CVR 33875932Private limited company (ApS)Anden udgivelse af software (582900)IkastFounded 18 Aug 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 Tea Struction 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
215K
DKK, annual report 2017
-33.6% on 2016
Result
+131.1K
DKK, annual report 2017
Equity
291.5K
DKK, annual report 2017
Burla Holding ApSCVR 31871921, 100% of capital and votes, until 20 Jun 2019
Anders Burlauntil 20 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31871921100% of capital and votes1 Nov 2014 to 20 Jun 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Aug 2011 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 138 | 159 | 365 | 324 | 215 |
| Operating profit | +46 | +59 | +266 | +275 | +173 |
| Result for the year | +58 | +46 | +196 | +210 | +131 |
| Equity | 230 | 246 | 347 | 360 | 291 |
| Total assets | 439 | 350 | 386 | 481 | 357 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 15% | 129.5% | -11.2% | -33.6% |
| EBITDA | 138 | 159 | 365 | 324 | 215 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -75note 2 | -94note 2 | -245note 2 | -439note 2 | -204note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 35.6%note 2 | 32.5%note 2 | 159.4%note 2 | 1,828.5%note 2 | 3,111.1%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 149note 4 | 0note 3 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 34note 2 | -83note 2 | -243note 2 | -423note 2 | -355note 2 |
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 14 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 Jan 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Jan 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 May 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Anders Burla Johansen, den 20.06.2019.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 20.06.2019.
Vedtægter ændret: 01.12.2018
Nyt navn: Tea Struction ApS
Ny adresse: Rømersvej 19C, 7430 Ikast
Vedtægter ændret: 16.02.2018
Kapitalnedsættelse besluttet 16.02.2018 er gennemført 27.04.2018.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 16.02.2018 udbetaling til aktionær anpartshaver kr. 100.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret:
08.03.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Hampen Kristensen, den 08.03.2013, Anders Burla Johansen, den 08.03.2013, Thorsten Andy Madsen, den 08.03.2013.
Selskabet tegnes af direktøren alene.
Stiftelsesdato:
18.08.2011.
Seneste vedtægtsdato:
18.08.2011.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 150.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30075064 TST ApS, Mejlbyvej 21, 8250 Egå, den 18.08.2011, CVR-NR. 31871921 BURLA HOLDING ApS, Rømersvej 19C, 7430 Ikast, den 18.08.2011.
Bestyrelse:
Søren Hampen Kristensen (formand), den 18.08.2011, Anders Burla Johansen, den 18.08.2011, Thorsten Andy Madsen, den 18.08.2011.
Direktion:
Anders Burla Johansen, den 18.08.2011.
Selskabet tegnes af en direktør sammen med bestyrelsens formand, eller af den samlede bestyrelse.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 18.08.2011.
Første regnskabsår:
18.08.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017085596Rømersvej 19, 7430 Ikast
