CVR 25483782Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)OdderFounded 4 Jul 2000
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 TORSTEN WEGENER 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
2
CVR registry, 2019
Gross profit
-25.8K
DKK, annual report 2021
Result
+167.3K
DKK, annual report 2021
Equity
210.1K
DKK, annual report 2021
TKW HOLDING ApSCVR 78679913, 100% of capital and votes, until 30 May 2022
Torsten Krüger Wegeneruntil 30 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 78679913100% of capital and votes21 Apr 2015 to 30 May 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Q3 2019, quarterly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | No count | No count | No count | No count | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2019; monthly Jan 2015 to Jun 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 335 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 12 | -8 | -39 | -26 |
| Operating profit | -94 | -115 | -119 | -39 | -26 |
| Result for the year | -94 | -115 | -119 | -39 | +167 |
| Equity | 135 | 71 | 82 | 43 | 210 |
| Total assets | 172 | 92 | 111 | 53 | 218 |
| Employees (average) | 1 | 1 | 1 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -10.5% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -28.1% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | -67 | -99 | -119 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | -20% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -126 | -61note 3 | -52note 3 | -53note 3 | -25note 3 |
| ROIC (afkast af investeret kapital) | -226.9%note 4 | -923.6%note 5 | -471.3%note 5 | -313.8%note 5 | -23%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | Not reportednote 7 | Not reportednote 8 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 6 | Not reported | Not reported | Not reported | Not reported |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 3 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 3 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 14 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 30 Nov 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.05.2022 opløst ved fusion med CVR-nummer: 78679913 TKW HOLDING ApS.
Ny adresse: Bøgelunden 10, Hou, 8300 Odder
Ny kommune: Odder
Vedtægter ændret: 05.11.2018
Revision:
Fratrådte:
RISSKOV REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.11.2017.
Revision:
Fratrådte:
REVISIONSFIRMAET BJARNE AAEN & CO. ApS, STATSAUTORISERET REVISIONSSELSKAB, den 07.11.2017.
Tiltrådte:
CVR-NR. 31574994 RISSKOV REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Brunbjergvej 3, 8240 Risskov, den 07.11.2017.
Ny adresse: Hørret Skovvej 33, 8320 Mårslet
Vedtægter ændret:
05.03.2007.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2007 - 30.06.2007.
Vedtægter ændret:
03.10.2006.
Kapitalforhøjelse:
kr. 65.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 03.10.2006 til dækning af underskud kr. 65.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Stiftelsesdato:
04.07.2000.
Seneste vedtægtsdato:
04.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Direktør Torsten Krüger Wegener, den 04.07.2000.
Direktion:
Direktør Torsten Krüger Wegener, den 04.07.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 16796107 REVISIONSFIRMAET BJARNE AAEN & CO. A/S, Vesterport 3, 5., 8000 Århus C, den 04.07.2000.
Første regnskabsår:
04.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007762298Bøgelunden 10, 8300 Odder
