CVR 38930567Private limited company (ApS)Anden udlejning af boliger (682030)HanstholmFounded 7 Sep 2017
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 Tuborg Park Invest 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
CVR registry, 2019
Gross profit
1.9M
DKK, annual report 2023
Result
+75.9K
DKK, annual report 2023
Equity
3.3M
DKK, annual report 2023
M.N. HOLDING ApSCVR 27435440, 100% of capital and votes, until 15 Dec 2023
Morten Carelius Nielsenuntil 15 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27435440100% of capital and votes1 Jan 2022 to 15 Dec 2023
CVR 3459688350% to under 66.7% of capital and votesnotified 1 Jan 20227 Sep 2017 to 1 Jan 2022
CVR 3459689150% to under 66.7% of capital and votesnotified 1 Jan 20227 Sep 2017 to 1 Jan 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Sep 2017 to 10 Nov 2026.
Q3 2019, quarterly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2019; monthly Feb 2018 to Jun 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2,426 | 1,885 | 2,237 | 3,140 | 1,908 |
| Operating profit | +2,296 | +1,585 | +1,037 | +2,848 | +1,430 |
| Result for the year | +965 | +408 | +305 | +2,100 | +76 |
| Equity | 7,386 | 7,794 | 8,099 | 3,271 | 3,347 |
| Total assets | 70,631 | 70,284 | 69,318 | 45,727 | 46,263 |
| Employees (average) | 1 | 0 | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -22.3% | 18.7% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 3,140 | 1,908 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 100% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -100% | Not reportednote 3 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 47,700 | 54,259 | 53,090 | 5,336 | 6,455 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 1 | 3.4x |
| Interest coverage (rentedækning) | 2.2x | 1.5x | 1.6x | 4.7x | 1.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | 10.5%note 4 | 11.1%note 4 | 11.7%note 4 | 7.1%note 4 | 7.2%note 4 |
| ROIC (afkast af investeret kapital) | 3.3% | 2% | 1.3% | Not reportednote 1 | 12.1%note 5 |
| Capex (investeringer i anlægsaktiver) | 91note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 8 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 60,135 | 59,584 | 58,230 | 40,464 | 40,028 |
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: 2022 covers 6 months (1 Jan to 30 Jun 2022). Changes against it compare periods of different length.
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. 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 2023
1 Jul 2022 to 30 Jun 2023, published 11 Sep 2023
Annual report 2022
1 Jan 2022 to 30 Jun 2022, published 4 Oct 2022
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 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 d. 15.12.2023 opløst ved fusion med CVR-nummer: 27435440 M.N. HOLDING ApS.
Vedtægter ændret: 18.05.2022
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 18.05.2022.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, 9900 Frederikshavn, den 18.05.2022.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2022 - 30.06.2022
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.02.2022.
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 11.02.2022.
Vedtægter ændret: 30.12.2021
Nyt navn: Tuborg Park Invest ApS
Ny adresse: Industrihøjen 5, 7730 Hanstholm
Ny kommune: Thisted
Direktion:
Fratrådte:
Jan Nygaard, den 30.12.2021, Mads Nygaard, den 30.12.2021.
Tiltrådte:
Morten Nielsen, den 30.12.2021.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, 9900 Frederikshavn, den 30.12.2021.
Ny adresse: c/o Haugaard Braad EA ApS, Skibbrogade 3, 3., 9000 Aalborg
Ny adresse: c/o Haugaard Braad, Skibbrogade 3, 3., 9000 Aalborg
Stiftelsesdato: 07.09.2017.
Virkningsdato: 07.09.2017.
Seneste vedtægtsdato: 07.09.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 34596883 BENDFORCE HOLDING ApS, Kong Georgs Vej 19, 9000 Aalborg, den 07.09.2017, CVR-NR. 34596891 MN 5 HOLDING ApS, c/o Mads Nygaard, Skivervej 75, 9362 Gandrup, den 07.09.2017.
Direktion:
Jan Nygaard, den 07.09.2017, Mads Nygaard, den 07.09.2017.
Selskabet tegnes af direktionen i forening.
Første regnskabsår:
07.09.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering i fast ejendom, herunder udlejning af fast ejendom, samt dermed beslægtet virksomhed efter ledelsens skøn.
1 registered in CVR.
P-number 1022834459Industrihøjen 5, 7730 Hanstholm
