CVR 29512795Private limited company (ApS)Detailhandel med andre varer i.a.n. via internet (479119)RoslevFounded 3 Apr 2006
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 Toft Consult 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
5
CVR registry, 2019
Gross profit
693.8K
DKK, annual report 2020
-69.4% on 2019
Result
+388.7K
DKK, annual report 2020
Equity
993.7K
DKK, annual report 2020
NEWTRISION ApSCVR 35208100, 100% of capital and votes, until 18 Jan 2021
Peter Høyer Toftuntil 18 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35208100100% of capital and votes20 Mar 2013 to 18 Jan 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.
3 Apr 2006 to 10 Nov 2026.
Dec 2019, monthly: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2006 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 1 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 |
| Series | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Quarterly Q2 2006; monthly Apr 2017 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 34 | 1,117 | 2,165 | 2,271 | 694 |
| Operating profit | Not reported | +72 | -43 | +460 | +432 |
| Result for the year | +33 | +69 | -43 | +459 | +389 |
| Equity | 119 | 188 | 146 | 605 | 994 |
| Total assets | 558 | 603 | 668 | 1,113 | 1,160 |
| Employees (average) | Not reported | 4 | Not reported | 5 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -68.9% | 1,095% | 93.7% | 4.9% | -69.4% |
| EBITDA | Not reportednote 1 | 80 | -35 | 468 | 440 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 7.2% | -1.6% | 20.6% | 63.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -166 | -323note 2 | -311note 2 | -26note 2 | -3note 2 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Net cashnote 2 | n.m.note 3 | Net cashnote 2 | Net cashnote 2 |
| Interest coverage (rentedækning) | 2.2xnote 4 | 24.1x | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | 21.4%note 6 | 31.2%note 6 | 21.8%note 6 | 54.3%note 6 | 85.7%note 6 |
| ROIC (afkast af investeret kapital) | 30.1%note 4 | n.m.note 7 | n.m.note 7 | 222.5%note 2 | 49.6%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | 40note 9 | 0note 9 | 0note 9 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -104 | -225note 2 | -581note 2 | -778note 2 | -1,045note 2 |
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. 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 2020
1 Oct 2019 to 30 Sep 2020, published 11 Jan 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 20 Dec 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 21 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 30 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 25 Feb 2017
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.
12 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. 18.01.2021 opløst ved fusion med CVR-nummer: 29417474 PHT HOLDING ApS.
Vedtægter ændret: 20.12.2018
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2018.
Tiltrådte:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 28.05.2018.
Vedtægter ændret: 01.03.2017
Nyt navn: Toft Consult ApS
Nyt binavn: Toft1 af 29.09 ApS
Vedtægter ændret: 29.09.2016
Nyt navn: Toft1 af 29.09 ApS
Vedtægter ændret:
12.01.2012.
Ny adresse:
Smedevej 1, Harre, 7870 Roslev.
Ny kommune:
Skive.
Kapitalnedsættelse besluttet og gennemført 12.01.2012 dækning af underskud kr. 170.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Direktion:
Udtrådt af direktionen:
Thomas Mølbæk Mortensen, den 12.01.2012.
Indtrådt i direktionen:
Peter Høyer Toft, den 12.01.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.01.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 12.01.2012.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2012 - 30.09.2012.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.06.2006.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 120,64.
Kapitalen udgør herefter kr. 250.000,00.
Revision:
Udtrådt af revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 16.05.2006.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 16.05.2006.
Stiftelsesdato:
03.04.2006.
Seneste vedtægtsdato:
03.04.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 120,64.
Stifter:
Thomas Mølbæk Mortensen, den 03.04.2006.
Direktion:
Thomas Mølbæk Mortensen, den 03.04.2006.
Selskabet tegnes af en direktør.
Revision:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 03.04.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012200168Smedevej 1, 7870 Roslev
