CVR 26350948Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KoldingFounded 15 Oct 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 TM 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 DandexResult
+49.1K
DKK, annual report 2012
Equity
4.7M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Clara Carmes Rigenstrupuntil 26 Oct 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Oct 2001 to 5 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -73 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +49 |
| Equity | Not reported | Not reported | Not reported | Not reported | 4,720 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 4,730 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -2,382note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -2.4%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -4,690note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 14 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 2 Oct 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 6 Oct 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 15 Sep 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 28 Sep 2008
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 34729492 RIGENSTRUP ApS, CVR-NR. 34729506 GRAVSTRUP ApS, CVR-NR. 34729530 GERNER & NIELSEN HOLDING ApS, CVR-NR. 34729549 LBG 48 HOLDING ApS.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.02.2011.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 24.02.2011.
Ny adresse:
Kolding Åpark 1, 6000 Kolding.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 04.06.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Nytorv 2, 6000 Kolding, den 04.06.2007.
Stiftelsesdato:
15.10.2001.
Seneste vedtægtsdato:
15.10.2001.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 510,41.
Stiftere:
Søren Nielsen, den 15.10.2001, Ingeniør Flemming Rigenstrup, den 15.10.2001, Arkitekt Clara Carmes Rigenstrup, den 15.10.2001, Arkitekt Christopher Fløe Svenningsen, den 15.10.2001.
Bestyrelse:
Arkitekt Christopher Fløe Svenningsen (formand), den 15.10.2001, Søren Nielsen, den 15.10.2001, Ingeniør Flemming Rigenstrup, den 15.10.2001, Arkitekt Clara Carmes Rigenstrup, den 15.10.2001.
Direktion:
Arkitekt Clara Carmes Rigenstrup, den 15.10.2001.
Selskabet tegnes foruden af den samlede bestyrelse, af en direktør i forening med et bestyrelsesmedlem.
Revision:
PricewaterhouseCoopers, 6000 Kolding, den 15.10.2001.
Første regnskabsår:
15.10.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008810245Kolding Åpark 1, 6000 Kolding
