TMC Nordic A/S

Legal ownership resolution (Ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.

Control tenure (Ejerskabsperiode)

Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (Koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.

Holding company assets (Holdingselskabets aktiver)

Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Signing authority, structured (Tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2025 covers 18 months (1 Jul 2024 to 31 Dec 2025). Changes against it compare periods of different length.

Credit rating (kreditvurdering)

Pro: in the Pro plan, see pricingA score from 0 to 100.

Capital loss (kapitaltab)

Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: in the Pro plan, see pricingThe next annual report deadline.

Dandex has recorded no changes to this company since it began following the register.

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For TMC Nordic A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure and holding company assets.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (Tegningsregel)

Selskabet tegnes af den samlede bestyrelse i forening eller af to direktører i forening.since 28 Feb 2025

Purpose (Formål)

Selskabets formål er at drive virksomhed med handel af parfume- og kosmetikprodukter samt hermed beslægtet virksomhed.since 2 Apr 2014

Audit opted out (Revision fravalgt)

Nosince 19 Dec 2012

Articles of association last changed (Seneste vedtægtsdato)

28 Feb 2025

Share classes (Kapitalklasser)

Nosince 26 Jun 2018

Owners under 5% registered (Ejerregistrering under 5 procent)

Nosince 30 May 2016

Financial year change (Omlægning af regnskabsår)

1 Jul 2024 to 31 Dec 2025

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 28 Feb 2025
   People change

   Vedtægter ændret: 28.02.2025

   Bestyrelse:

   Fratrådte:

   Heidi Pernille Behrens, den 28.02.2025, Tina Fruergård Raasteen, den 28.02.2025, Jens Wittrup Willumsen, (formand), den 28.02.2025.

   Tiltrådte:

   Jens Wittrup Willumsen, den 28.02.2025, Inken Callsen, den 28.02.2025, Udo Heuser, (formand), den 28.02.2025.

   Show the full announcement

   Direktion:

   Tiltrådte:

   Casper Bech Christensen, den 28.02.2025.

   Selskabet tegnes af den samlede bestyrelse i forening eller af to direktører i forening.

2. 20 Feb 2025
   Other

   Vedtægter ændret: 18.02.2025

   Regnskabsår ændret til: 01.01 - 31.12

   Omlægningsperiode: 01.07.2024 - 31.12.2025

3. 26 Oct 2022
   People change

   Bestyrelse:

   Fratrådte:

   Pernille Thorslund, den 20.09.2022.

4. 16 Sep 2020
   People change

   Bestyrelse:

   Fratrådte:

   Ole Wamsler, (formand), den 25.08.2020.

   Tiltrådte:

   Konrad Artur Kierklo, den 25.08.2020, Tina Fruergård Raasteen, den 25.08.2020, Jens Wittrup Willumsen, (formand), den 25.08.2020.

5. 1 Apr 2020
   Other

   Vedtægterne er yderligere ændret

   Vedtægter ændret: 13.12.2019

6. 17 Dec 2019
   Other

   Vedtægter ændret: 13.12.2019

   Nyt navn: TMC Nordic A/S

   Nye binavne: Trademade Cosmetics A/S, Trademade A/S

7. 2 Aug 2019
   Address change

   Ny adresse: Transformervej 8, 2860 Søborg

   Ny kommune: Gladsaxe

8. 29 Mar 2019
   People change

   Bestyrelse:

   Fratrådte:

   Joachim Steen Worziger, den 29.03.2019.

9. 5 Sep 2018
   People change

   Bestyrelse:

   Tiltrådte:

   Pernille Thorslund, den 05.09.2018.

10. 26 Jun 2018
    Capital changePeople change

    Vedtægter ændret: 26.06.2018

    Bestyrelse:

    Fratrådte:

    Frederik Duckert (formand), den 26.06.2018, Ole Wamsler, den 26.06.2018.

    Tiltrådte:

    Ole Wamsler (formand), den 26.06.2018, Joachim Steen Worziger, den 26.06.2018.

    Selskabet tegnes af direktøren eller den samlede bestyrelse..