CVR 34075999Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)SmørumFounded 28 Nov 2011
Compiled by Dandex from the Danish Business Registry (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 TCF HOLDING 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
0
CVR, 2016
Gross profit
244.1K
DKK, annual report 2017
+50.4% on 2016
Result
-47.9K
DKK, annual report 2017
Equity
2M
DKK, annual report 2017
Weye Holding ApSCVR 25275969, 100% of capital and votes, until 19 Jun 2019
Claus Weye Hemdorffuntil 19 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 2185479450% to under 66.7% of capital and votes28 Nov 2011 to 29 Feb 2016
CVR 25275969100% of capital and votesnotified 1 Mar 201628 Nov 2011 to 19 Jun 2019
TCF HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TCF HOLDING 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 38236679100% of capital and votes2 Dec 2016 to 19 Jun 2019
CVR 34221618100% of capital and votes2 Feb 2012 to 19 Jun 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
28 Nov 2011 to 15 Nov 2026.
Feb 2016, monthly: 1 employee, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | 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 Feb 2016.
Latest Feb 2016, published 9 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 162 | 244 |
| Operating profit | -165 | -231 | -87 | +142 | +244 |
| Result for the year | +894 | +1,135 | +1,323 | +1,997 | -48 |
| Equity | 1,297 | 1,072 | 1,769 | 3,766 | 2,018 |
| Total assets | 2,118 | 3,347 | 3,231 | 4,311 | 2,326 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | 49.7% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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 2017
1 Jan 2017 to 31 Dec 2017, published 24 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Apr 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 TCF HOLDING A/S, 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 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
Bestyrelse:
Fratrådte:
Claus Weye Hemdorff, den 19.06.2019, Sonja Hemdorff, den 19.06.2019, Flemming Preben Weye, den 19.06.2019.
Direktion:
Fratrådte:
Claus Weye Hemdorff, (adm. dir), den 19.06.2019.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.06.2019.
Ny adresse: Ledøje Nordre Gade 12, Ledøje, 2765 Smørum
Ny kommune: Egedal
Ny adresse: Dybendalsvænget 2, Klovtofte, 2630 Taastrup
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2016.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 13.09.2016.
Bestyrelse:
Fratrådte:
Michael Hjortlund (formand), den 02.06.2016, Pernille Jebjerg Mertz, den 02.06.2016.
Tiltrådte:
Henrik Ramskov (formand), den 02.06.2016, Flemming Preben Weye, den 02.06.2016.
Direktion:
Fratrådte:
Claus Weye Hemdorff, den 02.06.2016, Jakob Grane Nielsen (adm. dir), den 02.06.2016.
Tiltrådte:
Claus Weye Hemdorff (adm. dir), den 02.06.2016.
Ny adresse: Kallerupvej 41D, 2640 Hedehusene
Ny kommune: Høje-Taastrup
Vedtægter ændret:
22.06.2012.
Nyt navn:
TCF HOLDING A/S.
Ny adresse:
Havnegade 39, 1058 København K.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulrik Bjørn Nielsen, den 12.03.2012.
Indtrådt i bestyrelsen:
Michael Hjortlund (formand), den 12.03.2012.
Vedtægter ændret:
27.01.2012.
Nyt navn:
THE CONSULTING FIRM HOLDING A/S.
Stiftelsesdato:
28.11.2011.
Seneste vedtægtsdato:
28.11.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 21854794 GRANE HOLDING ApS, Torslunde Bygade 41, Torslunde, 2635 Ishøj, den 28.11.2011, CVR-NR. 25275969 WEYE ApS, Ledøje Nordre Gade 12, 2765 Smørum, den 28.11.2011.
Bestyrelse:
Ulrik Bjørn Nielsen (formand), den 28.11.2011, Lærerstud Sonja Hemdorff, den 28.11.2011, Pernille Jebjerg Mertz, den 28.11.2011.
Direktion:
Jakob Grane Nielsen (adm. dir), den 28.11.2011, Direktør Claus Weye Hemdorff, den 28.11.2011.
Selskabet tegnes af formanden for bestyrelsen alene, to eller flere medlemmer af bestyrelsen i forening, den administrerende direktør alene eller af den samlede direktion i forening.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 28.11.2011.
Første regnskabsår:
28.11.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017317454Ledøje Nordre Gade 12, 2765 Smørum