CVR 39268949Public limited company (A/S)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)Rungsted KystFounded 12 Jan 2018
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 Tempohousing Denmark A/S, 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
-2.9M
DKK, annual report 2018
Result
-4.6M
DKK, annual report 2018
Equity
-4.1M
DKK, annual report 2018
Gray Capital ApSCVR 36417889, 50% to under 66.7% of capital and votes, until 22 May 2024
NN Holding sp/f33.3% to under 50% of capital and votes, until 22 May 2024
and 1 moreAaron Grayson Dorsethuntil 8 Jul 2020
Equity was negative at 31 Dec 2018: -4.1M DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2747018110% to under 15% of capital and votes14 Jan 2019 to 22 May 2024
CVR 3641788950% to under 66.7% of capital and votesnotified 14 Jan 201912 Jan 2018 to 22 May 2024
33.3% to under 50% of capital and votesnotified 14 Jan 201912 Jan 2018 to 22 May 2024
Tempohousing Denmark A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Tempohousing Denmark A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3963415566.7% to under 90% of capital and votes11 Jun 2018 to 26 Aug 2022
CVR 3884503950% to under 66.7% of capital and votes16 Jan 2018 to 14 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.
12 Jan 2018 to 4 Nov 2026.
| Metric | 2018 |
|---|---|
| Gross profit | -2,931 |
| Operating profit | -3,248 |
| Result for the year | -4,572 |
| Equity | -4,072 |
| Total assets | 7,052 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -2,931 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -761note 1 |
| Capex (investeringer i anlægsaktiver) | 3,167note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 827note 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 2018
12 Jan 2018 to 31 Dec 2018, published 9 Jul 2019
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 22.05.2024, virksomheden opløst
Konkursdekret afsagt 08.07.2020 af Skifteretten i Helsingør
Bestyrelse:
Fratrådte:
Aaron Grayson Dorseth, den 08.07.2020, John Kongeskov, (formand), den 08.07.2020, Anders Winther, den 08.07.2020.
Direktion:
Fratrådte:
Aaron Grayson Dorseth, den 08.07.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.07.2020.
Bestyrelse:
Tiltrådte:
Aaron Grayson Dorseth, den 08.01.2020, John Kongeskov, (formand), den 08.01.2020.
Bestyrelse:
Fratrådte:
Birgir Sofus Frits Dam Jacobsen, den 19.12.2019, Frits Dam Jacobsen, den 19.12.2019.
Bestyrelse:
Fratrådte:
Gordon Rajani, (formand), den 19.12.2019.
Bestyrelse:
Fratrådte:
Palli Skorheim, den 25.10.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.03.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 08.03.2019.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 25.01.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.01.2019.
Vedtægter ændret: 15.01.2019
Selskabet tegnes af en direktør eller af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
Fratrådte:
REVIKON I/S, den 23.11.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 23.11.2018.
Ny adresse: Kildevej 10A, 2960 Rungsted Kyst
Ny kommune: Hørsholm
Stiftelsesdato: 12.01.2018.
Virkningsdato: 12.01.2018.
Seneste vedtægtsdato: 12.01.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
NN Holding sp/f, den 12.01.2018, CVR-NR. 36417889 Acorp Investment ApS, Strandvejen 290, 3070 Snekkersten, den 12.01.2018.
Bestyrelse:
Gordon Rajani (formand), den 12.01.2018, Palli Skorheim, den 12.01.2018, Anders Winther, den 12.01.2018, Birgir Sofus Frits Dam Jacobsen, den 12.01.2018, Frits Dam Jacobsen, den 12.01.2018.
Direktion:
Aaron Grayson Dorseth, den 12.01.2018.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 15728000 REVIKON I/S, Toldbodgade 4, 2., 7700 Thisted, den 12.01.2018.
Første regnskabsår:
12.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og administrere fast ejendom samt at udvikle, markedsføre, sælge og opføre modulbaserede boligenheder og byggeprojekter, baseret på sådanne enheder, og anden dermed efter bestyrelsens skøn sammenlignelig virksomhed.
1 registered in CVR.
P-number 1023272233Kildevej 10, 2960 Rungsted Kyst
