CVR 35822909Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Detailhandel med computere, ydre enheder og software (474100)IkastFounded 4 Apr 2014
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 TP SOLUTIONS 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 DandexEmployees
1
CVR registry, 2014
Result
+2.5K
DKK, annual report 2015
Equity
18K
DKK, annual report 2015
JL HOLDING 2012 ApSCVR 34210667, 100% of capital and votes, until 11 Dec 2017
Troels Smith Poulsenuntil 23 May 2017
Equity of 18K DKK was below half the share capital of 50K DKK at 31 Dec 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34210667100% of capital and votes4 Apr 2014 to 11 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Apr 2014 to 4 Nov 2026.
2014, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 |
|---|---|---|
| Operating profit | -44 | +5 |
| Result for the year | -34 | +3 |
| Equity | 16 | 18 |
| Total assets | 99 | 37 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -32 | 14 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10note 1 | 0note 1 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 28%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 0note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 9 months (4 Apr 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. 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 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.10.2018, virksomheden opløst
Konkursdekret afsagt 03.09.2018 af Skifteretten i Herning
Likvidatorer:
Fratrådte:
Martin Plum Juul, den 03.09.2018.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Herning har udnævnt følgende likvidatorer: Martin Plum Juul, 7430 Ikast, den 25.08.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 21.06.2017
Bestyrelse:
Fratrådte:
Jef Jæger Lauritzen, den 21.06.2017, John Pagaard (formand), den 21.06.2017.
Bestyrelse:
Fratrådte:
Rene Toftgaard Poulsen, den 23.05.2017.
Direktion:
Fratrådte:
Troels Smith Poulsen, den 23.05.2017.
Stiftelsesdato:
04.04.2014.
Seneste vedtægtsdato:
04.04.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34210667 JL HOLDING 2012 ApS, Akacieparken 18, 7430 Ikast, den 04.04.2014.
Bestyrelse:
John Pagaard (formand), den 04.04.2014, Jef Jæger Lauritzen, den 04.04.2014, Rene Toftgaard Poulsen, den 04.04.2014.
Direktion:
Troels Toftgaard Poulsen, den 04.04.2014.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Første regnskabsår:
04.04.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019280019La Cours Vej 12, 7430 Ikast
