CVR 42016896Public limited company (A/S)Avl af smågrise (014610)HerlufmagleFounded 30 Dec 2020
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 Tybjerggaard SJ A/S, 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 DandexEmployees
8
Annual report 2020, average
Gross profit
9.1M
DKK, annual report 2020
Result
+1.5M
DKK, annual report 2020
Equity
41.9M
DKK, annual report 2020
Tybjerggaard Komplementarselskab ApSCVR 37510971, until 30 Mar 2021
Jeppesen Agro A/SCVR 41003693, 100% of capital and votes, until 30 Jul 2021
Susanne Haunstrup Jeppesenuntil 30 Jul 2021
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 3751097130 Dec 2020 to 30 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 1 Apr 20211 Jan 2021 to 1 Apr 2021
100% of capital and votesnotified 1 Jan 202130 Dec 2020 to 1 Jan 2021
CVR 41003693100% of capital and votes1 Apr 2021 to 30 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Dec 2020 to 4 Nov 2026.
| Metric | 2020 |
|---|---|
| Gross profit | 9,124 |
| Operating profit | +2,074 |
| Result for the year | +1,527 |
| Equity | 41,850 |
| Total assets | 98,540 |
| Employees (average) | 8 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 3,561 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 39% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 39,333 |
| Gearing, NIBD / EBITDA | 11x |
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 2020
1 Jan 2020 to 31 Dec 2020, published 31 Mar 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 30.07.2021 opløst ved fusion med CVR-nummer: 41469633 Tybjerggaard Breeding A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41469633 Tybjerggaard Breeding A/S (fortsættende), CVR-nummer: 40337962 Vængesbjerggaard Aps (ophørende), CVR-nummer: 42016934 Tybjerggaard BJ A/S (ophørende) og CVR-nummer: 42016896 Tybjerggaard SJ A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41469633 Tybjerggaard Breeding A/S, CVR-nummer: 40337962 Vængesbjerggaard Aps, CVR-nummer: 42016934 Tybjerggaard BJ A/S og CVR-nummer: 42016896 Tybjerggaard SJ A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 42016896
Vedtægter ændret: 30.03.2021
Nyt navn: Tybjerggaard SJ A/S
Fuldt ansvarlige deltagere
Fratrådte:
Tybjerggaard Komplementarselskab ApS, den 30.03.2021.
Stiftelsesdato: 30.12.2020.
Virkningsdato: 30.12.2020.
Seneste vedtægtsdato: 30.12.2020.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 400.000,00 til kurs 10.080,73, fuldt indbetalt.
Stifter:
Susanne Haunstrup Jeppesen, den 30.12.2020.
Komplementar:
CVR-NR. 37510971 Tybjerggaard Komplementarselskab ApS, Tybjergvej 20, Tybjerg, 4160 Herlufmagle, den 30.12.2020.
Bestyrelse:
Pernille Haunstrup Graff, den 30.12.2020, Bent Blindkilde Jeppesen, den 30.12.2020, Kasper Haunstrup Jeppesen, den 30.12.2020.
Direktion:
Susanne Haunstrup Jeppesen, den 30.12.2020.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
Revision:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 13, 8200 Aarhus N, den 30.12.2020.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er landbrugsdrift med avl og produktion af svin og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026675282Tybjergvej 20, 4160 Herlufmagle
