CVR 30895371Private limited company (ApS)Uoplyst (999999)RisskovFounded 6 Sep 2007
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 HOLDING AF 2007 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 DandexGross profit
-5K
DKK, annual report 2016
Result
-10.6K
DKK, annual report 2016
Equity
-280.8K
DKK, annual report 2016
Trine Mathiasen Houlberg100% of capital and votes, until 3 Dec 2019
Trine Mathiasen Houlberguntil 22 Aug 2018
Equity was negative at 31 Dec 2016: -280.8K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 12 Jun 20156 Sep 2007 to 3 Dec 2019
TM HOLDING AF 2007 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TM HOLDING AF 2007 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3843493425% to under 33.3% of capital and votes22 Feb 2017 to 2 Dec 2019
CVR 3105330750% to under 66.7% of capital and votes1 Nov 2007 to 15 May 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.
23 Sep 2010 to 9 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 5 | Not reported | Not reported | -5 | -5 |
| Operating profit | +5 | Not reported | Not reported | -5 | -5 |
| Result for the year | -5 | 0 | 0 | +327 | -11 |
| Equity | -72 | 0 | 0 | -270 | -281 |
| Total assets | 93 | 0 | 0 | 93 | 93 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 28% | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -93note 3 | Not reportednote 4 | Not reportednote 4 | -93note 3 | -93note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -109note 3 | Not reportednote 4 | Not reportednote 4 | 265note 3 | 270note 3 |
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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 10 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 Aug 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 03.12.2019, virksomheden opløst
Konkursdekret afsagt 13.05.2019 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
John Sommer Schmidt, den 13.05.2019.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: John Sommer Schmidt, 8000 Aarhus C, den 07.09.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 22.08.2018
Direktion:
Fratrådte:
Trine Mathiasen Houlberg (adm. dir), den 22.08.2018.
Revision:
Fratrådte:
Revisionsfirmaet Bendt Stendahl, den 22.08.2018.
Vedtægter ændret:
23.09.2010.
Den under 13.08.2010 fremsendte anmodning til skifteretten i Århus om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 29.870,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 23.09.2010 til dækning af underskud kr. 74.870,00 til kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Direktion:
Tiltrådt som adm. dir: Trine Mathiasen, den 23.09.2010.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Århus den 13.08.2010.
Stiftelsesdato:
06.09.2007.
Seneste vedtægtsdato:
06.09.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Trine Mathiasen, den 06.09.2007.
Direktion:
Trine Mathiasen, den 06.09.2007.
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Bendt Stendahl, 8000 Århus C, den 06.09.2007.
Første regnskabsår:
06.09.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013640722Stationsgade 28, 8240 Risskov
