CVR 29240922Private limited company (ApS)Trådløs telekommunikation (612000)Aarhus CFounded 5 Jan 2006
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 TWEAKKER 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
6
CVR, 2016
Gross profit
4.4M
DKK, annual report 2016
Result
-2.2M
DKK, annual report 2016
Equity
-4.7M
DKK, annual report 2016
TWEAKKER HOLDING ApSCVR 29240698, 100% of capital and votes, until 17 Jan 2018
Pierre Léon Hagendorfuntil 17 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29240698100% of capital and votes11 Sep 2014 to 17 Jan 2018
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.
5 Jan 2006 to 13 Nov 2026.
Dec 2016, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 8 | 13 | 13 | 13 | 13 | 13 | 13 | 14 | 12 | 13 | 14 | 14 | 13 | 12 | 12 | 12 | 12 | 10 | 11 | 10 | 8 | 8 | 7 | 6 | 6 | 4 |
| FTE | 5 | 5 | 9 | 11 | 11 | 11 | 11 | 11 | 12 | 10 | 12 | 13 | 13 | 12 | 11 | 11 | 11 | 11 | 9 | 10 | 9 | 7 | 7 | 6 | 5 | 4 | 3 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 1 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 1,895 | 4,329 | 6,979 | Not reported | 4,422 |
| Operating profit | -763 | +1,672 | +2,406 | Not reported | -1,785 |
| Result for the year | -642 | +1,131 | +1,729 | -3,897 | -2,212 |
| Equity | -570 | 561 | 1,443 | -2,454 | -4,666 |
| Total assets | 2,417 | 2,565 | 4,943 | 3,381 | 3,482 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 12 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 128.5% | 117% | Not reportednote 2 | 0.3% |
| EBITDA | 23 | 1,998 | 2,406 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0% |
| 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) | 0note 5 | 0note 5 | Not reportednote 6 | 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
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 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
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 TWEAKKER ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
17 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. 17.01.2018 opløst ved fusion med CVR-nummer: 24998193 MOBILETHINK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24998193 MOBILETHINK A/S (fortsættende), CVR-nummer: 29240698 TWEAKKER HOLDING ApS (ophørende) og CVR-nummer: 29240922 TWEAKKER ApS (ophørende).
Kapitalejerne i CVR-nummer: 24998193 MOBILETHINK A/S, CVR-nummer: 29240698 TWEAKKER HOLDING ApS og CVR-nummer: 29240922 TWEAKKER ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Eric George Hutchinson (næstformand), den 30.06.2017, Stephen Chester Clark III (formand), den 30.06.2017.
Tiltrådte:
Gil Wojakowski, den 30.06.2017, Natalia Sara Hagendorf, den 30.06.2017.
Bestyrelse:
Fratrådte:
Thomas Smith, den 20.04.2017.
Tiltrådte:
Pierre Léon Hagendorf, den 20.04.2017.
Direktion:
Bestyrelse:
Fratrådte:
Eric George Hutchinson, den 30.04.2016, Jeffrey Fredrick Schmitz (næstformand), den 30.04.2016.
Tiltrådte:
Eric George Hutchinson (næstformand), den 30.04.2016, Thomas Smith, den 30.04.2016.
Direktion:
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Moesgaard Andersen, den 12.09.2014, Lars Houbak, den 12.09.2014, Flemming Poulfelt, den 12.09.2014.
Indtrådt i bestyrelsen:
Stephen Chester Clark III (formand), den 12.09.2014, Jeffrey Frederik Schmitz (næstformand), den 12.09.2014, Eric George Hutchinson, den 12.09.2014.
Direktion:
Udtrådt af direktionen:
Dennis Juul Poulsen, den 12.09.2014.
Indtrådt i direktionen:
Lars Houbak, den 12.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.09.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 12.09.2014.
Ny adresse:
Ny Banegårdsgade 55, 4., 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2012.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 13.06.2012.
Direktion:
Udtrådt af direktionen:
Lars Houbak, den 01.10.2011.
Indtrådt i direktionen:
Dennis Juul Poulsen (adm. dir), den 01.10.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ferlev Jensby, den 08.09.2010.
Indtrådt i bestyrelsen:
Professor Flemming Poulfelt, den 08.09.2010.
Direktion:
Udtrådt af direktionen:
Tue Harder Schandorff, den 08.09.2010.
Indtrådt i direktionen:
Lars Houbak (adm. dir), den 08.09.2010.
Direktion:
Udtrådt af direktionen:
Michael Moesgaard Andersen, den 01.07.2009.
Indtrådt i direktionen:
Tue Harder Schandorff (adm. dir), den 01.07.2009.
Vedtægter ændret:
27.04.2009.
Nyt navn:
TWEAKKER ApS.
Ny adresse:
c/o Mobilethink A/S, Ny Banegårdsgade 55, 8000 Århus C.
Ny kommune:
Århus.
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Houbak, den 27.04.2009, Peter Ferlev Jensby, den 27.04.2009.
Selskabet tegnes af direktøren sammen med formanden eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.04.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 27.04.2009.
Vedtægter ændret:
14.03.2008.
Ny adresse:
c/o Andersen Advisory Group A/S, Kristianiagade 7, 2100 København Ø.
Direktion:
Udtrådt af direktionen:
Olav Damkiær-Classen, den 14.03.2008.
Indtrådt i direktionen:
Direktør Michael Moesgaard Andersen, den 14.03.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 14.03.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 14.03.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2008.
Ny adresse:
Bergensgade 10, 2100 København Ø.
Stiftelsesdato:
05.01.2006.
Seneste vedtægtsdato:
05.01.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29240698 SHILA 3 ApS, Amaliegade 12, 2., 1256 København K, den 05.01.2006.
Direktion:
Advokat Olav Damkiær-Classen, den 05.01.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 05.01.2006.
Første regnskabsår:
05.01.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011951542Ny Banegårdsgade 55, 8000 Aarhus C