CVR 26623758Private limited company (ApS)Udgivelse af ugeblade og magasiner (581410)København KFounded 22 May 2002
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 TIDERNE SKIFTER FORLAG 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, 2016
Result
-56.1K
DKK, annual report 2015
Equity
154K
DKK, annual report 2015
GYLDENDAL A/SCVR 58200115, 100% of capital and votes, until 21 Apr 2016
Claus Jørn Clausenuntil 21 Apr 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 58200115100% of capital and votes1 Feb 2016 to 21 Apr 2016
CVR 28483368100% of capital and votes4 Feb 2005 to 31 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 May 2002 to 5 Nov 2026.
Jan 2016, monthly: 3 employees, 2 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 4 | 6 | 4 | 5 | 2 | No count | No count | No count | No count | 4 | 4 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 2 | 3 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 1 | 3 | 3 | 2 | 2 | 2 | 2 |
| 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 |
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 Jan 2016.
Latest Jan 2016, published 23 Mar 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Result for the year | Not reported | +115 | +92 | +393 | -56 |
| Equity | Not reported | 325 | 417 | 610 | 154 |
| Total assets | Not reported | 2,597 | 1,955 | 2,376 | 2,001 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -862 | -595 | -1,083 | -758 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 4 | -271 | -613 | 60 |
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 2015
1 Oct 2014 to 30 Sep 2015, published 5 Feb 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 3 Mar 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 18 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 3 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 29 Feb 2012
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.
6 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. 21.04.2016 opløst ved fusion med CVR-nummer: 58200115 GYLDENDAL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 58200115 GYLDENDAL A/S (fortsættende), der tillige driver virksomhed under navnene DANMARKS NATIONALLEKSIKON A/S, GYLDENDALS LEKSIKONFORLAG A/S, GYLDENDALSKE BOGHANDEL, NORDISK FORLAG AKTIESELSKAB, G.DK A/S, ELOUNGE DK A/S, Academic A/S, Forlaget Munksgaard Danmark A/S, Hans Reitzels Forlag A/S og CVR-nummer: 26623758 TIDERNE SKIFTER FORLAG ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 58200115 GYLDENDAL A/S og CVR-nummer: 26623758 TIDERNE SKIFTER FORLAG ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
Gert Kristensen, den 29.10.2009.
Indtrådt i revisionen:
CVR-NR. 28991355 TREKRONER REVISION A/S - STATSAUTORISEREDE REVISORER, Universitetsparken 2, 4000 Roskilde, den 29.10.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.02.2004.
Indtrådt i revisionen:
Statsautoriseret revisor Gert Kristensen, 8240 Risskov, den 24.02.2004.
Vedtægter ændret:
06.06.2002.
Nyt navn:
TIDERNE SKIFTER FORLAG ApS.
Ny adresse:
Læderstræde 5, 1201 København K.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 06.06.2002.
Indtrådt i direktionen:
Claus Jørn Clausen, den 06.06.2002.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.06.2002.
Indtrådt i revisionen:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 06.06.2002.
Stiftelsesdato:
22.05.2002.
Seneste vedtægtsdato:
22.05.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 22.05.2002.
Direktion:
Kim Madsen (adm. dir), den 22.05.2002.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 22.05.2002.
Første regnskabsår:
22.05.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009127131Læderstræde 5, 1201 København K
