CVR 32346979Public limited company (A/S)Uoplyst (999999)AalborgFounded 19 Dec 2013
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 TIKA HOLDING II 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
135
Annual report 2013, average
Revenue
2.2B
DKK, annual report 2013
Result
+55.3M
DKK, annual report 2013
Equity
596.7M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Juttine Nielsenuntil 29 Jul 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2013 to 5 Nov 2026.
| Metric | 2013 |
|---|---|
| Revenue | 2,176,557 |
| Gross profit | 83,914 |
| Operating profit | +33,541 |
| Result for the year | +55,349 |
| Equity | 596,738 |
| Total assets | 892,593 |
| Employees (average) | 135 |
| Credit metrics (Dandex calculations) | |
| Revenue growth (omsætningsvækst) | 9% |
| EBIT margin (overskudsgrad) | 1.5% |
| EBITDA | 37,746 |
| EBITDA margin | 1.7% |
| Employee growth (vækst i antal ansatte) | 5.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 139,089 |
| Gearing, NIBD / EBITDA | 3.7x |
| ROIC (afkast af investeret kapital) | 3.5% |
| Capex (investeringer i anlægsaktiver) | 1,216 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.1% |
| FCFF / EBITDA (pengestrømskonvertering) | 195.2%note 1 |
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 2013
1 Jan 2013 to 31 Dec 2013, published 27 Jun 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 32346979 TIKA HOLDING II A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Kapitalejerne i.
CVR-NR. 32346979 TIKA HOLDING II A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
spaltningen. Kreditorer, hvis fordringer er stiftet
forud for bekendtgørelsen om spaltningen, og for hvilke
der ikke er stillet særskilt sikkerhed, kan anmelde
deres fordringer senest 4 uger efter at den endelige
beslutning om spaltningen er truffet.
Stiftelsesdato:
19.12.2013.
Seneste vedtægtsdato:
19.12.2013.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 25.000,00. B-aktier kr. 475.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 109.168,60.
Stiftere:
Direktør Preben Kurt Nielsen, den 19.12.2013, Finansdirektør Juttine Nielsen, den 19.12.2013, Cand. IT Katja Nowak Nielsen, den 19.12.2013, Assistent Tina Nowak Terkelsen, den 19.12.2013.
Bestyrelse:
Direktør Preben Kurt Nielsen (formand), den 19.12.2013, Finansdirektør Juttine Nielsen, den 19.12.2013, Cand. IT Katja Nowak Nielsen, den 19.12.2013, Assistent Tina Nowak Terkelsen, den 19.12.2013.
Direktion:
Finansdirektør Juttine Nielsen, den 19.12.2013.
Selskabet tegnes af en direktør, af bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 19.12.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018991175Vossvej 13, 9000 Aalborg
