CVR 19172686Private limited company (ApS)Computerprogrammering (620100)VedbækFounded 16 Jan 1996
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 TOPSOLUTIONS 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 registry, 2018
Gross profit
67.5K
DKK, annual report 2023
Result
+32.5K
DKK, annual report 2023
Equity
245.2K
DKK, annual report 2023
JRC INVEST ApSCVR 73737214, 100% of capital and votes, until 27 Feb 2024
Helle Engel Christoffersenuntil 31 Oct 2023
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 14 Jun 201516 Jan 1996 to 14 Jul 2020
CVR 73737214100% of capital and votes27 Nov 2017 to 27 Feb 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
16 Jan 1996 to 10 Nov 2026.
Jan 2018, monthly: 3 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 | 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 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2014; monthly Jan 2015 to Jan 2018.
Latest Jan 2018, published 29 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 825 | 497 | 130 | -50 | 67 |
| Operating profit | +749 | +497 | +130 | -50 | +67 |
| Result for the year | +592 | +410 | +59 | -51 | +32 |
| Equity | 1,595 | 805 | 264 | 213 | 245 |
| Total assets | 1,777 | 943 | 303 | 262 | 281 |
| Employees (average) | 0 | Not reported | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -58.9% | -39.8% | -73.8% | -138.3% | n.m.note 1 |
| EBITDA | 749 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -100% | Not reportednote 3 | Not reportednote 3 | n.m.note 1 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 10 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 23 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 26 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 25 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 25 Oct 2019
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 TOPSOLUTIONS 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jakob Mark Thorsen, den 27.02.2024.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.02.2024.
Likvidation vedtaget 31.10.2023
Likvidatorer:
Tiltrådte:
Jakob Mark Thorsen, 2720 Vanløse, den 31.10.2023.
Direktion:
Fratrådte:
Helle Engel Christoffersen, den 31.10.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 31.01.2022
Ny adresse: Birkebo 3A, Trørød, 2950 Vedbæk
Ny kommune: Rudersdal
Direktion:
Fratrådte:
Jan Robert Christoffersen, (adm. dir), den 14.07.2020.
Vedtægter ændret: 04.06.2020
Direktion:
Fratrådte:
Jan Robert Christoffersen, den 04.06.2020.
Tiltrådte:
Helle Engel Christoffersen, den 04.06.2020, Jan Robert Christoffersen, (adm. dir), den 04.06.2020.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer:19172686 Vedtægter ændret: 27.06.2016
Nyt navn: TOPSOLUTIONS ApS
Kapitalnedsættelse besluttet 27.06.2016 og gennemført 27.06.2016 dækning af underskud kr. 3.965.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Bestyrelse:
Fratrådte:
Helle Engel Christoffersen (formand), den 27.06.2016, Jan Robert Christoffersen, den 27.06.2016, Philip Robert Christoffersen, den 27.06.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør alene..
CVR-nummer
19172686.
NAVN:
TOPSOLUTIONS A/S.
Adresse: Kærvej 8, 2970 Hørsholm.
Kommune: Hørsholm.
Formål ændret: Selskabets formål er køb, salg og udvikling af edb-ydelser samt hermed beslægtet virksomhed.
CVR-nummer
19172686.
NAVN:
TOPSOLUTIONS A/S.
Adresse: Birkebo 3A, 2950 Vedbæk.
Kommune: Rudersdal.
Ny adresse: Kærvej 8, 2970 Hørsholm
Ny kommune: Hørsholm
Vedtægter ændret:
06.10.2014.
Nyt navn:
TOPSOLUTIONS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Paul Robert Christoffersen, den 27.10.2009.
Indtrådt i bestyrelsen:
Philip Robert Christoffersen, den 27.10.2009.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.08.2008.
Indtrådt i revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 29.08.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Ole Baandrup, den 06.09.2006.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Lyngbyvej 28, 2100 København Ø, den 06.09.2006.
Vedtægter ændret:
04.07.2006.
Selskabet tegnes af et medlem af bestyrelsen alene eller af en direktør alene eller af den samlede bestyrelse.
Vedtægter ændret:
01.05.2003.
Bestyrelse:
Tiltrådt som formand:
Helle Engel Christoffersen, den 28.04.2003.
Udtrådt af bestyrelsen:
Jesper Rasmussen, den 28.04.2003.
Indtrådt i bestyrelsen:
Direktør Paul Robert Christoffersen, den 28.04.2003.
Selskabet tegnes af en direktør i forening met et bestyrelsesmedlem eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Larsen, den 24.05.2002.
Indtrådt i bestyrelsen:
Cand.jur Helle Engel Christoffersen, den 10.11.2001.
Ny adresse:
Birkebo 3 A, 2950 Vedbæk.
Stiftelsesdato:
16.01.1996.
Seneste vedtægtsdato:
16.01.1996.
Kapital:
kr. 4.015.000,00.
Indbetalingsmåde:
i værdier kr. 4.000.000,00 til kurs 100,00, kontant kr. 15.000,00 til kurs 100,00.
Stifter:
Direktør, civilingeniør Jan Robert Christoffersen.
Bestyrelse:
Ingeniør Jesper Rasmussen (formand), civilingeniør Jan Robert Christoffersen, Civilingeniør Poul Larsen.
Direktion:
Direktør, civilingeniør Jan Robert Christoffersen.
Selskabet tegnes af direktøren i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Ole Baandrup, 2860 Søborg.
Første regnskabsår:
16.01.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003709897Birkebo 3, 2950 Vedbæk