Torvebyen Erhverv og Boliger ApS
Dissolved after demerger, 4 May 2022CVR 38728660Private limited company (ApS)Køb og salg af egen fast ejendom (681000)KøgeFounded 20 Jun 2017
Employees
2
CVR registry, 2021
Gross profit
5,9M
DKK, annual report 2021
+16,3% on 2020
Result
-139,9K
DKK, annual report 2021
Equity
8,6M
DKK, annual report 2021
Who Is Behind It
- Last owners
DE Ejendomme A/SCVR 39971941, 20% to under 25% of capital and votes, until 4 May 2022
M. THIMGAARD HOLDING ApSCVR 26231841, 10% to under 15% of capital and votes, until 4 May 2022
and 7 more- Last director
Liselotte Eghøj Nielsenuntil 4 May 2022
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (10)
- M. THIMGAARD HOLDING ApS
CVR 2623184110% to under 15% of capital and votes7 Jan 2022 to 4 May 2022
- TSCHERNING HOLDING A/S
CVR 8430051910% to under 15% of capital and votes7 Jan 2022 to 4 May 2022
- FH INVEST ApS
CVR 1001762910% to under 15% of capital and votes7 Jan 2022 to 4 May 2022
- JEPPESEN FONDEN ApS
CVR 32295290100% of capital and votes20 Jun 2017 to 7 Jan 2022
- THE WHOLE COMPANY A/S
CVR 1430369310% to under 15% of capital and votes7 Jan 2022 to 4 May 2022
- 3MHS ApS
CVR 2167838410% to under 15% of capital and votes7 Jan 2022 to 4 May 2022
- SEASAT HOLDING ApS
CVR 3070403710% to under 15% of capital and votes7 Jan 2022 to 4 May 2022
- DE Ejendomme A/S
CVR 3997194120% to under 25% of capital and votes7 Jan 2022 to 4 May 2022
- ML Invest Køge ApS
CVR 4072571710% to under 15% of capital and votes7 Jan 2022 to 4 May 2022
- HEJSA Invest A/S
CVR 4289475310% to under 15% of capital and votes7 Jan 2022 to 4 May 2022
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- JEPPESEN FONDEN ApSFounded 20 Jun 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Peter JeppesenExecutive board 20 Jun 2017 to 25 Jan 2022, Board of directors 20 Jun 2017 to 25 Jan 2022
- Liselotte Eghøj NielsenExecutive board 25 Jan 2022 to 4 May 2022, Board of directors 25 Jan 2022 to 4 May 2022
- Svend Aage Dreist HansenBoard of directors 25 Jan 2022 to 4 May 2022
- Søren Hofman LaursenBoard of directors 20 Jun 2017 to 25 Jan 2022
- Søren StorgaardBoard of directors 25 Jan 2022 to 4 May 2022
- Diana Melchior Svennesen Biltsted JeppesenBoard of directors 20 Jun 2017 to 25 Jan 2022
Roles Over Time
Former (6)
- Liselotte Eghøj Nielsen: Executive board, 25 Jan 2022 to 4 May 2022; Board of directors, 25 Jan 2022 to 4 May 2022.
- Svend Aage Dreist Hansen: Board of directors, 25 Jan 2022 to 4 May 2022.
- Søren Storgaard: Board of directors, 25 Jan 2022 to 4 May 2022.
- Peter Jeppesen: Executive board, 20 Jun 2017 to 25 Jan 2022; Board of directors, 20 Jun 2017 to 25 Jan 2022.
- Søren Hofman Laursen: Board of directors, 20 Jun 2017 to 25 Jan 2022.
- Diana Melchior Svennesen Biltsted Jeppesen: Board of directors, 20 Jun 2017 to 25 Jan 2022.
20 Jun 2017 to 20 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 1.957 | 5.254 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 4.593 | 5.054 | 5.877 |
| Operating profit | +1.456 | +4.209 | +4.069 | +4.627 | +5.277 |
| Result for the year | +37 | +874 | +786 | +876 | -140 |
| Equity | 87 | 960 | 1.828 | 8.704 | 8.564 |
| Total assets | 136.250 | 136.145 | 136.455 | 136.260 | 133.849 |
| Employees (average) | 1 | 2 | 2 | 2 | 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 6 months (20 Jun to 31 Dec 2017). Changes against it compare periods of different length.
Annual Reports
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jan 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 13 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 Jun 2019
Annual report 2017
20 Jun 2017 to 31 Dec 2017, published 2 Jun 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Bag Haverne 32
4600 Køge
Køge Municipality - CVR record last changed
- 21 Jun 2022
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Torvebyen Erhverv og Boliger ApS
P-number 1022548766Bag Haverne 32, 4600 Køge
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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