CVR 13377685Public limited company (A/S)Engroshandel med træ, trælast og byggematerialer (467310)SøndersøFounded 9 Aug 1989
Dandex has recorded no changes to this company since it began following the register.
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 TOPGARD 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 registry, 2016
Revenue
70.6K
DKK, annual report 2020
-54.1% on 2019
Result
+206K
DKK, annual report 2020
Equity
5.7M
DKK, annual report 2020
Niels Henning Olsen100% of capital and votes, until 12 Jul 2021
Maria Windt Juluntil 12 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes9 Aug 1989 to 12 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Aug 1989 to 8 Nov 2026.
May 2016, monthly: 1 employee, 1 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 Q3 2010; monthly Jan 2015 to May 2016.
Latest May 2016, published 28 Jul 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 1,762 | 336 | 245 | 154 | 71 |
| Operating profit | +185 | +155 | +47 | +26 | +2 |
| Result for the year | -193 | +494 | +27 | +176 | +206 |
| Equity | 4,780 | 5,274 | 5,301 | 5,477 | 5,682 |
| Total assets | 4,995 | 5,432 | 5,410 | 5,448 | 5,755 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 547.3% | -80.9% | -27.1% | -37.2% | -54.1% |
| EBIT margin (overskudsgrad) | 10.5% | 46.1% | 19.4% | 16.8% | 3.2% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 26 | 2 |
| EBITDA margin | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 16.8% | 3.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,941 | -5,322 | -5,355 | -5,393note 2 | -5,743note 2 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | 163.6%note 2 | 14.6%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0note 5 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0%note 5 | 0%note 5 |
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).
Annual report 2020
1 May 2019 to 30 Apr 2020, published 1 Sep 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 18 Sep 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 4 Sep 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 28 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 25 Sep 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Christina Windt Dinesen, den 12.07.2021, Maria Windt Jul, den 12.07.2021, Niels Henning Olsen, den 12.07.2021.
Direktion:
Fratrådte:
Maria Windt Jul, den 12.07.2021.
Vedtægter ændret:
02.05.2014.
Nye binavne:
LONGARD A/S, LONGARD INTERNATIONAL A/S.
Selskabet er fusioneret med CVR-NR. 13079978 LONGARD A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 13377685 TOPGARD A/S (fortsættende).
CVR-NR. 13079978 LONGARD A/S (ophørende), der tillige driver virksomhed under navnet LONGARD INTERNATIONAL A/S.
Kapitalejerne i.
CVR-NR. 13377685 TOPGARD A/S.
CVR-NR. 13079978 LONGARD A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.09.2006.
Revision:
Udtrådt af revisionen:
Fyns Erhvervsrevision I/S, den 22.09.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Gurli Windt Olsen, den 10.09.2004.
Indtrådt i bestyrelsen:
Maria Windt Strandbæk, den 10.09.2004.
Direktion:
Udtrådt af direktionen:
Gurli Windt Olsen, den 10.09.2004.
Indtrådt i direktionen:
Maria Windt Strandbæk, den 10.09.2004.
Vedtægter ændret:
27.09.1996.
Kapitalforhøjelse kr. 200.000,00: kr. 105.290,00 indbetalt kontant, kurs 100,00, kr. 94.710,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Direktion:
Udtrådt af direktionen:
Niels Henning Olsen, den 01.05.1995.
Indtrådt i direktionen:
Sekretær Gurli Windt Olsen, den 01.05.1995.
Vedtægter ændret:
30.12.1991
Ny adresse:
Snavevej 18, 5471 Søndersø
Ny kommune:
Søndersø
Vedtægter ændret:
23.08.1990
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 105,0
Selskabet er omdannet til A/S182484
NAVN: TOPGARD A/S
ADRESSE: Mageløs 1, 5000 Odense C
Kommune:
Odense
Kapital kr. 300.000,00
Bestyrelse:
EDB-brugerkonsulent Christina Windt Olsen, 2200 København N, Direktør Niels Henning Olsen, 5000 Odense C, Sekretær Gurli Windt Olsen, 5000 Odense C
Direktion:
Direktør Niels Henning Olsen, 5000 Odense C
Selskabet tegnes af direktøren eller af 2
bestyrelsesmedlemmer i forening.
Revision:
Revisionsfirmaet Nørgaard & Falk Hansen, 5100 Odense C
Regnskabsår:
01.05 - 30.04
Stiftelsesdato:
09.08.1989
Seneste vedtægtsdato:
09.08.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Lars Frederik Christensen
Direktion:
Regnskabschef Joachim Eduard Wengenroth
Selskabet tegnes af en direktør
Revision:
Revisionsfirmaet Knud E. Rasmussen, 5100 Odense C
Første regnskabsår:
09.08.1989 - 30.04.1990
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000552736Snavevej 18, 5471 Søndersø
