CVR 44542935Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 29 Dec 2023
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 Tixe Holding 2023 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
-10.2K
DKK, annual report 2025
Result
+5.2M
DKK, annual report 2025
Equity
18.1M
DKK, annual report 2025
Monique Renee Laraignou100% of capital and votes, since 29 Dec 2023
Monique Renee Laraignousince 29 Dec 2023
100% of capital and votessince 29 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 9 more one level down.
CVR 3472472510% to under 15% of capital and votes
CVR 33265417100% of capital and votes
CVR 29824258100% of capital and votes
CVR 32145868100% of capital and votes
CVR 40341943100% of capital and votes
CVR 4042658266.7% to under 90% of capital and votes
CVR 340592175% to under 10% of capital and votes
CVR 44866455100% of capital and votesUnder bankruptcy
CVR 4233788950% to under 66.7% of capital and votes
CVR 3989587033.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Tixe Holding 2023 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -19 | -44 | -10 |
| Operating profit | -19 | -44 | -10 |
| Result for the year | +4,025 | +2,063 | +5,248 |
| Equity | 12,681 | 14,683 | 18,063 |
| Total assets | 12,763 | 14,777 | 18,421 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,757note 1 | -6,644note 1 | -4,878note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.4%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. 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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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.
Ny adresse: Sophus Bauditz Vej 8C, 2920 Charlottenlund
Ny kommune: Gentofte
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. 29.12.2023 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 29926921 OMM GROUP ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 29.12.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 22.637,00, fuldt indbetalt.
Direktion:
Monique Renee Laraignou, den 29.12.2023.
Selskabet tegnes af direktøren
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere og eje kapitalandele i andre selskaber, investering af overskydende likviditet samt anden i forbindelse hermed forbundet virksomhed som efter direktionens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1029976038Sophus Bauditz Vej 8, 2920 Charlottenlund
No other current company drawn.