CVR 37130869Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NFounded 1 Oct 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 TMCB 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
Annual report 2022, average
Gross profit
4.5M
DKK, annual report 2022
+663.6% on 2021
Result
+3.5M
DKK, annual report 2022
Equity
4M
DKK, annual report 2022
Christian Lyngh Bjerregaard50% to under 66.7% of capital and votes, until 17 Jun 2024
Thomas Stephanou Munch50% to under 66.7% of capital and votes, until 17 Jun 2024
Christian Lyngh Bjerregaarduntil 17 Jun 2024
Thomas Stephanou Munchuntil 17 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes26 Oct 2015 to 17 Jun 2024
50% to under 66.7% of capital and votes26 Oct 2015 to 17 Jun 2024
TMCB ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TMCB ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39392984100% of capital and votes7 Mar 2018 to 25 Jun 2024
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 Oct 2015 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 126 | 639 | 575 | 592 | 4,522 |
| Operating profit | +103 | +608 | +543 | +557 | +4,522 |
| Result for the year | -30 | +43 | +115 | +279 | +3,458 |
| Equity | 151 | 195 | 310 | 589 | 4,047 |
| Total assets | 6,225 | 8,302 | 7,029 | 4,411 | 5,124 |
| Employees (average) | Not reported | Not reported | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -55.9% | 408.6% | -10% | 2.9% | 663.6% |
| EBITDA | 126 | 639 | 575 | 592 | 4,522 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,728 | 3,105 | 685 | 3,392 | -603 |
| Gearing, NIBD / EBITDA | 29.7x | 4.9x | 1.2x | 5.7x | Net cash |
| ROIC (afkast af investeret kapital) | 2.5%note 2 | 13.2% | 16.7% | 17.3% | 95.3% |
| Capex (investeringer i anlægsaktiver) | 626note 3 | 101note 3 | 24note 3 | 205note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,705 | 1,158 | 834 | 3,525 | -470 |
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 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 påtænkes gennemført en spaltning af CVR-nummer: 38807013 TM 2016 INVEST ApS (modtagende), CVR-nummer: 38807021 CLB 2016 INVEST ApS (modtagende) og CVR-nummer: 37130869 TMCB ApS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
Kapitalejerne i CVR-nummer: 38807013 TM 2016 INVEST ApS, CVR-nummer: 38807021 CLB 2016 INVEST ApS og CVR-nummer: 37130869 TMCB ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.07.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.07.2020.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 02.07.2020.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.03.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.03.2017.
Vedtægter ændret: 26.10.2015
Nyt navn: TMCB ApS
Ny adresse: Jagtvej 55, 2200 København N
Ny kommune: København
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 26.10.2015.
Tiltrådte:
Thomas Munch, den 26.10.2015.
Revision:
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 26.10.2015.
Formål ændret: Selskabets formål er at eje og udleje fast ejendom samt øvrig investeringsvirksomhed
Stiftelsesdato: 01.10.2015.
Virkningsdato: 01.10.2015.
Seneste vedtægtsdato: 01.10.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32270204 ApS KBURS 17 NR. 6919, Kronprinsessegade 18, 1306 København K, den 01.10.2015.
Direktion:
Peter Andreas Stakemann, den 01.10.2015.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1020782389Jagtvej 55, 2200 København N
