CVR 33504829Private limited company (ApS)Uoplyst (999999)EspergærdeFounded 26 Jan 2011
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 TOURNON 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 DandexGross profit
28.1K
DKK, annual report 2017
Result
+8.4M
DKK, annual report 2017
Equity
179.3M
DKK, annual report 2017
Kent Sand Kirk100% of capital and votes, until 14 Jun 2018
Kent Sand Kirkuntil 14 Jun 2018
Anders Bergmannuntil 14 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes26 Jan 2011 to 14 Jun 2018
TOURNON ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TOURNON ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1028068025% to under 33.3% of capital and votes26 Jan 2011 to 13 Jun 2018
CVR lists no current officers for this company.
26 Jan 2011 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -10 | Not reported | -41 | 28 |
| Operating profit | Not reported | Not reported | Not reported | -41 | +28 |
| Result for the year | +17,571 | +17,307 | +70,193 | +1,291 | +8,447 |
| Equity | 79,875 | 99,518 | 169,711 | 170,977 | 179,280 |
| Total assets | 79,904 | 99,538 | 170,351 | 193,129 | 197,314 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -967note 1 | -12note 1 | -132,157note 1 | -91,111note 1 | -78,235note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 2 | -0.1%note 1 | 0%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 13,356note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,740note 1 | -5,733note 1 | -155,396note 1 | -143,128note 1 | -78,235note 1 |
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 Jan 2017 to 31 Dec 2017, published 1 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 14.06.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39708949 TOURNON ApS og CVR-nummer 39708930 Ruth og Kent Kirk ApS.
Direktion:
Fratrådte:
Kent Sand Kirk, den 02.10.2017.
Tiltrådte:
Anders Bergmann, den 02.10.2017, Kent Sand Kirk (adm. dir), den 02.10.2017.
CVR-nummer:
33504829.
NAVN:
TOURNON ApS.
Adresse: c/o Kent Kirk, Strandpromenaden 51, 6710 Esbjerg V.
Kommune: Esbjerg.
Ny adresse: c/o Kent Kirk, Strandvejen 135C, 3060 Espergærde
Ny kommune: Helsingør
Selskabet er stiftet ved spaltning, den 26.01.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 33383932 HOAKK HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
26.01.2011.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 125.000,00 til kurs 36.559,68.
Direktion:
Kent Sand Kirk, 6710 Esbjerg V, den 26.01.2011.
Selskabet tegnes af direktionen.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 26.01.2011.
Første regnskabsår:
01.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016680539Strandvejen 135, 3060 Espergærde
