CVR 25019520Private limited company (ApS)Uoplyst (999999)TaastrupFounded 25 Nov 2013
CVR holds no employment figures for this company.
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 T.S. 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
91
Annual report 2016, average
Gross profit
105.7M
DKK, annual report 2016
+27.3% on 2015
Result
+57.8M
DKK, annual report 2016
Equity
315.7M
DKK, annual report 2016
Tino Thorbjørn Sølling100% of votes, until 26 Feb 2018
Lenora Louise Sølling90% to under 100% of capital, until 26 Feb 2018
Tino Thorbjørn Søllinguntil 26 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass Anotified 18 Nov 201625 Nov 2013 to 26 Feb 2018
90% to under 100% of capitalclass B18 Nov 2016 to 26 Feb 2018
T.S. ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for T.S. ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2046164033.3% to under 50% of capital and 100% of votes25 Nov 2013 to 25 Feb 2018
CVR lists no current officers for this company.
| Metric | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Gross profit | 74,668 | 87,866 | 83,017 | 105,680 |
| Operating profit | +42,408 | +44,459 | +43,557 | +61,977 |
| Result for the year | +11,164 | +12,343 | +11,214 | +57,814 |
| Equity | 120,980 | 101,637 | 103,067 | 315,680 |
| Total assets | 277,756 | 280,202 | 302,968 | 356,881 |
| Employees (average) | Not reported | 102 | 84 | 91 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | 15.7% | 17.7% | -5.5% | 27.3% |
| EBITDA | 43,400 | 47,049 | 46,323 | 64,396 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 58.1% | 53.6% | 55.8% | 60.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 27.5% | -17.7% | 8.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -272,538 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Net cash |
| Capex (investeringer i anlægsaktiver) | 718 | 1,596 | 583 | 741 |
| FCFF / EBITDA (pengestrømskonvertering) | 111.6%note 3 | 72.6%note 3 | 81.3%note 3 | 79.6% |
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. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 26.02.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39404532 TS Holding 2018 ApS og CVR-nummer 39404524 M.U. 4 ApS.
Vedtægter ændret: 18.11.2016
Ny adresse:
c/o Scanavo A/S, Roskildevej 328, postboks 137, 2630 Taastrup.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 25.11.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 32322867 TS HOLDING 2011 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
25.11.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 143.749,62.
Direktion:
Direktør Tino Thorbjørn Sølling, 2680 Solrød Strand, den 25.11.2013.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 25.11.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018917994Roskildevej 328, 2630 Taastrup
