CVR 29325057Private limited company (ApS)Uoplyst (999999)KoldingFounded 6 Feb 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 TKS INVEST 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 DandexResult
+4.7M
DKK, annual report 2016
Equity
19.5M
DKK, annual report 2016
DYOE Equity ApSCVR 33638507, 100% of capital and votes, until 31 Oct 2016
Lene Dyøe Madsenuntil 31 Oct 2016
Søren Leon Dyøe Madsenuntil 31 Oct 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33638507100% of capital and votes11 May 2011 to 31 Oct 2016
TKS INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TKS INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1617439425% to under 33.3% of capital and votes29 Jan 2010 to 30 Oct 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Feb 2006 to 9 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | -39 | -29 | -27 | -27 | -27 |
| Result for the year | +3,915 | +2,677 | +1,577 | +2,282 | +4,733 |
| Equity | 8,030 | 9,675 | 12,066 | 15,962 | 19,519 |
| Total assets | 30,554 | 27,933 | 27,616 | 29,124 | 30,288 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 17,303 | 16,218 | 14,201 | 12,133 | 10,093 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.1%note 1 | -0.1%note 1 | -0.1%note 1 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 13,667 | 12,017 | 15,464 | 13,052 | 10,644 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 14 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 25 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 27 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 23 Nov 2012
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)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 31.10.2016 opløst ved fusion med CVR-nummer: 33638507 DYOE 2011 ApS.
Ny adresse: Christian 4 Vej 83, 6000 Kolding
Ny kommune: Kolding
Direktion:
Fratrådte:
Leif Kurt Dyøe Nielsen, den 13.10.2016.
Tiltrådte:
Lene Dyøe Madsen, den 13.10.2016, Søren Leon Dyøe Madsen, den 13.10.2016.
Vedtægter ændret:
30.03.2009.
Ny adresse:
Barrit Langgade 188-190, 7150 Barrit.
Ny kommune:
Hedensted.
Vedtægter ændret:
11.12.2006.
Kapitalforhøjelse:
kr. 9.875.000,00 indbetalt ved konvertering af gæld, kurs 207,63.
Kapitalen udgør herefter kr. 10.000.000,00.
Stiftelsesdato:
06.02.2006.
Seneste vedtægtsdato:
06.02.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Adam Troels Bjerg, den 06.02.2006.
Direktion:
Adam Troels Bjerg, den 06.02.2006, Direktør Leif Kurt Dyøe Nielsen, den 06.02.2006.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 06.02.2006.
Første regnskabsår:
06.02.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012028128Christian 4 Vej 83, 6000 Kolding
