CVR 31066379Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus VFounded 9 Nov 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 TEAMVIKAREN.DK, HOLDING 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
714
Annual report 2020, average
Revenue
313.3M
DKK, annual report 2020
-14.6% on 2019
Result
+1.4M
DKK, annual report 2020
Equity
8.7M
DKK, annual report 2020
MOMENT A/SCVR 25328949, 100% of capital and votes, until 4 Oct 2021
Morten Thune Højberguntil 4 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2720619050% to under 66.7% of capital and votesnotified 1 Feb 20217 Jan 2015 to 1 Feb 2021
CVR 2729831150% to under 66.7% of capital and votesnotified 1 Feb 20217 Jan 2015 to 1 Feb 2021
CVR 25328949100% of capital and votes1 Feb 2021 to 4 Oct 2021
CVR 3294131133.3% to under 50% of capital and votesnotified 11 Nov 20157 Jan 2015 to 27 Oct 2016
CVR 3568352615% to under 20% of capital and votes7 Jan 2015 to 10 Nov 2015
TEAMVIKAREN.DK, HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TEAMVIKAREN.DK, HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33075693100% of capital and votes25 Feb 2016 to 4 Oct 2021
CVR 31266882100% of capital and votes30 Jun 2014 to 4 Oct 2021
CVR 30899741100% of capital and votes5 Jan 2010 to 4 Oct 2021
CVR 32772854100% of capital and votes15 Feb 2010 to 4 Oct 2021
CVR 33160666100% of capital and votes20 Sep 2010 to 4 Oct 2021
CVR 30899695100% of capital and votes30 Jun 2014 to 4 Oct 2021
CVR 19204847100% of capital and votes30 Jun 2014 to 28 Jun 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.
9 Nov 2007 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 362,174 | 366,866 | 313,272 |
| Gross profit | 322,626 | 372,541 | Not reported | Not reported | Not reported |
| Operating profit | +3,675 | +5,445 | +6,749 | +4,839 | +2,018 |
| Result for the year | +2,877 | +4,229 | +4,227 | +3,515 | +1,407 |
| Equity | 5,131 | 3,711 | 7,320 | 7,900 | 8,739 |
| Total assets | 84,226 | 90,652 | 78,777 | 73,464 | 89,766 |
| Employees (average) | 945 | 1,147 | 841 | 848 | 714 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | -8.8% | 1.3% | -14.6% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 1.9% | 1.3% | 0.6% |
| EBITDA | 5,947 | 7,468 | 8,544 | 6,492 | 3,182 |
| EBITDA margin | Not reported | Not reported | 2.4% | 1.8% | 1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -15.6% | 0.8% | -15.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,550 | 4,972 | 301 | -1,160 | -21,472 |
| Gearing, NIBD / EBITDA | Net cash | 0.7x | 0x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 166.2% | 74.2% | 62.5% | 49.9% | n.m.note 2 |
| Capex (investeringer i anlægsaktiver) | 1,929 | 1,352 | 332 | 380 | 3,451 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 0.1% | 0.1% | 1.1% |
| FCFF / EBITDA (pengestrømskonvertering) | -77.4% | -71% | 60.4% | 62.7% | 38% |
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. Group figures (koncern).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 24 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 22 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 1 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 30 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 31 Oct 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.
21 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. 04.10.2021 opløst ved fusion med CVR-nummer: 25328949 MOMENT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25328949 MOMENT A/S (fortsættende), der tillige driver virksomhed under navnene MOMENT STUDENTERHJAELPEN A/S, MOMENT PROFESSIONALS A/S, Eksamensvagt DK A/S, CVR-nummer: 31066379 TEAMVIKAREN.DK, HOLDING ApS (ophørende), der tillige driver virksomhed under navnene FABRIKS VIKAREN ApS, TREKANTENS VIKARSERVICE ApS, VIKARGRUPPEN DANMARK ApS, CVR-nummer: 30899695 TEAMVIKAREN.DK, AARHUS ApS (ophørende), der tillige driver virksomhed under navnene PROFIL VIKAR ApS, TEAMVIKAREN.DK, ÅRHUS ApS og CVR-nummer: 37398683 TeamVikaren.dk, Kolding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25328949 MOMENT A/S, CVR-nummer: 31066379 TEAMVIKAREN.DK, HOLDING ApS, CVR-nummer: 30899695 TEAMVIKAREN.DK, AARHUS ApS og CVR-nummer: 37398683 TeamVikaren.dk, Kolding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Morten Thune Højberg, den 21.04.2021.
Tiltrådte:
Bob Allan Abildgaard-Jørgensen, den 21.04.2021.
Direktion:
Fratrådte:
Bo Flemming Petersen, (adm. dir), den 21.04.2021.
Tiltrådte:
Morten Thune Højberg, (adm. dir), den 21.04.2021.
Vedtægter ændret: 01.02.2021
Bestyrelse:
Fratrådte:
Steen Brøndum Nielsen, (formand), den 01.02.2021, Bo Flemming Petersen, den 01.02.2021.
Tiltrådte:
Thomas Gleerup, den 01.02.2021, Morten Thune Højberg, den 01.02.2021.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 01.02.2021.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 01.02.2021.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2021
Vedtægter ændret: 01.02.2021
Ny adresse: Rytoften 5, Hasle, 8210 Aarhus V
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, den 07.06.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 07.06.2018.
Vedtægter ændret:
05.09.2014.
Nye binavne:
FABRIKS VIKAREN ApS, TREKANTENS VIKARSERVICE ApS, VIKARGRUPPEN DANMARK ApS.
Bestyrelse:
Tiltrådt som formand:
Steen Brøndum Nielsen, den 05.09.2014.
Indtrådt i bestyrelsen:
Direktør Torben Lyster-Clausen, den 05.09.2014.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Ny adresse:
Rytoften 5, 1., Hasle, 8210 Aarhus V.
Vedtægter ændret:
30.01.2013.
Vedtægter ændret:
24.03.2011.
Slettet binavn: PERSONALEBØRSEN ApS.
Vedtægter ændret:
18.03.2011.
Nyt binavn: PERSONALEBØRSEN ApS.
Ny adresse:
Paludan-Müllers Vej 24, 1., 8200 Århus N.
Direktion:
Udtrådt af direktionen:
Kenneth Ib Overvad, den 25.02.2010.
Indtrådt i direktionen:
Direktør Bo Flemming Petersen (adm. dir), den 25.02.2010.
Vedtægter ændret:
12.02.2010.
Nyt navn:
TEAMVIKAREN.DK, HOLDING ApS.
Ny adresse:
Tronkærvej 85, 8530 Hjortshøj.
Ny kommune:
Århus.
Ny adresse:
Blangstedgårdsvej 1, 5220 Odense SØ.
Revision:
Udtrådt af revisionen:
Risskov Revision / Kvadrat Revision v/Tore Christensen, den 17.09.2008.
Indtrådt i revisionen:
CVR-NR. 31574994 RISSKOV REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Brunbjergvej 3, 8240 Risskov, den 17.09.2008.
Stiftelsesdato:
09.11.2007.
Seneste vedtægtsdato:
09.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.127,33.
Stifter:
Kenneth Ib Overvad, den 09.11.2007.
Bestyrelse:
Steen Brøndum Nielsen, den 09.11.2007, Kenneth Ib Overvad, den 09.11.2007, Registreret Revisor Bo Flemming Petersen, den 09.11.2007.
Direktion:
Kenneth Ib Overvad, den 09.11.2007.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Risskov Revision / Kvadrat Revision v/Tore Christensen, 8240 Risskov, den 09.11.2007.
Første regnskabsår:
09.11.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013793650Rytoften 5, 8210 Aarhus V
