CVR 12626932Public limited company (A/S)Computerprogrammering (620100)AugustenborgFounded 1 Dec 1988
Compiled by Dandex from the Danish Business Registry (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 TECHNICAL SOFTWARE ENGINEERING T.S.E. 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
0
CVR, 2016
Result
-1.6M
DKK, annual report 2015
Equity
23.3M
DKK, annual report 2015
SOL OG STRAND FERIEHUSUDLEJNING A/SCVR 10658446, 100% of capital and votes, until 25 Nov 2016
Tommy Skov Madsenuntil 25 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10658446100% of capital and votes1 Jan 2005 to 25 Nov 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 1988 to 13 Nov 2026.
Nov 2016, monthly: 6 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 18 | 18 | 18 | 19 | 19 | 20 | 13 | 7 | 7 | 9 | 9 | 9 | 11 | No count | No count | No count | No count | 9 | 8 | 6 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| FTE | 14 | 16 | 15 | 17 | 18 | 18 | 14 | 7 | 6 | 9 | 9 | 9 | 9 | 12 | 12 | 12 | 11 | 9 | 7 | 6 | 5 | 6 | 5 | 6 | 5 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2016.
Latest Nov 2016, published 24 Jan 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -520 | +5,123 | -1,342 | -2,208 |
| Result for the year | Not reported | -2,314 | +3,920 | -259 | -1,608 |
| Equity | Not reported | -16,703 | 25,217 | 24,958 | 23,350 |
| Total assets | Not reported | 36,822 | 34,268 | 31,895 | 29,454 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | -279 | 7,447 | 1,009 | 117 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | 4,284note 1 | 322note 2 | 278note 2 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TECHNICAL SOFTWARE ENGINEERING T.S.E. A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
23 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. 25.11.2016 opløst ved fusion med CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S (fortsættende), der tillige driver virksomhed under navnene SONNE UND STRAND FERIENHAUSVERMITTLUNG A/S, DAN-BOOKING A/S, BLÅVAND SOMMERHUSUDLEJNING A/S, FERIEHUSE HORNBÆK A/S, NORDSØ SOMMERHUSUDLEJNING A/S, SOL OG STRAND SOMMERHUSUDLEJNING A/S, SOL OG STRAND FERIEHUS DANMARK A/S, SOL OG STRAND STUGOR DANMARK A/S, SOL OG STRAND VAKANTIEHUIZEN DENEMARKEN A/S, BJERREGAARD SOMMERHUSUDLEJNING A/S, BJERREGAARD FERIENHAUS VERMITTLUNG A/S, HENNE STRAND TURISTBUREAU A/S, HENNE STRAND FERIEHUSUDLEJNING A/S, SYDSOL FERIEHUSUDLEJNING A/S, SOL OG STRAND IT A/S, SOMMERHUSUDLEJNING.COM A/S, NGA AUGUSTENBORG A/S, DAN-BUREAU A/S, RØMØ HOLIDAYS A/S, DYRVIGS FERIEHUSUDLEJNING BLÅVAND A/S, SKAGEN FERIEBOLIG A/S, REKLAMEBUREAU MEDIA-COM A/S, Simosol Feriehusudlejning A/S, Fanøhus Feriehusudlejning A/S, Falsterhus Feriehusudlejning A/S, CVR-nummer: 12626932 TECHNICAL SOFTWARE ENGINEERING T.S.E. A/S (ophørende), der tillige driver virksomhed under navnene T.S.E. DANMARK A/S, TOURIST SOFTWARE ENGINEERING A/S, NETGUARDIANS A/S, CVR-nummer: 32148506 NORDVESTKYSTEN FERIEHUSUDLEJNING A/S (ophørende) og CVR-nummer: 16680389 LÆSØ FERIESERVICE ApS (ophørende), der tillige driver virksomhed under navnene LÆSØ FERIESERVICE OG SOMMERHUSUDLEJNING ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10658446 SOL OG STRAND FERIEHUSUDLEJNING A/S, CVR-nummer: 12626932 TECHNICAL SOFTWARE ENGINEERING T.S.E. A/S, CVR-nummer: 32148506 NORDVESTKYSTEN FERIEHUSUDLEJNING A/S og CVR-nummer: 16680389 LÆSØ FERIESERVICE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
06.10.2010.
Direktion:
Udtrådt af direktionen:
Allan Schousen, den 01.09.2010.
Indtrådt i direktionen:
Direktør Tommy Skov Madsen, den 01.09.2010.
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.10.2009.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 19.10.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
19.09.2006.
Nyt binavn: NETGUARDIANS A/S (TECHNICAL SOFTWARE ENGINEERING T.S.E. A/S).
Ny adresse:
Banegårdsgade 2, 6440 Augustenborg.
Vedtægter ændret:
17.10.2005.
Nyt binavn: TOURIST SOFTWARE ENGINEERING A/S (TECHNICAL SOFTWARE ENGINEERING T.S.E. A/S).
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2005.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 31.05.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Henry Meyhoff, den 03.03.2005, Allan Schousen, den 03.03.2005, Liv Karin Schousen, den 03.03.2005.
Indtrådt i bestyrelsen:
Direktør Kaj Frederiksen (formand), den 03.03.2005, Direktør Kjeld Andersen, den 03.03.2005, Direktør Tommy Skov Madsen, den 03.03.2005.
Direktion:
Udtrådt af direktionen:
Ole Rasmussen, den 03.03.2005.
Indtrådt i direktionen:
Direktør Allan Schousen, den 03.03.2005.
Direktion:
Udtrådt af direktionen:
Allan Schousen, den 01.01.2004.
Indtrådt i direktionen:
Adm. direktør Ole Rasmussen (adm. dir), den 02.01.2004.
Bestyrelse:
Tiltrådt som formand:
Henry Meyhoff, den 02.05.2003.
Udtrådt af bestyrelsen:
Mogens Raalskov Petersen, den 02.05.2003.
Vedtægter ændret:
09.04.2003.
Slettet binavn: NETGUARDIANS A/S (TECHNICAL SOFTWARE ENGINEERING T.S.E. A/S).
Vedtægter ændret:
25.08.2001.
Nyt binavn: NETGUARDIANS A/S (TECHNICAL SOFTWARE ENGINEERING T.S.E. A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Erik Schousen, den 18.10.1999.
Indtrådt i bestyrelsen:
Henry Meyhoff, den 18.10.1999.
Vedtægter ændret:
19.09.1995.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S175432.
NAVN: TECHNICAL SOFTWARE ENGINEERING T.S.E. A/S.
ADRESSE: Storegade 36, 6440 Augustenborg.
Kommune:
Augustenborg.
Binavn:
T.S.E. DANMARK A/S (TECHNICAL SOFTWARE ENGINEERING T.S.E. A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Allan Schousen, 6440 Augustenborg, Liv Karin Schousen, 6440 Augustenborg, Hans Erik Schousen, 6440 Augustenborg.
Direktion:
Direktør Allan Schousen, 6440 Augustenborg.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Grundtvigs Alle 171, 6400 Sønderborg.
Regnskabsår:
01.01 - 31.12.
Omlægningsperiode:
01.05.1995 - 31.12.1995.
Ny adresse:
Storegade 36, 6440 Augustenborg
Ny kommune:
Augustenborg
Revision:
Udtrådt af revisionen:
REG.NR. ApS155700 REVISION- OG REGNSKABSKONTORET SØNDERBORG ApS
Indtrådt i revisionen:
Schøbel & Marholt Revisionsaktieselskab, Grundtvigs Alle 171, 6400 Sønderborg
Vedtægter ændret:
13.02.1990.
Direktion:
Udtrådt af direktionen:
Selskabet tegnes af 1 direktør.
Vedtægter ændret:
08.06.1989
Nyt navn:
TECHNICAL SOFTWARE ENGINEERING T.S.E. ApS
Ny adresse:
Østergade 9, 6400 Sønderborg
Ny kommune:
Sønderborg
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Allan Schousen, Direktør Karsten Skov
Selskabet tegnes af to direktører i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. ApS155700 REVISION- OG REGNSKABSKONTORET SØNDERBORG ApS, Østergade 10, 1 , 6400 Sønderborg
Stiftelsesdato:
01.12.1988
Seneste vedtægtsdato:
01.12.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.12.1988 - 30.04.1990
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000418478Banegårdsgade 2, 6440 Augustenborg