CVR 40083499Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SilkeborgFounded 6 Dec 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 Susanne Tandrup 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 DandexGross profit
-31.4K
DKK, annual report 2025
Result
+541.9K
DKK, annual report 2025
Equity
26.8M
DKK, annual report 2025
Susanne Tandrup100% of capital and votes, since 6 Dec 2018
Susanne Tandrupsince 6 Dec 2018
100% of capital and votessince 6 Dec 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
Subsidiary or joint ventureCVR 4079084550% to under 66.7% of capital and votes
SubsidiaryCVR 21294985100% of capital and votes
Subsidiary or joint ventureCVR 3186351150% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Susanne Tandrup 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 records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | -8 | -8 | -8 | -31 |
| Operating profit | Not reported | Not reported | -8 | -8 | -31 |
| Result for the year | -7 | -8 | -8 | +239 | +542 |
| Equity | 25 | 17 | 10 | 26,249 | 26,791 |
| Total assets | 30 | 24 | 17 | 26,258 | 26,831 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30note 1 | -24note 1 | -17note 1 | -10note 1 | -10note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | Not reportednote 3 | -0.1%note 4 | -0.1%note 4 |
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: 2023 covers 9 months (1 Jan to 30 Sep 2023). 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. 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 2025
1 Oct 2024 to 30 Sep 2025, published 11 Feb 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 19 Mar 2025
Annual report 2023
1 Jan 2023 to 30 Sep 2023, published 5 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 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 spaltning.
Aktiver og gæld er overdraget fra CVR-nummer: 44909332 TANDRUP FINANS SILKEBORG APS, der samtidigt er opløst.
Vedtægter ændret: 17.02.2025
Kapitalforhøjelsen er besluttet den 17.02.2025.
kr. 20.000,00, indbetalt ved spaltning, kurs 130.000,00.
Kapitalen udgør herefter kr. 70.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes gennemført en spaltning af CVR-nummer: 40083499 Susanne Tandrup Holding ApS (modtagende), CVR-nummer: 27910785 LGT HOLDING ApS (modtagende), der tillige driver virksomhed under navnene Lars Tandrup Holding ApS og CVR-nummer: 44909332 TANDRUP FINANS SILKEBORG APS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
Kapitalejerne i CVR-nummer: 40083499 Susanne Tandrup Holding ApS, CVR-nummer: 27910785 LGT HOLDING ApS og CVR-nummer: 44909332 TANDRUP FINANS SILKEBORG APS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 40083499 Susanne Tandrup Holding ApS (modtagende), CVR-nummer: 27910785 LGT HOLDING A/S (modtagende), der tillige driver virksomhed under navnene LARS TANDRUP HOLDING A/S og CVR-nummer: 44909332 TANDRUP FINANS SILKEBORG APS (indskydende ophørende).
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40083499 Susanne Tandrup Holding ApS, CVR-nummer: 27910785 LGT HOLDING A/S og CVR-nummer: 44909332 TANDRUP FINANS SILKEBORG APS må antages at være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret: 23.05.2023
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2023 - 30.09.2023
Stiftelsesdato: 06.12.2018.
Virkningsdato: 06.12.2018.
Seneste vedtægtsdato: 06.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Susanne Simonsen, den 06.12.2018.
Direktion:
Susanne Simonsen, den 06.12.2018.
Selskabet tegnes af direktionen..
Første regnskabsår:
06.12.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investeringsvirksomhed, og herunder at eje kapitalandele i andre kapitalselskaber, samt anden og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024203537H.G.Junkers Vej 7, 8600 Silkeborg
