CVR 43676342Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SkodsborgFounded 28 Oct 2022
CVR holds no employment figures for this company.
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 Telborg 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
-19.6K
DKK, annual report 2025
Result
+1.3M
DKK, annual report 2025
Equity
34M
DKK, annual report 2025
Telborg Family ApSCVR 46743520, 100% of capital and votes, since 2 Sep 2026
Philip Baruchsince 28 Oct 2022
Susan Friis Gruesince 28 Oct 2022
Thomas Grue Baruchsince 25 Mar 2026
CVR 46743520100% of capital and votessince 2 Sep 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 2 Sep 202628 Oct 2022 to 2 Sep 2026
50% to under 66.7% of capital and votesnotified 2 Sep 202628 Oct 2022 to 2 Sep 2026
4 Danish companies.
SubsidiaryCVR 45560872100% of capital and votes
SubsidiaryCVR 21150673100% of capital and votes
CVR 3137329833.3% to under 50% of capital and votes
CVR 2532308425% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for Telborg 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 2116110150% to under 66.7% of capital and votes28 Oct 2022 to 14 Apr 2025
28 Oct 2022 to 6 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | Not reported |
| Gross profit | -30 | Not reported | Not reported | -20 |
| Operating profit | -30 | -13 | -15 | -20 |
| Result for the year | +2,235 | +3,296 | +3,039 | +1,266 |
| Equity | 26,446 | 29,742 | 32,781 | 34,047 |
| Total assets | 26,476 | 29,755 | 34,765 | 36,567 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13note 1 | -8note 1 | -2,170note 1 | -3,460note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 | 0%note 1 | -0.1%note 1 |
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).
Telborg Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 2 Jan 2027.
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.05.2026
Kapitalforhøjelsen er besluttet den 01.05.2026.
kr. 40.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 9.500,00.
Kapitalen udgør herefter kr. 80.000,00.
Vedtægter ændret: 25.03.2026
Direktion:
Tiltrådte:
Thomas Grue Baruch, den 25.03.2026.
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.03.2026.
Tiltrådte:
Niklas Tullberg Hoff, den 25.03.2026.
Revision:
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 20.03.2026.
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. 28.10.2022 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 25083296 RENTAS HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 28.10.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 60.526,90, fuldt indbetalt.
Direktion:
Philip Baruch, den 28.10.2022, Susan Friis Grue, den 28.10.2022.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab og at foretage investeringer i tilknyttede virksomheder og kapitalinteresser samt anden hermed forbunden virksomhed efter ledelsens skøn.
1 registered in CVR.
P-number 1028795234Skodsborg Strandvej 225, 2942 Skodsborg
