CVR 26379490Private limited company (ApS)Engroshandel med telekommunikationsudstyr (465220)HolbækFounded 18 Dec 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 TDC ERHVERVSCENTER HOLBÆK 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
3
CVR registry, 2020
Gross profit
11.7M
DKK, annual report 2019
-3.2% on 2018
Result
+1.7M
DKK, annual report 2019
Equity
4.2M
DKK, annual report 2019
TDC MOBIL CENTER A/SCVR 19064107, 100% of capital and votes, until 7 Sep 2020
Henrik Kauffmannuntil 7 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2639272150% to under 66.7% of capital and votes1 Nov 2009 to 31 Aug 2016
CVR 19064107100% of capital and votesnotified 28 Feb 20201 Sep 2016 to 7 Sep 2020
CVR 2919294420% to under 25% of capital and votesnotified 28 Feb 20201 Nov 2009 to 28 Feb 2020
CVR 3336049520% to under 25% of capital and votesnotified 28 Feb 20201 Sep 2016 to 28 Feb 2020
TDC ERHVERVSCENTER HOLBÆK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TDC ERHVERVSCENTER HOLBÆK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25773098100% of capital and votes1 Nov 2009 to 30 May 2017
CVR 33354983100% of capital and votes6 Dec 2010 to 30 May 2017
CVR 27296734100% 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.
18 Dec 2001 to 5 Nov 2026.
Sep 2020, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 4 | 5 | 6 | 6 | 7 | 7 | No count | No count | No count | No count | 12 | 11 | 8 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 6 | 22 | 24 | 24 | 26 | 24 | 23 | 23 | 22 | 23 | 23 | 22 | 23 | 23 | 23 | 21 | 23 | 22 | 22 | 21 | 21 | 21 | 21 | 20 | 19 | 19 | 19 | 19 | 20 | 20 | 19 | 19 | 19 | 17 | 13 | 11 | 12 | 3 |
| FTE | 4 | 4 | 4 | 5 | 5 | 6 | 7 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 8 | 7 | 7 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 4 | 20 | 22 | 22 | 23 | 21 | 20 | 20 | 19 | 20 | 20 | 20 | 21 | 21 | 21 | 20 | 21 | 20 | 20 | 19 | 19 | 19 | 19 | 19 | 18 | 18 | 17 | 18 | 19 | 18 | 17 | 17 | 17 | 12 | 11 | 11 | 10 | 3 |
| 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 |
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 Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 2,449 | 1,510 | 13,649 | 12,123 | 11,741 |
| Operating profit | -170 | -567 | +2,348 | +1,572 | +2,168 |
| Result for the year | +517 | +1,071 | +1,739 | +1,259 | +1,729 |
| Equity | 125 | 1,196 | 2,935 | 3,294 | 4,222 |
| Total assets | 6,096 | 7,048 | 12,345 | 12,301 | 13,757 |
| Employees (average) | 9 | Not reported | Not reported | 21 | 19 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 27% | -32.8% | 11.5% | -11.2% | -3.2% |
| EBITDA | -147 | -559 | 2,579 | 1,800 | 2,394 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -6% | -37% | 18.9% | 14.9% | 20.4% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,659 | -125 | -972note 3 | -2,078note 3 | -2,622note 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | n.m.note 4 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | -31%note 6 | 124.5%note 3 | 76.1%note 3 | 119.4%note 3 |
| Capex (investeringer i anlægsaktiver) | 6note 7 | 68note 8 | 107note 8 | 71note 8 | 132note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,947 | 2,349 | 3,118note 3 | 1,900note 3 | 2,456note 3 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
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
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 07.09.2020 opløst ved fusion med CVR-nummer: 19064107 TDC MOBIL CENTER A/S.
Vedtægter ændret: 26.08.2020
Direktion:
Fratrådte:
Morten Birk Hansen, den 01.05.2020.
Selskabet tegnes af én direktør.
Direktion:
Fratrådte:
Henrik Laursen, den 31.07.2020.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19064107 TDC MOBIL CENTER A/S (fortsættende), der tillige driver virksomhed under navnene TELE-CENTER DANMARK A/S, UNITALK A/S, VIC CENTER A/S, CVR-nummer: 29827729 TDC ERHVERVSCENTER TS KOMMUNIKATION ApS (ophørende), der tillige driver virksomhed under navnene TS KOMMUNIKATION ApS, CVR-nummer: 30555120 MOBILCENTER BAGSVÆRD A/S (ophørende), der tillige driver virksomhed under navnene TDC MOBILCENTER BAGSVÆRD A/S, TDC ERHVERVSCENTER BAGSVÆRD A/S og CVR-nummer: 26379490 TDC ERHVERVSCENTER HOLBÆK ApS (ophørende), der tillige driver virksomhed under navnene MOBIL CENTER HOLBÆK ApS, MOBIL CENTER KØGE ApS, MOBIL CENTER SJÆLLAND ApS, MOBIL CENTER ROSKILDE ApS, MOBIL CENTER SLAGELSE ApS, TDC Erhvervscenter Roskilde Aps., TDC Erhvervscenter Køge Aps., TDC Erhvervscenter Slagelse Aps..
Kapitalejerne i CVR-nummer: 19064107 TDC MOBIL CENTER A/S, CVR-nummer: 29827729 TDC ERHVERVSCENTER TS KOMMUNIKATION ApS, CVR-nummer: 30555120 MOBILCENTER BAGSVÆRD A/S og CVR-nummer: 26379490 TDC ERHVERVSCENTER HOLBÆK 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.
Vedtægter ændret: 07.09.2017
Nye binavne: TDC Erhvervscenter Roskilde Aps., TDC Erhvervscenter Køge Aps., TDC Erhvervscenter Slagelse Aps.
Slettede binavne: TELECENTER SLAGELSE ApS, TELECENTER ROSKILDE ApS, TELECENTER HOLBÆK ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 27296734 TDC ERHVERVSCENTER SLAGELSE ApS, CVR-nummer: 25773098 TDC ERHVERVSCENTER KØGE ApS og CVR-nummer: 33354983 TDC ERHVERVSCENTER ROSKILDE ApS, der samtidigt er opløst.
Vedtægter ændret: 30.05.2017
Nye binavne: MOBIL CENTER ROSKILDE ApS, TELECENTER ROSKILDE ApS, MOBIL CENTER SLAGELSE ApS, TELECENTER SLAGELSE ApS
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.
Direktion:
Fratrådte:
Bo Lynge Pedersen, den 27.02.2017.
Tiltrådte:
Henrik Kauffmann, den 27.02.2017, Henrik Laursen, den 27.02.2017.
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.
Vedtægter ændret:
21.05.2013.
Nyt navn:
TDC ERHVERVSCENTER HOLBÆK ApS.
Binavne:
MOBIL CENTER HOLBÆK ApS, MOBIL CENTER KØGE ApS.
Nye binavne:
MOBIL CENTER SJÆLLAND ApS, TELECENTER HOLBÆK ApS.
Slettet binavn: TDC ERHVERVSCENTER HOLBÆK ApS.
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.
Ny adresse:
Ved Faurgården 3, 4300 Holbæk.
Vedtægter ændret:
08.02.2007.
Nyt binavn: TDC ERHVERVSCENTER HOLBÆK ApS (TDC MOBIL CENTER HOLBÆK ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
02.11.2006.
Nye binavne:
MOBIL CENTER HOLBÆK ApS (TDC MOBIL CENTER HOLBÆK ApS), MOBIL CENTER KØGE ApS (TDC MOBIL CENTER HOLBÆK ApS).
Selskabet tegnes af to direktører i forening.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 26379490 TDC MOBIL CENTER HOLBÆK ApS.
Vedtægter ændret:
08.03.2002.
Nyt navn:
TDC MOBIL CENTER HOLBÆK ApS.
Stiftelsesdato:
18.12.2001.
Seneste vedtægtsdato:
18.12.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Bo Lynge Pedersen, den 18.12.2001.
Direktion:
Bo Lynge Pedersen, den 18.12.2001.
Selskabet tegnes af en direktør.
Revision:
RIR Revision, 4300 Holbæk, den 18.12.2001.
Første regnskabsår:
18.12.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1008844298Ved Faurgården 3, 4300 Holbæk
P-number 1023298046Unionsvej 10, 4600 Køge
P-number 1023298062Københavnsvej 130, 4000 Roskilde
P-number 1023298089Sorøvej 6, 4200 Slagelse
