CVR 35469680Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)KoldingFounded 20 Aug 2013
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 TM CONSULTING 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 DandexGross profit
-25.4K
DKK, annual report 2017
Result
-29.6K
DKK, annual report 2017
Equity
58K
DKK, annual report 2017
Torben Skaarup Malmos100% of capital and votes, until 30 Sep 2019
Torben Skaarup Malmosuntil 13 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes3 Sep 2014 to 30 Sep 2019
TM CONSULTING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TM CONSULTING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37753238100% of capital and votes14 Jul 2018 to 29 Sep 2019
CVR 3816897533.3% to under 50% of capital and votes31 Oct 2016 to 11 Jan 2017
CVR 3547971650% to under 66.7% of capital and votes19 Sep 2013 to 30 Jun 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Aug 2013 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Gross profit | 98 | -22 | -8 | -25 |
| Result for the year | +74 | -21 | -52 | -30 |
| Equity | 104 | 83 | 32 | 58 |
| Total assets | 185 | 89 | 134 | 81 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -31note 2 | -25note 2 | -71note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 4 | -21.5%note 5 | n.m.note 6 |
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: 2014 covers 16 months (20 Aug 2013 to 31 Dec 2014). 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).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 13.08.2019
Direktion:
Fratrådte:
Torben Skaarup Malmos, den 13.08.2019.
Den under 30.08.2017 fremsendte anmodning til Skifteretten i Kolding om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 10.11.2017
Kapitalforhøjelsen er besluttet den 10.11.2017.
kr. 1.000,00, indbetalt kontant, kurs 5.600,00.
Kapitalen udgør herefter kr. 81.000,00.
Direktion:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 30.08.2017
Direktion:
Fratrådte:
Torben Malmos, den 30.08.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.08.2017.
CVR-nummer:
35469680.
NAVN:
TM CONSULTING ApS.
Adresse: c/o TK-TEK ApS, Smedegade 3C, 6000 Kolding.
Kommune: Kolding.
Ny adresse: c/o Torben Malmos, Næsbyvej 60, 6000 Kolding
Ny kommune: Kolding
Direktion:
Fratrådte:
Torben Klerke (adm. dir), den 22.06.2015.
Tiltrådte:
Torben Malmos, den 22.06.2015.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.06.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjergvej 20, 6000 Kolding, den 22.06.2015.
Ny adresse:
c/o TK-TEK ApS, Smedegade 3C, 6000 Kolding.
Direktion:
Udtrådt af direktionen:
Torben Malmos, den 19.09.2013.
Indtrådt i direktionen:
Torben Klerke (adm. dir), den 19.09.2013.
Stiftelsesdato:
20.08.2013.
Seneste vedtægtsdato:
20.08.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Direktør Torben Malmos, den 20.08.2013.
Direktion:
Direktør Torben Malmos (adm. dir), den 20.08.2013.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 20.08.2013.
Første regnskabsår:
20.08.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018724975Næsbyvej 60, 6000 Kolding
