CVR 26031486Private limited company (ApS)Engroshandel med informations- og kommunikationsudstyr (465000)AllerødFounded 3 May 2001
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 T1A 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
75
CVR registry, Aug 2026
-7 (-8.5%) over 12 months
Gross profit
64.3M
DKK, annual report 2025
+5.3% on 2024
Result
+10.4M
DKK, annual report 2025
Equity
30.1M
DKK, annual report 2025
T1A Group ApSCVR 42186848, 100% of capital and votes, since 16 Mar 2021
Peter William Hemickesince 27 Jun 2001
The annual report for the year ending 31 Dec 2025 was due by 30 Jun 2026 and is not in CVR. Dandex estimate, computed 6 Nov 2026.
CVR 42186848100% of capital and votessince 16 Mar 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32061036100% of capital and votesnotified 16 Mar 202117 Jun 2009 to 16 Mar 2021
Ultimate controller
CVR 46454502Private limited company (ApS)
Holds 100% of capital and votes in Eurazeo Loop Bidco ApS, since 1 May 2026
Holding company
CVR 46455118Private limited company (ApS)
Holds 100% of capital and votes in T1A Group ApS, since 28 May 2026
Holding company
CVR 42186848Private limited company (ApS)
Holds 100% of capital and votes in T1A ApS, since 16 Mar 2021
This company
T1A ApS
CVR 26031486
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2001 to 6 Nov 2026.
3 May 2001 to 6 Nov 2026.
Aug 2026, monthly: 75 employees, 69 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2001 | Q4 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 | 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 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | No count | No count | 10 | 14 | 10 | 12 | 11 | 12 | 15 | 13 | No count | No count | No count | No count | 25 | 29 | 41 | 46 | 51 | 56 | 55 | 61 | 58 | 64 | 69 | 69 | 61 | 63 | 60 | 64 | 63 | 59 | 63 | 62 | 65 | 66 | 67 | 66 | 63 | 62 | 67 | 66 | 63 | 60 | 56 | 60 | 59 | 57 | 66 | 69 | 66 | 73 | 71 | 76 | 80 | 76 | 73 | 73 | 71 | 74 | 81 | 82 | 75 | 80 | 86 | 89 | 85 | 87 | 84 | 83 | 81 | 80 | 81 | 77 | 76 | 79 | 85 | 86 | 85 | 83 | 81 | 79 | 83 | 81 | 78 | 76 | 71 | 69 | 70 | 71 | 67 | 80 | 78 | 85 | 82 | 83 | 84 | 81 | 79 | 83 | 85 | 85 | 85 | 88 | 84 | 85 | 88 | 91 | 91 | 90 | 93 | 93 | 93 | 91 | 92 | 89 | 84 | 86 | 87 | 87 | 90 | 90 | 93 | 88 | 89 | 84 | 84 | 86 | 82 | 84 | 82 | 85 | 87 | 82 | 85 | 88 | 90 | 85 | 86 | 85 | 85 | 83 | 83 | 83 | 82 | 82 | 85 | 87 | 86 | 84 | 83 | 90 | 89 | 86 | 86 | 84 | 80 | 75 |
| FTE | 0 | 0 | 7 | 10 | 11 | 9 | 11 | 11 | 13 | 16 | 17 | 16 | 17 | 26 | 28 | 36 | 34 | 39 | 39 | 47 | 47 | 49 | 50 | 53 | 52 | 51 | 49 | 53 | 53 | 53 | 51 | 55 | 50 | 52 | 53 | 59 | 55 | 55 | 56 | 56 | 59 | 60 | 53 | 51 | 51 | 49 | 51 | 51 | 56 | 59 | 59 | 59 | 60 | 63 | 60 | 64 | 58 | 61 | 58 | 61 | 65 | 70 | 67 | 67 | 75 | 78 | 67 | 77 | 71 | 73 | 64 | 68 | 67 | 64 | 65 | 67 | 78 | 84 | 61 | 86 | 71 | 73 | 78 | 75 | 61 | 64 | 63 | 62 | 68 | 67 | 58 | 76 | 65 | 75 | 78 | 79 | 68 | 65 | 68 | 78 | 81 | 76 | 69 | 88 | 75 | 82 | 89 | 86 | 82 | 75 | 79 | 90 | 89 | 89 | 86 | 87 | 75 | 98 | 85 | 80 | 81 | 75 | 86 | 83 | 84 | 86 | 78 | 80 | 81 | 87 | 78 | 85 | 75 | 73 | 83 | 78 | 80 | 89 | 73 | 92 | 80 | 87 | 79 | 83 | 69 | 74 | 82 | 74 | 88 | 91 | 72 | 93 | 78 | 119 | 82 | 78 | 71 | 69 |
| Series | Quarterly | Quarterly | 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 | 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 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q3 2001 to Q4 2001 and Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 54,330 | 64,725 | 25,653 | 61,005 | 64,265 |
| Operating profit | +20,197 | +25,101 | -16,828 | +13,972 | +14,707 |
| Result for the year | +15,143 | +19,428 | -14,379 | +9,159 | +10,414 |
| Equity | 35,471 | 39,899 | 20,520 | 29,679 | 30,093 |
| Total assets | 89,230 | 127,779 | 117,373 | 95,411 | 103,097 |
| Employees (average) | 79 | 89 | 91 | 83 | 83 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 35.4% | 19.1% | -60.4% | 137.8% | 5.3% |
| EBITDA | 22,751 | 27,744 | -13,238 | 18,366 | 18,442 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 41.9% | 42.9% | -51.6% | 30.1% | 28.7% |
| Employee growth (vækst i antal ansatte) | -3.7% | 12.7% | 2.3% | -2.4% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -15,233 | 31,315 | 39,217 | 28,585 | 30,728 |
| Gearing, NIBD / EBITDA | Net cash | 1.1x | n.m.note 1 | 1.6x | 1.7x |
| ROIC (afkast af investeret kapital) | 52% | 42.9% | -20.1%note 2 | 18.4% | 19.3% |
| Capex (investeringer i anlægsaktiver) | 1,687 | 4,719 | 3,345 | 2,264 | 1,775 |
| FCFF / EBITDA (pengestrømskonvertering) | 165.4% | -110.8% | n.m.note 1 | 148% | 53.4% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -10,028 | 36,881 | 51,476 | 25,837 | 27,613 |
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.
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 22 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 24 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 15 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 20 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 9 Oct 2021
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 30.06.2026
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2025 - 31.12.2026
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 26031486
Vedtægter ændret: 28.05.2026
Nyt navn: T1A ApS
Nye binavne: Tier1Asset ApS, Tier1 Asset ApS, Tier 1 Asset ApS
Slettede binavne: Tier 1 Asset A/S, Tier1 Asset A/S, Tier1Asset A/S
Bestyrelse:
Fratrådte:
Lars Aaen, (formand), den 28.05.2026, Kent Ernst Hansen, den 28.05.2026, Peter William Hemicke, den 28.05.2026.
Selskabet tegnes af én direktør.
Vedtægterne er yderligere ændret
Vedtægter ændret: 18.06.2024
Nyt binavn: Tier1Asset A/S
Slettede binavne: CIRCLEPARTS A/S, TIER1SHOP A/S
Vedtægter ændret: 18.06.2024
Nyt navn: T1A A/S
Nye binavne: Tier 1 Asset A/S, Tier1 Asset A/S
Slettet binavn: T1A A/S
Bestyrelse:
Fratrådte:
Jesper Villadsen, den 28.09.2023.
Bestyrelse:
Fratrådte:
Søren Nørgaard Thomsen, den 17.11.2022.
Tiltrådte:
Jesper Villadsen, den 18.11.2022.
Vedtægter ændret: 27.11.2018
Bestyrelse:
Fratrådte:
Lars Aaen, den 27.11.2018, Tine Timm Hemicke, (formand), den 27.11.2018.
Tiltrådte:
Lars Aaen, (formand), den 27.11.2018, Tine Timm Hemicke, den 27.11.2018.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af direktøren eller af den samlede bestyrelse..
Vedtægter ændret: 28.11.2016
Nyt binavn: T1A A/S
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.06.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 17.06.2013.
Vedtægter ændret:
18.11.2009.
Nye binavne:
CIRCLEPARTS A/S (TIER 1 ASSET A/S), TIER1SHOP A/S (TIER 1 ASSET A/S).
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 23.01.2009.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Søren Poulsen, den 29.04.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 29.04.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Terkel Lund-Nielsen, den 04.02.2005, Jens Fournais, den 04.02.2005, Peter Klaris, den 04.02.2005.
Indtrådt i bestyrelsen:
Direktør Tine Timm (formand), den 04.02.2005, Fru Tove Hemicke, den 04.02.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Klaris, den 27.06.2002.
Indtrådt i bestyrelsen:
Direktør Peter Klaris, den 27.06.2001.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 05.04.2002.
Vedtægter ændret:
21.09.2001.
Ny adresse:
Hejrevang 18, 3450 Allerød.
Ny kommune:
Allerød.
Kapitalforhøjelse kr. 1.000.000,00: kr. 250.000,00 indbetalt kontant, kurs 9.364,54, kr. 750.000,00 indbetalt i værdier, kurs 3.788,18.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 1.500.000,00.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af formanden for bestyrelsen, af en direktør eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 21.09.2001.
Første regnskabsår:
03.05.2001 - 30.06.2001.
Vedtægter ændret:
01.08.2001.
Nyt navn:
TIER 1 ASSET A/S.
Ny adresse:
Blokken 11-13, 3460 Birkerød.
Ny kommune:
Birkerød.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
03.05.2001 - 30.06.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 27.06.2001, Annemette Kristoffersen, den 27.06.2001, Peter Andreas Stakemann, den 27.06.2001.
Indtrådt i bestyrelsen:
Advokat Jens Terkel Lund-Nielsen (formand), den 27.06.2001, Direktør Jens Fournais, den 27.06.2001, Direktør Peter William Hemicke, den 27.06.2001, Peter Klaris, 2300 København S, den 27.06.2001, Direktør Thomas Olsen, den 27.06.2001.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 27.06.2001.
Indtrådt i direktionen:
Direktør Peter William Hemicke, den 27.06.2001.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.06.2001.
Indtrådt i revisionen:
Statsaut. revisor Søren Poulsen, 1265 København K, den 27.06.2001.
Stiftelsesdato:
03.05.2001.
Seneste vedtægtsdato:
03.05.2001.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
500.000,00 kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 03.05.2001.
Bestyrelse:
Kim Madsen (formand), den 03.05.2001, Annemette Kristoffersen, den 03.05.2001, Peter Andreas Stakemann, den 03.05.2001.
Direktion:
Peter Andreas Stakemann, den 03.05.2001.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 03.05.2001.
Første regnskabsår:
03.05.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
4 registered in CVR.
P-number 1008793731Hejrevang 18, 3450 Allerød
P-number 1021789182Solvang 6, 3450 Allerød
P-number 1006441923Hejrevang 18, 3450 Allerød
P-number 1008431104Hejrevang 18, 3450 Allerød