CVR 32439152Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HinnerupFounded 27 Aug 2009
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.
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 TP MANAGEMENT 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
0
CVR registry, 2012
Gross profit
-159.9K
DKK, annual report 2013
-732.5K on 2012
Result
-83.5K
DKK, annual report 2013
Equity
118K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Torben Pedersenuntil 3 Nov 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.
27 Aug 2009 to 9 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|
| Employees | 2 | No count | No count | No count | No count | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 573 | -160 |
| Operating profit | Not reported | Not reported | +127 | -165 |
| Result for the year | Not reported | Not reported | +83 | -83 |
| Equity | Not reported | Not reported | 352 | 118 |
| Total assets | Not reported | Not reported | 443 | 165 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -51.6% | -127.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -307note 1 | -165note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 317.7%note 1 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -308note 1 | -137note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 13 months (27 Aug 2009 to 30 Sep 2010). Changes against it compare periods of different length.
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 2013
1 Oct 2012 to 30 Sep 2013, published 4 Nov 2013
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 21 Nov 2012
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 29 Nov 2011
Annual report 2010
27 Aug 2009 to 30 Sep 2010, published 16 Dec 2010
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer
32439152.
NAVN:
TP MANAGEMENT ApS I LIKVIDATION.
Adresse: c/o Torben Pedersen, Ramsøvej 31, 8382 Hinnerup.
Kommune: Favrskov.
Binavne:
INVISMA ApS I LIKVIDATION
Likvidation sluttet, og selskabet opløst
Likvidatorer:
Fratrådte:
Torben Pedersen, den 27.02.2015.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 27.02.2015.
Binavn:
INVISMA ApS I LIKVIDATION.
Likvidation vedtaget 03.11.2014.
Tiltrådt som likvidator:
Torben Pedersen, 8382 Hinnerup, den 03.11.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
10.02.2012.
Nyt binavn: INVISMA ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 25.11.2011.
Indtrådt i revisionen:
Kvist & Jensen A/S Statsautoriserede Revisor, 8370 Hadsten, den 25.11.2011.
Stiftelsesdato:
27.08.2009.
Seneste vedtægtsdato:
27.08.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32438601 HEN HAO HOLDING ApS, Ramsøvej 31, 8382 Hinnerup, den 27.08.2009.
Direktion:
Torben Pedersen, den 27.08.2009.
Selskabet ledes af en direktion bestående af direktør Torben Pedersen, der har uindskrænket tegningsret i forhold til omverdenen. Selskabet har ikke nogen bestyrelse. Selskabets direktion er bemyndiget til at udlodde ekstraordinært udbytte på et hvilket som helst tidspunkt i løbet af selskabets regnskabsår. Udbyttet må dog ikke overstige, hvad der er ansvarligt under hensyn til selskabets økonomiske situation.
Revision:
CVR-NR. 12786492 BUNDGAARD REVISION REGISTRERET REVISIONSAKTIESELSKAB, Samsøvej 16, 8382 Hinnerup, den 27.08.2009.
Første regnskabsår:
27.08.2009 - 30.09.2010.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1015470921Ramsøvej 31, 8382 Hinnerup
