CVR 36025824Private limited company (ApS)Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)Vejle ØstFounded 23 Jun 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 TOOL-PART 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, 2021
Gross profit
490.2K
DKK, annual report 2021
Result
+193.4K
DKK, annual report 2021
Equity
1.1M
DKK, annual report 2021
AVN TEKNIK A/SCVR 54579128, 100% of capital and votes, until 9 Nov 2021
Henrik Sahl Bechuntil 9 Nov 2021
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 votesnotified 10 Apr 201723 Jun 2014 to 10 Apr 2017
CVR 54579128100% of capital and votes27 Jan 2021 to 9 Nov 2021
CVR 38561545100% of capital and votesnotified 27 Jan 202110 Apr 2017 to 27 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 2014 to 6 Nov 2026.
Jan 2021, monthly: 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 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | 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 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| FTE | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 | 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 | 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 Jan 2015 to Jan 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2021, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 834 | 970 | 838 | 984 | 490 |
| Operating profit | +212 | +383 | +231 | +390 | Not reported |
| Result for the year | +140 | +288 | +149 | +269 | +193 |
| Equity | 419 | 607 | 656 | 925 | 1,118 |
| Total assets | 2,293 | 2,259 | 1,760 | 2,880 | 2,861 |
| Employees (average) | 1 | 1 | 2 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -27.4% | 16.4% | -13.6% | 17.3% | Not reportednote 1 |
| EBITDA | 311 | 414 | 249 | 398 | 256note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 37.3% | 42.7% | 29.7% | 40.5% | 52.2%note 2 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 100% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30 | -190note 3 | 309 | -497 | -368note 3 |
| Gearing, NIBD / EBITDA | Net cash | Net cashnote 3 | 1.2x | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 38.9% | 72.6%note 3 | 24.4% | 42.7% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 0note 5 | 0note 5 | 0note 5 | 0note 5 |
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: 2021 covers 4 months (1 Jan to 30 Apr 2021). 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 2021
1 Jan 2021 to 30 Apr 2021, published 29 Sep 2021
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jan 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 09.11.2021 opløst ved fusion med CVR-nummer: 54579128 AVN TEKNIK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 54579128 AVN TEKNIK A/S (fortsættende), der tillige driver virksomhed under navnene J. RABEN A/S, RABEN VÆRKTØJ A/S, ALFRED V. NIELSEN A/S, EG TOOLING A/S, ROUST TOOL A/S, AVN AUTOMATION A/S, AVN PNEUMATIK A/S og CVR-nummer: 36025824 TOOL-PART ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 54579128 AVN TEKNIK A/S og CVR-nummer: 36025824 TOOL-PART ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 08.02.2021
Vedtægter ændret: 27.01.2021
Bestyrelse:
Fratrådte:
Claus Johansen, den 27.01.2021, Torben Johansen, (formand), den 27.01.2021.
Tiltrådte:
Hans Carsten Fischer, (formand), den 27.01.2021, Michael Gaarmann, den 27.01.2021, Henrik Tyge Krabbe, den 27.01.2021, Ole Gregers Krabbe, den 27.01.2021, Peter Krabbe, den 27.01.2021.
Direktion:
Fratrådte:
Claus Johansen, den 27.01.2021.
Tiltrådte:
Henrik Sahl Bech, den 27.01.2021.
Selskabet tegnes af et medlem af direktionen og et medlem af bestyrelsen i forening, eller af to medlemmer af bestyrelsen i forening.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 27.01.2021.
Vedtægter ændret: 08.02.2021
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2021 - 30.04.2021
Vedtægter ændret: 27.01.2021
Bestyrelse:
Fratrådte:
Claus Johansen, den 27.01.2021, Torben Johansen, (formand), den 27.01.2021.
Tiltrådte:
Hans Carsten Fischer, (formand), den 27.01.2021, Michael Gaarmann, den 27.01.2021, Henrik Tyge Krabbe, den 27.01.2021, Ole Gregers Krabbe, den 27.01.2021, Peter Krabbe, den 27.01.2021.
Direktion:
Fratrådte:
Claus Johansen, den 27.01.2021.
Tiltrådte:
Henrik Sahl Bech, den 27.01.2021.
Selskabet tegnes af et medlem af direktionen og et medlem af bestyrelsen i forening, eller af to medlemmer af bestyrelsen i forening.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 27.01.2021.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.04.2016.
CVR-nummer
36025824.
NAVN:
TOOL-PART ApS.
Adresse: Hjulmagervej 4A, 7100 Vejle.
Kommune: Vejle.
Ny adresse: Industrivej 5E, 7120 Vejle Øst
Ny kommune: Vejle
Første regnskabsår:
01.01.2014 - 31.12.2014.
Vedrørende det under 30.06.2014 registrerede selskab CVR-nr. 36025824 TOOL-PART ApS meddeles, at kapitalen ved en fejl blev registreret med kr. 50.000,00 indbetalt i værdier til kurs 116,19 Den korrekte kapital er kr. 50.000,00 indskud af bestående virksomhed til kurs 116,19 Kapitalen udgør kr. 50.000,00.
Stiftelsesdato:
23.06.2014.
Seneste vedtægtsdato:
23.06.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 50.000,00 til kurs 116,19.
Stifter:
Repræsentant Claus Johansen, den 23.06.2014.
Bestyrelse:
Torben Johansen (formand), den 23.06.2014, Repræsentant Claus Johansen, den 23.06.2014.
Direktion:
Repræsentant Claus Johansen, den 23.06.2014.
Selskabet tegnes af bestyrelsen.
Revision:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 23.06.2014.
Første regnskabsår:
23.06.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019514958Industrivej 5, 7120 Vejle Øst
