CVR 39901277Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SilkeborgFounded 23 Sep 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 ThomasBay 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
-2.2K
DKK, annual report 2021
Equity
37.8K
DKK, annual report 2021
CVR registers no owner holding 5% or more.
Thomas Bergbom Bayuntil 15 Aug 2023
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 4363148915% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for ThomasBay 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 4241436050% to under 66.7% of capital and votes25 May 2021 to 16 Oct 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.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Revenue | 0 | 0 | Not reported | Not reported |
| Operating profit | 0 | 0 | 0 | 0 |
| Result for the year | 0 | 0 | 0 | -2 |
| Equity | 0 | 0 | 0 | 38 |
| Total assets | 0 | 0 | 0 | 38 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | 0 | 0 | 0 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0 | 0 | -18 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 3 | n.m.note 3 | 0%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 0note 6 | 0note 6 | Not reportednote 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 3 months (23 Sep to 31 Dec 2018). Changes against it compare periods of different length.
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 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 Sep 2020
Annual report 2018
23 Sep 2018 to 31 Dec 2018, published 19 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 15.08.2023
Direktion:
Fratrådte:
Thomas Elbæk Bay, (adm. dir), den 15.08.2023.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 04.03.2021
Nyt navn: ThomasBay Holding ApS
Kapitalforhøjelsen er besluttet den 04.03.2021.
kr. 39.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Thomas Bay, Rugvænget 8, 8600 Silkeborg
Ny kommune: Silkeborg
Stiftelsesdato: 23.09.2018.
Seneste vedtægtsdato: 23.09.2018.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Thomas Elbæk Bay, den 23.09.2018.
Direktion:
Thomas Elbæk Bay (adm. dir), den 23.09.2018.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
23.09.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed, herunder at eje aktier og anparter i andre selskaber.
1 registered in CVR.
P-number 1023997602Rugvænget 8, 8600 Silkeborg
