CVR 20953675Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)KlarupFounded 1 Jun 1998
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 TOFKO BUSINESS DEVELOPMENT 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
4
CVR registry, 2021
Gross profit
221.5K
DKK, annual report 2020
-33.3% on 2019
Result
+267.8K
DKK, annual report 2020
Equity
2M
DKK, annual report 2020
TOFKO HOLDING ApSCVR 21084743, 100% of capital and votes, until 9 Feb 2021
Mogens Tofte Kochuntil 9 Feb 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21084743100% of capital and votes14 Feb 2006 to 9 Feb 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.
1 Jun 1998 to 5 Nov 2026.
Jan 2021, monthly: 4 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 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 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 2 | 3 | 2 | 4 | 3 | 3 | 5 | 2 | 3 | No count | No count | No count | No count | 2 | 2 | 3 | 3 | 3 | 7 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 6 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 6 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 6 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 5 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 2 | 2 | 3 | 2 | 5 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 | 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 | 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 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2021, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 2,060 | 1,447 | 1,021 | 332 | 222 |
| Operating profit | +870 | +458 | +495 | -84 | +41 |
| Result for the year | +678 | +458 | +476 | -127 | +268 |
| Equity | 2,543 | 2,326 | 2,342 | 1,740 | 2,007 |
| Total assets | 4,979 | 4,329 | 3,287 | 2,677 | 2,194 |
| Employees (average) | Not reported | 3 | 2 | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -22% | -29.8% | -29.5% | -67.5% | -33.3% |
| EBITDA | 896 | 516 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 43.5% | 35.7% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 3 | -33.3% | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,670note 4 | -2,781note 4 | -2,032note 4 | -2,087note 4 | -2,073note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 247note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,050note 4 | -3,063note 4 | -2,383note 4 | -2,263note 4 | -2,159note 4 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 5 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 11 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 8 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 14 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 14 Feb 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 09.02.2021 opløst ved fusion med CVR-nummer: 36026987 TOFKO TRADE & ENGINEERING COMPANY ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.02.2021 opløst ved fusion med CVR-nummer: 36026987 TOFKO TRADE & ENGINEERING COMPANY ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36026987 TOFKO TRADE & ENGINEERING COMPANY ApS (fortsættende) og CVR-nummer: 20953675 TOFKO BUSINESS DEVELOPMENT A/S (ophørende), der tillige driver virksomhed under navnene TOFKO VIRKSOMHEDSUDVIKLING A/S, TOFKO INNOVATION A/S, TOFKO INNO-VISION A/S, TOFKO TRADE AND ENGINEERING, ENTECH A/S, TOFKO HANDELS- OG INGENIØR SELSKAB A/S, TOFKO A/S, ENTECH A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36026987 TOFKO TRADE & ENGINEERING COMPANY ApS og CVR-nummer: 20953675 TOFKO BUSINESS DEVELOPMENT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Hans Erik Frost (formand), den 06.02.2018, Morten Tofte Koch, den 06.02.2018.
Tiltrådte:
Morten Tofte Koch (formand), den 06.02.2018.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Vedtægter ændret:
14.02.2006.
Slettet binavn: OFFSHORE DENMARK A/S (TOFKO BUSINESS DEVELOPMENT A/S).
Vedtægter ændret:
04.02.2004.
Nyt binavn: OFFSHORE DENMARK A/S (TOFKO BUSINESS DEVELOPMENT A/S).
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Vedtægter ændret:
14.04.1999.
Nye binavne:
TOFKO A/S (TOFKO BUSINESS DEVELOPMENT A/S), ENTECH A/S (TOFKO BUSINESS DEVELOPMENT A/S).
Vedtægter ændret:
18.12.1998.
Nyt navn:
TOFKO BUSINESS DEVELOPMENT A/S.
Ny adresse:
Nørremarksvej 27, 9270 Klarup.
Nye binavne:
TOFKO VIRKSOMHEDSUDVIKLING A/S (TOFKO BUSINESS DEVELOPMENT A/S), TOFKO INNOVATION A/S (TOFKO BUSINESS DEVELOPMENT A/S), TOFKO INNO-VISION A/S (TOFKO BUSINESS DEVELOPMENT A/S), TOFKO TRADE AND ENGINEERING, ENTECH A/S (TOFKO BUSINESS DEVELOPMENT A/S), TOFKO HANDELS- OG INGENIØR SELSKAB A/S (TOFKO BUSINESS DEVELOPMENT A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 18.12.1998, Preben Bang Henriksen, den 18.12.1998, Lone Mai Henriksen, den 18.12.1998.
Indtrådt i bestyrelsen:
Direktør Hans Erik Frost (formand), den 18.12.1998, Doris Koch, den 18.12.1998, Ingeniør Mogens Tofte Koch, den 18.12.1998.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 18.12.1998.
Indtrådt i direktionen:
Ingeniør Mogens Tofte Koch, den 18.12.1998.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.12.1998.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Løven 25, 9200 Aalborg SV, den 18.12.1998.
Stiftelsesdato:
01.06.1998.
Seneste vedtægtsdato:
01.06.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.06.1998.
Bestyrelse:
Stephan Muurholm (formand), den 01.06.1998, Advokat Preben Bang Henriksen, den 01.06.1998, Lone Mai Henriksen, den 01.06.1998.
Direktion:
Advokat Preben Bang Henriksen, den 01.06.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.06.1998.
Første regnskabsår:
01.06.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004772837Nørremarksvej 27, 9270 Klarup
