CVR 33362420Public limited company (A/S)El-installation (432100)Secondary industries: Udlejning af erhvervsejendomme (682040)EsbjergFounded 8 Dec 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 TS TECH 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
91
CVR registry, Aug 2026
+16 (+21.3%) over 12 months
Gross profit
58.3M
DKK, annual report 2025
-2.1% on 2024
Result
+6.2M
DKK, annual report 2025
Equity
13.4M
DKK, annual report 2025
TS Tech Group A/SCVR 43220241, 100% of capital and votes, since 28 Apr 2022
Thomas Vallentin Westsince 20 Jun 2017
Dennis Østergård Mathiasensince 3 Mar 2025
CVR 43220241100% of capital and votessince 28 Apr 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes1 Jan 2014 to 30 Aug 2016
CVR 3231125366.7% to under 90% of capital and votes1 Jan 2014 to 30 Aug 2016
CVR 3445617810% to under 15% of capital and votes1 Jan 2014 to 30 Aug 2016
CVR 37831999100% of capital and votesnotified 28 Apr 202231 Aug 2016 to 28 Apr 2022
Ultimate controller
Holds 100% of capital and votes in Grening Invest ApS, since 21 Jun 2024
Holding company
CVR 44914107Private limited company (ApS)
Holds 25% to under 33.3% of capital and 100% of votes in GRENING HOLDING ApS, since 21 Jun 2024
Holding company
CVR 31933153Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in TS Tech Group A/S, since 1 Apr 2024
Holding company
CVR 43220241Public limited company (A/S)
Holds 100% of capital and votes in TS TECH A/S, since 28 Apr 2022
This company
TS TECH A/S
CVR 33362420
TS TECH A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TS TECH A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2685294366.7% to under 90% of capital and votes4 Jan 2022 to 1 Jul 2023
CVR 35141111100% of capital and votes15 Mar 2013 to 21 Oct 2020
CVR 10285372100% of capital and votes11 Jul 2018 to 1 Nov 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jun 2017 to 4 Nov 2026.
8 Dec 2010 to 4 Nov 2026.
Aug 2026, monthly: 91 employees, 79 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2010 | 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 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | No count | 16 | 17 | 28 | 37 | 39 | 41 | 36 | 38 | 31 | 34 | 33 | 33 | 33 | 33 | 33 | 0 | 32 | 32 | 32 | 32 | 32 | 30 | 31 | 31 | 30 | 29 | 33 | 33 | 32 | 34 | 39 | 38 | 37 | 38 | 39 | 39 | 37 | 39 | 39 | 40 | 40 | 41 | 44 | 43 | 44 | 42 | 44 | 45 | 42 | 40 | 36 | 37 | 29 | 28 | 29 | 30 | 28 | 30 | 31 | 33 | 34 | 52 | 49 | 50 | 49 | 49 | 48 | 47 | 47 | 44 | 46 | 45 | 46 | 47 | 48 | 53 | 51 | 49 | 48 | 47 | 48 | 51 | 54 | 53 | 53 | 53 | 51 | 49 | 49 | 47 | 44 | 45 | 45 | 46 | 47 | 48 | 48 | 52 | 53 | 55 | 56 | 56 | 55 | 57 | 55 | 61 | 61 | 64 | 64 | 65 | 66 | 67 | 68 | 67 | 68 | 70 | 71 | 73 | 73 | 73 | 75 | 81 | 80 | 81 | 82 | 79 | 79 | 78 | 79 | 83 | 79 | 75 | 82 | 83 | 82 | 86 | 82 | 77 | 79 | 84 | 83 | 87 | 89 | 91 |
| FTE | 2 | 11 | 13 | 23 | 30 | 35 | 32 | 31 | 28 | 28 | 26 | 28 | 28 | 28 | 29 | 30 | 22 | 29 | 27 | 28 | 26 | 25 | 26 | 26 | 24 | 25 | 25 | 27 | 30 | 29 | 27 | 30 | 29 | 29 | 28 | 29 | 29 | 30 | 31 | 31 | 32 | 33 | 31 | 33 | 31 | 33 | 35 | 36 | 33 | 37 | 34 | 30 | 27 | 23 | 23 | 24 | 22 | 23 | 23 | 25 | 27 | 27 | 36 | 43 | 46 | 46 | 43 | 39 | 35 | 39 | 41 | 35 | 37 | 40 | 41 | 43 | 45 | 45 | 44 | 46 | 44 | 42 | 41 | 39 | 37 | 45 | 45 | 44 | 42 | 39 | 39 | 41 | 41 | 44 | 45 | 40 | 40 | 46 | 47 | 49 | 50 | 51 | 57 | 58 | 62 | 60 | 58 | 52 | 51 | 56 | 57 | 57 | 59 | 63 | 67 | 72 | 75 | 72 | 60 | 61 | 61 | 69 | 71 | 74 | 76 | 77 | 76 | 73 | 72 | 75 | 70 | 62 | 64 | 71 | 73 | 71 | 72 | 72 | 75 | 80 | 85 | 88 | 85 | 75 | 79 |
| Series | Quarterly | 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 | 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 | 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 | Monthly | Monthly | Monthly | Monthly | Monthly |
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 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 29,699 | 37,124 | 44,377 | 59,572 | 58,336 |
| Operating profit | +7,331 | +6,947 | +9,232 | +6,093 | +7,430 |
| Result for the year | +5,702 | +5,344 | +6,920 | +4,386 | +6,200 |
| Equity | 6,766 | 6,610 | 14,030 | 7,199 | 13,399 |
| Total assets | 20,395 | 38,551 | 35,746 | 62,027 | 76,483 |
| Employees (average) | 40 | 41 | 52 | 64 | 68 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.6% | Not reportednote 1 | 19.5% | 24.5% | -2.1% |
| EBITDA | 7,394 | 7,287 | 9,713 | 6,621 | 8,790 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 24.9% | 19.6% | 21.9% | 11.1% | 15.1% |
| Employee growth (vækst i antal ansatte) | 2.6% | Not reportednote 1 | 26.8% | 23.1% | 6.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -60 | 13,252 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 131.4% | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 146note 3 | 1,810note 4 | 161note 3 | 0note 4 | 5,624note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,413 | 15,432 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
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: 2022 covers 14 months (1 Nov 2021 to 31 Dec 2022). 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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Aug 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Apr 2024
Annual report 2022
1 Nov 2021 to 31 Dec 2022, published 28 Apr 2023
Annual report 2021
1 Nov 2020 to 31 Oct 2021, published 11 Jan 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Mads Danielsen, den 29.05.2026.
Bestyrelse:
Fratrådte:
Thomas Bech Sandholdt, den 06.02.2026.
Tiltrådte:
Mads Danielsen, den 06.02.2026.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 22.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 22.08.2025.
Direktion:
Fratrådte:
Dennis Østergård Mathiasen, den 03.03.2025.
Tiltrådte:
Dennis Østergård Mathiasen, (adm. dir), den 03.03.2025.
Direktion:
Fratrådte:
Thomas Bech Sandholdt, (adm. dir), den 03.03.2025.
Tiltrådte:
Dennis Østergård Mathiasen, den 03.03.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Vedtægter ændret: 28.11.2023
Kapitalforhøjelsen er besluttet den 28.11.2023.
kr. 4.500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.08.2022.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 19.08.2022.
Vedtægter ændret: 04.05.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.11.2021 - 31.12.2022
Vedtægter ændret: 28.04.2022
Bestyrelse:
Fratrådte:
Lars Jensen, den 28.04.2022.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Niels Grening Langerhuus, den 14.12.2021, Kaj Møller Lindvig, (formand), den 14.12.2021.
Tiltrådte:
Niels Grening Langerhuus, (formand), den 14.12.2021, John Sørensen, den 14.12.2021.
Direktion:
Fratrådte:
Thomas Bech Sandholdt, den 28.04.2021, Thomas Vallentin West, (adm. dir), den 28.04.2021.
Tiltrådte:
Thomas Bech Sandholdt, (adm. dir), den 28.04.2021, Thomas Vallentin West, den 28.04.2021.
Bestyrelse:
Fratrådte:
Christian Møller Christensen, den 15.12.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 35141111 TS TECH INSTALLATION A/S, der samtidigt er opløst.
Vedtægter ændret: 21.10.2020
Nyt binavn: TS TECH INSTALLATION A/S
Vedtægter ændret: 19.11.2019
Direktion:
Fratrådte:
Thomas Vallentin West, den 19.09.2019.
Tiltrådte:
Thomas Vallentin West, (adm. dir), den 19.09.2019.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33362420 TS TECH A/S (fortsættende) og CVR-nummer: 35141111 TS TECH INSTALLATION A/S (ophørende).
Kapitalejerne i CVR-nummer: 33362420 TS TECH A/S og CVR-nummer: 35141111 TS TECH INSTALLATION A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: H E Bluhmes Vej 45, 6700 Esbjerg
Vedtægter ændret: 18.10.2016
Bestyrelse:
Fratrådte:
Lars Jensen (formand), den 18.10.2016.
Tiltrådte:
Lars Jensen, den 18.10.2016, Kaj Møller Lindvig (formand), den 18.10.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.10.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 18.10.2016.
Regnskabsår ændret til: 01.11 - 31.10
Omlægningsperiode: 01.07.2016 - 31.10.2017
Bestyrelse:
Fratrådte:
Henrik Lausten Jørgensen, den 31.08.2016, Dorthe Bech Sandholdt (formand), den 31.08.2016.
Tiltrådte:
Christian Møller Christensen, den 31.08.2016, Lars Jensen (formand), den 31.08.2016.
Vedtægter ændret:
02.09.2013.
Kapitalforhøjelse:
kr. 411.112,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 33362420.
NAVN: TS TECH A/S.
ADRESSE: Adgangsvejen 30, 6700 Esbjerg.
Kommune:
Esbjerg.
Kapital kr. 500.000,00.
Bestyrelse:
Dorthe Bech Sandholdt (formand), Henrik Lausten Jørgensen, Thomas Bech Sandholdt.
Direktion:
Selskabet tegnes af bestyrelsesformanden eller af selskabets direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg.
Regnskabsår:
01.07 - 30.06.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
28.03.2011.
Kapitalforhøjelse:
kr. 8.888,00 indbetalt i værdier, kurs 2.250,23.
Kapitalen udgør herefter kr. 88.888,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Dorthe Bech Sandholdt (formand), den 28.03.2011, Henrik Lausten Jørgensen, den 28.03.2011, Thomas Sandholdt, den 28.03.2011.
Selskabet tegnes af direktøren alene, eller af den samlede bestyrelse.
Stiftelsesdato:
08.12.2010.
Seneste vedtægtsdato:
08.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,00.
Stifter:
Thomas Sandholdt, den 08.12.2010.
Direktion:
Thomas Sandholdt, den 08.12.2010.
Selskabet tegnes af direktøren alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 08.12.2010.
Første regnskabsår:
01.07.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1019427273Tampenkaj 1, 6700 Esbjerg
P-number 1029163487Vesterhavsgade 94, 6700 Esbjerg
P-number 1016498315H E Bluhmes Vej 45, 6700 Esbjerg
