CVR 38805711Private limited company (ApS)Investering for egen regning (649910)HillerødFounded 25 Apr 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 TS Invest Copenhagen 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-14.8K
DKK, annual report 2025
Result
-15.3K
DKK, annual report 2025
Equity
1.7M
DKK, annual report 2025
Tonny Sønderbæk100% of capital and votes, since 25 Apr 2017
Tonny Sønderbæksince 25 Apr 2017
100% of capital and votessince 25 Apr 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
TS Invest Copenhagen ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TS Invest Copenhagen ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41053259100% of capital and votes3 Jan 2020 to 2 May 2023
CVR 3820889650% to under 66.7% of capital and votes25 Apr 2017 to 1 Mar 2022
CVR 381686815% to under 10% of capital and votes9 Oct 2017 to 9 Jul 2021
CVR 200301865% to under 10% of capital and votes25 Apr 2017 to 30 Apr 2020
CVR 2098217910% to under 15% of capital and votes25 Apr 2017 to 24 Jun 2019
No other current company drawn.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -47 | -84 | -32 | -22 | -15 |
| Operating profit | -47 | -84 | -34 | -22 | Not reported |
| Result for the year | +123 | -1,277 | +302 | +169 | -15 |
| Equity | 4,785 | 3,394 | 2,096 | 1,865 | 1,715 |
| Total assets | 4,876 | 3,482 | 2,170 | 1,941 | 1,794 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,814note 2 | -3,446note 2 | -2,142note 2 | -1,941note 2 | -1,794note 2 |
| ROIC (afkast af investeret kapital) | -45.8%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
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 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Ny adresse: Klostervej 25, st. 3, 3400 Hillerød
Vedtægter ændret: 16.05.2018
Revision:
Fratrådte:
NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, den 16.05.2018.
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. 25.04.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 31167825 ATS HOLDING DANMARK ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 25.04.2017.
Kapital:
kr. 155.500,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 155.500,00 til kurs 2.631,00, fuldt indbetalt.
Direktion:
Tonny Sønderbæk, 3400 Hillerød, den 25.04.2017.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 37605255 NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, Østergade 20, 3200 Helsinge, den 25.04.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holding- og investeringsselskab og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1022686859Klostervej 25, 3400 Hillerød
