CVR 27229964Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)SønderborgFounded 1 Jul 2003
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 TS BUILD UP 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
1
CVR registry, 2011
Result
+11.5K
DKK, annual report 2019
Equity
78.2K
DKK, annual report 2019
Theiss Ditlev Stenstrøm100% of capital and votes, until 22 Sep 2021
Theiss Ditlev Stenstrømuntil 22 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jul 2003 to 22 Sep 2021
TS BUILD UP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TS BUILD UP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 7144561510% to under 15% of capital and votes23 May 2013 to 28 Feb 2017
CVR 2770162020% to under 25% of capital and votes16 Apr 2004 to 8 Jul 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jul 2003 to 8 Nov 2026.
2011, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 2 | No count | No count | No count | No count | 1 |
| FTE | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -5 | -6 | -1 | -1 | +12 |
| Result for the year | +22 | -6 | -1 | -1 | +12 |
| Equity | 74 | 69 | 68 | 67 | 78 |
| Total assets | 169 | 163 | 161 | 160 | 184 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -21 | -16note 1 | -14note 1 | -12note 1 | -37note 1 |
| ROIC (afkast af investeret kapital) | -5.1% | -8.6%note 2 | -1.8%note 2 | -1.5%note 2 | 24.2%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -21 | -16note 1 | -14note 1 | 78note 1 | 57note 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 2019
1 Jan 2019 to 31 Dec 2019, published 4 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Theiss Ditlev Stenstrøm, den 22.09.2021.
Ny adresse: Galeasen 1, 1. tv, 6400 Sønderborg
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 18.05.2015.
Ny adresse:
Ørstedsgade 28, 6400 Sønderborg.
Ny adresse:
c/o Mads Clausen Entrepreneur Park, L21-S10, Nordborgvej 81, 6430 Nordborg.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 13.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 13.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Ellegårdvej 36, 6400 Sønderborg.
Revision:
Udtrådt af revisionen:
Inge-Lis Vedel Jensen, den 03.05.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 6400 Sønderborg, den 03.05.2005.
Vedtægter ændret:
08.07.2003.
Nyt navn:
TS BUILD UP ApS.
Ny adresse:
Ørstedsgade 28, 6400 Sønderborg.
Ny kommune:
Sønderborg.
Nyt binavn: THEISS STENSTRØM CONSULT (TS BUILD UP ApS) (TS BUILD UP ApS).
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 08.07.2003, den 08.07.2003.
Indtrådt i direktionen:
Direktør Theiss Ditlev Stenstrøm, den 08.07.2003.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.07.2003.
Indtrådt i revisionen:
Inge-Lis Vedel Jensen, 6400 Sønderborg, den 08.07.2003.
Stiftelsesdato:
01.07.2003.
Seneste vedtægtsdato:
01.07.2003.
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 01.07.2003.
Direktion:
Kim Madsen (adm. dir), den 01.07.2003.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.07.2003.
Første regnskabsår:
01.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009955603Galeasen 1, 6400 Sønderborg
