CVR 34467552Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)AarupFounded 22 Mar 2012
CVR holds no employment figures for this company.
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 TEMPUR DANMARK 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.
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+186.6M
DKK, annual report 2018
Equity
4.5B
DKK, annual report 2018
TEMPUR DANISH HOLDINGS ApSCVR 34462801, until 20 Dec 2019
TEMPUR DANISH HOLDINGS ApSCVR 34462801, 50% to under 66.7% of capital and votes, until 31 Dec 2019
Tempur Holdings B.V.33.3% to under 50% of capital and votes, until 31 Dec 2019
Kasper Lundgaard Sørensenuntil 31 Dec 2019
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 3446280122 Mar 2012 to 20 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3446280150% to under 66.7% of capital and votesnotified 31 May 201221 May 2012 to 31 Dec 2019
33.3% to under 50% of capital and votesnotified 31 May 201221 May 2012 to 31 Dec 2019
TEMPUR DANMARK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TEMPUR DANMARK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34468575100% of capital and votes21 May 2012 to 31 Dec 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.
22 Mar 2012 to 12 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -47 | -45 | -45 |
| Result for the year | Not reported | +121,974 | +407,569 | +348,350 | +186,585 |
| Equity | Not reported | 2,918,108 | 4,324,844 | 4,311,702 | 4,508,924 |
| Total assets | Not reported | 2,918,279 | 4,325,049 | 4,403,650 | 4,585,140 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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.
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.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Apr 2015
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 TEMPUR DANMARK 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 31.12.2019 opløst ved fusion med CVR-nummer: 24209709 DAN-FOAM ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 34467552
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.12.2019
Nyt navn: TEMPUR DANMARK ApS
Virksomheden er omdannet til et aktieselskab med CVR-NR. 34467552
Vedtægter ændret: 20.12.2019
Nyt navn: TEMPUR DANMARK A/S
Fuldt ansvarlige deltagere
Fratrådte:
TEMPUR DANISH HOLDINGS ApS, den 20.12.2019.
Revision:
Fratrådte:
26052394, den 29.10.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 29.10.2018.
Bestyrelse:
Fratrådte:
Barry Alan Hytinen (formand), den 23.10.2017.
Tiltrådte:
Bhaskar Rao (formand), den 23.10.2017.
Vedtægter ændret: 25.05.2016
CVR-nummer:
34467552.
NAVN:
TEMPUR DANMARK P/S.
Adresse: Holmelund 43, 5560 Aarup.
Kommune: Assens.
Bestyrelse:
Fratrådte:
Dale Ed Williams (formand), den 31.08.2015.
Tiltrådte:
Barry Alan Hytinen (formand), den 31.08.2015.
CVR-nummer:
34467552.
NAVN:
TEMPUR DANMARK P/S.
Adresse: Holmelund 43, 5560 Aarup.
Kommune: Assens.
Bestyrelse:
Fratrådte:
Lars Herman Petersen, den 09.07.2015.
Tiltrådte:
Kasper Lundgaard Sørensen, den 09.07.2015.
Direktion:
Fratrådte:
Lars Herman Petersen (adm. dir), den 09.07.2015.
Tiltrådte:
Kasper Lundgaard Sørensen (adm. dir), den 09.07.2015.
Revision:
Indtrådt i revisionen:
ERNST & YOUNG P/S, Banegårdspladsen 11, 4., 8000 Aarhus C, den 25.03.2014.
Vedtægter ændret:
07.11.2013.
Selskabet tegnes af et bestyrelsesmedlem eller af en direktør alene.
Bestyrelse:
Udtrådt af bestyrelsen:
Matthew Dougherty Clift, den 13.05.2013, Lars Wildenschild, den 13.05.2013.
Indtrådt i bestyrelsen:
Lars Herman Petersen, den 13.05.2013, William Timothy Yaggi, den 13.05.2013.
Direktion:
Udtrådt af direktionen:
Lars Wildenschild, den 13.05.2013.
Indtrådt i direktionen:
Lars Herman Petersen (adm. dir), den 13.05.2013.
Vedtægter ændret:
21.05.2012.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 1.185.935,29.
Kapitalen udgør herefter kr. 600.000,00.
Stiftelsesdato:
22.03.2012.
Seneste vedtægtsdato:
22.03.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 34462801 TEMPUR DANISH HOLDINGS ApS, Holmelund 43, 5560 Aarup, den 22.03.2012, Tempur Holdings B.V, den 22.03.2012.
Komplementar: CVR-NR. 34462801 TEMPUR DANISH HOLDINGS ApS, Holmelund 43, 5560 Aarup, den 22.03.2012.
Bestyrelse:
Dale Ed Williams (formand), den 22.03.2012, Matthew Dougherty Clift, den 22.03.2012, David Montgomery, den 22.03.2012, Lars Wildenschild, den 22.03.2012.
Direktion:
Lars Wildenschild (adm. dir), den 22.03.2012.
Selskabet tegnes af komplementaren, et bestyrelsesmedlem i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
22.03.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017576298Holmelund 43, 5560 Aarup
