiesen100% of capital and votes, since 20 Jul 2016
Thorsten Boll Matthiesensince 20 Jul 2016
100% of capital and votessince 20 Jul 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
SubsidiaryCVR 27216854100% of capital and votes
SubsidiaryCVR 26666007100% of capital and votes
Subsidiary or joint ventureCVR 3906558450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4489429750% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Speciallægeholdingselskabet TBM ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -52 | -26 | 405 | -30 | -43 |
| Operating profit | -52 | -26 | +405 | -30 | -43 |
| Result for the year | +13,005 | -8,654 | -3,421 | +1,851 | +3,453 |
| Equity | 44,270 | 35,502 | 31,963 | 33,692 | 37,011 |
| Total assets | 49,219 | 47,087 | 44,965 | 48,725 | 52,796 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -107.4% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -278 | -2 | 0note 2 | 0note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | -0.1%note 3 | 0.9%note 4 | -0.1%note 5 | -0.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -564 | -364 | -571note 2 | 12,085note 2 | 12,662note 2 |
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 Jan 2025 to 31 Dec 2025, published 20 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.08.2017.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 08.08.2017.
Ny adresse: c/o Thorsten Boll Matthiesen, Tretommervej 21C, 8240 Risskov
Stiftelsesdato: 20.07.2016.
Virkningsdato: 20.07.2016.
Seneste vedtægtsdato: 20.07.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 22.044,00, fuldt indbetalt.
Stifter:
Thorsten Boll Matthiesen, den 20.07.2016.
Direktion:
Thorsten Boll Matthiesen, den 20.07.2016.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 31262089 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 20.07.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje anparter i et speciallægeselskab.
1 registered in CVR.
P-number 1021617861Tretommervej 21, 8240 Risskov
