CVR 36082852Private limited company (ApS)Fremstilling af andet elektrisk udstyr (279000)Secondary industries: Detailhandel med andre varer i.a.n. (477890)TørringFounded 1 Sep 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 TURNAID 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
11
CVR registry, 2023
Gross profit
5.5M
DKK, annual report 2022
-1.7% on 2021
Result
+1.1M
DKK, annual report 2022
Equity
5.6M
DKK, annual report 2022
Rehab Holding ApSCVR 43473492, 100% of capital and votes, until 5 Jul 2023
Jacob Falck Hansenuntil 5 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29533997100% of capital and votesnotified 8 Sep 20221 Jul 2015 to 8 Sep 2022
CVR 32931529100% of capital and votes5 Sep 2014 to 30 Jun 2015
CVR 43473492100% of capital and votes8 Sep 2022 to 5 Jul 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 2014 to 5 Nov 2026.
Feb 2023, monthly: 11 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 2 | 4 | 5 | 6 | 6 | 4 | 5 | 5 | 5 | 7 | 7 | 6 | 6 | 6 | 8 | 10 | 9 | 9 | 9 | 8 | 9 | 8 | 9 | 10 | 10 | 9 | 11 | 11 | 10 | 9 | 8 | 8 | 8 | 9 | 8 | 9 | 8 | 6 | 7 | 7 | 9 | 10 | 10 | 9 | 10 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 9 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 10 | 9 | 8 | 8 | 9 | 9 | 9 | 9 | 11 | 11 | 10 | 12 | 10 | 11 | 11 | 11 | 11 |
| FTE | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 2 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 6 | 5 | 5 | 4 | 4 | 7 | 8 | 8 | 8 | 8 | 7 | 6 | 6 | 7 | 8 | 8 | 7 | 8 | 8 | 8 | 7 | 6 | 5 | 6 | 7 | 6 | 7 | 5 | 5 | 5 | 6 | 7 | 7 | 8 | 8 | 9 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 7 | 7 | 8 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 9 |
| 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 | 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 Sep 2015 to Feb 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2023, published 3 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 3,215 | 3,810 | 2,795 | 5,554 | 5,461 |
| Operating profit | -767 | +249 | -725 | +1,585 | +1,158 |
| Result for the year | -792 | +257 | -710 | +1,583 | +1,133 |
| Equity | 4,000 | 3,556 | 2,845 | 4,428 | 5,561 |
| Total assets | 6,153 | 5,290 | 5,158 | 6,929 | 7,246 |
| Employees (average) | 8 | 6 | 7 | 7 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 417.8% | 51.6% | -26.6% | 71.4% | -1.9% |
| EBITDA | -650 | 336 | -649 | 1,616 | 1,197 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -20.2% | 8.8% | -23.2% | 29.1% | 21.9% |
| Employee growth (vækst i antal ansatte) | 60% | -25% | 16.7% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -718note 1 | -591note 1 | -991note 1 | -2,241note 1 | -981note 1 |
| Gearing, NIBD / EBITDA | n.m.note 2 | Net cashnote 1 | n.m.note 2 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | -22.4%note 3 | 7%note 4 | -23.5%note 3 | 78.5%note 1 | 34.2%note 1 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 334note 6 | 135note 6 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 634note 1 | 531note 1 | 113note 1 | -1,168note 1 | 82note 1 |
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 2022
1 Jul 2021 to 30 Jun 2022, published 8 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 16 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 23 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 7 Nov 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 05.07.2023 opløst ved fusion med CVR-nummer: 66261417 DAN-REHAB A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 66261417 DAN-REHAB A/S (fortsættende) og CVR-nummer: 36082852 TURNAID ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 66261417 DAN-REHAB A/S og CVR-nummer: 36082852 TURNAID ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Poul Martin Bøtker, (formand), den 08.09.2022, Jeppe Hoff Nyby, den 08.09.2022.
Tiltrådte:
Poul Martin Bøtker, den 08.09.2022, Jeppe Hoff Nyby, (formand), den 08.09.2022.
Vedtægter ændret: 08.09.2022
Bestyrelse:
Fratrådte:
Steen Holch Kristensen, den 08.09.2022, Martin Thomsen, den 08.09.2022.
Tiltrådte:
Flemming Eriksen, den 08.09.2022, Søren Mølgaard Kristensen, den 08.09.2022, Jeppe Hoff Nyby, den 08.09.2022.
Direktion:
Fratrådte:
Steen Holch Kristensen, (adm. dir), den 08.09.2022.
Tiltrådte:
Jacob Falck Hansen, den 08.09.2022.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2023
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 25.06.2018.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 25.06.2018.
Vedtægter ændret: 16.10.2017
Selskabet tegnes af en direktør eller den samlede bestyrelse..
Bestyrelse:
Tiltrådte:
Poul Martin Bøtker (formand), den 04.09.2017, Steen Holch Kristensen, den 04.09.2017, Martin Thomsen, den 04.09.2017.
Vedtægter ændret: 22.10.2015
Ny adresse: Vejlevej 15, Ølholm, 7160 Tørring
Ny kommune: Hedensted.
Selskabets regnskabsår løber fra 01.07-30.06. Første regnskabsperiode er 01.09.2014-30.06.2015.
Ny adresse: Vejlevej 15, Ølholm, 7160 Tørring
Ny kommune: Hedensted
CVR-nummer:
36082852.
NAVN:
TURNAID ApS.
Adresse: Tingvej 4, 4270 Høng.
Kommune: Kalundborg.
Vedtægter ændret: 01.07.2015
Ny adresse: Præstemarksvej 67, 8700 Horsens
Ny kommune: Horsens
Direktion:
Fratrådte:
Ove Peter Nielsen, den 01.07.2015.
Tiltrådte:
Steen Holch Kristensen (adm. dir), den 01.07.2015.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.07.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Holmboes Alle 12, 8700 Horsens, den 01.07.2015.
Formål ændret: Selskabets formål er at udvikle, producere og forhandle teknisk udstyr til brug for handicappede og sygeplejebranchen samt hermed beslægtet virksomhed.
Ny adresse:
Tingvej 4, 4270 Høng.
Vedtægter ændret:
05.09.2014.
Nyt navn:
TURNAID ApS.
Ny adresse:
Tingvej 4A, 4270 Høng.
Ny kommune:
Kalundborg.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 05.09.2014.
Indtrådt i direktionen:
Elektrontekn Ove Peter Nielsen, den 05.09.2014.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 05.09.2014.
Stiftelsesdato:
01.09.2014.
Seneste vedtægtsdato:
01.09.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 01.09.2014.
Direktion:
Advokat Peter Andreas Stakemann, den 01.09.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.09.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019674289Vejlevej 15, 7160 Tørring
