CVR 40080430Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VærløseFounded 28 Nov 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 TCE 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 DandexRevenue
0
DKK, annual report 2025
Result
+1.4M
DKK, annual report 2025
Equity
3.5M
DKK, annual report 2025
Christian Max Hansen33.3% to under 50% of capital and votes, since 28 Nov 2018
Erik Maaløe33.3% to under 50% of capital and votes, since 28 Nov 2018
and 1 moreErik Maaløesince 28 Nov 2018
33.3% to under 50% of capital and votessince 28 Nov 2018
33.3% to under 50% of capital and votessince 28 Nov 2018
33.3% to under 50% of capital and votessince 28 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 3056509615% to under 20% of capital and votes
CVR 26334276100% of capital and votes
Found by searching the CVR owner register (ejerregister) for TCE Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
28 Nov 2018 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 0 | 0 |
| Operating profit | Not reported | Not reported | -13 | -13 | -15 |
| Result for the year | +887 | +662 | +1,337 | +1,337 | +1,410 |
| Equity | 3,556 | 3,543 | 3,530 | 3,517 | 3,517 |
| Total assets | 3,570 | 3,557 | 3,543 | 3,530 | 3,532 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -51note 1 | -38note 1 | -24note 1 | -11note 1 | -13note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | -0.3%note 3 | -0.3%note 3 | -0.3%note 4 |
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 4 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Christian Max Hansen, den 10.06.2022.
Ny adresse: c/o Erik Maaløe, Dalsø Park 30, 3500 Værløse
Ny kommune: Furesø
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. 28.11.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 32788815 CHANGEGROUP HOLDING III ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 28.11.2018.
Kapital:
kr. 51.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 51.000,00 til kurs 5.740,39, fuldt indbetalt.
Bestyrelse:
Christian Max Hansen, den 28.11.2018, Erik Maaløe, den 28.11.2018, Torben Ole Jørn Svensson, den 28.11.2018.
Direktion:
Erik Maaløe, den 28.11.2018.
Selskabet tegnes af direktøren.
Første regnskabsår:
28.11.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab og anden i forbindelse hermed bestående virksomhed.
1 registered in CVR.
P-number 1024200368Dalsø Park 30, 3500 Værløse
