CVR 33581297Private limited company (ApS)Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder (711210)Secondary industries: Engroshandel med motorkøretøjer (467100)VanløseFounded 23 Mar 2011
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 Selskabet af 1. april 2011 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
45
CVR registry, 2022
Gross profit
12M
DKK, annual report 2021
+6.3% on 2020
Result
+3M
DKK, annual report 2021
Equity
7.3M
DKK, annual report 2021
PROACTIVE CONSULTING GROUP ApSCVR 36463724, 100% of capital and votes, until 23 Mar 2026
Peter Nielsenuntil 1 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36463724100% of capital and votes1 Jul 2016 to 23 Mar 2026
Selskabet af 1. april 2011 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet af 1. april 2011 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4245711650% to under 66.7% of capital and votes1 Jun 2021 to 29 Apr 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
Oct 2022, monthly: 45 employees, 36 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 3 | 3 | 3 | 5 | 6 | 9 | 11 | 12 | 11 | 10 | 9 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 10 | 11 | 9 | 9 | 9 | 13 | 10 | 14 | 19 | 19 | 17 | 17 | 16 | 16 | 17 | 17 | 17 | 18 | 20 | 20 | 20 | 21 | 19 | 23 | 24 | 25 | 28 | 29 | 33 | 32 | 33 | 33 | 29 | 30 | 27 | 26 | 25 | 23 | 24 | 24 | 29 | 29 | 33 | 36 | 38 | 39 | 36 | 34 | 25 | 31 | 26 | 31 | 32 | 32 | 31 | 31 | 32 | 31 | 32 | 32 | 31 | 32 | 37 | 38 | 35 | 35 | 46 | 45 | 39 | 44 | 43 | 42 | 40 | 41 | 49 | 45 |
| FTE | 1 | 1 | 1 | 3 | 3 | 3 | 5 | 5 | 6 | 8 | 9 | 9 | 9 | 7 | 6 | 5 | 6 | 5 | 6 | 6 | 7 | 6 | 9 | 8 | 7 | 8 | 10 | 8 | 10 | 14 | 15 | 13 | 14 | 11 | 14 | 15 | 14 | 15 | 15 | 16 | 16 | 16 | 17 | 15 | 18 | 20 | 19 | 23 | 24 | 27 | 30 | 28 | 29 | 27 | 25 | 23 | 21 | 18 | 19 | 21 | 22 | 25 | 29 | 26 | 34 | 31 | 35 | 31 | 26 | 20 | 22 | 23 | 22 | 29 | 27 | 26 | 31 | 28 | 29 | 29 | 30 | 24 | 28 | 33 | 33 | 32 | 28 | 42 | 46 | 35 | 43 | 40 | 40 | 37 | 37 | 41 | 36 |
| Series | 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 |
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; monthly Jan 2015 to Oct 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2022, published 21 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 4,693 | 6,082 | 10,910 | 11,252 | 11,963 |
| Operating profit | +514 | +544 | +1,716 | +1,595 | +4,053 |
| Result for the year | +360 | +391 | +1,288 | +1,281 | +3,019 |
| Equity | 1,299 | 1,691 | 2,979 | 4,261 | 7,279 |
| Total assets | 2,998 | 4,154 | 8,724 | 11,944 | 15,415 |
| Employees (average) | 11 | Not reported | 18 | 18 | 18 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 57.8% | 34.5% | 79.4% | 3.1% | 6.3% |
| EBITDA | 615 | 671 | 1,863 | 1,628 | 4,072 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 37.5% | Not reportednote 1 | 63.6% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 175note 2 | 100note 2 | 168note 2 | Not reportednote 3 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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 2021
1 Jul 2020 to 30 Jun 2021, published 9 Sep 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 7 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 20 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 3 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 5 Jan 2018
Pro: 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 Selskabet af 1. april 2011 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 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.
Binavne:
TV ENERGY ApS UNDER KONKURS
TERMOVISION ENERGY ApS UNDER KONKURS
VISION ENERGY ApS UNDER KONKURS
ENERGY VISION ApS UNDER KONKURS
TV ENTREPRISE ApS UNDER KONKURS
Konkursbehandlingen afsluttet 23.03.2026, virksomheden opløst
Konkursdekret afsagt 01.12.2022 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Peter Nielsen, (adm. dir), den 01.12.2022.
Revision:
Fratrådte:
REVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB, den 01.12.2022.
Vedtægter ændret: 28.11.2022
Nyt navn: Selskabet af 1. april 2011 ApS
Vedtægter ændret: 15.11.2022
Nyt navn: TERMOVISION Entreprise ApS
Ny adresse: Kastanie Allé 16, 2., 2720 Vanløse
Revision:
Tiltrådte:
CVR-NR. 34619654 REVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 3., 2000 Frederiksberg, den 25.04.2018.
Ny adresse: Kastanie Allé 16, st., 2720 Vanløse
Ny kommune: København
CVR-nummer:
33581297.
NAVN:
TERMOVISION ApS.
Adresse: Frode Jakobsens Plads 4, 4., 2720 Vanløse.
Kommune: København.
Ny adresse: Annexgårdsvej 18, 2610 Rødovre
Ny kommune: Rødovre
Ny adresse:
Frode Jakobsens Plads 4, 4., 2720 Vanløse.
Ny kommune:
København.
Vedtægter ændret:
01.03.2012.
Nyt binavn: TV ENTREPRISE ApS.
Slettet binavn: TV ENERGI ApS.
Vedtægter ændret:
21.12.2011.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
31.03.2011 - 30.06.2012.
Binavne:
TV ENERGY ApS, TERMOVISION ENERGY ApS, TV ENERGI ApS, VISION ENERGY ApS, ENERGY VISION ApS.
Stiftelsesdato:
23.03.2011.
Virkningsdato: 31.03.2011.
Der kan i perioden fra selskabets stiftelse til dato for retsvirkning ikke erhverves rettigheder eller indgås forpligtelser på selskabets vegne.
Seneste vedtægtsdato:
23.03.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Peter Nielsen, den 23.03.2011.
Direktion:
Peter Nielsen (adm. dir), den 31.03.2011.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af en direktør.
Første regnskabsår:
31.03.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016746416Kastanie Allé 16, 2720 Vanløse
