CVR 40958185Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HedenstedFounded 27 Sep 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 Techno Vision Family 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
-22.1K
DKK, annual report 2024
Result
+16.6M
DKK, annual report 2024
Equity
222.8M
DKK, annual report 2024
Visign Holding ApSCVR 42815152, 50% to under 66.7% of capital, 100% of votes, until 16 Nov 2025
Runite Holding ApSCVR 42815144, 15% to under 20% of capital, until 16 Nov 2025
and 2 moreLars Jensenuntil 16 Nov 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital, 100% of votesclass A,Bnotified 20 Oct 202127 Sep 2019 to 20 Oct 2021
15% to under 20% of capitalclass Bnotified 20 Oct 202130 Sep 2019 to 20 Oct 2021
15% to under 20% of capitalclass Bnotified 20 Oct 202130 Sep 2019 to 20 Oct 2021
15% to under 20% of capitalclass Bnotified 20 Oct 202130 Sep 2019 to 20 Oct 2021
CVR 42773441100% of capital and votesclass A,Bnotified 12 Apr 202220 Oct 2021 to 22 Oct 2021
CVR 4281515250% to under 66.7% of capital, 100% of votesclass A,B22 Oct 2021 to 16 Nov 2025
CVR 4281514415% to under 20% of capitalclass B22 Oct 2021 to 16 Nov 2025
CVR 4281513615% to under 20% of capitalclass B22 Oct 2021 to 16 Nov 2025
CVR 4281510115% to under 20% of capitalclass B22 Oct 2021 to 16 Nov 2025
Techno Vision Family ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Techno Vision Family ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 17610341100% of capital and votes27 Sep 2019 to 16 Nov 2025
CVR lists no current officers for this company.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -9 | -61 | -138 | -28 | -22 |
| Operating profit | Not reported | Not reported | Not reported | -28 | Not reported |
| Result for the year | -20 | -80 | -16,377 | +21,460 | +16,635 |
| Equity | 134,923 | 134,843 | 187,797 | 206,858 | 222,752 |
| Total assets | 136,969 | 136,991 | 190,199 | 209,335 | 225,300 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -10note 1 | -9note 1 | -8note 1 | -8note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | -0.1%note 2 | 0%note 3 | 0%note 2 |
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. 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 Nov 2023 to 31 Oct 2024, published 8 Apr 2025
Annual report 2023
1 Nov 2022 to 31 Oct 2023, published 26 Apr 2024
Annual report 2022
1 Nov 2021 to 31 Oct 2022, published 1 May 2023
Annual report 2021
1 Nov 2020 to 31 Oct 2021, published 4 Apr 2022
Annual report 2020
1 Nov 2019 to 31 Oct 2020, published 8 Apr 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
2 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 16.11.2025 opløst ved fusion med CVR-nummer: 17610341 TECHNO VISION ApS.
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. 27.09.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40815880 Techno NewCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 27.09.2019.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 27.390,54, fuldt indbetalt.
Direktion:
Lars Jensen, den 27.09.2019.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 27.09.2019.
Første regnskabsår:
27.09.2019 - 31.10.2019.
Regnskabsår:
01.11 - 31.10.
Formål:
Det er selskabets formål at drive virksomhed med handel med værdipapirer samt holdingvirksomhed.
1 registered in CVR.
P-number 1025265242Kilde Alle 4, 8722 Hedensted
