CVR 41707488Public limited company (A/S)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)SøborgFounded 25 Sep 2020
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 Group 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
2
CVR registry, 2025
Gross profit
1.7M
DKK, annual report 2024
-54% on 2023
Result
+675K
DKK, annual report 2024
Equity
884.8K
DKK, annual report 2024
TMG HOLDING A/SCVR 27272959, 100% of capital and votes, until 25 Aug 2025
Brian Hansenuntil 25 Aug 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27272959100% of capital and votes25 Sep 2020 to 25 Aug 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Sep 2020 to 7 Nov 2026.
Aug 2025, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 0 | 1 | 2 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Mar 2021 to Aug 2025.
Latest Aug 2025, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 72 | 2,874 | 2,241 | 3,630 | 1,670 |
| Operating profit | -1 | +632 | -3,282 | +1,362 | +875 |
| Result for the year | +1 | +525 | -2,614 | +1,015 | +675 |
| Equity | 803 | 1,328 | -1,805 | 210 | 885 |
| Total assets | 4,964 | 4,427 | 8,589 | 1,723 | 2,628 |
| Employees (average) | 2 | 2 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -22% | 62% | -55.2% |
| EBITDA | 2 | 643 | -3,270 | 1,373 | 886 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 2.1% | 22.4% | -145.9% | 37.8% | 53% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | -50% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,744note 3 | -1,518 | -2,310 | -1,701note 3 | -2,477note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cash | n.m.note 4 | Net cashnote 3 | Net cashnote 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 0note 6 | 0note 6 | Not reportednote 7 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,498note 3 | -4,123 | -4,664 | -1,533note 3 | -2,217note 3 |
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: 2020 covers 0 months (25 Sep to 30 Sep 2020). 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. 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 2024
1 Oct 2023 to 30 Sep 2024, published 7 Feb 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 16 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 9 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 28 Feb 2022
Annual report 2020
25 Sep 2020 to 30 Sep 2020, published 16 Mar 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 25.08.2025 opløst ved fusion med CVR-nummer: 41707526 TM Group Projects & Services A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41707526 TM Group Projects & Services A/S (fortsættende), der tillige driver virksomhed under navnene TM Projects & Services A/S, TM Group Projects A/S, TM Group Services A/S og CVR-nummer: 41707488 TM Group A/S (ophørende), der tillige driver virksomhed under navnene TM-Group A/S, TM af 3. december 2001 A/S, TM-Gruppe A/S, Groupement TM Societé á Responsabilité limitée A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41707526 TM Group Projects & Services A/S og CVR-nummer: 41707488 TM Group A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.10.2022.
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 26.10.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget fra CVR-nummer: 26363047 TM-GROUP A/S, der samtidigt er opløst.
Vedtægter ændret: 26.02.2021
Nye binavne: TM-Group A/S, TM af 3. december 2001 A/S, TM-Gruppe A/S, Groupement TM Societé á Responsabilité limitée A/S
Kapitalforhøjelsen er besluttet den 26.02.2021.
kr. 1.000,00, indbetalt ved spaltning, kurs 40.330,40.
Kapitalen udgør herefter kr. 401.000,00.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte spaltning af CVR-nummer: 41707526 TM Group Projects & Services A/S (modtagende), der tillige driver virksomhed under navnene TM Projects & Services A/S, TM Group Projects A/S, TM Group Services A/S, CVR-nummer: 41707488 TM Group A/S (modtagende) og CVR-nummer: 26363047 TM-GROUP A/S (indskydende ophørende), der tillige driver virksomhed under navnene TM-GRUPPE A/S, GROUPEMENT TM SOCIETÉ Á RESPONSABILITÉ LIMITÉE A/S, TM AF 3. DECEMBER 2001 A/S. Modtagelse af spaltningsplan er bekendtgjort den 28.09.2020.
I erklæringen antages det, at kreditorerne i CVR-nummer: 41707526 TM Group Projects & Services A/S, CVR-nummer: 41707488 TM Group A/S og CVR-nummer: 26363047 TM-GROUP A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 41707526 TM Group Projects & Services A/S (modtagende), der tillige driver virksomhed under navnene TM Projects & Services A/S, TM Group Projects A/S, TM Group Services A/S, CVR-nummer: 41707488 TM Group A/S (modtagende) og CVR-nummer: 26363047 TM-GROUP A/S (indskydende ophørende), der tillige driver virksomhed under navnene TM-GRUPPE A/S, GROUPEMENT TM SOCIETÉ Á RESPONSABILITÉ LIMITÉE A/S, TM AF 3. DECEMBER 2001 A/S.
Stiftelsesdato: 25.09.2020.
Virkningsdato: 25.09.2020.
Seneste vedtægtsdato: 25.09.2020.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 27272959 TMG HOLDING A/S, Tobaksvejen 21, 2860 Søborg, den 25.09.2020.
Bestyrelse:
Peter Schäfer, (formand), den 25.09.2020, Cuno Bille Christensen, den 25.09.2020, Ann Christina Egsgaard Madsen, den 25.09.2020.
Direktion:
Brian Aasted Hansen, den 25.09.2020.
Selskabet tegnes af 1 direktør og 1 medlem af bestyrelsen i fællesskab, af 2 medlemmer af bestyrelseni fællesskab eller af den samlede bestyrelse i fællesskab.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 25.09.2020.
Første regnskabsår:
25.09.2020 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive virksomhed med handel, service og produktion, hovedsageligt med voice-log produkter og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026299582Tobaksvejen 21, 2860 Søborg
