CVR 38138790Private limited company (ApS)Uoplyst (999999)SlagelseFounded 30 Sep 2016
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 TBI 2016 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
-20.9K
DKK, annual report 2017
Result
+996.9K
DKK, annual report 2017
Equity
17.6M
DKK, annual report 2017
TBS KØBENHAVN ApSCVR 29181187, 100% of capital and votes, until 21 Sep 2018
Troels Bahne Ingemannuntil 21 Sep 2018
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 votesnotified 29 Jun 201719 May 2017 to 29 Jun 2017
100% of capital and votesnotified 19 May 201730 Sep 2016 to 19 May 2017
CVR 29181187100% of capital and votes29 Jun 2017 to 21 Sep 2018
TBI 2016 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TBI 2016 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 4159941350% to under 66.7% of capital and votes30 Sep 2016 to 20 Sep 2018
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.
| Metric | 2016 | 2017 |
|---|---|---|
| Gross profit | -5 | -21 |
| Operating profit | -5 | -21 |
| Result for the year | -3,619 | +997 |
| Equity | 16,296 | 17,578 |
| Total assets | 16,840 | 18,390 |
| Credit metrics (Dandex calculations) | ||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| 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 % 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.
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.
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 TBI 2016 Holding 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)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.09.2018 opløst ved fusion med CVR-nummer: 29181187 TBS KØBENHAVN ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 29181187 TBS KØBENHAVN ApS (fortsættende) og CVR-nummer: 38138790 TBI 2016 Holding ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 29181187 TBS KØBENHAVN ApS og CVR-nummer: 38138790 TBI 2016 Holding 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.
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. 30.09.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37077968 JBS Invest Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 30.09.2016.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 100.000,00 til kurs 19.453,12, fuldt indbetalt.
Direktion:
Troels Bahne Ingemann, 2920 Charlottenlund, den 30.09.2016.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 30.09.2016.
Første regnskabsår:
01.10.2015 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er handel, investering og dermed beslægtede formål.
1 registered in CVR.
P-number 1021875844Nytorv 9, 4200 Slagelse
