CVR 36026987Private limited company (ApS)Fremstilling af øvrige maskiner til specielle formål i.a.n. (289900)Secondary industries: Agenturhandel med specialiseret varesortiment i.a.n. (461800)KlarupFounded 25 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 TOFKO TRADE & ENGINEERING COMPANY 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
2
CVR registry, 2024
Gross profit
1.1M
DKK, annual report 2023
Result
+960.5K
DKK, annual report 2023
Equity
3.6M
DKK, annual report 2023
TOFKO HOLDING ApSCVR 21084743, 100% of capital and votes, until 12 Mar 2024
Mogens Tofte Kochuntil 12 Mar 2024
Doris Kochuntil 12 Mar 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21084743100% of capital and votes1 Jul 2014 to 12 Mar 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jun 2014 to 5 Nov 2026.
Mar 2024, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | 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 | Dec 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 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 |
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| Employees | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 |
| FTE | 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 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | 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 | 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. Annual 2014; monthly Jan 2015 to Mar 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2024, published 22 May 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 529 | 647 | 38 | -54 | 1,061 |
| Operating profit | +8 | +202 | -472 | -550 | +842 |
| Result for the year | +3 | +155 | -269 | -799 | +960 |
| Equity | 1,519 | 1,674 | 3,412 | 2,613 | 3,574 |
| Total assets | 1,848 | 2,012 | 3,674 | 2,926 | 3,834 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -25.5% | 22.4% | -94.2% | -243.9% | n.m.note 1 |
| EBITDA | 27 | 219 | -454 | -533 | 842 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 5.1% | 33.9% | -1,207.1% | n.m.note 2 | 79.4% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -747 | -884note 3 | -2,364note 3 | -1,550note 3 | -3,322note 3 |
| Gearing, NIBD / EBITDA | Net cash | Net cashnote 3 | n.m.note 4 | n.m.note 4 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | 0.8%note 5 | 20.1%note 3 | -40%note 6 | -40.7%note 6 | 127.8%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 0note 7 | 0note 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -796 | -884note 3 | -2,631note 3 | -1,971note 3 | -3,831note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2023
1 Oct 2022 to 30 Sep 2023, published 26 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 30 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 7 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 5 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 13 Feb 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.03.2024 opløst ved fusion med CVR-nummer: 21084743 TOFKO HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 21084743 TOFKO HOLDING ApS (fortsættende) og CVR-nummer: 36026987 TOFKO TRADE & ENGINEERING COMPANY ApS (ophørende), der tillige driver virksomhed under navnene Tofko Business Development ApS, Tofko ApS, Tofko Handels- og Ingeniør Selskab ApS, Tofko Inno-Vision ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 21084743 TOFKO HOLDING ApS og CVR-nummer: 36026987 TOFKO TRADE & ENGINEERING COMPANY ApS 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.
Ny adresse: Hornbækvej 37, 9270 Klarup
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 20953675 TOFKO BUSINESS DEVELOPMENT A/S, der samtidigt er opløst.
Vedtægter ændret: 09.02.2021
Nye binavne: Tofko Business Development ApS, Tofko ApS, Tofko Handels- og Ingeniør Selskab ApS, Tofko Inno-Vision ApS
Kapitalforhøjelsen er besluttet den 09.02.2021.
kr. 5.000,00, indbetalt ved fusion, kurs 40.146,90.
Kapitalen udgør herefter kr. 55.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36026987 TOFKO TRADE & ENGINEERING COMPANY ApS (fortsættende) og CVR-nummer: 20953675 TOFKO BUSINESS DEVELOPMENT A/S (ophørende), der tillige driver virksomhed under navnene TOFKO VIRKSOMHEDSUDVIKLING A/S, TOFKO INNOVATION A/S, TOFKO INNO-VISION A/S, TOFKO TRADE AND ENGINEERING, ENTECH A/S, TOFKO HANDELS- OG INGENIØR SELSKAB A/S, TOFKO A/S, ENTECH A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36026987 TOFKO TRADE & ENGINEERING COMPANY ApS og CVR-nummer: 20953675 TOFKO BUSINESS DEVELOPMENT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
09.10.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.01.2014 - 30.09.2014.
Stiftelsesdato:
25.06.2014.
Seneste vedtægtsdato:
25.06.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 1.725,69.
Stifter:
Ingeniør Mogens Tofte Koch, den 25.06.2014.
Direktion:
Doris Koch, den 25.06.2014, Ingeniør Mogens Tofte Koch, den 25.06.2014.
Selskabet tegnes af en direktør alene eller af den samlede direktion.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 25.06.2014.
Første regnskabsår:
01.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019516403Hornbækvej 37, 9270 Klarup
