CVR 28992041Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København KFounded 12 Sep 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 TM UNITED 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
-14.5K
DKK, annual report 2017
Result
+1.5M
DKK, annual report 2017
Equity
10.6M
DKK, annual report 2017
Solteq Oyj100% of capital and votes, until 4 Apr 2018
Kim Theilgaarduntil 4 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes12 Sep 2005 to 15 Jan 2018
33.3% to under 50% of capital and votes12 Sep 2005 to 15 Jan 2018
10% to under 15% of capital and votes7 May 2015 to 15 Jan 2018
CVR 2587959766.7% to under 90% of capital and votesnotified 15 Jan 20187 May 2015 to 15 Jan 2018
100% of capital and votes15 Jan 2018 to 4 Apr 2018
TM UNITED A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TM UNITED 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 35227865100% of capital and votes1 Feb 2018 to 4 Apr 2018
CVR 27088759100% of capital and votes7 May 2015 to 4 Apr 2018
CVR 21821284100% of capital and votes7 May 2015 to 3 Apr 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2005 to 10 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -41 | -15 |
| Operating profit | Not reported | Not reported | Not reported | -41 | -15 |
| Result for the year | +1,259 | +232 | -15 | -39 | +1,501 |
| Equity | 10,546 | 10,528 | 10,513 | 10,613 | 10,614 |
| Total assets | 10,564 | 10,545 | 10,534 | 10,675 | 10,657 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -292note 1 | -273note 1 | -260note 1 | -399note 1 | -385note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.8%note 2 | 99.8%note 2 | 99.8%note 2 | 99.4%note 2 | 99.6%note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | -0.1%note 4 | -0.1%note 5 | -0.3%note 6 | -0.1%note 6 |
DKK thousands. Annual reports via XBRL.
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. 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 2017
1 Jan 2017 to 31 Dec 2017, published 6 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 04.04.2018 opløst ved fusion med CVR-nummer: 21821284 Solteq Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21821284 Solteq Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Theilgaard Mortensen A/S, Solteq Care A/S, CVR-nummer: 35227865 Solteq ApS (ophørende), CVR-nummer: 28992041 TM UNITED A/S (ophørende) og CVR-nummer: 27088759 TM CARE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21821284 Solteq Denmark A/S, CVR-nummer: 35227865 Solteq ApS, CVR-nummer: 28992041 TM UNITED A/S og CVR-nummer: 27088759 TM CARE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Michael Krumhardt Mortensen (formand), den 15.01.2018, Christian Nørbygaard, den 15.01.2018, Kim Theilgaard, den 15.01.2018.
Tiltrådte:
Antti Juhana Kärkkäinen, den 15.01.2018, Juha Petteri Rokkanen, den 15.01.2018, Mikko Emil Sairanen, den 15.01.2018, Olli Pekka Väätäinen (formand), den 15.01.2018.
Vedtægter ændret: 05.09.2016
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret: 05.09.2016
Kapitalforhøjelsen er besluttet den 05.09.2016.
kr. 3.300,00, indbetalt kontant, kurs 4.227,38.
Kapitalen udgør herefter kr. 520.300,00.
Vedtægter ændret:
10.11.2008.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 2.918,25.
Kapitalen udgør herefter kr. 517.000,00.
Vedtægter ændret:
24.03.2006.
Vedtægter ændret:
21.12.2005.
Kapitalforhøjelse:
kr. 12.000,00 indbetalt kontant, kurs 1.814,40.
Kapitalen udgør herefter kr. 512.000,00.
Stiftelsesdato:
12.09.2005.
Seneste vedtægtsdato:
12.09.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.814,40.
Stiftere:
Christian Nørbygaard, den 12.09.2005, CVR-NR. 25879597 THEILGAARD MORTENSEN HOLDING ApS, Niels Hemmingsens Gade 9, 4., 1153 København K, den 12.09.2005.
Bestyrelse:
Direktør Michael Stengaard Mortensen (formand), den 12.09.2005, Christian Nørbygaard, den 12.09.2005, Direktør Kim Theilgaard, den 12.09.2005.
Direktion:
Direktør Kim Theilgaard (adm. dir), den 12.09.2005.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør samt af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 12.09.2005.
Første regnskabsår:
12.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011694167Niels Hemmingsens Gade 9, 1153 København K
