CVR 34581401Private limited company (ApS)Tømrer- og bygningssnedkeraktiviteter (433200)Secondary industries: Flytteaktiviteter (494200)KøgeFounded 23 May 2012
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 TIC 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
-18K
DKK, annual report 2025
Equity
-107.8K
DKK, annual report 2025
F. K. ANDERSEN HOLDING ApSCVR 29815674, 50% to under 66.7% of capital and votes, since 23 May 2012
RUMIE Invest ApSCVR 37672505, 50% to under 66.7% of capital and votes, since 11 May 2016
Karsten Mark Andersenuntil 6 Jan 2020
Equity was negative at 31 Dec 2025: -107.8K DKK. Dandex estimate, computed 9 Nov 2026.
CVR 2981567450% to under 66.7% of capital and votesnotified 20 May 2016since 23 May 2012
CVR 3767250550% to under 66.7% of capital and votessince 11 May 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3229884250% to under 66.7% of capital and votes23 May 2012 to 10 May 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 May 2016 to 9 Nov 2026.
23 May 2012 to 9 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -11 | -16 | -9 | -3 | Not reported |
| Result for the year | -13 | -18 | -12 | -5 | -18 |
| Equity | -45 | -63 | -75 | -81 | -108 |
| Total assets | 33 | 20 | 20 | 13 | 4 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13note 1 | -7note 1 | -7note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 38note 1 | -7note 1 | -7note 1 | 0note 1 | 0note 1 |
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 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 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 May 2021
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Likvidation vedtaget 06.01.2020
Likvidatorer:
Tiltrådte:
Jesper Køppen Fenger-Mieritz, 4600 Køge, den 06.01.2020.
Bestyrelse:
Fratrådte:
Karsten Mark Andersen, den 06.01.2020, Jesper Køppen Fenger-Mieritz, den 06.01.2020, Allan Apuschkin Jensen, den 06.01.2020, Jeppe Ruby Laursen, (formand), den 06.01.2020.
Direktion:
Fratrådte:
Karsten Mark Andersen, den 06.01.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Valdemarshaab 6A, 4600 Køge
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse..
Vedtægter ændret: 11.05.2016
Ny adresse: Ørnevej 4, 4600 Køge
Ny kommune: Køge
Slettet binavn: TURNKEY INSURANCE COMPANY ApS
Bestyrelse:
Tiltrådte:
Karsten Mark Andersen, den 11.05.2016, Allan Apuschkin Jensen, den 11.05.2016, Jeppe Ruby Laursen (formand), den 11.05.2016, Jesper Køppen Mieritz, den 11.05.2016.
Direktion:
Fratrådte:
Tommy Laursen, den 11.05.2016.
Selskabet tegnes af direktøren eller den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive virksomhed med investering i og opførsel af fast ejendom, samt at udøve enhver aktivitet, der efter ledelsens skøn er forbundet hermed.
Vedtægter ændret:
07.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Bjørndal, den 07.05.2014, Karsten Mark Andersen, den 07.05.2014, Tommy Bjørndal Laursen, den 07.05.2014.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret:
31.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2013.
Vedtægter ændret:
05.10.2012.
Nyt binavn: TURNKEY INSURANCE COMPANY ApS.
Stiftelsesdato:
23.05.2012.
Seneste vedtægtsdato:
23.05.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29815674 F. K. ANDERSEN INVEST ApS, Søvang 13, 4000 Roskilde, den 23.05.2012, CVR-NR. 32298842 TOMMY LAURSEN HOLDING ApS, Vibevej 41, 4000 Roskilde, den 23.05.2012.
Bestyrelse:
Per Bjørndal (formand), den 23.05.2012, Karsten Mark Andersen, den 23.05.2012, Tommy Bjørndal Laursen, den 23.05.2012.
Direktion:
Karsten Mark Andersen, den 23.05.2012, Tommy Bjørndal Laursen, den 23.05.2012.
Selskabet tegnes af to direktører i forening eller af en direktør i forening med bestyrelsens formand.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 3., postboks 2247, 1162 København K, den 23.05.2012.
Første regnskabsår:
23.05.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017692344Valdemarshaab 6, 4600 Køge
