CVR 31415462Private limited company (ApS)Uoplyst (999999)FredericiaFounded 30 Apr 2008
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 TRIANGLE 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 DandexGross profit
-3.8K
DKK, annual report 2018
Result
-3.8K
DKK, annual report 2018
Equity
288.3K
DKK, annual report 2018
Torben Fogh Møller100% of capital and votes, until 6 Sep 2019
Torben Fogh Mølleruntil 6 Sep 2019
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 votes30 Aug 2008 to 6 Sep 2019
TM TRIANGLE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TM TRIANGLE 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 3141806210% to under 15% of capital and votes30 Apr 2008 to 28 Apr 2016
CVR 3655206910% to under 15% of capital and votes26 Feb 2015 to 28 Apr 2016
CVR 3282728410% to under 15% of capital and votes16 Mar 2010 to 28 Apr 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -4 | -4 | -4 | -4 | -4 |
| Operating profit | Not reported | Not reported | Not reported | -4 | -4 |
| Result for the year | +77 | +59 | +206 | +6 | -4 |
| Equity | 312 | 280 | 487 | 392 | 288 |
| Total assets | 316 | 285 | 491 | 396 | 293 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -73note 1 | -64note 1 | -291note 1 | -396note 1 | -293note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | -1.4%note 3 | -3.1%note 4 | n.m.note 5 |
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 2018
1 Jul 2017 to 30 Jun 2018, published 9 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 15 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 2 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 3 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 21 Nov 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Torben Fogh Møller, den 06.09.2019.
Vedtægter ændret: 27.11.2017
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.11.2017.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 20.12.2012.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.04.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 10.04.2012.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
30.04.2008 - 30.06.2009.
Stiftelsesdato:
30.04.2008.
Seneste vedtægtsdato:
30.04.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Torben Fogh Møller, den 30.04.2008.
Direktion:
Advokat Torben Fogh Møller, den 30.04.2008.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 30.04.2008.
Første regnskabsår:
30.04.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014394083Trelde Næsvej 227, 7000 Fredericia
