CVR 38787438Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Lem StFounded 11 Jul 2017
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 Torben Poulsen 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
-22.1K
DKK, annual report 2025
Result
+3.5M
DKK, annual report 2025
Equity
51.3M
DKK, annual report 2025
Torben Poulsen100% of capital and votes, since 11 Jul 2017
Torben Poulsensince 11 Jul 2017
100% of capital and votessince 11 Jul 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
Subsidiary or joint ventureCVR 4128101450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3879143550% to under 66.7% of capital and votes
CVR 4100601310% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Torben Poulsen 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 records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -42 | -5 | -7 | -15 | -22 |
| Result for the year | +125 | +1,676 | +7,635 | +4,936 | +3,542 |
| Equity | 38,710 | 40,286 | 47,811 | 49,747 | 51,289 |
| Total assets | 45,575 | 47,281 | 47,861 | 49,807 | 51,300 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -184note 1 | -1,968note 1 | -5,493note 1 | -7,143note 1 | -11,225note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 784note 1 | -7,062note 1 | -5,493note 1 | -7,143note 1 | -11,225note 1 |
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 23 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 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.
Ny adresse: c/o Torben Poulsen, Bjergvej 6, 6940 Lem St
Revision:
Fratrådte:
ME-Ringkøbing A/S, den 10.10.2022.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, M Erichsens Vej 2C, 6950 Ringkøbing, den 10.10.2022.
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 fusioneret med CVR-nummer: 41292075 Klaptoft Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 31.12.2020
Kapitalforhøjelsen er besluttet den 31.12.2020.
kr. 6.811.433,00, indbetalt ved fusion, kurs 561,86.
Kapitalen udgør herefter kr. 6.861.433,00.
Formål ændret: Selskabets formål er at eje kapitalandele i selskaber samt foretage investeringsvirksomhed i øvrigt.
Vedtægter ændret: 13.07.2017
Stiftelsesdato: 11.07.2017.
Virkningsdato: 11.07.2017.
Seneste vedtægtsdato: 11.07.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 120,00, fuldt indbetalt.
Stifter:
Torben Poulsen, den 11.07.2017.
Direktion:
Torben Poulsen, den 11.07.2017.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 15050586 NOE & KIRKEGAARD, REGISTREREDE REVISORER A/S, M Erichsens Vej 2, 6950 Ringkøbing, den 11.07.2017.
Første regnskabsår:
11.07.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab for kapitalandele i landbrugsselskabet Prima Svin A/S.
1 registered in CVR.
P-number 1022648973Bjergvej 6, 6940 Lem St
