CVR 25236696Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KvistgårdFounded 15 Dec 1999
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 TIC HOLDING 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
1
CVR, 2024
Gross profit
-202.1K
DKK, annual report 2025
Result
+3.8M
DKK, annual report 2025
Equity
103.9M
DKK, annual report 2025
FIMATIC ApSCVR 36066628, 100% of capital and votes, since 19 Aug 2014
Group holding company
Dandex estimate: NACE 642120, controlled by a companyThomas Igor Clausensince 15 Dec 1999
CVR 36066628100% of capital and votessince 19 Aug 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 25% to under 33.3% of capital and 100% of votes in FIMATIC ApS, since 13 Aug 2014
Holding company
CVR 36066628Private limited company (ApS)
Holds 100% of capital and votes in TIC HOLDING ApS, since 19 Aug 2014
This company
TIC HOLDING ApS
CVR 25236696
3 Danish companies.
SubsidiaryCVR 36472774100% of capital and votes
SubsidiaryCVR 38347470100% of capital and votes
CVR 3989133633.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for TIC HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3654471650% to under 66.7% of capital and votes19 Feb 2015 to 19 Dec 2025
CVR 3833540533.3% to under 50% of capital and votes2 Jan 2017 to 26 Oct 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 1999 to 11 Nov 2026.
15 Dec 1999 to 11 Nov 2026.
Aug 2024, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2024 |
|---|---|
| Employees | 1 |
| FTE | 0 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2024.
Latest Aug 2024, published 24 Sep 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -52 | -279 | -50 | -240 | -202 |
| Result for the year | +3,211 | +30,465 | +4,098 | +5,305 | +3,769 |
| Equity | 66,724 | 97,189 | 101,287 | 100,092 | 103,862 |
| Total assets | 66,739 | 97,206 | 103,451 | 102,117 | 105,199 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| 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. | ||||
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
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 TIC HOLDING 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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25236696
Vedtægter ændret: 26.06.2024
Nyt navn: TIC HOLDING ApS
Bestyrelse:
Fratrådte:
Marianne Clausen, (formand), den 26.06.2024, Mathias Igor Meyer Clausen, den 26.06.2024, Thomas Igor Clausen, den 26.06.2024.
Selskabet tegnes af en direktør.
Bestyrelse:
Fratrådte:
Filip Igor Meyer Clausen, den 28.06.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 31.05.2018.
Ny adresse: Bøgeskovvej 16, Munkegårde, 3490 Kvistgård
Ny kommune: Helsingør
Bestyrelse:
Fratrådte:
Leif Clausen, den 27.05.2016.
Tiltrådte:
Filip Igor Meyer Clausen, den 27.05.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Cold, den 22.01.2013.
Indtrådt i bestyrelsen:
Leif Clausen, den 22.01.2013.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Kira Clausen, den 24.05.2006.
Indtrådt i bestyrelsen:
Leif Clausen, den 24.05.2006.
Vedtægter ændret:
30.04.2004.
Ny adresse:
Kratbjerg 203, 3480 Fredensborg.
Ny kommune:
Fredensborg-Humlebæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Otto Johannes Detlefs, den 27.05.2002, Peer Brian Pedersen Westh, den 27.05.2002.
Indtrådt i bestyrelsen:
Marianne Clausen (formand), den 27.05.2002, Kira Clausen, den 27.05.2002.
Stiftelsesdato:
15.12.1999.
Seneste vedtægtsdato:
15.12.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 102,00.
Stifter:
Direktør Thomas Igor Clausen, den 15.12.1999.
Bestyrelse:
Direktør Otto Johannes Detlefs (formand), den 15.12.1999, Direktør Thomas Igor Clausen, den 15.12.1999, Advokat Peer Brian Westh, den 15.12.1999.
Direktion:
Direktør Thomas Igor Clausen, den 15.12.1999.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 15.12.1999.
Første regnskabsår:
15.12.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005236417Bøgeskovvej 16, 3490 Kvistgård
