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TB11 holding ApS

CVR: 42027731

Micro companyEstablished (5 yrs)Profitable
Active
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About TB11 holding ApS

TB11 holding ApS is a Danish company of the type Anpartsselskab based in Birkerød, founded in 2021. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Thomas Rybak. The company is owned by Thomas Rybak and Stine Thrane Rybak. In 2025, the company reported a net result of DKK 470,223 compared with DKK 1,094,676 the year before. Equity amounted to DKK 2,991,768.

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Overview

Company type
APS
Anpartsselskab
Address
Turistvej 166, 3460 Birkerød
RUDERSDAL
3460 Birkerød
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Founded
14.1.2021

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
40.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-470 t.3 mio.3 mio.1
2024-1.1 mio.2.7 mio.2.7 mio.1
2023-956 t.1.7 mio.1.7 mio.1
2022-781 t.827 t.821 t.1
2021--4043 t.40 t.0

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company99.8%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Thomas Rybak
50-66,65%
Stine Thrane Rybak
50-66,65%
TB11 holding ApS
CVR: 42027731
Subsidiaries
ChargeAdmin ApS
CVR: 45699773(active)
50-66,65%
TakeCHARGE ApS
CVR: 42032271(active)
33,33-49,99%
Hessel Power ApS
CVR: 44290170(active)
25-33,32%

Management

Directors

Thomas Rybak(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Thomas Rybak
Stine Thrane Rybak

Production units (1)

TB11 holding ApS
P-no: 1026688872
Turistvej 166, 3460, Birkerød
Ikke-finansielle holdingselskaber

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History

12 events
2026
TB11 holding ApS: The 2025 annual report is outMar 4, 2026

TB11 holding ApS has published its annual report for 2025. The net result was DKK 470,223.

2025
TB11 holding ApS appoints new auditorAug 15, 2025

As of August 15, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of TB11 holding ApS.

Auditor steps down at TB11 holding ApSAug 15, 2025

As of August 15, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of TB11 holding ApS.

TB11 holding ApS: The 2024 annual report is outMar 5, 2025

TB11 holding ApS has published its annual report for 2024. The net result was DKK 1,094,676.

2024
TB11 holding ApS: The 2023 annual report is outFeb 16, 2024

TB11 holding ApS has published its annual report for 2023. The net result was DKK 955,970.

2023
TB11 holding ApS appoints new auditorNov 30, 2023

As of November 30, 2023, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of TB11 holding ApS.

TB11 holding ApS: The 2022 annual report is outJun 13, 2023

TB11 holding ApS has published its annual report for 2022. The net result was DKK 780,939.

2022
TB11 holding ApS: The 2021 annual report is outApr 29, 2022

TB11 holding ApS has published its annual report for 2021. The net result was DKK -40.

2021
Thomas Rybak joins TB11 holding ApS as directorJan 14, 2021

As of January 14, 2021, Thomas Rybak is registered as director of TB11 holding ApS.

Thomas Rybak registered as owner of TB11 holding ApSJan 14, 2021

As of January 14, 2021, Thomas Rybak is registered as an owner of TB11 holding ApS with an ownership share of 50%.

Stine Thrane Rybak registered as owner of TB11 holding ApSJan 14, 2021

As of January 14, 2021, Stine Thrane Rybak is registered as an owner of TB11 holding ApS with an ownership share of 50%.

TB11 holding ApS is foundedJan 14, 2021

TB11 holding ApS was founded on January 14, 2021.

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