CVR 37005045Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)BallerupFounded 24 Aug 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 TS 2017 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, 2017
Revenue
12.8M
DKK, annual report 2017
+12.6% on 2016
Result
+425.6M
DKK, annual report 2017
Equity
249.8M
DKK, annual report 2017
TSH 2017 ApSCVR 37004588, 100% of capital and votes, until 16 May 2018
Valentin Thore Ringgårduntil 16 May 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37004588100% of capital and votes24 Aug 2015 to 16 May 2018
TS 2017 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TS 2017 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27226027100% of capital and votes9 Sep 2015 to 16 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Aug 2015 to 8 Nov 2026.
Dec 2017, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 2 | 1 | 2 | 2 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2015 to Dec 2017.
Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Revenue | 852 | 11,364 | 12,792 |
| Gross profit | 54 | 333 | 669 |
| Operating profit | -276 | -130 | Not reported |
| Result for the year | -39,310 | +53,048 | +425,625 |
| Equity | 159,941 | 203,772 | 249,838 |
| Total assets | 338,691 | 361,467 | 249,856 |
| Employees (average) | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 1,233.8% | 12.6% |
| EBIT margin (overskudsgrad) | -32.4% | -1.1% | 3.5%note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 131,529 | 144,798 | -29,537note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | 0%note 5 | 0.1%note 6 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 4 months (24 Aug to 31 Dec 2015). Changes against it compare periods of different length.
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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4). Group figures (koncern).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 16.05.2018 opløst ved fusion med CVR-nummer: 48117716 Visma BLUEGARDEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 48117716 Visma BLUEGARDEN A/S (fortsættende), der tillige driver virksomhed under navnene MULTILØN A/S, BLUEGARDEN DANMARK A/S, MULTIDATA A/S, Visma DataLøn A/S, Visma Enterprise A/S, Bluegarden A/S, Bluegarden Holding A/S, Team Siri A/S, Team Siri Holding A/S, Multiløn Holding A/S, MultiData Holding A/S, CVR-nummer: 37004588 TSH 2017 ApS (ophørende), CVR-nummer: 37005045 TS 2017 ApS (ophørende) og CVR-nummer: 27226027 BGH 2017 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 48117716 Visma BLUEGARDEN A/S, CVR-nummer: 37004588 TSH 2017 ApS, CVR-nummer: 37005045 TS 2017 ApS og CVR-nummer: 27226027 BGH 2017 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 14.12.2017
Nyt navn: TS 2017 ApS
Vedtægter ændret: 20.09.2017
Bestyrelse:
Fratrådte:
Nils Anders Vold (formand), den 20.09.2017, Øystein Moan, den 20.09.2017.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.09.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 20.09.2017.
Bestyrelse:
Fratrådte:
Jan-Olivier Fillols, den 12.09.2017, Shawn Allister McMorran, den 12.09.2017.
Tiltrådte:
Nils Vold (formand), den 12.09.2017, Øystein Moan, den 12.09.2017.
Direktion:
Fratrådte:
Mogens Munkholm Elsberg (adm. dir), den 12.09.2017, Per Hviid, den 12.09.2017.
Tiltrådte:
Valentin Thore Ringgård (adm. dir), den 12.09.2017.
Vedtægter ændret: 06.04.2016
Vedtægter ændret: 16.11.2015
Bestyrelse:
Tiltrådte:
Jan-Olivier Fillols, den 16.11.2015, Shawn Allister McMorran, den 16.11.2015.
Direktion:
Fratrådte:
Jan-Olivier Fillols, den 16.11.2015, Shawn Allister McMorran, den 16.11.2015.
Tiltrådte:
Mogens Munkholm Elsberg (adm. dir), den 16.11.2015.
Selskabet tegnes af ét bestyrelsesmedlem eller af den samlede bestyrelse i forening..
Ny adresse: Lautrupbjerg 6, 2750 Ballerup
Ny kommune: Ballerup
Revision:
Fratrådte:
KPMG P/S, den 18.09.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 18.09.2015.
CVR-nummer:
37005045.
NAVN:
Team Siri ApS.
Adresse: c/o Plesner Advokatfirma, Amerika Plads 37, 2100 København Ø.
Kommune: København.
Vedtægter ændret: 09.09.2015
Kapitalforhøjelse: kr. 450.000,00, indbetalt kontant, kurs 44.673,53.
Kapitalen udgør herefter kr. 500.000,00.
Direktion:
Fratrådte:
Henrik Rossing Lønberg, den 09.09.2015.
Tiltrådte:
Jan-Olivier Fillols, den 09.09.2015, Shawn Allister McMorran, den 09.09.2015.
CVR-nummer:
37005045.
NAVN:
Team Siri ApS.
Adresse: c/o Plesner Advokatfirma, Amerika Plads 37, 2100 København Ø.
Kommune: København.
Stiftelsesdato: 24.08.2015.
Virkningsdato: 24.08.2015.
Seneste vedtægtsdato: 24.08.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37004588 Team Siri Holding ApS, c/o Plesner Advokatfirma, Amerika Plads 37, 2100 København Ø, den 24.08.2015.
Direktion:
Henrik Rossing Lønberg, den 24.08.2015.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 25578198 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dampfærgevej 28, 2100 København Ø, den 24.08.2015.
Første regnskabsår:
24.08.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i og eje aktier og anparter i andre virksomheder samt at levere management services og dertil forbunden virksomhed.
1 registered in CVR.
P-number 1020659188Lautrupbjerg 6, 2750 Ballerup
