CVR 41707526Public limited company (A/S)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)HerlevFounded 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 Projects & Services 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
22
CVR registry, Aug 2026
-3 (-12%) over 12 months
Gross profit
33.4M
DKK, annual report 2025
-2.5% on 2024
Result
+9.9M
DKK, annual report 2025
Equity
23.4M
DKK, annual report 2025
TMG HOLDING A/SCVR 27272959, 100% of capital and votes, since 25 Sep 2020
Brian Hansensince 25 Sep 2020
CVR 27272959100% of capital and votessince 25 Sep 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
TM Group Projects & Services A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TM Group Projects & Services A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2727295915% to under 20% of capital and votes3 Mar 2022 to 31 Mar 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Sep 2020 to 7 Nov 2026.
Aug 2026, monthly: 22 employees, 18 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 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 27 | 24 | 26 | 26 | 25 | 25 | 27 | 24 | 23 | 25 | 22 | 22 | 24 | 25 | 26 | 28 | 27 | 26 | 28 | 27 | 26 | 27 | 26 | 26 | 27 | 26 | 26 | 28 | 27 | 27 | 28 | 27 | 27 | 26 | 25 | 25 | 26 | 25 | 25 | 26 | 25 | 25 | 26 | 24 | 24 | 25 | 24 | 24 | 26 | 24 | 25 | 26 | 25 | 25 | 25 | 25 | 25 | 26 | 25 | 23 | 24 | 23 | 22 | 23 | 22 | 22 |
| FTE | 25 | 22 | 24 | 24 | 23 | 23 | 25 | 22 | 21 | 23 | 20 | 20 | 22 | 23 | 23 | 26 | 24 | 23 | 25 | 24 | 23 | 24 | 23 | 23 | 24 | 24 | 23 | 25 | 24 | 24 | 25 | 24 | 24 | 23 | 22 | 21 | 24 | 21 | 21 | 23 | 21 | 21 | 22 | 20 | 20 | 22 | 20 | 20 | 22 | 20 | 21 | 22 | 21 | 21 | 22 | 22 | 22 | 23 | 22 | 20 | 21 | 19 | 19 | 20 | 19 | 18 |
| 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 | 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 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 33,108 | 29,156 | 39,333 | 34,250 | 33,383 |
| Operating profit | +10,797 | +8,749 | +14,403 | +14,160 | +12,438 |
| Result for the year | +8,563 | +6,766 | +11,537 | +12,934 | +9,857 |
| Equity | 17,124 | 15,330 | 22,867 | 23,701 | 23,443 |
| Total assets | 48,557 | 54,902 | 103,444 | 82,766 | 68,927 |
| Employees (average) | 26 | 24 | 25 | 24 | 22 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -11.9% | 34.8% | -12.9% | -2.5% |
| EBITDA | 12,020 | 9,260 | 14,407 | 14,160 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 36.3% | 31.8% | 36.6% | 41.3% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -7.7% | 4.2% | -4% | -8.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -21,237 | -8,198 | -66,435note 3 | -61,755note 3 | -52,815note 3 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cashnote 3 | Net cashnote 3 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | 433.3% | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -35,167 | -13,031 | -74,087note 3 | -71,088note 3 | -58,018note 3 |
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 2025
1 Oct 2024 to 30 Sep 2025, published 13 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 5 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
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Lyskær 8B, st., 2730 Herlev
Ny kommune: Herlev
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 41707488 TM Group A/S, der samtidigt er opløst.
Vedtægter ændret: 25.08.2025
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 25.08.2025.
kr. 401.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 802.000,00.
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
Kapitalforhøjelsen er besluttet den 26.02.2021.
kr. 1.000,00, indbetalt ved spaltning, kurs 896.640,66.
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.
Binavne: TM Projects & Services A/S, TM Group Projects A/S, TM Group Services 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 afbestyrelsen i 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 1026299604Lyskær 8, 2730 Herlev
