CVR 45922901Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FredericiaFounded 30 Sep 2025
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 Tanngnjost 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 DandexEmployees
114
Annual report 2025, average
Gross profit
4.3M
EUR, annual report 2025
Result
-191K
EUR, annual report 2025
Equity
11.4M
EUR, annual report 2025
Peter Thorning50% to under 66.7% of votes, since 2 Oct 2025
Anne Sofie Thorning50% to under 66.7% of votes, since 2 Oct 2025
and 5 morePeter Thorningsince 30 Sep 2025
50% to under 66.7% of votesclass Anotified 10 Oct 2025since 2 Oct 2025
50% to under 66.7% of votesclass Anotified 10 Oct 2025since 2 Oct 2025
15% to under 20% of capitalclass Bsince 10 Oct 2025
15% to under 20% of capitalclass Bsince 10 Oct 2025
15% to under 20% of capitalclass Bsince 9 Oct 2025
15% to under 20% of capitalclass Bsince 10 Oct 2025
15% to under 20% of capitalclass Bsince 10 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capitalclass Bnotified 8 Oct 202530 Sep 2025 to 10 Oct 2025
10% to under 15% of capitalclass Bnotified 8 Oct 202530 Sep 2025 to 8 Oct 2025
20% to under 25% of capitalclass B8 Oct 2025 to 10 Oct 2025
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 4451832566.7% to under 90% of capital and votes
SubsidiaryCVR 4483715366.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for Tanngnjost Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
30 Sep 2025 to 8 Nov 2026.
| Metric | 2025 |
|---|---|
| Gross profit | 4,294 |
| Operating profit | +861 |
| Result for the year | -191 |
| Equity | 11,431 |
| Total assets | 24,475 |
| Employees (average) | 114 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 1,777 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 41.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,146 |
| Gearing, NIBD / EBITDA | 2.9x |
| Capex (investeringer i anlægsaktiver) | 1,019 |
| FCFF / EBITDA (pengestrømskonvertering) | 157.8%note 1 |
EUR 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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 Jul 2026
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 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 fusioneret med CVR-nummer: 42607304 PT Ægir FBP ApS, CVR-nummer: 42607339 CT Ægir FBP ApS og CVR-nummer: 42607274 ST Ægir FBP ApS, der samtidigt er opløst.
Vedtægter ændret: 08.10.2025
Kapitalforhøjelsen er besluttet den 08.10.2025.
kr. 15.160,00, indbetalt ved fusion, kurs 3.768,00. kr. 12.346,00, indbetalt ved fusion, kurs 3.768,00. kr. 11.749,00, indbetalt ved fusion, kurs 3.768,00.
Kapitalen udgør herefter kr. 59.255,00.
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. 30.09.2025 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 42602132 NY HT Ægir Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 30.09.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 20.000,00 til kurs 3.768,02, fuldt indbetalt.
Bestyrelse:
Henrik Thorning, (formand), den 30.09.2025, Anne Sofie Thorning, den 30.09.2025, Peter Thorning, den 30.09.2025.
Direktion:
Peter Thorning, den 30.09.2025.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Kolding Åpark 8A, 7., 6000 Kolding, den 30.09.2025.
Første regnskabsår:
01.01.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden aktivitet, der efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1031719654Jupitervej 2, 7000 Fredericia
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
