CVR 29827729Private limited company (ApS)Anden telekommunikation (619000)Odense CFounded 15 Dec 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 TDC ERHVERVSCENTER TS KOMMUNIKATION 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
3
CVR registry, 2020
Gross profit
31.6M
DKK, annual report 2019
-15.1% on 2018
Result
+8.6M
DKK, annual report 2019
Equity
37.3M
DKK, annual report 2019
TDC MOBIL CENTER A/SCVR 19064107, 100% of capital and votes, until 7 Sep 2020
Henrik Kauffmannuntil 7 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2112090166.7% to under 90% of capital and votesnotified 20 Dec 20171 Jan 2013 to 20 Dec 2017
CVR 19064107100% of capital and votes20 Dec 2017 to 7 Sep 2020
CVR 2567688220% to under 25% of capital and votesnotified 20 Dec 201731 Dec 2013 to 20 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2006 to 5 Nov 2026.
Sep 2020, monthly: 3 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 | 2011 | 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 | Jan 2017 | Feb 2017 | Mar 2017 | 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 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 27 | 30 | 43 | 48 | 47 | 42 | 42 | 47 | 47 | 47 | 46 | 42 | 44 | 50 | 48 | 53 | 54 | 53 | 52 | 51 | 52 | 54 | 54 | 55 | 55 | 55 | 52 | 56 | 57 | 54 | 54 | 54 | 51 | 52 | 50 | 51 | 50 | 50 | 50 | 49 | 49 | 47 | 48 | 48 | 48 | 47 | 49 | 47 | 48 | 50 | 50 | 48 | 50 | 48 | 46 | 46 | 45 | 45 | 44 | 42 | 45 | 44 | 42 | 42 | 42 | 43 | 41 | 33 | 37 | 23 | 23 | 3 |
| FTE | 3 | 17 | 22 | 31 | 43 | 44 | 41 | 39 | 44 | 43 | 38 | 41 | 40 | 41 | 46 | 44 | 47 | 51 | 48 | 48 | 48 | 48 | 48 | 45 | 51 | 50 | 51 | 48 | 51 | 51 | 49 | 50 | 50 | 49 | 48 | 48 | 47 | 47 | 46 | 47 | 46 | 46 | 44 | 45 | 45 | 45 | 44 | 46 | 44 | 44 | 46 | 45 | 43 | 44 | 43 | 41 | 42 | 41 | 40 | 39 | 39 | 40 | 41 | 39 | 38 | 38 | 37 | 37 | 22 | 24 | 20 | 20 | 3 |
| Series | Annual | 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 | 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 | 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 2011 to 2014; monthly Jan 2015 to Sep 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2020, published 10 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 43,117 | 38,571 | 36,981 | 37,175 | 31,570 |
| Operating profit | +14,916 | +12,496 | +6,145 | +11,810 | +10,731 |
| Result for the year | +10,326 | +8,824 | +4,079 | +9,058 | +8,646 |
| Equity | 15,737 | 24,562 | 28,640 | 37,698 | 37,286 |
| Total assets | 61,366 | 61,263 | 48,593 | 56,912 | 54,854 |
| Employees (average) | Not reported | 49 | Not reported | 45 | 41 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 101.2% | -10.5% | -4.1% | 0.5% | -15.1% |
| EBITDA | 17,098 | 16,148 | 14,174 | 16,044 | 12,755 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 39.7% | 41.9% | 38.3% | 43.2% | 40.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 16.7% | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 11,836 | 9,133 | 3,533 | -14,708 | -28,834 |
| Gearing, NIBD / EBITDA | 0.7x | 0.6x | 0.2x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 59.1%note 3 | 31.8% | 14.2% | 33.3% | 52.7% |
| Capex (investeringer i anlægsaktiver) | 5,175note 4 | 8,905note 4 | 4,570note 5 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 26,881 | 19,929 | 332 | -14,889 | -27,576 |
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 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 07.09.2020 opløst ved fusion med CVR-nummer: 19064107 TDC MOBIL CENTER A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19064107 TDC MOBIL CENTER A/S (fortsættende), der tillige driver virksomhed under navnene TELE-CENTER DANMARK A/S, UNITALK A/S, VIC CENTER A/S, CVR-nummer: 29827729 TDC ERHVERVSCENTER TS KOMMUNIKATION ApS (ophørende), der tillige driver virksomhed under navnene TS KOMMUNIKATION ApS, CVR-nummer: 30555120 MOBILCENTER BAGSVÆRD A/S (ophørende), der tillige driver virksomhed under navnene TDC MOBILCENTER BAGSVÆRD A/S, TDC ERHVERVSCENTER BAGSVÆRD A/S og CVR-nummer: 26379490 TDC ERHVERVSCENTER HOLBÆK ApS (ophørende), der tillige driver virksomhed under navnene MOBIL CENTER HOLBÆK ApS, MOBIL CENTER KØGE ApS, MOBIL CENTER SJÆLLAND ApS, MOBIL CENTER ROSKILDE ApS, MOBIL CENTER SLAGELSE ApS, TDC Erhvervscenter Roskilde Aps., TDC Erhvervscenter Køge Aps., TDC Erhvervscenter Slagelse Aps..
Kapitalejerne i CVR-nummer: 19064107 TDC MOBIL CENTER A/S, CVR-nummer: 29827729 TDC ERHVERVSCENTER TS KOMMUNIKATION ApS, CVR-nummer: 30555120 MOBILCENTER BAGSVÆRD A/S og CVR-nummer: 26379490 TDC ERHVERVSCENTER HOLBÆK 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.
Vedtægter ændret: 20.12.2017
Ny adresse: c/o TDC Mobil Center A/S, Klingenberg 16, 5000 Odense C
Ny kommune: Odense
Direktion:
Fratrådte:
Ejgil Egsgaard, den 20.12.2017.
Tiltrådte:
Henrik Kauffmann, den 20.12.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 20.12.2017.
Vedtægter ændret:
23.02.2012.
Nyt navn:
TDC ERHVERVSCENTER TS KOMMUNIKATION ApS.
Nyt binavn: TS KOMMUNIKATION ApS.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
17.06.2011.
Nyt navn:
TS KOMMUNIKATION ApS.
Vedtægter ændret:
07.02.2011.
Vedtægter ændret:
20.04.2010.
Nyt navn:
TELESIKRING KOMMUNIKATION ApS.
Ny adresse:
c/o Ejgil Egsgaard, Hjerting Strandvej 115, 6710 Esbjerg V.
Direktion:
Udtrådt af direktionen:
Michael Jensen, den 01.04.2008.
Indtrådt i direktionen:
Direktør Ejgil Egsgaard, den 01.04.2008.
Stiftelsesdato:
15.12.2006.
Seneste vedtægtsdato:
15.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Michael Jensen, den 15.12.2006.
Direktion:
Michael Jensen, den 15.12.2006.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 15.12.2006.
Første regnskabsår:
15.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1024150921Sædding Strandvej 61, 6710 Esbjerg V
P-number 1012869947Klingenberg 16, 5000 Odense C
