TM-GROUP A/S (CVR 26363047) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

TMG HOLDING A/S
CVR 27272959100% of capital and votes14 Sep 2009 to 26 Feb 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Flemming BorvangFounded 3 Dec 2001
MRC HOLDING ApSFounded 3 Dec 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (14)

Brian HansenExecutive board 22 Jan 2009 to 26 Feb 2021
Flemming BorvangExecutive board 3 Dec 2001 to 1 Oct 2007, Board of directors 3 Dec 2001 to 17 Dec 2009
Carsten Hejbøl JensenExecutive board 1 Oct 2007 to 22 Jan 2009
Michael Peter RavnholtBoard of directors 3 Dec 2001 to 16 Dec 2004
Peter SchäferBoard of directors 3 Dec 2001 to 26 Feb 2021
Tine JacobsenBoard of directors 17 Dec 2009 to 27 Jan 2011
Kristian KragerupBoard of directors 9 Jan 2014 to 8 Jan 2015
Finn AnderssonBoard of directors 11 Jan 2012 to 1 Jul 2016
Lars BjørklundBoard of directors 27 Jan 2011 to 14 Aug 2020
Tommy Bach PetersenBoard of directors 16 Dec 2004 to 11 Jan 2012
Cuno Bille ChristensenBoard of directors 14 Aug 2020 to 26 Feb 2021
Ann Christina Egsgaard MadsenBoard of directors 14 Aug 2020 to 26 Feb 2021
Frank SøndergaardBoard of directors 1 Jul 2016 to 14 Aug 2020
Kurt LægaardAuditor 3 Dec 2001 to 26 Mar 2015

Roles Over Time

Former (14)

Brian Hansen: Executive board, 22 Jan 2009 to 26 Feb 2021.
Peter Schäfer: Board of directors, 3 Dec 2001 to 26 Feb 2021.
Cuno Bille Christensen: Board of directors, 14 Aug 2020 to 26 Feb 2021.
Ann Christina Egsgaard Madsen: Board of directors, 14 Aug 2020 to 26 Feb 2021.
Lars Bjørklund: Board of directors, 27 Jan 2011 to 14 Aug 2020.
Frank Søndergaard: Board of directors, 1 Jul 2016 to 14 Aug 2020.
Finn Andersson: Board of directors, 11 Jan 2012 to 1 Jul 2016.
Kurt Lægaard: Auditor, 3 Dec 2001 to 26 Mar 2015.
Kristian Kragerup: Board of directors, 9 Jan 2014 to 8 Jan 2015.
Tommy Bach Petersen: Board of directors, 16 Dec 2004 to 11 Jan 2012.
Tine Jacobsen: Board of directors, 17 Dec 2009 to 27 Jan 2011.
Flemming Borvang: Executive board, 3 Dec 2001 to 1 Oct 2007; Board of directors, 3 Dec 2001 to 17 Dec 2009.
Carsten Hejbøl Jensen: Executive board, 1 Oct 2007 to 22 Jan 2009.
Michael Peter Ravnholt: Board of directors, 3 Dec 2001 to 16 Dec 2004.

3 Dec 2001 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Feb 2021, monthly: 27 employees, 25 FTE

Show as Table

Registry headcount, 2002 to Feb 2021, oldest left to newest right
Period	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
Employees	4	9	8	7	7	10	18	16	No count	No count	No count	No count	15	19	21	26	25	28	26	26	26	26	26	26	26	25	25	25	26	26	26	26	27	25	25	25	25	25	25	25	25	25	25	24	23	22	23	26	27	28	28	29	32	32	32	33	31	32	32	34	34	34	34	33	35	34	33	34	33	32	33	33	32	32	33	30	29	29	29	29	29	30	29	29	28	28	28	30	29	27
FTE	2	6	7	7	6	7	14	16	16	16	15	17	15	17	21	23	24	26	25	25	25	25	25	25	24	23	23	23	24	24	24	24	25	23	23	23	23	23	23	23	23	23	23	23	22	21	22	25	26	26	27	28	31	30	31	32	30	31	31	33	33	33	33	32	32	33	31	32	32	30	32	30	29	28	31	28	27	27	27	27	27	28	27	26	26	26	26	28	27	25
Series	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

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 Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Feb 2021, published 19 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	33,802	33,093	30,240	37,531	37,513
Operating profit	+10,282	+11,719	+9,856	+10,571	+7,543
Result for the year	+8,353	+8,922	+7,609	+8,358	+6,359
Equity	8,317	14,239	14,348	16,706	15,065
Total assets	29,222	34,126	35,345	49,030	41,454
Employees (average)	26	24	23	30	33
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-0.2%	-2.1%	-8.6%	24.1%	-0.1%
EBITDA	12,588	13,793	11,187	12,223	9,219
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	37.2%	41.7%	37%	32.6%	24.6%
Employee growth (vækst i antal ansatte)	13%	-7.7%	-4.2%	30.4%	10%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4,196	-11,549	-7,277	-16,816	-7,211
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash	Net cash
ROIC (afkast af investeret kapital)	256.2%	257.4%	155.2%	233.5%	150.4%
Capex (investeringer i anlægsaktiver)	2,522^{note 1}	896^{note 1}	2,245^{note 1}	1,167^{note 1}	573^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-16,181	-23,492	-22,044	-36,405	-26,357

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).

1 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 26 Nov 2019
PDF
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 21 Dec 2018
PDF
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 22 Dec 2017
PDF
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 17 Nov 2016
PDF
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 29 Feb 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 1 direktør og 1 medlem af bestyrelsen i fællesskab eller af 2 medlemmer af bestyrelsen i fællesskab.12 Jun 2008 to 26 Feb 2021
Purpose (Formål): Selskabets formål er handels- og servicevirksomhed, hovedsagelig ved salg, montering og service af voice-log produkter samt dermed beslægtet virksomhed og anden investeringsvirksomhed.12 Jun 2008 to 26 Feb 2021
Audit opted out (Revision fravalgt): No3 Dec 2001 to 26 Feb 2021
Articles of association last changed (Seneste vedtægtsdato): 12 Jun 2008until 26 Feb 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No10 Aug 2015 to 26 Feb 2021

Share Capital

Each registered value from the day it took effect, newest first.

3 Dec 2001500,000 DKKEarliest in CVR

Mergers and Demergers

26 Feb 2021
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- TM Group A/SCVR 41707488, receiving company, dissolved after merger
- TM Group Projects & Services A/SCVR 41707526, receiving company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1 Mar 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 26.02.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 41707526 TM Group Projects & Services A/S og CVR-nummer: 41707488 TM Group A/S.
28 Jan 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte spaltning af CVR-nummer: 41707526 TM Group Projects & Services A/S (modtagende), der tillige driver virksomhed under navnene TM Projects & Services A/S, TM Group Projects A/S, TM Group Services A/S, CVR-nummer: 41707488 TM Group A/S (modtagende) og CVR-nummer: 26363047 TM-GROUP A/S (indskydende ophørende), der tillige driver virksomhed under navnene TM-GRUPPE A/S, GROUPEMENT TM SOCIETÉ Á RESPONSABILITÉ LIMITÉE A/S, TM AF 3. DECEMBER 2001 A/S. Modtagelse af spaltningsplan er bekendtgjort den 28.09.2020.
I erklæringen antages det, at kreditorerne i CVR-nummer: 41707526 TM Group Projects & Services A/S, CVR-nummer: 41707488 TM Group A/S og CVR-nummer: 26363047 TM-GROUP A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
28 Sep 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 41707526 TM Group Projects & Services A/S (modtagende), der tillige driver virksomhed under navnene TM Projects & Services A/S, TM Group Projects A/S, TM Group Services A/S, CVR-nummer: 41707488 TM Group A/S (modtagende) og CVR-nummer: 26363047 TM-GROUP A/S (indskydende ophørende), der tillige driver virksomhed under navnene TM-GRUPPE A/S, GROUPEMENT TM SOCIETÉ Á RESPONSABILITÉ LIMITÉE A/S, TM AF 3. DECEMBER 2001 A/S.
14 Aug 2020
People change
Bestyrelse:
Fratrådte:
Lars Bjørklund, den 14.08.2020, Frank Søndergaard, den 14.08.2020.
Tiltrådte:
Cuno Bille Christensen, den 14.08.2020, Ann Christina Egsgaard Madsen, den 14.08.2020.
8 Jul 2020
Audit change
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 08.07.2020.
6 Jul 2020
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.07.2020.
1 Jul 2016
People change
Bestyrelse:
Fratrådte:
Finn Andersson, den 01.07.2016.
Tiltrådte:
Frank Søndergaard, den 01.07.2016.
26 Mar 2015
Audit change
CVR-nummer
26363047.
NAVN:
TM-GROUP A/S.
Adresse: Tobaksvejen 21, 2860 Søborg.
Kommune: Gladsaxe.
Show the full announcement
Revision:
Fratrådte:
Kurt Lægaard, den 26.03.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.03.2015.
16 Jan 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Kragerup, den 08.01.2015.
Indtrådt i bestyrelsen:
Lars Bjørklund, den 08.01.2015.
31 Jan 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bjørklund, den 09.01.2014.
Indtrådt i bestyrelsen:
Kristian Kragerup, den 09.01.2014.

Show 17 more

20 Jan 2014
Other
Ny adresse:
Tobaksvejen 21, 2860 Søborg.
30 Jan 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Bach Petersen, den 11.01.2012.
Indtrådt i bestyrelsen:
Finn Andersson, den 11.01.2012.
7 Feb 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tine Jacobsen, den 27.01.2011.
Indtrådt i bestyrelsen:
Lars Bjørklund, den 27.01.2011.
11 Jan 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Borvang, den 17.12.2009.
Indtrådt i bestyrelsen:
Revisorassistent Tine Jacobsen, den 17.12.2009.
22 Jan 2009
People change Other
Direktion:
Udtrådt af direktionen:
Carsten Hejbøl Jensen, den 22.01.2009.
Indtrådt i direktionen:
Kontorass Brian Hansen, den 22.01.2009.
21 Oct 2008
Other
Ny adresse:
Tobaksvejen 23A, st., 2860 Søborg.
12 Jun 2008
Other
Vedtægter ændret:
12.06.2008.
20 Nov 2007
Other
Vedtægter ændret:
19.11.2007.
Nyt navn:
TM-GROUP A/S.
Binavne:
TM-GRUPPE A/S (TM-GROUP A/S), GROUPEMENT TM SOCIETÉ Á RESPONSABILITÉ LIMITÉE A/S (TM-GROUP A/S).
Nyt binavn: TM AF 3. DECEMBER 2001 A/S (TM-GROUP A/S).
Slettet binavn: TM-GROUP A/S (TM AF 3. DECEMBER 2001 A/S).
7 Nov 2007
Other People change
Direktion:
Udtrådt af direktionen:
Flemming Borvang, den 01.10.2007.
Indtrådt i direktionen:
Carsten Hejbøl Jensen, den 01.10.2007.
22 Oct 2007
Other
Ny adresse:
Tobaksvejen 25, 1. st., 2860 Søborg.
22 Dec 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Peter Ravnholt Christensen, den 16.12.2004.
Indtrådt i bestyrelsen:
Direktør Tommy Bach Petersen, den 16.12.2004.
22 Dec 2004
Other
Vedtægter ændret:
01.12.2004.
1 Sep 2003
Other Address change
Vedtægter ændret:
01.09.2003.
Ny adresse:
Vandtårnsvej 102, 2860 Søborg.
Ny kommune:
Gladsaxe.
26 Jul 2002
Other
Vedtægter ændret:
03.06.2002.
Nye binavne:
TM-GROUP A/S (TM AF 3. DECEMBER 2001 A/S), TM-GRUPPE A/S (TM AF 3. DECEMBER 2001 A/S), GROUPEMENT TM SOCIETé á RESPONSABILITé LIMITéE A/S (TM AF 3. DECEMBER 2001 A/S).
4 Jul 2002
Address change
Ny adresse:
c/o Telefonmontørerne MRC A/S, Energivej 4, 2750 Ballerup.
15 Mar 2002
Other
Vedtægter ændret:
07.03.2002.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
03.12.2001 - 30.09.2002.
17 Dec 2001
New company
Stiftelsesdato:
03.12.2001.
Seneste vedtægtsdato:
03.12.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Direktør Flemming Borvang, den 03.12.2001, CVR-NR. 25689208 MRC HOLDING ApS, Energivej 30, 1., 2750 Ballerup, den 03.12.2001.
Bestyrelse:
Advokat Peter Schäfer (formand), den 03.12.2001, Direktør Flemming Borvang, den 03.12.2001, Direktør Michael Peter Ravnholt Christensen, den 03.12.2001.
Direktion:
Direktør Flemming Borvang, den 03.12.2001.
Selskabet tegnes af 1 direktør og 1 medlem af bestyrelsen i fællesskab eller af 2 medlemmer af bestyrelsen i fællesskab.
Revision:
Statsaut. Revisor Kurt Lægård, 2100 København Ø, den 03.12.2001.
Første regnskabsår:
03.12.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Tobaksvejen 21
2860 Søborg
Gladsaxe Municipality
CVR record last changed: 23 Jun 2022
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

TM-GROUP A/S
P-number 1008826079Tobaksvejen 21, 2860 Søborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units