CVR 25773098Private limited company (ApS)Engroshandel med telekommunikationsudstyr (465220)KøgeFounded 5 Dec 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 TDC ERHVERVSCENTER KØGE 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
0
CVR registry, 2017
Gross profit
3.6M
DKK, annual report 2016
+23% on 2015
Result
+1.4M
DKK, annual report 2016
Equity
1.5M
DKK, annual report 2016
TDC ERHVERVSCENTER HOLBÆK ApSCVR 26379490, 100% of capital and votes, until 30 May 2017
Morten Birk Hansenuntil 30 May 2017
Henrik Laursenuntil 30 May 2017
Henrik Kauffmannuntil 30 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26379490100% of capital and votes1 Nov 2009 to 30 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Dec 2000 to 5 Nov 2026.
Aug 2017, monthly: 5 employees, 5 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 3 | 3 | 3 | 5 | 4 | 4 | 4 | 6 | 7 | No count | No count | No count | No count | 6 | 6 | 5 | 5 | 4 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 7 | 8 | 7 | 7 | 6 | 6 | 5 | 5 | 5 | 4 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 4 | 5 |
| Series | 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 |
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 Aug 2017.
Latest Aug 2017, published 24 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 3,883 | 3,396 | 3,534 | 2,891 | 3,555 |
| Operating profit | +746 | +514 | +687 | +645 | +1,739 |
| Result for the year | +534 | +348 | +496 | +482 | +1,355 |
| Equity | 734 | 548 | 696 | 125 | 1,480 |
| Total assets | 8,873 | 5,685 | 3,578 | 3,602 | 3,273 |
| Employees (average) | Not reported | Not reported | 5 | 4 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -6.8% | -12.6% | 4.1% | -18.2% | 50.4% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 1,747 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 49.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | -16.7% | -20% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 582 | 686 | 634 | 721 | -7 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Net cash |
| ROIC (afkast af investeret kapital) | 55.4% | 30.2% | 40.4% | 58.8% | 117% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 68note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,228 | 1,404 | 460 | 557 | -698 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 May 2013
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. 30.05.2017 opløst ved fusion med CVR-nummer: 26379490 TDC ERHVERVSCENTER HOLBÆK ApS.
Direktion:
Fratrådte:
Bo Lynge Pedersen, den 02.05.2017.
Tiltrådte:
Henrik Kauffmann (adm. dir), den 02.05.2017, Henrik Laursen, den 02.05.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 26379490 TDC ERHVERVSCENTER HOLBÆK ApS (fortsættende), der tillige driver virksomhed under navnene MOBIL CENTER HOLBÆK ApS, MOBIL CENTER KØGE ApS, MOBIL CENTER SJÆLLAND ApS, TELECENTER HOLBÆK ApS, CVR-nummer: 27296734 TDC ERHVERVSCENTER SLAGELSE ApS (ophørende), der tillige driver virksomhed under navnene MOBIL CENTER SLAGELSE ApS, TELECENTER SLAGELSE ApS, CVR-nummer: 25773098 TDC ERHVERVSCENTER KØGE ApS (ophørende) og CVR-nummer: 33354983 TDC ERHVERVSCENTER ROSKILDE ApS (ophørende), der tillige driver virksomhed under navnene MOBIL CENTER ROSKILDE ApS, TELECENTER ROSKILDE ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 26379490 TDC ERHVERVSCENTER HOLBÆK ApS, CVR-nummer: 27296734 TDC ERHVERVSCENTER SLAGELSE ApS, CVR-nummer: 25773098 TDC ERHVERVSCENTER KØGE ApS og CVR-nummer: 33354983 TDC ERHVERVSCENTER ROSKILDE ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.01.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 03.01.2017.
Ny adresse:
Unionsvej 10, 4600 Køge.
Revision:
Udtrådt af revisionen:
RIR REVISION Statsautoriserede revisorer I/S, den 25.10.2011.
Indtrådt i revisionen:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 25.10.2011.
Nyt navn:
TDC ERHVERVSCENTER KØGE ApS.
Ny adresse:
Københavnsvej 235, 4600 Køge.
Ny kommune:
Køge.
Slettede binavne:
MOBIL CENTER RINGSTED ApS (TDC MOBIL CENTER RINGSTED ApS), TDC ERHVERVSCENTER KØGE ApS (TDC MOBIL CENTER RINGSTED ApS).
Vedtægter ændret:
04.02.2008.
Nyt binavn: TDC ERHVERVSCENTER KØGE ApS (TDC MOBIL CENTER RINGSTED ApS).
Vedtægter ændret:
02.11.2006.
Nyt binavn: MOBIL CENTER RINGSTED ApS (TDC MOBIL CENTER RINGSTED ApS).
Direktion:
Indtrådt i direktionen:
Morten Birk Hansen, den 02.11.2006.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret:
04.11.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2001 - 31.12.2002.
Revision:
Udtrådt af revisionen:
Jan Grevelund.
Indtrådt i revisionen:
RIR Revision, 4300 Holbæk.
Vedtægter ændret:
07.03.2002.
Nyt navn:
TDC MOBIL CENTER RINGSTED ApS.
Direktion:
Udtrådt af direktionen:
Asger Ivan Jørgensen, den 07.03.2002, Steen Lassen, den 07.03.2002.
Indtrådt i direktionen:
Bo Lynge Pedersen, den 07.03.2002.
Stiftelsesdato:
05.12.2000.
Seneste vedtægtsdato:
05.12.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 25232577 TELE KOMPLET HOLDING ApS, Olsbækdal 12, 2670 Greve, den 05.12.2000, CVR-NR. 25537572 VICH 6070 ApS, Rosenborggade 3, 1130 København K, den 05.12.2000.
Direktion:
Asger Ivan Jørgensen, den 05.12.2000, Direktør Steen Lassen, den 05.12.2000.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Jan Grevelund, 5000 Odense C, den 05.12.2000.
Første regnskabsår:
05.12.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008122772Unionsvej 10, 4600 Køge
