CVR 27504361Public limited company (A/S)Investeringsselskaber (643030)HolbækFounded 19 Dec 2003
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 TWILLING A/S, 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 DandexGross profit
4.9M
DKK, annual report Dec 2019
Result
+1.4M
DKK, annual report Dec 2019
Equity
24.9M
DKK, annual report Dec 2019
Gran Recovery and Health A/SCVR 40973842, 100% of capital and votes, until 25 Nov 2020
Torsten Mikkelsenuntil 25 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2629244110% to under 15% of capital, 50% to under 66.7% of votesclass Anotified 20 May 202016 Sep 2009 to 20 May 2020
CVR 3227980533.3% to under 50% of capital, 20% to under 25% of votesclass Bnotified 2 Dec 201916 Sep 2009 to 2 Dec 2019
CVR 3227989933.3% to under 50% of capital, 20% to under 25% of votesclass Bnotified 2 Dec 201916 Sep 2009 to 2 Dec 2019
CVR 40973842100% of capital and votesclass A,Bnotified 20 May 202029 Nov 2019 to 25 Nov 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2003 to 14 Nov 2026.
| Metric | Jun 2016 | Jun 2017 | Jun 2018 | Dec 2018 | Dec 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 1,893 | 4,879 |
| Operating profit | +4,882 | +6,325 | +11,155 | +5,729 | +3,016 |
| Result for the year | +2,343 | +4,025 | +7,808 | +4,220 | +1,434 |
| Equity | 12,568 | 14,593 | 20,400 | 23,620 | 24,910 |
| Total assets | 70,168 | 73,541 | 81,775 | 87,365 | 87,779 |
| Employees (average) | Not reported | Not reported | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 4,882 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 4,879 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 4,395note 2 | Not reportednote 3 | Not reportednote 3 | 25,662note 4 | 1,745note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2018 covers 6 months (1 Jul to 31 Dec 2018). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report Dec 2019
1 Jan 2019 to 31 Dec 2019, published 26 May 2020
Annual report Dec 2018
1 Jul 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report Jun 2018
1 Jul 2017 to 30 Jun 2018, published 18 Dec 2018
Annual report Jun 2017
1 Jul 2016 to 30 Jun 2017, published 6 Dec 2017
Annual report Jun 2016
1 Jul 2015 to 30 Jun 2016, published 14 Dec 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TWILLING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 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. 25.11.2020 opløst ved fusion med CVR-nummer: 13616140 MATOR 2002 A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13616140 MATOR 2002 A/S (fortsættende) og CVR-nummer: 27504361 TWILLING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13616140 MATOR 2002 A/S og CVR-nummer: 27504361 TWILLING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Blindestræde 1, 4300 Holbæk
Ny kommune: Holbæk
Vedtægter ændret: 11.12.2018
Revision:
Fratrådte:
TREKRONER REVISION A/S - STATSAUTORISEREDE REVISORER, den 11.12.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 11.12.2018.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2018
Ny adresse: Højbyvej 3B, 4500 Nykøbing Sj
Ny adresse:
Annebergparken 38, 2., 4500 Nykøbing Sj.
Vedtægter ændret:
03.06.2009.
Kapitalen er opdelt i klasser:
A-aktier kr. 400.000,00, B-aktier kr. 3.600.000,00.
Ny adresse:
Højbyvej 3 B, 4500 Nykøbing Sj.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
27.06.2006.
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
Revision:
Udtrådt af revisionen:
LCCC A/S.
Indtrådt i revisionen:
LAUGE SCHMIDT & CO., STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Lauge Schmidt & Co, Grønnegade 3, 4000 Roskilde.
Stiftelsesdato:
19.12.2003.
Seneste vedtægtsdato:
19.12.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Direktør Grete Elisabeth Mikkelsen, den 19.12.2003, Direktør Torsten Mikkelsen, den 19.12.2003.
Bestyrelse:
Direktør Grete Elisabeth Mikkelsen, den 19.12.2003, Tor Mikkelsen, den 19.12.2003, Direktør Torsten Mikkelsen, den 19.12.2003.
Direktion:
Direktør Torsten Mikkelsen, den 19.12.2003.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 12934084 LAUGE SCHMIDT & CO., STATSAUTORISERET REVISIONSAKTIESELSKAB, Grønnegade 3, 4000 Roskilde, den 19.12.2003.
Første regnskabsår:
19.12.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010306163Vesterbro 11, 4500 Nykøbing Sj