CVR 40595910Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FredericiaFounded 19 Jun 2019
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 Taulov M Invest I 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
-6.4K
DKK, annual report 2024
Result
+5M
DKK, annual report 2024
Equity
16M
DKK, annual report 2024
EGIL RASMUSSEN HOLDING A/SCVR 32667546, 50% to under 66.7% of capital, 100% of votes, until 15 Aug 2025
Søren Astrup Holding ApSCVR 40986758, 10% to under 15% of capital, until 15 Aug 2025
and 4 moreClaus Schøllhammer Rasmussenuntil 15 Aug 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3266754650% to under 66.7% of capital, 100% of votesclass A, Bnotified 6 Dec 201919 Jun 2019 to 15 Aug 2025
CVR 4098669310% to under 15% of capitalclass Bnotified 20 May 20216 Dec 2019 to 20 May 2021
CVR 4098675810% to under 15% of capitalclass B6 Dec 2019 to 15 Aug 2025
CVR 4098676610% to under 15% of capitalclass B6 Dec 2019 to 15 Aug 2025
CVR 4098680410% to under 15% of capitalclass B6 Dec 2019 to 15 Aug 2025
CVR 4098671510% to under 15% of capitalclass B6 Dec 2019 to 15 Aug 2025
CVR 4441102410% to under 15% of capitalclass B14 Dec 2023 to 15 Aug 2025
Taulov M Invest I ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Taulov M Invest I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1829604720% to under 25% of capital and votes19 Jun 2019 to 15 Aug 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jun 2019 to 10 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -5 | -6 | -6 |
| Result for the year | +1,696 | +5,996 | +5,196 | +4,996 | +4,995 |
| Equity | 15,996 | 15,992 | 15,988 | 15,996 | 16,001 |
| Total assets | 16,001 | 16,002 | 16,001 | 16,001 | 16,006 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -1note 2 | 0note 2 | Not reportednote 1 | -5note 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 3 | 99.9%note 3 | 99.9%note 3 | 100%note 3 | 100%note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 0%note 4 | 0%note 4 | Not reportednote 1 | 0%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. Gearing and interest coverage are multiples. 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 2024
1 Jan 2024 to 31 Dec 2024, published 14 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Mar 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 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.
Virksomheden er d. 15.08.2025 opløst ved fusion med CVR-nummer: 43238833 Egil Rasmussen Fælles Holding A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 43238833 Egil Rasmussen Fælles Holding A/S (fortsættende), CVR-nummer: 43295195 ERAA Invest ApS (ophørende), CVR-nummer: 40595910 Taulov M Invest I ApS (ophørende), CVR-nummer: 41015691 Taulov M Invest II ApS (ophørende) og CVR-nummer: 43295209 Taulov M Invest III ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 43238833 Egil Rasmussen Fælles Holding A/S, CVR-nummer: 43295195 ERAA Invest ApS, CVR-nummer: 40595910 Taulov M Invest I ApS, CVR-nummer: 41015691 Taulov M Invest II ApS og CVR-nummer: 43295209 Taulov M Invest III ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.05.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 25.05.2020.
Vedtægter ændret: 04.12.2019
Nyt navn: Taulov M Invest I ApS
Stiftelsesdato: 19.06.2019.
Virkningsdato: 19.06.2019.
Seneste vedtægtsdato: 19.06.2019.
Kapital:
kr. 60.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 60.000,00 til kurs 26.666,67, fuldt indbetalt.
Stifter:
CVR-NR. 32667546 EGIL RASMUSSEN HOLDING A/S, Nordensvej 27, Taulov, 7000 Fredericia, den 19.06.2019.
Direktion:
Claus Schøllhammer Rasmussen, den 19.06.2019.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 19.06.2019.
Første regnskabsår:
19.06.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål består i at drive holdingvirksomhed
1 registered in CVR.
P-number 1024797550Nordensvej 27, 7000 Fredericia
