CVR 32674852Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)MåløvFounded 1 Jan 2010
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 TIMENGO HOLDING 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 DandexResult
+644.7K
DKK, annual report 2017
Equity
3.2M
DKK, annual report 2017
Lundsgaard equity ApSCVR 32764878, 100% of capital and votes, until 18 Oct 2018
Martin Lundsgaarduntil 18 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1015321250% to under 66.7% of capital and votes16 Sep 2015 to 16 Jun 2016
CVR 32764878100% of capital and votesnotified 17 Jun 201616 Sep 2015 to 18 Oct 2018
TIMENGO HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TIMENGO HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32764754100% of capital and votes2 Jan 2010 to 17 Oct 2018
CVR 33764995100% of capital and votes25 Jun 2015 to 19 Feb 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2010 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 0 | -21 | 140 | -13 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +814 |
| Result for the year | +1,554 | +729 | +1,123 | +884 | +645 |
| Equity | 1,944 | 2,312 | 3,304 | 2,687 | 3,228 |
| Total assets | 3,248 | 3,734 | 4,486 | 3,483 | 4,225 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -109% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -53note 3 | -31note 3 | -23note 3 | -23note 3 | -23note 3 |
| ROIC (afkast af investeret kapital) | 0%note 4 | -0.8%note 4 | 3.9%note 4 | -0.3%note 5 | 21.6%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -738note 3 | -1,601note 3 | -1,639note 3 | -720note 3 | 5note 3 |
DKK thousands. Annual reports via XBRL.
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 2017
1 Jul 2016 to 30 Jun 2017, published 19 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 1 Feb 2017
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 19 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 20 Dec 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 18.10.2018 opløst ved fusion med CVR-nummer: 28281145 MSEC HOLDING ApS.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 25.04.2017.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 25.04.2017.
Den under 16.01.2017 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Martin Lundsgaard (adm. dir), den 17.01.2017.
Selskabet tegnes af 1 direktør.
Revision:
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 17.01.2017.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.01.2017
Direktion:
Fratrådte:
Martin Lundsgaard, den 16.01.2017, Kenneth Grundahl Wohlers, den 16.01.2017.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 16.01.2017.
Ny adresse:
Måløv Byvej 229, 1. tv., 2760 Måløv.
Ny kommune:
Ballerup.
Stiftelsesdato:
01.01.2010.
Seneste vedtægtsdato:
01.01.2010.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 305,00.
Stifter:
Timengo I/S, Gydevang 39-41, 3450 Allerød, den 01.01.2010.
Direktion:
Martin Lundsgaard, den 01.01.2010, Claus Lysholm, den 01.01.2010, Kenneth Grundahl Wohlers, den 01.01.2010.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 3., postboks 2247, 1162 København K, den 01.01.2010.
Første regnskabsår:
01.01.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015783156Måløv Byvej 229, 2760 Måløv
