CVR 35141111Public limited company (A/S)El-installation (432100)EsbjergFounded 15 Mar 2013
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 TS TECH INSTALLATION 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
17
CVR registry, 2019
Gross profit
6.9M
DKK, annual report 2019
+2,044.3% on 2018
Result
+665.4K
DKK, annual report 2019
Equity
1.2M
DKK, annual report 2019
TS TECH A/SCVR 33362420, 100% of capital and votes, until 21 Oct 2020
Thomas Vallentin Westuntil 21 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33362420100% of capital and votes15 Mar 2013 to 21 Oct 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 2013 to 4 Nov 2026.
Nov 2019, monthly: 17 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 15 | 16 | 17 | 17 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 17 | 17 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 8 | 14 | 14 | 15 | 16 | 15 | 16 | 16 | 14 | 15 | 15 | 13 | 9 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Monthly Dec 2015 to Nov 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 585 | 887 | 1,465 | 322 | 6,905 |
| Operating profit | +585 | +577 | +997 | +208 | +857 |
| Result for the year | +510 | +465 | +797 | +163 | +665 |
| Equity | 1,010 | 965 | 1,297 | 663 | 1,165 |
| Total assets | 1,233 | 1,534 | 1,890 | 1,262 | 5,247 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 28 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -76.3% | 51.7% | Not reportednote 1 | -78% | 2,044.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% | 2,700% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -815note 3 | -459note 3 | -391note 3 | -793note 3 | -455note 3 |
| ROIC (afkast af investeret kapital) | 37.4%note 4 | 128.4%note 4 | Not reportednote 1 | 41.9%note 3 | 230.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -946note 3 | -833note 3 | -1,384note 3 | -576note 3 | -124note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 16 months (1 Jul 2016 to 31 Oct 2017). Changes against it compare periods of different length.
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 2019
1 Nov 2018 to 31 Oct 2019, published 6 Jan 2020
Annual report 2018
1 Nov 2017 to 31 Oct 2018, published 20 Dec 2018
Annual report 2017
1 Jul 2016 to 31 Oct 2017, published 11 Jan 2018
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 29 Aug 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 9 Sep 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Virksomheden er d. 21.10.2020 opløst ved fusion med CVR-nummer: 33362420 TS TECH A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33362420 TS TECH A/S (fortsættende) og CVR-nummer: 35141111 TS TECH INSTALLATION A/S (ophørende).
Kapitalejerne i CVR-nummer: 33362420 TS TECH A/S og CVR-nummer: 35141111 TS TECH INSTALLATION A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Thomas Bech Sandholdt, den 20.08.2018.
Tiltrådte:
Thomas Vallentin West, den 20.08.2018.
Vedtægter ændret: 17.07.2018
Nyt navn: TS TECH INSTALLATION A/S
Bestyrelse:
Fratrådte:
Dorthe Bech Sandholdt, den 17.07.2018, Thomas Bech Sandholdt, den 17.07.2018.
Tiltrådte:
Christian Møller Christensen, den 17.07.2018, Lars Jensen, den 17.07.2018, Thomas Vallentin West, den 17.07.2018.
Ny adresse: H E Bluhmes Vej 45, 6700 Esbjerg
Vedtægter ændret: 03.11.2016
Bestyrelse:
Fratrådte:
Henrik Lausten Jørgensen, den 03.11.2016, Dorthe Bech Sandholdt (formand), den 03.11.2016.
Tiltrådte:
Kaj Møller Lindvig (formand), den 03.11.2016, Dorthe Bech Sandholdt, den 03.11.2016.
Selskabet tegnes af bestyrelsesformanden eller af selskabets direktør..
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.11.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 03.11.2016.
Regnskabsår ændret til: 01.11 - 31.10
Omlægningsperiode: 01.07.2016 - 31.10.2017
Stiftelsesdato:
15.03.2013.
Seneste vedtægtsdato:
15.03.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33362420 TS TECH ApS, Adgangsvejen 30, 6700 Esbjerg, den 15.03.2013.
Bestyrelse:
Dorthe Bech Sandholdt (formand), den 15.03.2013, Henrik Lausten Jørgensen, den 15.03.2013, Thomas Bech Sandholdt, den 15.03.2013.
Direktion:
Thomas Bech Sandholdt, den 15.03.2013.
Selskabet tegnes af direktionen i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 15.03.2013.
Første regnskabsår:
15.03.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018341790H E Bluhmes Vej 45, 6700 Esbjerg
