CVR 32476686Public limited company (A/S)Engroshandel med metaller og metalmalme (467200)HorsensFounded 9 Oct 2009
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 TURNMILL GROUP DENMARK 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
1
CVR, 2014
Gross profit
499.9K
DKK, annual report 2016
+0.2% on 2015
Result
+16.9K
DKK, annual report 2016
Equity
-782.1K
DKK, annual report 2016
CLAUS PEDERSEN HOLDING HORSENS ApSCVR 29771774, 100% of capital and votes, until 19 Apr 2018
Claus Pedersenuntil 19 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29771774100% of capital and votes14 Nov 2017 to 19 Apr 2018
CVR 34054207100% of capital and votes9 Nov 2011 to 23 Oct 2017
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.
9 Oct 2009 to 14 Nov 2026.
2014, annual: 1 employee, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Employees | No count | No count | 8 | 6 | 1 |
| FTE | 1 | 1 | 8 | 5 | 4 |
| Series | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; quarterly Q1 2010 to Q2 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 4,186 | 3,570 | 2,836 | 499 | 500 |
| Operating profit | -559 | -227 | +315 | +154 | +155 |
| Result for the year | -1,074 | -404 | +24 | +6 | +17 |
| Equity | -424 | -828 | -805 | -799 | -782 |
| Total assets | 3,916 | 3,526 | 2,306 | 1,803 | 1,518 |
| Employees (average) | 9 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -14.9% | -20.6% | -82.4% | 0.3% |
| EBITDA | -200 | 133 | 659 | 498 | 500 |
| 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. | ||||
| 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 (investeringer i anlægsaktiver) | 2,243note 2 | Not reportednote 3 | 0note 4 | 0note 4 | 0note 4 |
| 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 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
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 TURNMILL GROUP DENMARK 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
14 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. 19.04.2018 opløst ved fusion med CVR-nummer: 29771774 CLAUS PEDERSEN HOLDING HORSENS ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29771774 CLAUS PEDERSEN HOLDING HORSENS ApS (fortsættende) og CVR-nummer: 32476686 TURNMILL GROUP DENMARK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29771774 CLAUS PEDERSEN HOLDING HORSENS ApS og CVR-nummer: 32476686 TURNMILL GROUP DENMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 10.10.2016
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Lars Ravn Nielsen, den 09.03.2016.
Tiltrådte:
Thomas Christiansen, den 09.03.2016.
Bestyrelse:
Fratrådte:
Kirsten Lærke, den 11.11.2015, Claus Pedersen (formand), den 11.11.2015.
Tiltrådte:
Kirsten Lærke (formand), den 11.11.2015, Claus Pedersen, den 11.11.2015.
Direktion:
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2013.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st., 6000 Kolding, den 29.11.2013.
Vedtægter ændret:
29.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Pedersen, den 11.09.2013, Frank Salomon Elkjær, den 11.09.2013.
Selskabet tegnes af en direktør sammen med bestyrelsens formand i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2013.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 29.11.2013.
Vedtægter ændret:
15.03.2012.
Kapitalforhøjelse:
kr. 99.000,00 indbetalt kontant, kurs 505,05.
Kapitalen udgør herefter kr. 600.000,00.
Revision:
Udtrådt af revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.03.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.03.2012.
Vedtægter ændret:
02.12.2011.
Bestyrelse:
Tiltrådt som formand:
Claus Pedersen, den 02.12.2011,
Tiltrådt som næstformand:
Michael Pedersen, den 02.12.2011.
Indtrådt i bestyrelsen:
Adm. direktør Frank Salomon Elkjær, den 02.12.2011, Adm. direktør Lars Ravn Nielsen, den 02.12.2011.
Direktion:
Udtrådt af direktionen:
Claus Pedersen, den 02.12.2011.
Indtrådt i direktionen:
Adm. direktør Lars Ravn Nielsen, den 02.12.2011.
Selskabet tegnes af en direktør sammen med bestyrelsens formand, af en direktør sammen med næstformanden eller af formanden og næstformanden, eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Helding Madsen, den 08.08.2011, Per Løgager Nielsen, den 08.08.2011.
Indtrådt i bestyrelsen:
Edb ass Kirsten Lærke, den 08.08.2011, Michael Pedersen, den 08.08.2011.
Direktion:
Udtrådt af direktionen:
Per Løgager Nielsen, den 08.08.2011.
Indtrådt i direktionen:
Claus Pedersen, den 08.08.2011.
Ny adresse:
Smedebakken 12, 8700 Horsens.
Revision:
Udtrådt af revisionen:
MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2010.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vendersgade 26, 1., 7000 Fredericia, den 01.07.2010.
Stiftelsesdato:
09.10.2009.
Seneste vedtægtsdato:
09.10.2009.
Kapital:
kr. 501.000,00.
Indbetalingsmåde:
kontant kr. 501.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 12810032 BRDR. MADSEN MASKINTEKNIK A/S, Gotlandsvej 11, 8700 Horsens, den 09.10.2009, CVR-NR. 19957306 LUND MASKINFABRIK A/S, Lundvej 20, Lund, 8700 Horsens, den 09.10.2009, CVR-NR. 58483419 VAGN PEDERSEN VÆRKTØJS- OG MASKINFABRIK A/S, Smedebakken 12, 8700 Horsens, den 09.10.2009.
Bestyrelse:
Morten Helding Madsen, den 09.10.2009, Per Løgager Nielsen, den 09.10.2009, Claus Pedersen, den 09.10.2009.
Direktion:
Per Løgager Nielsen, den 09.10.2009.
Selskabet tegnes af den samlede bestyrelse.
Revision:
MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Vendersgade 26, 1., 7000 Fredericia, den 09.10.2009.
Første regnskabsår:
09.10.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015575383Smedebakken 12, 8700 Horsens