CVR 36478616Public limited company (A/S)Event catering (562100)SpøttrupFounded 1 Jan 2015
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 TKC MAD A/S, 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
81
CVR registry, Aug 2026
-6 (-6.9%) over 12 months
Gross profit
11.1M
DKK, annual report 2026
Result
+25.4K
DKK, annual report 2026
Equity
1.3M
DKK, annual report 2026
TKC HOLDING ApSCVR 36478411, 100% of capital and votes, since 1 Jan 2015
Nanna Primdal Kristoffersensince 15 Jun 2016
CVR 36478411100% of capital and votessince 1 Jan 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in TKC HOLDING ApS, since 15 Jun 2016
Holding company
CVR 36478411Private limited company (ApS)
Holds 100% of capital and votes in TKC MAD A/S, since 1 Jan 2015
This company
TKC MAD A/S
CVR 36478616
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2016 to 4 Nov 2026.
1 Jan 2015 to 4 Nov 2026.
Aug 2026, monthly: 81 employees, 25 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 | 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 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 19 | 21 | 21 | 21 | 22 | 21 | 24 | 25 | 28 | 27 | 28 | 29 | 27 | 30 | 32 | 32 | 30 | 36 | 40 | 41 | 42 | 43 | 42 | 43 | 43 | 44 | 45 | 48 | 48 | 45 | 46 | 48 | 47 | 46 | 47 | 46 | 46 | 45 | 44 | 45 | 44 | 47 | 50 | 53 | 47 | 49 | 50 | 48 | 49 | 51 | 48 | 48 | 50 | 49 | 51 | 47 | 46 | 49 | 48 | 50 | 52 | 52 | 47 | 50 | 50 | 50 | 61 | 64 | 62 | 63 | 60 | 63 | 57 | 57 | 56 | 56 | 57 | 60 | 67 | 67 | 65 | 74 | 71 | 74 | 72 | 75 | 76 | 75 | 81 | 83 | 80 | 77 | 79 | 79 | 80 | 79 | 72 | 76 | 74 | 76 | 77 | 77 | 76 | 75 | 79 | 76 | 75 | 82 | 80 | 80 | 77 | 80 | 79 | 86 | 82 | 81 | 80 | 81 | 89 | 90 | 83 | 81 | 84 | 85 | 91 | 91 | 93 | 87 | 86 | 94 | 94 | 91 | 89 | 88 | 92 | 91 | 91 | 94 | 89 | 81 |
| FTE | 11 | 13 | 11 | 12 | 11 | 12 | 14 | 13 | 13 | 13 | 15 | 15 | 15 | 15 | 16 | 15 | 15 | 17 | 18 | 19 | 19 | 21 | 22 | 20 | 21 | 22 | 21 | 22 | 24 | 22 | 22 | 21 | 20 | 22 | 22 | 21 | 20 | 22 | 20 | 20 | 21 | 20 | 20 | 21 | 22 | 21 | 21 | 21 | 20 | 21 | 20 | 21 | 22 | 22 | 21 | 20 | 21 | 21 | 24 | 27 | 23 | 25 | 22 | 25 | 25 | 24 | 23 | 27 | 27 | 28 | 27 | 27 | 28 | 26 | 22 | 28 | 27 | 26 | 26 | 27 | 27 | 28 | 26 | 29 | 28 | 29 | 24 | 32 | 28 | 30 | 29 | 27 | 28 | 28 | 28 | 28 | 26 | 30 | 25 | 32 | 28 | 28 | 28 | 26 | 28 | 25 | 26 | 38 | 28 | 26 | 25 | 30 | 27 | 27 | 30 | 27 | 28 | 28 | 26 | 27 | 30 | 25 | 29 | 31 | 30 | 28 | 27 | 26 | 26 | 27 | 28 | 30 | 30 | 25 | 28 | 30 | 29 | 30 | 29 | 25 |
| 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 11,006 | 10,933 | 10,753 | Not reported | 11,114 |
| Operating profit | +239 | +565 | +410 | +680 | +500 |
| Result for the year | +26 | +74 | +17 | +273 | +25 |
| Equity | 905 | 979 | 995 | 1,269 | 1,330 |
| Total assets | 9,168 | 9,046 | 9,504 | 9,383 | 9,763 |
| Employees (average) | 32 | 32 | 31 | 32 | 33 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 12.5% | 3.1% | -1.7% | Not reportednote 1 | 0.3% |
| EBITDA | 1,655 | 1,733 | 1,407 | 1,673 | 1,734 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 15% | 15.9% | 13.1% | Not reportednote 1 | 15.6% |
| Employee growth (vækst i antal ansatte) | 28% | -3% | -3.1% | Not reportednote 2 | 3.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,512 | 4,167 | 4,529 | 3,990 | 3,414 |
| Gearing, NIBD / EBITDA | 2.7x | 2.4x | 3.2x | 2.4x | 2x |
| ROIC (afkast af investeret kapital) | 4.1%note 3 | 6.8% | 5.7% | 9.5% | 7.6%note 3 |
| Capex (investeringer i anlægsaktiver) | 2,277note 4 | 619note 4 | 1,401note 4 | 1,626note 4 | 251note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,813 | 3,330 | 3,708 | 3,046 | 3,259 |
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 2026
1 Jul 2025 to 30 Jun 2026, published 27 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 29 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 30 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 13 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 13 Sep 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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 fusioneret med CVR-nummer: 37547867 TKC Ejendomme ApS, der samtidigt er opløst.
Vedtægter ændret: 26.05.2026
Kapitalforhøjelsen er besluttet den 26.05.2026.
kr. 1.000,00, indbetalt ved fusion, kurs 3.572,30.
Kapitalen udgør herefter kr. 501.000,00.
Bestyrelse:
Fratrådte:
Lærke Bukhave Frederiksen, den 20.05.2026.
Tiltrådte:
Morten Riisgaard, den 20.05.2026.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36478616 TKC MAD A/S (fortsættende) og CVR-nummer: 37547867 TKC Ejendomme ApS (ophørende).
Kapitalejerne i CVR-nummer: 36478616 TKC MAD A/S og CVR-nummer: 37547867 TKC Ejendomme 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.
Bestyrelse:
Fratrådte:
Niels Kristoffersen, (formand), den 02.12.2025.
Tiltrådte:
Jane Bork Hansen, den 02.12.2025, Lise Haubo Korsgaard, (formand), den 02.12.2025.
Bestyrelse:
Fratrådte:
Mogens Garder, den 07.08.2025.
Revision:
Fratrådte:
Revision Limfjord Godkendt Revisionspartnerselskab, den 06.01.2023.
Tiltrådte:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, Resenvej 79, 7800 Skive, den 06.01.2023.
Bestyrelse:
Fratrådte:
Direktør Jes Lund, den 08.03.2023, Carsten Vestergaard, den 08.03.2023.
Tiltrådte:
Mogens Garder, den 08.03.2023.
Vedtægter ændret: 27.05.2021
Revision:
Fratrådte:
RL Registreret Revisionsaktieselskab, den 01.07.2020.
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Gemsevej 15, 7800 Skive, den 01.07.2020.
Bestyrelse:
Fratrådte:
Allan Kristensen, den 19.02.2020.
Tiltrådte:
Carsten Vestergaard, den 19.02.2020.
Bestyrelse:
Fratrådte:
Marianne Grubak Nielsen, den 18.11.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.03.2019.
Tiltrådte:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Gemsevej 15, 7800 Skive, den 04.03.2019.
Revision:
Fratrådte:
DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, den 26.10.2016.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fårtofts Plads 9, 7900 Nykøbing M, den 26.10.2016.
Vedtægter ændret: 15.06.2016
Bestyrelse:
Fratrådte:
Janne Andersen, den 15.06.2016, Jelena Andersen, den 15.06.2016, Bent Regnar Jensen (formand), den 15.06.2016.
Tiltrådte:
Inger Larsen Jensen, den 15.06.2016, Allan Kristensen, den 15.06.2016, Nanna Primdal Kristoffersen, den 15.06.2016, Niels Kristoffersen (formand), den 15.06.2016, Bolette Lisbygd, den 15.06.2016.
Direktion:
Fratrådte:
Heinrich Andersen, den 15.06.2016.
Tiltrådte:
Nanna Primdal Kristoffersen, den 15.06.2016.
Virksomheden tegnes af direktøren i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret: 26.01.2016
Bestyrelse:
Fratrådte:
Heinrich Andersen, den 26.01.2016, Jelena Andersen (formand), den 26.01.2016.
Tiltrådte:
Jelena Andersen, den 26.01.2016, Bent Regnar Jensen (formand), den 26.01.2016.
Direktion:
Fratrådte:
.
Virksomheden tegnes af bestyrelsesformanden alene eller af den samlede bestyrelse..
Stiftelsesdato:
01.01.2015.
Seneste vedtægtsdato:
01.01.2015.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 36478411 TKC HOLDING ApS, Holstebrovej 482, Kærgårdsholm, 7860 Spøttrup, den 01.01.2015.
Bestyrelse:
Jelena Andersen (formand), den 01.01.2015, Heinrich Andersen, den 01.01.2015, Janne Andersen, den 01.01.2015.
Direktion:
Heinrich Andersen, den 01.01.2015.
Selskabet tegnes af direktøren, eller den samlede bestyrelse.
Revision:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, Resenvej 79, 7800 Skive, den 01.01.2015.
Første regnskabsår:
01.01.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1027107318Flyvej 2, 7800 Skive
P-number 1020025383Holstebrovej 482, 7860 Spøttrup
