CVR 39624478Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NordhavnFounded 7 Jun 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 TCO Holding 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 DandexResult
+88.3M
DKK, annual report 2025
Equity
447.9M
DKK, annual report 2025
Thomas Cordth100% of votes, since 7 Jun 2018
Kristine Cordth33.3% to under 50% of capital, since 15 Nov 2018
and 1 moreThomas Cordthsince 7 Jun 2018
100% of votesclass Anotified 15 Jun 2018since 7 Jun 2018
33.3% to under 50% of capitalclass Bsince 15 Nov 2018
33.3% to under 50% of capitalclass Bsince 15 Nov 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
CVR 4670525410% to under 15% of capital and votes
CVR 46792122100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TCO Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3962363310% to under 15% of capital and votes2 Nov 2018 to 1 Jul 2024
CVR 410284835% to under 10% of capital and votes17 Nov 2020 to 23 Apr 2021
CVR 419125025% to under 10% of capital and votes7 Dec 2020 to 7 Dec 2020
CVR 417438245% to under 10% of capital and votes7 Dec 2020 to 7 Dec 2020
CVR 4006557110% to under 15% of capital and votes29 May 2019 to 29 May 2019
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -51 | -49 | -52 | -116 |
| Result for the year | +55,449 | -351,405 | -40,642 | +96,281 | +88,291 |
| Equity | 567,157 | 311,794 | 271,152 | 360,433 | 447,874 |
| Total assets | 645,197 | 357,956 | 313,682 | 404,637 | 492,058 |
| Employees (average) | 0 | 0 | 0 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -528,402 | -300,597 | -259,222 | -349,146 | -370,587 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | -0.2%note 4 | -0.3%note 4 | -0.4% | -0.2%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 0note 7 | 3,485 | Not reportednote 6 | Not reportednote 6 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 15.08.2025.
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 fusioneret med CVR-nummer: 37415162 TCO Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 14.06.2023
Nyt navn: TCO Holding ApS
Nyt binavn: NC ShareCo 48 ApS
Kapitalforhøjelsen er besluttet den 14.06.2023.
kr. 1.000,00, indbetalt ved fusion, kurs 9.604.101,90.
Kapitalen udgør herefter kr. 51.000,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.02.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 27.02.2023.
Vedtægter ændret: 15.11.2018
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. 07.06.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37415189 NC ShareCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 07.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 429.998,52, fuldt indbetalt.
Direktion:
Thomas Cordth, 2150 Nordhavn, den 07.06.2018.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 07.06.2018.
Første regnskabsår:
07.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere og besidde kapitalandele i selskaber involveret i finansiel virksomhed.
1 registered in CVR.
P-number 1023679678Fortkaj 30, 2150 Nordhavn
No other current company drawn.
No other current company drawn.
No other current company drawn.
