CVR 28308523Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Kgs.LyngbyFounded 21 Dec 2004
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 TOPSOE FUEL CELL 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 DandexEmployees
0
CVR, 2015
Gross profit
256K
DKK, annual report 2017
+924% on 2016
Result
+202K
DKK, annual report 2017
Equity
1.6M
DKK, annual report 2017
Topsoe A/SCVR 41853816, 100% of capital and votes, until 22 Aug 2019
Lars Martinyuntil 5 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 41853816100% of capital and votesnotified 29 Sep 20099 Sep 2009 to 22 Aug 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
21 Dec 2004 to 13 Nov 2026.
May 2015, monthly: 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 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 20 | 29 | 60 | 102 | 116 | No count | No count | No count | No count | 107 | 103 | 104 | 63 | 43 | 32 | 13 | 2 | 1 |
| FTE | 15 | 26 | 49 | 83 | 115 | 118 | 117 | 119 | 119 | 119 | 110 | 108 | 103 | 42 | 32 | 13 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2015.
Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 8,098 | 7,372 | 0 | Not reported | Not reported |
| Gross profit | -19,155 | -30,436 | -194 | 25 | 256 |
| Operating profit | -115,235 | -243,286 | -870 | +19 | +256 |
| Result for the year | -88,782 | -189,374 | -1,429 | -2,403 | +202 |
| Equity | -43,403 | -232,777 | -234,206 | 1,391 | 1,593 |
| Total assets | 295,858 | 110,159 | 3,863 | 1,391 | 1,650 |
| Employees (average) | 109 | 104 | 7 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -34% | -9% | -100% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -1,423% | -3,300.1% | n.m.note 1 | Not reported | Not reported |
| EBITDA | -88,739 | -100,769 | -771 | 19 | Not reportednote 2 |
| EBITDA margin (EBITDA-margin) | -1,095.8% | -1,366.9% | n.m.note 1 | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -0.9% | -4.6% | Not reportednote 3 | Not reportednote 4 | Not reportednote 4 |
| 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) | 26,737note 5 | 17,623note 5 | 0note 5 | Not reportednote 6 | Not reportednote 6 |
| 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.
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.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 Mar 2014
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 TOPSOE FUEL CELL 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
TOFC A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Karsten Holst Bork Kristoffersen, den 22.08.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.08.2019.
Likvidation vedtaget 05.10.2018
Likvidatorer:
Tiltrådte:
Karsten Holst Bork Kristoffersen, den 05.10.2018.
Bestyrelse:
Fratrådte:
Bjerne Steffen Clausen (formand), den 05.10.2018, Lene Ramm, den 05.10.2018, Henrik Topsøe, den 05.10.2018.
Direktion:
Fratrådte:
Lars Martiny (adm. dir), den 05.10.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 30.09.2016
Kapitalforhøjelsen er besluttet den 30.09.2016.
kr. 10.000.000,00, indbetalt ved konvertering af gæld, kurs 2.380,00.
Kapitalen udgør herefter kr. 40.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kehlet Nørskov, den 01.09.2014, Sven Kristian Riskær, den 01.09.2014.
Vedtægter ændret:
20.03.2014.
Vedtægter ændret:
14.06.2013.
Bestyrelse:
Tiltrådt som formand:
Bjerne Steffen Clausen, den 22.05.2013.
Udtrådt af bestyrelsen:
Haldor Frederik Aksel Topsøe, den 22.05.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Kornerup, den 01.02.2013.
Indtrådt i bestyrelsen:
Lene Ramm, den 01.02.2013.
Direktion:
Udtrådt af direktionen:
Claus Ole Olsen, den 07.02.2012.
Indtrådt i direktionen:
Lars Martiny (adm. dir), den 07.02.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Kegel Sørensen, den 21.11.2011.
Indtrådt i bestyrelsen:
Bjerne Steffen Clausen, den 21.11.2011.
Vedtægter ændret:
26.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Richard Rostrup-Nielsen, den 16.12.2009, Ole Ekner, den 16.12.2009.
Vedtægter ændret:
09.09.2009.
Kapitalforhøjelse kr. 5.000.000,00: kr. 1.500.000,00 indbetalt kontant, kurs 4.000,00, kr. 3.500.000,00 indbetalt ved konvertering af gæld, kurs 4.000,00.
Kapitalen udgør herefter kr. 30.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjerne Steffen Clausen, den 20.05.2009.
Indtrådt i bestyrelsen:
Jens Kehlet Nørskov, den 20.05.2009.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 09.03.2009.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 09.03.2009.
Ny adresse:
Nymøllevej 66, 2800 Kongens Lyngby.
Vedtægter ændret:
17.12.2007.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt i værdier, kurs 2.000,00.
Kapitalen udgør herefter kr. 19.500.000,00.
Vedtægter ændret:
18.12.2007.
Kapitalforhøjelse:
kr. 5.500.000,00 indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 25.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Haldor Frederik Aksel Topsøe, den 19.11.2007.
Udtrådt af bestyrelsen:
Claus Ole Olsen, den 19.11.2007.
Indtrådt i bestyrelsen:
Civiling Bjerne Steffen Clausen, den 19.11.2007, Ingeniør Niels Kegel Sørensen, den 19.11.2007, Kemiingeniør, Ph.D, afdelingsleder Henrik Topsøe, den 19.11.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Alfredo Feliciani, den 27.09.2007, Massimiliano Guerra, den 27.09.2007.
Vedtægter ændret:
29.09.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Sven Kristian Riskær, den 29.09.2006.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Giorgio Luigi Marcello Girola, den 07.09.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Roberto Biondi, den 08.09.2005.
Indtrådt i bestyrelsen:
Massimiliano Guerra, den 08.09.2005.
Vedtægter ændret:
27.04.2005.
Nyt binavn: TOFC A/S (TOPSOE FUEL CELL A/S).
Slettet binavn: TFC A/S (TOPSOE FUEL CELL A/S).
Bestyrelse:
Tiltrådt som formand:
Giorgio Luigi Marcello Girola, den 27.04.2005, Tiltrådt som næstformand: Jens Richard Rostrup-Nielsen, den 27.04.2005.
Binavn:
TFC A/S (TOPSOE FUEL CELL A/S).
Stiftelsesdato:
21.12.2004.
Seneste vedtægtsdato:
21.12.2004.
Kapital:
kr. 15.000.000,00.
Indbetalingsmåde:
kontant kr. 5.874.999,00 til kurs 100,00, i værdier kr. 9.125.001,00 til kurs 100,00.
Stifter:
CVR-NR. 41853816 HALDOR TOPSØE A/S, Nymøllevej 55, 2800 Kongens Lyngby, den 21.12.2004.
Bestyrelse:
Roberto Biondi, den 21.12.2004, Ole Ekner, den 21.12.2004, Direktør Giorgio Luigi Marcello Girola, den 21.12.2004, Corporate Manager Claus Ole Olsen, den 21.12.2004, Dr. Tech Jens Richard Rostrup-Nielsen, den 21.12.2004, Civilingeniør, dr Haldor Frederik Aksel Topsøe, den 21.12.2004.
Direktion:
Corporate Manager Claus Ole Olsen (adm. dir), den 21.12.2004.
Selskabet tegnes af formanden for bestyrelsen alene eller af den administrerende direktør alene eller af tre medlemmer af bestyrelsen eller direktionen i forening.
Revision:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup, den 21.12.2004.
Første regnskabsår:
21.12.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011022347Nymøllevej 66, 2800 Kgs.Lyngby