CVR 31366542Private limited company (ApS)Finansielle holdingselskaber (642010)TønderFounded 27 Mar 2008
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 TYGESEN GROUP 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 DandexRevenue
21.6K
DKK, annual report 2015
Result
-33K
DKK, annual report 2015
Equity
-200.9K
DKK, annual report 2015
Peter Tygesen100% of capital and votes, until 9 Nov 2016
Peter Tygesenuntil 31 May 2016
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 votes27 Mar 2008 to 9 Nov 2016
TYGESEN GROUP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TYGESEN GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31372496100% of capital and votes27 Mar 2008 to 2 Feb 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Mar 2008 to 12 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | -307 | 500 | -965 | 22 |
| Operating profit | Not reported | -313 | +507 | +955 | -32 |
| Result for the year | Not reported | -308 | +508 | +948 | -33 |
| Equity | Not reported | -608 | -1,116 | -168 | -201 |
| Total assets | Not reported | 138 | 144 | 144 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | n.m.note 1 | 63% | -293.1% | n.m.note 1 |
| EBIT margin (overskudsgrad) | Not reported | n.m.note 2 | 101.4% | n.m.note 2 | -146.3% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 20 Feb 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Apr 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TYGESEN GROUP ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 31.05.2016
Likvidatorer:
Tiltrådte:
Peter Tygesen, den 31.05.2016.
Direktion:
Fratrådte:
Peter Tygesen, den 31.05.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
26.02.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 16206407 W. KRAGH A/S, STATSAUTORISEREDE REVISORER, den 26.02.2015.
Ny adresse:
Østergade 20, 6270 Tønder.
Ny adresse:
Vestergade 4, 1. th., 6270 Tønder.
Vedtægter ændret:
08.09.2009.
Nyt navn:
TYGESEN GROUP ApS.
Ny adresse:
Skibbrogade 4, b., 6270 Tønder.
Stiftelsesdato:
27.03.2008.
Seneste vedtægtsdato:
27.03.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 106,49.
Stifter:
Peter Tygesen, den 27.03.2008.
Direktion:
Peter Tygesen, den 27.03.2008.
Selskabet tegnes af selskabets direktør.
Revision:
CVR-NR. 16206407 REVISIONSFIRMAET WILLY KRAGH A/S, Østergade 56, 6270 Tønder, den 27.03.2008.
Første regnskabsår:
27.03.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014338515Østergade 20, 6270 Tønder
