CVR 35469680Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)KoldingFounded 20 Aug 2013
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 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
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
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 13 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) | ||||
| 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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
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 TM CONSULTING 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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