CVR 32764754Private limited company (ApS)Anden it-servicevirksomhed (620900)MåløvFounded 2 Jan 2010
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 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, 2018
Gross profit
3.3M
DKK, annual report 2017
+4.7% on 2016
Result
+826.6K
DKK, annual report 2017
Equity
3.3M
DKK, annual report 2017
TIMENGO HOLDING ApSCVR 32674852, 100% of capital and votes, until 17 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 32674852100% of capital and votesnotified 16 Sep 20152 Jan 2010 to 17 Oct 2018
CVR 2421951825% to under 33.3% of capital and votes1 Jan 2012 to 15 Sep 2015
TIMENGO ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TIMENGO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35382666100% of capital and votes11 Jun 2013 to 18 Oct 2018
CVR 35382682100% of capital and votes11 Jun 2013 to 18 Oct 2018
CVR 36019441100% of capital and votes25 Jun 2014 to 18 Oct 2018
CVR 35833684100% of capital and votes15 Apr 2014 to 17 Oct 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.
2 Jan 2010 to 5 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 11 | 15 | 14 | 13 | 15 | 15 | 14 | 14 | 14 | 8 | 8 | 9 | 8 | 8 | 9 | 9 | 9 | 8 | 8 | 8 | 9 | 6 | 7 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 0 |
| FTE | 6 | 10 | 11 | 12 | 10 | 10 | 11 | 10 | 10 | 10 | 5 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 0 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q4 2018; monthly Jan 2015 to Sep 2018.
Latest Q4 2018, published 27 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 9,372 | 12,344 | 9,092 | 3,141 | 3,288 |
| Operating profit | +2,054 | +2,700 | +864 | +928 | +811 |
| Result for the year | +1,531 | +1,985 | +1,267 | +949 | +827 |
| Equity | 2,314 | 3,224 | 4,196 | 2,445 | 3,272 |
| Total assets | 7,025 | 6,745 | 10,984 | 10,778 | 6,532 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 38.2% | 31.7% | -26.3% | -65.5% | 3% |
| EBITDA | 2,111 | 2,767 | 926 | 1,063 | 937 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 22.5% | 22.4% | 10.2% | 33.8% | 28.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 918 | -1,111 | -3,249 | -457 | -242 |
| Gearing, NIBD / EBITDA | 0.4x | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 67% | 75.8% | 43.3% | 48.7% | 21.5% |
| Capex (investeringer i anlægsaktiver) | 798note 1 | Not reportednote 2 | 334note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,566 | 830 | -1,664 | 2,697 | 491 |
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 18 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Jan 2017
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 15 Jan 2016
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)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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: 28294778 MSEC ApS.
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 fusioneret med CVR-nummer: 35382682 Timengo Managed Services ApS, CVR-nummer: 35382666 TIMENGO CONSULTING ApS og CVR-nummer: 36019441 Timengo Services ApS, der samtidigt er opløst.
Vedtægter ændret: 18.10.2018
Nye binavne: Timengo Services ApS, TIMENGO CONSULTING ApS, Timengo Managed Services 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.
Bestyrelse:
Fratrådte:
Sanne Clement (formand), den 08.01.2016, Maria Kornbeck Lundsgaard Jensen, den 08.01.2016.
Vedtægter ændret: 11.11.2015
Bestyrelse:
Tiltrådte:
Sanne Clement (formand), den 11.11.2015, Maria Kornbeck Lundsgaard Jensen, den 11.11.2015.
Direktion:
Fratrådte:
Kenneth Grundahl Wohlers, den 06.11.2015.
Selskabet tegnes af 1 direktør.
CVR-nummer:
32764754.
NAVN:
TIMENGO ApS.
Adresse: Måløv Byvej 229, 2760 Måløv.
Kommune: Ballerup.
Direktion:
Indtrådt i direktionen:
Direktør Søren Ørslund, den 01.01.2012, Direktør Thomas Dalager, den 01.07.2012.
Ny adresse:
Måløv Byvej 229, 2760 Måløv.
Ny kommune:
Ballerup.
Vedtægter ændret:
24.09.2010.
Direktion:
Udtrådt af direktionen:
Claus Lysholm, den 24.09.2010.
Selskabet tegnes af 2 direktører.
Stiftelsesdato:
02.01.2010.
Seneste vedtægtsdato:
02.01.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 160,00.
Stifter:
CVR-NR. 32674852 TIMENGO HOLDING ApS, Gydevang 39-41, 3450 Allerød, den 02.01.2010.
Direktion:
Martin Lundsgaard, den 02.01.2010, Claus Lysholm, den 02.01.2010, Kenneth Grundahl Wohlers, den 02.01.2010.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 3., postboks 2247, 1162 København K, den 02.01.2010.
Første regnskabsår:
02.01.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015817441Måløv Byvej 229, 2760 Måløv
