CVR 13924740Private limited company (ApS)Anden fremstillingsvirksomhed i.a.n. (329900)Secondary industries: Babyudstyrs- og børnetøjsforretninger (477120)KlampenborgFounded 1 Jan 1990
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 TEMPONOVA 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
0
CVR, 2017
Result
0
DKK, annual report 2019
Equity
315.5K
DKK, annual report 2019
Ulrik Jon Jonsen100% of capital and votes, until 15 Jul 2020
Anne Sophie Jonsenuntil 15 Jul 2020
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 votesnotified 29 May 201510 Oct 1995 to 15 Jul 2020
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 Jan 1990 to 11 Nov 2026.
Jun 2017, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 4 | 3 | 3 | 3 | 3 | 4 | 3 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 2 |
| Series | 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. Monthly Nov 2015 to Jun 2017.
Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | +370 | -12 | 0 | 0 | Not reported |
| Result for the year | +276 | -32 | +5 | -7 | 0 |
| Equity | 451 | 317 | 323 | 315 | 315 |
| Total assets | 759 | 1,151 | 323 | 315 | 315 |
| Employees (average) | Not reported | 2 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | -100% | Not reportednote 1 | Not reportednote 1 |
| 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 % 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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
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 TEMPONOVA ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 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
Direktion:
Fratrådte:
Anne Sophie Jonsen, den 15.07.2020.
Vedtægter ændret: 12.12.2016
Slettet binavn: GOBABYGO ApS
Ny adresse: c/o Jonsen, Drachmannsvej 18, 2930 Klampenborg
Ny kommune: Gentofte
Vedtægter ændret:
21.04.2013.
Nyt binavn: GOBABYGO ApS.
Direktion:
Udtrådt af direktionen:
Susanne Lund, den 21.04.2013.
Indtrådt i direktionen:
Anne Sophie Jonsen, den 21.04.2013.
Ny adresse:
c/o Jonsen, Drachmannsvej 17, 2930 Klampenborg.
Ny kommune:
Gentofte.
Vedtægter ændret:
07.05.2012.
Revision:
Udtrådt af revisionen:
Flemming Juhl Nielsen, den 07.05.2012.
Vedtægter ændret:
25.02.2008.
Ny adresse:
c/o Susanne Qvitzau Lund, Kofod Anchers Vej 26, 3060 Espergærde.
Ny kommune:
Helsingør.
Direktion:
Udtrådt af direktionen:
Ulrik Jon Jonsen, den 25.02.2008.
Indtrådt i direktionen:
Susanne Qvitzau, den 25.02.2008.
Vedtægter ændret:
02.04.2007.
Ny adresse:
c/o Ulrik Jon Jonsen, Kirkevej 25, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Selskabet tegnes af direktionen.
Direktion:
Udtrådt af direktionen:
Claus Jon Jonsen, den 06.02.2007.
Indtrådt i direktionen:
Ulrik Jon Jonsen, den 06.02.2007.
Ny adresse:
Søndermarken 74, 1. th., 3060 Espergærde.
Vedtægter ændret:
16.06.2003.
Ny adresse:
Kofod Anchersvej 26, 3060 Espergærde.
Ny kommune:
Helsingør.
Direktion:
Udtrådt af direktionen:
Ulrik Jon Jonsen, den 19.06.1998.
Indtrådt i direktionen:
Fondsbørsvekselerer Claus Jon Jonsen, den 19.06.1998.
Vedtægter ændret:
19.08.1997.
Selskabet er omdannet til ApS188429.
NAVN: TEMPONOVA ApS.
ADRESSE: Marievej 8 A, 3. tv., 2950 Vedbæk.
Kommune:
Søllerød.
Kapital kr. 300.000,00.
Direktion:
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Flemming Juhl Nielsen, 2980 Kokkedal.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Marievej 8 A, 3. tv., 2950 Vedbæk.
Ny kommune:
Søllerød.
Revision:
Udtrådt af revisionen:
Knud Erik Moldrup, den 29.01.1996.
Indtrådt i revisionen:
Reg. revisor Flemming Juhl Nielsen, 2980 Kokkedal, den 29.01.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Udtrådt af direktionen:
Ny adresse:
Sundtoldvej 8Q, 3000 Helsingør.
Ny kommune:
Helsingør.
Ny adresse:
Sundtoldvej 8Q, 3000 Helsingør.
Vedtægter ændret:
01.11.1993.
Nyt navn:
TEMPONOVA A/S
Ny adresse:
Bygstubben 8 Trørød, 2950 Vedbæk
Ny kommune:
Søllerød
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Advokat Johan Henrik Thaulow Schlüter (formand), Advokat Niels Michael Andersen., Poul Erik Pedersen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Fondsbørsvekselerer Claus Jon Jonsen, Administrationschef Michael Tarding
Selskabet tegnes af to direktører i forening, et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Knud Erik Moldrup, 2100 København Ø
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1993 - 31.12.1993
Stiftelsesdato:
01.01.1990
Seneste vedtægtsdato:
01.01.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, kronprinsessegade 18, 1306 København K, REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1000650109Søndermarken 74, 3060 Espergærde
P-number 1012516890Drachmannsvej 18, 2930 Klampenborg
