CVR 39716526Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Solrød StrandFounded 9 Jul 2018
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 TBL 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 DandexEmployees
2
CVR registry, 2018
Gross profit
-91.9K
DKK, annual report 2019
Result
+444.4K
DKK, annual report 2019
Equity
2.4M
DKK, annual report 2019
SCANAVO HOLDING ApSCVR 20461640, 50% to under 66.7% of capital and votes, until 7 May 2021
CECIDERIT ApSCVR 32328288, 33.3% to under 50% of capital and votes, until 7 May 2021
Rikki Thorbjørn Søllinguntil 7 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2046164050% to under 66.7% of capital and votes9 Jul 2018 to 7 May 2021
CVR 3232828833.3% to under 50% of capital and votes9 Jul 2018 to 7 May 2021
TBL ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TBL ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3965627266.7% to under 90% of capital and 33.3% to under 50% of votes24 Jul 2018 to 10 May 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Mar 2019, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2018 to Mar 2019.
Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 |
|---|---|
| Gross profit | -92 |
| Operating profit | -1,472 |
| Result for the year | +444 |
| Equity | 2,444 |
| Total assets | 2,462 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -91note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,148note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019 covers 18 months (9 Jul 2018 to 31 Dec 2019).
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 2019
9 Jul 2018 to 31 Dec 2019, published 16 Jun 2020
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Rikki Thorbjørn Sølling, (adm. dir), den 07.05.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.05.2021.
Stiftelsesdato: 09.07.2018.
Seneste vedtægtsdato: 09.07.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 4.000,00, fuldt indbetalt.
Stiftere:
CVR-NR. 20461640 SCANAVO HOLDING ApS, Roskildevej 328, 2630 Taastrup, den 09.07.2018, CVR-NR. 32328288 CECIDERIT ApS, Grootsvej 19, 2680 Solrød Strand, den 09.07.2018.
Direktion:
Rikki Thorbjørn Sølling (adm. dir), den 09.07.2018.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 09.07.2018.
Første regnskabsår:
09.07.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab og direkte eller indirekte at (i) drive investeringsvirksomhed ved køb, salg og besiddelse af kapitalandele eller værdipapirer, (ii) at drive konsulentvirksomhed samt (ii) anden virksomhed som efter direktionens skøn er beslægtet hermed. Selskabet kan herudover foretage passiv kapitalanbringelse.
1 registered in CVR.
P-number 1023786172Grootsvej 19, 2680 Solrød Strand
