CVR 31762200Public limited company (A/S)Andre telekommunikationsaktiviteter (619000)København VFounded 22 Sep 2008
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 Tismi A/S, 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
9
CVR, 2016
Result
-157.2K
DKK, annual report 2024
Equity
639.7K
DKK, annual report 2024
LINK Mobility Holding ApSCVR 41232773, 100% of capital and votes, until 20 Jan 2026
Eirik Pedersenuntil 20 Jan 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33772041100% of capital and votes1 Jul 2011 to 8 Nov 2015
CVR 41232773100% of capital and votes8 Dec 2025 to 20 Jan 2026
100% of capital and votes9 Nov 2015 to 8 Dec 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
22 Sep 2008 to 15 Nov 2026.
Dec 2016, monthly: 8 employees, 8 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 9 | 9 | 8 |
| FTE | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 9 | 9 | 8 |
| 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 |
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 Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 5 | -23 | 13 | -36 | Not reported |
| Operating profit | Not reported | Not reported | +13 | Not reported | -222 |
| Result for the year | +5 | -19 | +1 | -12 | -157 |
| Equity | 826 | 807 | 809 | 797 | 640 |
| Total assets | 900 | 878 | 927 | 837 | 689 |
| Employees (average) | 0 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -582.1% | n.m.note 1 | -387.1% | Not reportednote 2 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | 0% | 0% | 0% |
| 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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Aug 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
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 Tismi A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
31 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. 20.01.2026 opløst ved fusion med CVR-nummer: 30077520 LINK Mobility A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30077520 LINK Mobility A/S (fortsættende), der tillige driver virksomhed under navnene COOL SMS A/S, COOLSMS BUSINESS A/S, CoolSMS A/S, Cool System A/S, Cool Systems A/S, CoolSystem A/S, CoolSystems A/S, Radiostreaming A/S, Responsfabrikken A/S, COOL GROUP A/S, LINKMOBILITY A/S, MarketingPlatform A/S, eMailPlatform A/S, Mailplatform A/S, MarketingPlatform.com A/S og CVR-nummer: 31762200 Tismi A/S (ophørende), der tillige driver virksomhed under navnene Cool TEL A/S, CoolTEL A/S, Link Mobile A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30077520 LINK Mobility A/S og CVR-nummer: 31762200 Tismi A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Ina Christiansen Rasmussen, (adm. dir), den 31.10.2025.
Tiltrådte:
Eirik Pedersen, (adm. dir), den 01.11.2025.
Direktion:
Fratrådte:
Mia Markussen, den 04.12.2023.
Tiltrådte:
Ina Christiansen Rasmussen, (adm. dir), den 04.12.2023.
Direktion:
Fratrådte:
Stig Fredrik Nyman, (adm. dir), den 15.02.2023.
Tiltrådte:
Mia Markussen, den 15.02.2023.
Bestyrelse:
Fratrådte:
Thomas Martin Berge, den 31.05.2022.
Tiltrådte:
Thomas Martin Berge, (formand), den 31.05.2022.
Bestyrelse:
Fratrådte:
Guillaume Van Gaver, (formand), den 31.05.2022.
Tiltrådte:
Sara Habberstad, den 31.05.2022.
Vedtægter ændret: 19.01.2022
Nyt navn: Tismi A/S
Nyt binavn: Link Mobile A/S
Ny adresse: c/o LINK Mobility A/S, Flæsketorvet 68, 1., 1711 København V
Direktion:
Fratrådte:
Mia Markussen, (adm. dir), den 12.11.2019.
Tiltrådte:
Stig Fredrik Nyman, (adm. dir), den 12.11.2019.
Bestyrelse:
Fratrådte:
Søren Aarslev Sundahl, den 12.11.2019, Thomas Martin Berge, (formand), den 12.11.2019.
Tiltrådte:
Gillaume Van Gaver, (formand), den 12.11.2019, Thomas Martin Berge, den 12.11.2019.
Direktion:
Fratrådte:
Søren Aarslev Sundahl, den 12.11.2019.
Tiltrådte:
Mia Markussen, (adm. dir), den 12.11.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.10.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 11.10.2019.
Bestyrelse:
Fratrådte:
Arild Husted, (formand), den 13.05.2019, Thomas Martin Berge, den 13.05.2019.
Tiltrådte:
Stig Fredrik Nyman, den 13.05.2019, Thomas Martin Berge, (formand), den 13.05.2019.
Ny adresse: c/o LINK Mobility A/S, Ørestads Boulevard 108, 4., 2300 København S
Ny kommune: København
Bestyrelse:
Fratrådte:
Jens Ragnar Rugset, den 21.03.2017, Siw Ødegaard (formand), den 21.03.2017.
Tiltrådte:
Arild Husted (formand), den 21.03.2017, Siw Ødegaard, den 21.03.2017.
Vedtægter ændret: 02.03.2017
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 31762200 Vedtægter ændret: 10.12.2015
Nyt navn: LINK Mobile A/S
Nye binavne: Cool TEL A/S, CoolTEL A/S
Slettede binavne: COOL TEL ApS, CoolTEL ApS
Vedtægter ændret: 24.11.2015
Kapitalforhøjelse: kr. 375.000,00, indbetalt kontant, kurs 175,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse: Birkemose Allé 37, Nørre Bjert, 6000 Kolding
Ny kommune: Kolding
Vedtægter ændret: 23.10.2015
Nyt navn: LINK Mobile ApS
Nyt binavn: CoolTEL ApS
CVR-nummer:
31762200.
NAVN:
COOLTEL ApS.
Adresse: Birkemosevej 11, 6000 Kolding.
Kommune: Kolding.
Vedtægter ændret: 30.06.2015
Bestyrelse:
Tiltrådte:
Søren Aarslev Sundahl, den 30.06.2015, Jens Ragnar Rugset, den 30.06.2015, Siw Ødegaard (formand), den 30.06.2015.
Selskabet tegnes af bestyrelsesformanden alene, af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
null, den 30.06.2015.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 30.06.2015.
Vedtægter ændret:
21.02.2013.
Nyt navn:
COOLTEL ApS.
Nyt binavn: COOL TEL ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 27905072 SØNDERUP & PARTNERE A/S REGISTREREDE REVISORER, den 30.01.2013.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 30.01.2013.
Vedtægter ændret:
28.12.2012.
Nyt navn:
DATOSELSKABET AF 28/12 2012 ApS.
Vedtægter ændret:
21.03.2012.
Nyt navn:
COOLTEL ApS.
Slettede binavne:
COOLTEL ApS, RADIOSTREAMING ApS, COOL SYSTEMS ApS.
Vedtægter ændret:
16.06.2011.
Nyt binavn: COOL SYSTEMS ApS.
Vedtægter ændret:
31.05.2011.
Nyt navn:
COOLSYSTEMS ApS.
Nye binavne:
COOLTEL ApS, RADIOSTREAMING ApS.
Slettede binavne:
COOL TEL ApS, COOLTELE ApS, COOLMOBIL ApS.
Direktion:
Udtrådt af direktionen:
Morten Svankjær, den 31.05.2011.
Selskabet tegnes af direktionen.
Binavne:
COOL TEL ApS (COOLTEL ApS), COOLTELE ApS (COOLTEL ApS), COOLMOBIL ApS (COOLTEL ApS).
Stiftelsesdato:
22.09.2008.
Seneste vedtægtsdato:
22.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30077490 BE COOL HOLDING ApS, Vejlevej 341, Bramdrupdam, 6000 Kolding, den 22.09.2008.
Direktion:
Søren Sundahl, den 22.09.2008, Morten Svankjær, den 22.09.2008.
Selskabet tegnes af Be Cool Holding ApS under ledelse af Søren Sundahl og Morten Svankjær.
Revision:
CVR-NR. 27905072 SØNDERUP & PARTNERE A/S REGISTREREDE REVISORER F.R.R., Sydbanegade 2B, 1., 6000 Kolding, den 22.09.2008.
Første regnskabsår:
22.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
23.09.2008.
1 registered in CVR.
P-number 1014749027Flæsketorvet 68, 1711 København V