CVR 39097311Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)LunderskovFounded 10 Nov 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 TC Holding 2017 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
-5K
DKK, annual report 2021
Result
+1.3M
DKK, annual report 2021
Equity
2.1M
DKK, annual report 2021
BJE HOLDING ApSCVR 29837643, 33.3% to under 50% of votes, until 1 Jul 2022
BEE HOLDING ApSCVR 29837651, 33.3% to under 50% of votes, until 1 Jul 2022
and 2 moreTeddy Jørgensenuntil 1 Jul 2022
Claus Iwersenuntil 1 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2983764333.3% to under 50% of votesclass A10 Nov 2017 to 1 Jul 2022
CVR 2983765133.3% to under 50% of votesclass A10 Nov 2017 to 1 Jul 2022
33.3% to under 50% of capital, 15% to under 20% of votesclass B10 Nov 2017 to 1 Jul 2022
33.3% to under 50% of capital, 15% to under 20% of votesclass B10 Nov 2017 to 1 Jul 2022
TC Holding 2017 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TC Holding 2017 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4196626210% to under 15% of capital and votes21 Dec 2020 to 30 Jun 2022
CVR 3539921610% to under 15% of capital and votes27 Nov 2017 to 21 Dec 2020
CVR 2563158710% to under 15% of capital and votes27 Nov 2017 to 21 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Nov 2017 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | -12 | -5 | -5 | -5 |
| Operating profit | -12 | Not reported | Not reported | Not reported |
| Result for the year | +224 | +273 | +781 | +1,295 |
| Equity | 432 | 489 | 1,050 | 2,119 |
| Total assets | 11,631 | 11,625 | 11,620 | 11,613 |
| Employees (average) | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -167note 1 | -161note 1 | -156note 1 | -149note 1 |
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: 2018 covers 14 months (10 Nov 2017 to 31 Dec 2018). 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 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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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 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. 01.07.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43431307 Norsgaard 2022 ApS og CVR-nummer 43431293 CBE Holding 2022 ApS.
Stiftelsesdato: 10.11.2017.
Virkningsdato: 10.11.2017.
Seneste vedtægtsdato: 10.11.2017.
Kapital:
kr. 202.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 202.000,00 til kurs 103,00, fuldt indbetalt.
Stiftere:
Claus Iwersen, den 10.11.2017, Teddy Norsgaard Jørgensen, den 10.11.2017, CVR-NR. 29837643 BJE HOLDING ApS, Spurvevej 12, V Nebel, 6040 Egtved, den 10.11.2017, CVR-NR. 29837651 BEE HOLDING ApS, Niels Bohrs Vej 16, 7000 Fredericia, den 10.11.2017.
Bestyrelse:
Jesper Knudsen (formand), den 10.11.2017, Benny Elneff, den 10.11.2017, Bjarne Elneff, den 10.11.2017, Claus Iwersen, den 10.11.2017, Teddy Norsgaard Jørgensen, den 10.11.2017.
Direktion:
Teddy Norsgaard Jørgensen, den 10.11.2017.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem og en direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 10.11.2017.
Første regnskabsår:
10.11.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1023035150Kongsbjerg 33, 6640 Lunderskov
