CVR 34204438Private limited company (ApS)Uoplyst (999999)FrederikssundFounded 22 Dec 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 TOMMY SØNDERGAARD HOLDING 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 DandexResult
+8.7M
DKK, annual report 2017
Equity
53.5M
DKK, annual report 2017
Mads Søndergaard100% of capital and votes, until 13 Aug 2018
Mads Søndergaarduntil 13 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 31 Jan 201822 Dec 2011 to 31 Jan 2018
100% of capital and votesnotified 31 Jan 201810 Apr 2013 to 13 Aug 2018
TOMMY SØNDERGAARD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TOMMY SØNDERGAARD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 8449901350% to under 66.7% of capital and votes22 Dec 2011 to 1 Jul 2017
CVR lists no current officers for this company.
22 Dec 2011 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 39,220 | 51,100 | Not reported | Not reported |
| Operating profit | -9 | +7,313 | +8,824 | -25 | -64 |
| Result for the year | +3,214 | +6,126 | +5,991 | +5,182 | +8,690 |
| Equity | 15,378 | 18,540 | 21,569 | 42,540 | 53,455 |
| Total assets | 16,555 | 58,872 | 70,477 | 82,787 | 97,792 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 11.5% | 30.3% | Not reportednote 2 | Not reportednote 2 |
| EBITDA | Not reportednote 3 | 9,965 | 13,831 | 4,464 | 4,945 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | 25.4% | 27.1% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | -11,278 | -13,336 | -22,194 | -35,956 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | 55.5% | 82.9% | -0.1%note 5 | -0.3%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 3,721note 7 | 10,481note 7 | 9,003 | 1,905 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reportednote 8 | Not reportednote 8 | 267.9%note 5 | 374.6%note 5 |
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. Group figures (koncern).
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 14 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 12 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 30 Nov 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 13.08.2018 opløst ved fusion med CVR-nummer: 84499013 SØNDERGAARD HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 84499013 SØNDERGAARD HOLDING ApS (fortsættende), CVR-nummer: 34204446 MADS SØNDERGAARD INVEST HOLDING ApS (ophørende) og CVR-nummer: 34204438 TOMMY SØNDERGAARD HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 84499013 SØNDERGAARD HOLDING ApS, CVR-nummer: 34204446 MADS SØNDERGAARD INVEST HOLDING ApS og CVR-nummer: 34204438 TOMMY SØNDERGAARD HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
City Revision A/S Godk. Revisorer, den 10.11.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 10.11.2017.
Direktion:
Fratrådte:
Tommy Preben Søndergaard, den 31.10.2016.
Tiltrådte:
Mads Søndergaard, den 31.10.2016.
CVR-nummer:
34204438.
NAVN:
TOMMY SØNDERGAARD HOLDING ApS.
Adresse: Smedetoften 16, 3600 Frederikssund.
Kommune: Frederikssund.
Revision:
Fratrådte:
CITY REVISION ApS GODKENDTE REVISORER, den 11.09.2015.
Tiltrådte:
CVR-NR. 37048755 City Revision A/S Godk. Revisorer, Søborg Hovedgade 94, 2860 Søborg, den 11.09.2015.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 22.12.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 34203741 SØNDERGAARD MIDLERTIDIG HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
22.12.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 11.152,10.
Direktion:
Entreprenør Tommy Preben Søndergaard, 4050 Skibby, den 22.12.2011.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 37549916 B.R.M. REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Lærkevej 2, 3600 Frederikssund, den 22.12.2011.
Første regnskabsår:
22.12.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017383783Smedetoften 16, 3600 Frederikssund
