CVR 39687496Private limited company (ApS)Udlejning af erhvervsejendomme (682040)EbberupFounded 30 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 TBT Landbrug 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
-7.5K
DKK, annual report 2021
Result
-3.8M
DKK, annual report 2021
Equity
9M
DKK, annual report 2021
PILEHAVEGÅRD ApSCVR 34458960, 90% to under 100% of capital and votes, until 30 Mar 2023
Torben Briand Thomsenuntil 30 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 Jun 2018 to 28 Dec 2018
CVR 3019565510% to under 15% of capital and votesnotified 22 Dec 202227 Dec 2018 to 22 Dec 2022
CVR 3445896090% to under 100% of capital and votesnotified 22 Dec 202228 Dec 2018 to 30 Mar 2023
TBT Landbrug ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TBT Landbrug ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21500542100% of capital and votes27 Dec 2018 to 30 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2018 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | 195 | -30 | -8 | -8 |
| Operating profit | -103 | -30 | Not reported | Not reported |
| Result for the year | +461 | +991 | -1,464 | -3,841 |
| Equity | 13,337 | 14,328 | 12,864 | 9,022 |
| Total assets | 39,788 | 14,970 | 13,514 | 9,689 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -115.2% | n.m.note 2 | n.m.note 2 |
| EBITDA | 181 | -30 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 93.2% | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 23,343 | 0 | Not reportednote 5 | Not reportednote 5 |
| Gearing, NIBD / EBITDA | 128.7x | n.m.note 6 | Not reportednote 5 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.1%note 7 | Not reportednote 5 | Not reportednote 5 |
DKK thousands. Annual reports via XBRL.
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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
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. 30.03.2023 opløst ved fusion med CVR-nummer: 21500542 TH Agro ApS.
Vedtægter ændret: 22.12.2022
Kapitalforhøjelsen er besluttet den 22.12.2022.
kr. 862.150,00, indbetalt kontant, kurs 2.004,99.
Kapitalen udgør herefter kr. 1.312.150,00.
Bestyrelse:
Fratrådte:
Niels Kjeld Dalsgaard, den 24.05.2019, Torben Briand Thomsen, den 24.05.2019.
Tiltrådte:
Paw Hannibal Helms, den 24.05.2019, Jens Briand Thomsen, den 24.05.2019.
Vedtægter ændret: 28.12.2018
Kapitalforhøjelsen er besluttet den 28.12.2018.
kr. 400.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 2.755,50.
Kapitalen udgør herefter kr. 450.000,00.
Bestyrelse:
Tiltrådte:
Niels Kjeld Dalsgaard, den 28.12.2018, Direktør Nicolai Edinger, (næstformand), den 28.12.2018, Georg Gundersen, (næstformand), den 28.12.2018, Hans Ole Hansen, (formand), den 28.12.2018, Torben Briand Thomsen, den 28.12.2018.
Selskabet tegnes af direktøren i forening med næstformand i bestyrelsen eller afbestyrelsesformanden i forening med en næstformand i bestyrelsen eller af densamlede bestyrelse..
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 28.12.2018.
Stiftelsesdato: 30.06.2018.
Seneste vedtægtsdato: 30.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 2.551,89, fuldt indbetalt.
Stifter:
Torben Briand Thomsen, den 30.06.2018.
Direktion:
Torben Briand Thomsen, den 30.06.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er landbrugsvirksomhed og investering samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023753150Ravnekærvej 20, 5631 Ebberup
