CVR 28653727Private limited company (ApS)Uoplyst (999999)StøvringFounded 31 Mar 2005
CVR holds no employment figures for this company.
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 TORBEN ENGGAARD 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
Annual report 2019, average
Gross profit
-156.2K
DKK, annual report Dec 2019
Result
+21.6M
DKK, annual report Dec 2019
Equity
231.5K
DKK, annual report Dec 2019
Torben Enggaard100% of capital and votes, until 7 Aug 2020
Torben Enggaarduntil 7 Aug 2020
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 votes31 Mar 2005 to 7 Aug 2020
TORBEN ENGGAARD ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TORBEN ENGGAARD ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4011368190% to under 100% of capital27 Mar 2020 to 6 Aug 2020
CVR 2767499233.3% to under 50% of capital and votes27 Mar 2020 to 6 Aug 2020
CVR 26121949100% of capital and votes1 May 2011 to 27 Mar 2020
CVR 3162101150% to under 66.7% of votes28 Jan 2010 to 25 Apr 2017
CVR 26042186100% of capital and votes1 May 2007 to 1 May 2007
CVR lists no current officers for this company.
| Metric | Apr 2016 | Apr 2017 | Apr 2018 | Apr 2019 | Dec 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -7 | -26 | -10 | -156 |
| Operating profit | +10 | -10 | Not reported | Not reported | Not reported |
| Result for the year | -2,107 | +13,021 | -1,248 | +20,042 | +21,622 |
| Equity | -46,306 | -33,285 | -34,533 | -14,491 | 232 |
| Total assets | 3,107 | 7,507 | 368 | 62 | 23,148 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 31 | -7 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 4 | -7,500note 4 | -361note 4 | -55note 4 | 10,640 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | n.m.note 5 | Not reportednote 1 | Not reportednote 1 | Not reportednote 3 |
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 2019 covers 8 months (1 May to 31 Dec 2019). 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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report Dec 2019
1 May 2019 to 31 Dec 2019, published 8 Jul 2020
Annual report Apr 2019
1 May 2018 to 30 Apr 2019, published 11 Sep 2019
Annual report Apr 2018
1 May 2017 to 30 Apr 2018, published 27 Sep 2018
Annual report Apr 2017
1 May 2016 to 30 Apr 2017, published 2 Oct 2017
Annual report Apr 2016
1 May 2015 to 30 Apr 2016, published 30 Sep 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 07.08.2020 opløst ved fusion med CVR-nummer: 40966102 Toreng Holding ApS.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.03.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2019 - 31.12.2019
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 26121949 TORBEN ENGGAARD HOLDING A/S og CVR-nummer: 26042186 T. E. GRUPPEN A/S, der samtidigt er opløst.
Vedtægter ændret: 27.03.2020
Nye binavne: T.E. Gruppen ApS, Torben Enggaard Holding ApS
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28653727 TORBEN ENGGAARD ApS (fortsættende), CVR-nummer: 26121949 TORBEN ENGGAARD HOLDING A/S (ophørende) og CVR-nummer: 26042186 T. E. GRUPPEN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28653727 TORBEN ENGGAARD ApS, CVR-nummer: 26121949 TORBEN ENGGAARD HOLDING A/S og CVR-nummer: 26042186 T. E. GRUPPEN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
09.01.2012.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2011 - 30.04.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 25.01.2010.
Vedtægter ændret:
01.10.2008.
Ny adresse:
c/o Ambercon A/S, Juelstrupparken 23, 9530 Støvring.
Ny kommune:
Rebild.
Ny adresse:
c/o Torben Enggaard, Rafns Alle 11, 9000 Aalborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Palsgaard & Hansen Statsautoriserede Revisorer, den 04.07.2006.
Indtrådt i revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg, den 04.07.2006.
Selskabet er stiftet ved spaltning, den 31.03.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28296266 HOLDINGSELSKABET AF 15.12.2004, SVENSTRUP ApS, der samtidig er opløst.
Seneste vedtægtsdato:
31.03.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 9.901,32.
Direktion:
Torben Enggaard, 9370 Hals, den 31.03.2005.
Selskabet tegnes af en direktør alene.
Revision:
Palsgaard & Hansen Statsautoriserede Revisorer, 9200 Aalborg SV, den 31.03.2005.
Første regnskabsår:
15.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011243173Juelstrupparken 23, 9530 Støvring
