CVR 28518218Public limited company (A/S)Tømrer- og bygningssnedkeraktiviteter (433200)HorsensFounded 1 Apr 2005
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 TORNTOFT OG MORTENSEN 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
34
CVR registry, 2022
Gross profit
56.2M
DKK, annual report 2021
+10.1% on 2020
Result
-7.1M
DKK, annual report 2021
Equity
14.9M
DKK, annual report 2021
OMJ INNOVATION HOLDING ApSCVR 32098762, 100% of capital and votes, until 29 Sep 2025
Christiane Dahlerupuntil 22 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32098762100% of capital and votesnotified 1 Feb 202210 Feb 2013 to 29 Sep 2025
CVR 3246586210% to under 15% of capital and votesnotified 30 Sep 20211 Mar 2020 to 30 Sep 2021
CVR 2503714620% to under 25% of capital and votesnotified 3 Jul 201923 Nov 2013 to 3 Jul 2019
CVR 4068229525% to under 33.3% of capital and votesnotified 30 Sep 20213 Jul 2019 to 30 Sep 2021
CVR 4118944410% to under 15% of capital and votesnotified 1 Feb 20221 Mar 2020 to 1 Feb 2022
TORNTOFT OG MORTENSEN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TORNTOFT OG MORTENSEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31847133100% of capital and votes30 Sep 2019 to 30 Sep 2021
CVR 34219877100% of capital and votes9 Dec 2015 to 2 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2005 to 7 Nov 2026.
Apr 2022, monthly: 34 employees, 17 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 | 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 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 25 | 37 | 53 | 68 | 63 | No count | No count | No count | No count | 49 | 47 | 46 | 45 | 45 | 46 | 44 | 41 | 45 | 47 | 26 | 49 | 49 | 50 | 52 | 53 | 54 | 59 | 60 | 64 | 65 | 71 | 76 | 87 | 90 | 91 | 93 | 101 | 97 | 93 | 94 | 92 | 91 | 95 | 95 | 91 | 92 | 88 | 88 | 88 | 81 | 81 | 76 | 64 | 60 | 59 | 60 | 66 | 69 | 74 | 73 | 74 | 76 | 79 | 77 | 80 | 90 | 87 | 88 | 82 | 84 | 85 | 84 | 83 | 85 | 88 | 92 | 85 | 90 | 90 | 92 | 98 | 101 | 105 | 109 | 116 | 117 | 115 | 113 | 106 | 102 | 108 | 109 | 107 | 98 | 97 | 100 | 98 | 67 | 70 | 72 | 34 |
| FTE | 18 | 31 | 41 | 59 | 55 | 53 | 49 | 50 | 51 | 46 | 49 | 38 | 38 | 40 | 38 | 36 | 33 | 35 | 40 | 31 | 39 | 43 | 46 | 47 | 40 | 51 | 50 | 49 | 54 | 57 | 62 | 55 | 72 | 79 | 81 | 85 | 77 | 87 | 83 | 85 | 76 | 81 | 84 | 69 | 80 | 84 | 82 | 84 | 68 | 72 | 70 | 63 | 54 | 54 | 51 | 43 | 58 | 62 | 62 | 63 | 64 | 67 | 67 | 72 | 67 | 80 | 75 | 64 | 66 | 73 | 70 | 74 | 71 | 76 | 80 | 83 | 73 | 81 | 81 | 67 | 83 | 84 | 87 | 98 | 96 | 104 | 99 | 99 | 100 | 92 | 92 | 78 | 83 | 91 | 76 | 76 | 68 | 61 | 60 | 65 | 17 |
| Series | 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 | 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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2022, published 20 Oct 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 49,450 | 44,009 | 49,584 | 51,019 | 56,164 |
| Operating profit | +6,117 | +8,430 | +6,789 | +2,617 | -9,149 |
| Result for the year | +2,583 | +4,785 | +3,408 | +968 | -7,055 |
| Equity | 12,765 | 17,550 | 20,958 | 21,926 | 14,871 |
| Total assets | 97,259 | 103,019 | 175,391 | 100,790 | 72,017 |
| Employees (average) | 97 | 75 | 82 | 88 | 102 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 64.9% | -11% | 12.7% | 2.9% | 10.1% |
| EBITDA | 8,193 | 10,492 | 8,512 | 4,071 | -6,191 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 16.6% | 23.8% | 17.2% | 8% | -11% |
| Employee growth (vækst i antal ansatte) | 42.7% | -22.7% | 9.3% | 7.3% | 15.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 39,008 | -3,591 | -3,996 | -3,854 | -18,161 |
| Gearing, NIBD / EBITDA | 4.8x | Net cash | Net cash | Net cash | n.m.note 1 |
| ROIC (afkast af investeret kapital) | 14.3% | 19.9% | 34% | 11.5% | -96.6%note 2 |
| Capex (investeringer i anlægsaktiver) | 1,987 | 650 | 305 | 428 | 0 |
| FCFF / EBITDA (pengestrømskonvertering) | -493.1% | 145.8% | -229.5% | 1,586.3% | n.m.note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 29,267 | 14,875 | 48,134 | -18,860 | -18,892 |
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.
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 7 Jan 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 22 Dec 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 6 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 18 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 18 Jan 2018
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Vincon A/S UNDER KONKURS
Konkursbehandlingen afsluttet 29.09.2025, virksomheden opløst
Konkursdekret afsagt 22.04.2022 af Skifteretten i Horsens
Bestyrelse:
Fratrådte:
Mogens Birkebæk, den 22.04.2022, Michael Elley Jacobsen, den 22.04.2022, Michael Zøhner-Pedersen, (formand), den 22.04.2022.
Direktion:
Fratrådte:
Direktør Christiane Dahlerup, den 22.04.2022.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 22.04.2022.
Direktion:
Fratrådte:
Karsten Rydder Pedersen, (adm. dir), den 20.04.2022.
Bestyrelse:
Fratrådte:
Torben Sørensen, (formand), den 19.04.2022, Michael Zøhner-Pedersen, den 19.04.2022.
Tiltrådte:
Michael Zøhner-Pedersen, (formand), den 19.04.2022.
Direktion:
Fratrådte:
Torben Bloch Bodh Nielsen, (adm. dir), den 01.02.2022.
Tiltrådte:
Karsten Rydder Pedersen, (adm. dir), den 01.02.2022.
Direktion:
Fratrådte:
Thomas Holm Frederiksen, den 31.08.2021.
Tiltrådte:
Direktør Christiane Dahlerup, den 01.09.2021.
Bestyrelse:
Fratrådte:
Michael Bach Jensen, (formand), den 01.07.2021.
Tiltrådte:
Torben Sørensen, (formand), den 01.07.2021.
Vedtægter ændret: 10.12.2019
Bestyrelse:
Fratrådte:
Ole Mortensen, den 10.12.2019.
Direktion:
Fratrådte:
Ole Mortensen, den 10.12.2019.
Tiltrådte:
Thomas Holm Frederiksen, den 10.12.2019, Torben Bloch Bodh Nielsen, (adm. dir), den 10.12.2019.
Selskabet tegnes af 2 direktører eller af 1 direktør og 1 bestyrelsesmedlem i forening..
Vedtægter ændret: 07.08.2019
Bestyrelse:
Fratrådte:
Svend Skjerning Torntoft, den 30.06.2019.
Direktion:
Fratrådte:
Svend Skjerning Torntoft, den 30.06.2019.
Vedtægter ændret: 03.07.2019
Vedtægter ændret: 12.10.2017
Nyt binavn: Vincon A/S
Direktion:
Udtrådt af direktionen:
Peter Torntoft, den 06.12.2013.
Indtrådt i direktionen:
Svend Skjerning Torntoft, den 06.12.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Johann Antitsch, den 02.11.2012, Michael Antitsch Mortensen, den 02.11.2012.
Indtrådt i bestyrelsen:
Advokat Mogens Birkebæk, den 02.11.2012, Direktør Michael Elley Jacobsen, den 02.11.2012.
Vedtægter ændret:
06.07.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Bestyrelse:
Tiltrådt som formand:
Michael Bach Jensen, den 21.12.2009, Fratrådt som formand, men forbliver i bestyrelsen: Johann Antitsch, den 21.12.2009.
Vedtægter ændret:
28.11.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Svend Skjerning Torntoft, den 28.11.2008.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 30.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 30.10.2008.
Stiftelsesdato:
01.04.2005.
Seneste vedtægtsdato:
01.04.2005.
Kapital:
kr. 1.050.000,00.
Indbetalingsmåde:
kontant kr. 1.050.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 18028700 JA HOLDING A/S, Bygholm Søpark 21 F, 8700 Horsens, den 01.04.2005, CVR-NR. 28517688 TORNTOFT HOLDING HORSENS ApS, Byvangen 134, 8700 Horsens, den 01.04.2005, CVR-NR. 28517769 MORTENSEN HOLDING HORSENS ApS, Stenager 3, 8700 Horsens, den 01.04.2005.
Bestyrelse:
Direktør Johann Antitsch (formand), den 01.04.2005, Advokat Michael Bach Jensen, den 01.04.2005, Michael Mortensen, den 01.04.2005, Ole Mortensen, den 01.04.2005, Bygningskonstruktør Peter Torntoft, den 01.04.2005.
Direktion:
Ole Mortensen, den 01.04.2005, Bygningskonstruktør Peter Torntoft, den 01.04.2005.
Selskabet tegnes af 2 direktører eller af 1 direktør og bestyrelsesformanden i forening.
Revision:
Qurios Statsautoriseret Revisionsinteressentskab, Rådhus Torvet 13, 2., 8700 Horsens, den 01.04.2005.
Første regnskabsår:
01.04.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011231868Langballe 6, 8700 Horsens
