CVR 25538293Public limited company (A/S)Investering for egen regning (649910)KøgeFounded 1 Jan 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 TMGR 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
0
CVR registry, 2015
Gross profit
-5.9K
DKK, annual report 2018
Result
-4.6K
DKK, annual report 2018
Equity
5.8M
DKK, annual report 2018
Davidsen Øst A/SCVR 10152879, 100% of capital and votes, until 31 May 2020
Jes Gravesenuntil 8 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10152879100% of capital and votes1 May 2015 to 31 May 2020
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 Jan 2000 to 5 Nov 2026.
May 2015, monthly: 0 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 14 | 11 | 10 | 14 | 16 | 16 | 23 | 22 | 17 | No count | No count | No count | No count | 19 | 20 | 19 | 19 | 20 | 20 | 20 | 20 | 0 |
| FTE | 10 | 11 | 10 | 10 | 11 | 13 | 14 | 16 | 18 | 15 | 14 | 15 | 16 | 15 | 15 | 17 | 18 | 18 | 18 | 18 | 18 | 18 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2015.
Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,871 | -7 | -6 |
| Operating profit | +37 | +373 | -644 | -7 | -6 |
| Result for the year | +61 | +366 | -354 | -5 | -5 |
| Equity | 5,846 | 6,213 | 5,859 | 5,854 | 5,842 |
| Total assets | 21,278 | 20,896 | 5,869 | 5,856 | 5,847 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -76.8% | -100.4% | n.m.note 2 |
| EBITDA | 477 | 839 | -644 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | -34.4% | n.m.note 4 | n.m.note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,409 | 8,603 | 0 | 0note 5 | 0note 5 |
| Gearing, NIBD / EBITDA | 17.6x | 10.3x | n.m.note 6 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 0.2% | 1.9% | -4.9%note 7 | -0.1%note 8 | -0.1%note 8 |
| Capex (investeringer i anlægsaktiver) | 1,479note 9 | 356note 9 | Not reportednote 10 | Not reportednote 11 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 9,560 | 9,653 | -5,813 | -5,800note 5 | -5,789note 5 |
DKK thousands. Annual reports via XBRL.
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 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Mar 2014
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Retten i Roskilde har den 22.09.2026 afsluttet bobehandlingen, som følge af reassumeringen i medfør af selskabslovens § 235.
Retten i Roskilde har den 31.08.2026 besluttet at genoptage selskabets bobehandling med advokat Søren Storgaard, DreistStorgaard Advokater A/S, Bag Haverne 32, 4600 Køge, som likvidator. Selskabet tegnes af likvidator.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Storgaard, den 31.05.2020.
Revision:
Fratrådte:
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2020.
Likvidation vedtaget 08.02.2018
Likvidatorer:
Tiltrådte:
Søren Storgaard, den 08.02.2018.
Bestyrelse:
Fratrådte:
Michael Buhl (formand), den 08.02.2018, Jes Gravesen, den 08.02.2018, Bettina Winther Jensen, den 08.02.2018.
Direktion:
Fratrådte:
Jes Gravesen (adm. dir), den 08.02.2018.
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: 21.04.2016
Nyt navn: TMGR A/S
CVR-nummer
25538293.
NAVN:
TØMMERGÅRDEN RINGSTED A/S.
Adresse: Frejasvej 11-15, 4100 Ringsted.
Kommune: Ringsted.
Ny adresse: Værftsvej 51, 4600 Køge
Ny kommune: Køge
Revision:
Fratrådte:
REVISIONSFIRMAET CARSTEN ØHAUGE. STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.05.2015.
Tiltrådte:
CVR-NR. 34589992 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 06.05.2015.
CVR-nummer
25538293.
NAVN:
TØMMERGÅRDEN RINGSTED A/S.
Adresse: Frejasvej 11-15, 4100 Ringsted.
Kommune: Ringsted.
Bestyrelse:
Fratrådte:
Poul Erik Riisgaard Larsen, den 06.05.2015, Søren Dines Larsen, den 06.05.2015, Per Sten Lauritsen (formand), den 06.05.2015.
Tiltrådte:
Michael Buhl (formand), den 06.05.2015, Jes Gravesen, den 06.05.2015, Bettina Winther Jensen, den 06.05.2015.
Direktion:
Fratrådte:
Henrik Witthøft Jørgensen, den 06.05.2015, Poul Erik Riisgaard Larsen (adm. dir), den 06.05.2015.
Tiltrådte:
Jes Gravesen (adm. dir), den 06.05.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Annelise Holm Larsen, den 24.03.2014, John Erik Nielsen, den 24.03.2014.
Indtrådt i bestyrelsen:
Direktør Per Sten Lauritsen (formand), den 24.03.2014.
Vedtægter ændret:
25.02.2011.
Direktion:
Tiltrådt som adm. dir: Poul Erik Riisgaard Larsen, den 01.04.2011.
Indtrådt i direktionen:
Henrik Witthøft Jørgensen, den 01.04.2011.
Selskabet tegnes af den administrerende direktør alene, af direktøren i forening med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse i forening.
Vedtægter ændret:
27.04.2010.
Stiftelsesdato:
01.01.2000.
Seneste vedtægtsdato:
14.06.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 168,96.
Stifter:
Direktør Poul Erik Larsen, 4100 Ringsted, den 01.01.2000.
Bestyrelse:
Tømmerhandler Annelise Larsen, den 01.01.2000, Direktør Poul Erik Larsen, 4100 Ringsted, den 01.01.2000, Advokatfuldmægtig Søren Dines Larsen, den 01.01.2000, Arkitekt bth/merkonom John Erik Nielsen, den 01.01.2000.
Direktion:
Direktør Poul Erik Larsen, 4100 Ringsted, den 01.01.2000.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 16839736 REVISIONSFIRMAET CARSTEN ØHAUGE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sct. Knudsgade 2B, 4100 Ringsted, den 14.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007821251Værftsvej 51, 4600 Køge
