CVR 36962429Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 30 Apr 2015
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Touchstone 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
-172.4K
DKK, annual report 2015
Result
-169.8K
DKK, annual report 2015
Equity
580.2K
DKK, annual report 2015
Dominguez Legacy ApSCVR 36723637, 50% to under 66.7% of capital and votes, until 7 Apr 2017
FRUITFUL INVEST ApSCVR 30087321, 20% to under 25% of capital and votes, until 7 Apr 2017
and 1 moreRafael Dominguezuntil 7 Apr 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3008732120% to under 25% of capital and votes30 Apr 2015 to 7 Apr 2017
CVR 3672363750% to under 66.7% of capital and votes30 Apr 2015 to 7 Apr 2017
20% to under 25% of capital and votes30 Apr 2015 to 7 Apr 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Apr 2015 to 13 Nov 2026.
| Metric | 2015 |
|---|---|
| Gross profit | -172 |
| Operating profit | -172 |
| Result for the year | -170 |
| Equity | 580 |
| Total assets | 645 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2015 covers 8 months (30 Apr to 31 Dec 2015).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
30 Apr 2015 to 31 Dec 2015, published 28 Jun 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Touchstone ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Rafael Dominguez, den 07.04.2017.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.04.2017.
Ny adresse: c/o Christensen Kjærulff, Store Kongensgade 68, 1264 København K
Kapitalnedsættelse besluttet 12.05.2016 er gennemført 02.08.2016.
Kapitalen udgør herefter kr. 50.000,00.
Vedtægter ændret: 12.05.2016
Kapitalnedsættelse besluttet [DD.MM.YYYY] udbetaling til aktionær anpartshaver kr. 700.000,00 til kurs 88,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Kristian Rygh, den 12.05.2016, Rafael Dominguez (formand), den 12.05.2016, Rob van Peer, den 12.05.2016.
Direktion:
Fratrådte:
.
Virksomheden tegnes af direktionen alene..
CVR-nummer:
36962429.
NAVN:
Touchstone ApS.
Adresse: Store Kongensgade 14, 2., 1264 København K.
Kommune: København.
Stiftelsesdato: 30.04.2015.
Virkningsdato: 30.04.2015.
Seneste vedtægtsdato: 30.04.2015.
Kapital:
kr. 750.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 750.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36723637 Dominguez Legacy ApS, Store Kongensgade 14, 1264 København K, den 30.04.2015.
Bestyrelse:
Rafael Dominguez (formand), den 30.04.2015, Kristian Rygh, den 30.04.2015, Rob van Peer, den 30.04.2015.
Direktion:
Rafael Dominguez, den 30.04.2015.
Virksomheden tegnes af direktionen eller 2 bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 30.04.2015.
Første regnskabsår:
30.04.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udøve konsulentvirksomhed indenfor finansiel styring, likviditetsstyring og opgaver i relation hertil.
1 registered in CVR.
P-number 1020570004Store Kongensgade 68, 1264 København K