CVR 28659210Private limited company (ApS)Udlejning af erhvervsejendomme (682040)FrederiksværkFounded 4 Jul 2006
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 TNS EJENDOMME 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 DandexGross profit
924K
DKK, annual report 2019
+0.3% on 2018
Result
+550.9K
DKK, annual report 2019
Equity
3.1M
DKK, annual report 2019
THEMSEN HOLDING ApSCVR 26989957, 50% to under 66.7% of capital and votes, until 10 Feb 2021
L.N.A. HOLDING ApSCVR 20974249, 25% to under 33.3% of capital and votes, until 10 Feb 2021
and 1 moreJan Sørensenuntil 31 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2097424925% to under 33.3% of capital and votes30 Sep 2013 to 10 Feb 2021
CVR 2711193925% to under 33.3% of capital and votes30 Sep 2013 to 10 Feb 2021
CVR 2698995750% to under 66.7% of capital and votes16 Apr 2008 to 10 Feb 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.
4 Jul 2006 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 960 | 941 | 947 | 922 | 924 |
| Operating profit | +796 | +777 | +783 | +757 | +760 |
| Result for the year | +515 | +511 | +522 | +508 | +551 |
| Equity | 2,638 | 2,749 | 2,871 | 2,979 | 3,130 |
| Total assets | 10,423 | 10,295 | 10,016 | 9,978 | 10,087 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.2% | -2% | 0.6% | -2.7% | 0.3% |
| EBITDA | 960 | 941 | 947 | 922 | 924 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,301 | 5,839 | 5,517 | 4,952 | 4,240 |
| Gearing, NIBD / EBITDA | 6.6x | 6.2x | 5.8x | 5.4x | 4.6x |
| ROIC (afkast af investeret kapital) | 6.7% | 6.9% | 7.2% | 7.2% | 8.2% |
| Capex (investeringer i anlægsaktiver) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Otto Caspar Michael Sommer, den 10.02.2021.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.02.2021.
Likvidation vedtaget 31.03.2020
Likvidatorer:
Tiltrådte:
Otto Caspar Michael Sommer, 1263 København K, den 31.03.2020.
Bestyrelse:
Fratrådte:
Jesper Bjørklund Themsen, den 31.03.2020, Steffen Bjørklund Themsen, (formand), den 31.03.2020.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jan Sørensen, den 31.03.2020.
Direktion:
Fratrådte:
Jan Sørensen, (adm. dir), den 31.03.2020.
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: 12.09.2016
Bestyrelse:
Fratrådte:
Heidi Kofod Andersen, den 12.09.2016.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Jan Sørensen, den 12.09.2016.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening..
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 11.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 11.05.2016.
Ny adresse:
c/o Nordisk Staal A/S, Industrivej 25, 3300 Frederiksværk.
Vedtægter ændret:
16.04.2008.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 1.200,00.
Kapitalen udgør herefter kr. 225.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
04.07.2006.
Seneste vedtægtsdato:
04.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 400,00.
Stiftere:
CVR-NR. 26989957 THEMSEN HOLDING A/S, Håndværkervej 6-8, 3390 Hundested, den 04.07.2006, CVR-NR. 27264948 N.S. HOLDING DRIFT ApS, Industrivej 25-27, 3300 Frederiksværk, den 04.07.2006.
Bestyrelse:
Steffen Bjørklund Themsen (formand), den 04.07.2006, Heidi Kofod Andersen, den 04.07.2006, Brian Haakon Langhoff Christensen, den 04.07.2006, Klejnsmed Jesper Bjørklund Themsen, den 04.07.2006.
Direktion:
Jan Sørensen (adm. dir), den 04.07.2006.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 12356986 INTERREVISION A/S, c/o Imperialbygningen, Ved Vesterport 6, 2., 1612 København V, den 04.07.2006.
Første regnskabsår:
04.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012406270Industrivej 25, 3300 Frederiksværk
