CVR 36926821Private limited company (ApS)Opførelse af bygninger (412000)VadumFounded 10 Jun 2015
CVR holds no employment figures for this company.
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 TM Ejendom 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 DandexGross profit
211.5K
DKK, annual report 2021
+5% on 2020
Result
+53.8K
DKK, annual report 2021
Equity
433.1K
DKK, annual report 2021
TM Ejendom ApSCVR 36913606, 100% of capital and votes, until 9 Nov 2022
Michael Klitgaard Sørensenuntil 9 Nov 2022
Tom Sandahl Jakobsenuntil 9 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2981124550% to under 66.7% of capital and votesnotified 2 Sep 201910 Jun 2015 to 2 Sep 2019
CVR 36913606100% of capital and votesnotified 2 Sep 201910 Jun 2015 to 9 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jun 2015 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 216 | 236 | 220 | 201 | 211 |
| Operating profit | +183 | +203 | +187 | +168 | +178 |
| Result for the year | +57 | +79 | -11 | +82 | +54 |
| Equity | 230 | 309 | 298 | 379 | 433 |
| Total assets | 3,470 | 3,460 | 3,558 | 3,540 | 3,452 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 235.8% | 9.5% | -7% | -7.7% | 5% |
| EBITDA | 216 | 236 | 220 | 201 | 211 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,568 | 2,546 | 2,617 | 2,708 | 2,544 |
| Gearing, NIBD / EBITDA | 11.9x | 10.8x | 11.9x | 13.4x | 12x |
| ROIC (afkast af investeret kapital) | 4.3% | 5.1% | 5.1%note 1 | 4% | 4% |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 0note 2 | 0note 2 | 0note 2 |
DKK thousands. Annual reports via XBRL.
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 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Mar 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.
3 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 09.11.2022 opløst ved fusion med CVR-nummer: 36913606 TM Ejendomsudvikling ApS.
Vedtægter ændret: 02.09.2019
Nyt navn: TM Ejendom ApS
Direktion:
Tiltrådte:
Tom Sandahl Jakobsen, den 02.09.2019.
CVR-nummer:
36926821.
NAVN:
Vadumvej 32 ApS.
Adresse: Gustav Zimmersvej 84, 9430 Vadum.
Kommune: Jammerbugt.
Stiftelsesdato: 10.06.2015.
Virkningsdato: 10.06.2015.
Seneste vedtægtsdato: 10.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 400,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29811245 TOM JAKOBSEN HOLDING ApS, Torngårdsvej 104, 9440 Aabybro, den 10.06.2015, CVR-NR. 36913606 Rami Invest ApS, Sandagervej 67, 9430 Vadum, den 10.06.2015.
Direktion:
Michael Klitgaard Sørensen, den 10.06.2015.
Selskabet tegnes af en direktør..
Første regnskabsår:
10.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering og opførelse af fast ejendom med henblik på udlejning/salg og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020496297Gustav Zimmersvej 84, 9430 Vadum