Tonsbakken Holding ApS (CVR 39182203) Company Profile

Ownership

PROPRECO A/S
CVR 32782396100% of capital and votessince 5 Oct 2023

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Erikoissijoitusrahasto CapMan Nordic Property Income Fund
100% of capital and votes20 Dec 2017 to 8 Jan 2018
CMNPI Sweden 1 AB
100% of capital and votes8 Jan 2018 to 5 Oct 2023

Control Chain

Ultimate controller
Jeannine Rosenkilde-Gram
Holds 100% of capital and votes in Filcon Holding ApS, since 1 Jul 2010
Capital100%
Votes100%
Holding company
Filcon Holding ApS
CVR 33062664Private limited company (ApS)
Holds 100% of capital and votes in PROPRECO A/S, since 1 Aug 2015
Capital100%
Votes100%
Holding company
PROPRECO A/S
CVR 32782396Public limited company (A/S)
Holds 100% of capital and votes in Tonsbakken Holding ApS, since 5 Oct 2023
Capital100%
Votes100%
This company
Tonsbakken Holding ApS
CVR 39182203

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

Owned Companies

1 Danish company, which own 1 more one level down.

TONSBAKKEN 12-14 ApS
SubsidiaryCVR 28963610100% of capital and votes
- Nordsjællandshusene 1 ApS
  SubsidiaryCVR 38970208100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Tonsbakken Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (1)

David Ernst-SunneExecutive board since 5 Oct 2023

Founders (1)

Søren DamgaardFounded 20 Dec 2017

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Hasse Lyngsie WulffExecutive board 20 Dec 2017 to 5 Oct 2023, Board of directors 20 Dec 2017 to 5 Oct 2023
Peter GillBoard of directors 20 Dec 2017 to 5 Oct 2023
Juha SalokoskiBoard of directors 20 Dec 2017 to 5 Oct 2023
Sampsa Aulis Aleksi ApajalahtiBoard of directors 20 Dec 2017 to 5 Oct 2023

Network

Roles Over Time

David Ernst-Sunne: Executive board, 5 Oct 2023 to today.

5 Oct 2023 to 8 Nov 2026.

Former (4)

Hasse Lyngsie Wulff: Executive board, 20 Dec 2017 to 5 Oct 2023; Board of directors, 20 Dec 2017 to 5 Oct 2023.
Peter Gill: Board of directors, 20 Dec 2017 to 5 Oct 2023.
Juha Salokoski: Board of directors, 20 Dec 2017 to 5 Oct 2023.
Sampsa Aulis Aleksi Apajalahti: Board of directors, 20 Dec 2017 to 5 Oct 2023.

20 Dec 2017 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-85	-86	-110	-1	-57
Operating profit	Not reported	Not reported	-110	-1	-57
Result for the year	-613	+180	+37,758	-8,363	-21,184
Equity	2,324	2,504	37,475	21,388	204
Total assets	122,489	124,461	50,869	36,266	1,773
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	70,979	71,606	0	0^{note 1}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	-0.1%^{note 3}	-0.1%^{note 4}	-0.2%^{note 5}	0%^{note 6}	Not reported^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	58,452	59,441	1,096	1,102^{note 1}	Not reported^{note 2}

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).

1 no interest-bearing debt reported
2 no debt or cash line filed
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Aug 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede direktionsince 5 Oct 2023
Purpose (Formål): Selskabets formål er at drive holdingvirksomhed ved at besidde kapitalandele i selskaber, der erhverver og driver fast ejendom direkte samt i selskabsform.since 20 Dec 2017
Audit opted out (Revision fravalgt): Nosince 20 Dec 2017
Articles of association last changed (Seneste vedtægtsdato): 5 Oct 2023
Share classes (Kapitalklasser): Nosince 11 Jan 2018
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 20 Dec 2017

Share Capital

Each registered value from the day it took effect, newest first.

11 Jan 201850,001 DKK+1
20 Dec 201750,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Oct 2023
Audit change Address change People change
Vedtægter ændret: 05.10.2023
Ny adresse: c/o Propreco A/S, Rådhusvej 13, 2920 Charlottenlund
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Peter Gill, (formand), den 05.10.2023, Hasse Lyngsie Wulff, den 05.10.2023, Juha Matti Salokoski, den 05.10.2023, Sampsa Aulis Aleksi Apajalahti, den 05.10.2023.
Show the full announcement
Direktion:
Fratrådte:
Hasse Lyngsie Wulff, den 05.10.2023.
Tiltrådte:
David Ernst-Sunne, (adm. dir), den 05.10.2023.
Selskabet tegnes af den samlede direktion
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 05.10.2023.
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 05.10.2023.
31 Mar 2020
Address change
Ny adresse: c/o Taurus Ejendomsadministration, Skovvejen 11, st., 8000 Aarhus C
Ny kommune: Århus
13 Jun 2019
Address change
Ny adresse: c/o Cura Management A/S, Philip Heymans Alle 29, 1., 2900 Hellerup
8 Nov 2018
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.10.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 01.11.2018.
2 Apr 2018
Address change
Ny adresse: c/o Cura Management A/S, Tuborg Boulevard 12, 2900 Hellerup
11 Jan 2018
Capital change
Vedtægter ændret: 11.01.2018
Kapitalforhøjelsen er besluttet den 11.01.2018.
kr. 1,00, indbetalt kontant, kurs 795.000.000,00.
Kapitalen udgør herefter kr. 50.001,00.
21 Dec 2017
New company
Stiftelsesdato: 20.12.2017.
Virkningsdato: 20.12.2017.
Seneste vedtægtsdato: 20.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Søren Damgaard, den 20.12.2017.
Bestyrelse:
Peter Gill (formand), den 20.12.2017, Hasse Lyngsie Wulff, den 20.12.2017, Juha Matti Salokoski, den 20.12.2017, Sampsa Aulis Aleksi Apajalahti, den 20.12.2017.
Direktion:
Hasse Lyngsie Wulff, den 20.12.2017.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.12.2017.
Første regnskabsår:
20.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive holdingvirksomhed ved at besidde kapitalandele i selskaber, der erhverver og driver fast ejendom direkte samt i selskabsform.

Registrations (Registreringer)

Registration

Address: Rådhusvej 13
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 7 Sep 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

Tonsbakken Holding ApS
P-number 1023164937Rådhusvej 13, 2920 Charlottenlund

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.

Ownership

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Owned Companies

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Founders (1)

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Its people and their other companies

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