Tommerup Heilskov ApS

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.

EU SME size class (SMV-kategori)

Small enterprise30 average employees, balance sheet EUR 4M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

GrowingEmployees +4.2% a year over 10 years to Aug 2026, from 20.9 to 31.5 on average; the peak was 35.8 in 2023. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Tommerup Heilskov ApS, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse.since 10 Oct 2023

Purpose (formål)

Selskabets formål er at drive virksomhed indenfor ligkiste-branchen, herunder produktions, service, handel investering og finansiering.since 5 Mar 2007

Audit opted out (revision fravalgt)

Nosince 2 Jul 1975

Articles of association last changed (seneste vedtægtsdato)

3 Oct 2023

Share classes (kapitalklasser)

Nosince 8 Nov 2017

Financial year change (omlægning af regnskabsår)

1 Jul 2006 to 31 Dec 2007

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

2 in all, none in the last 5 years; latest 8 Nov 2017

Address changes

1 in all, none in the last 5 years; latest 3 May 2000At the current address for 26.5 years

Status changes

None recorded

Auditor changes

3 in all, 1 in the last 5 years; latest 11 Oct 2023With the current audit firm for 3.1 years

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.

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 14 Feb 2024
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.

   Virksomheden er fusioneret med CVR-nummer: 27925537 NYARP HOLDING DANMARK ApS, der samtidigt er opløst.

2. 12 Oct 2023
   Audit change

   Revision:

   Fratrådte:

   EY Godkendt Revisionspartnerselskab, den 11.10.2023.

   Tiltrådte:

   CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkebjergvænget 1, 3., 5230 Odense M, den 11.10.2023.

3. 10 Oct 2023
   People change

   Vedtægter ændret: 03.10.2023

   Bestyrelse:

   Tiltrådte:

   Glenn Goltermann Lassen, den 03.10.2023.

   Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af den samlede bestyrelse.

4. 10 Oct 2023
   People change

   Bestyrelse:

   Fratrådte:

   Kjell Stefan Dahlstrand, den 04.04.2023, Lars Håkan Fredriksson, den 04.04.2023.

   Tiltrådte:

   Emil Henrik Mella, den 04.04.2023.

5. 8 Sep 2023
   People change

   Bestyrelse:

   Fratrådte:

   Ulrich Hein Boe Nielsen, den 01.09.2023.

6. 10 Aug 2023
   People change

   Direktion:

   Fratrådte:

   Ulrich Hein Boe Nielsen, (adm. dir), den 01.08.2023.

   Tiltrådte:

   Glenn Goltermann Lassen, (adm. dir), den 01.08.2023.

7. 29 May 2019
   People change

   Bestyrelse:

   Fratrådte:

   John Schärfe, den 21.05.2019.

8. 28 Nov 2017
   People change

   Bestyrelse:

   Tiltrådte:

   Flemming Petry, den 08.11.2017, Mattias Kronborg, den 08.11.2017.

9. 24 Nov 2017
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 36582219 HEILSKOV A/S, der samtidigt er opløst.

   Vedtægter ændret: 08.11.2017

   Nyt navn: Tommerup Heilskov ApS

   Nye binavne: TOMMERUP KISTER APS, HEILSKOV APS, HEILSKOV & SØNNER APS, HEILSKOV APS AXELSEN & SIG KIRKEARTIKLER, HEILSKOV APS AXELSEN & SIG EFTF., HEILSKOV APS AXELSEN OG SIG LIGTØJSFABRIK

   Kapitalforhøjelsen er besluttet den 08.11.2017.

   kr. 800.000,00, indbetalt ved fusion, kurs 528,57.

   Kapitalen udgør herefter kr. 1.200.000,00.

10. 2 Oct 2017
    Merger or demerger announced

    Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 52846714 TOMMERUP KISTER ApS (fortsættende) og CVR-nummer: 36582219 HEILSKOV A/S (ophørende), der tillige driver virksomhed under navnene HEILSKOV & SØNNER A/S, HEILSKOV A/S AXELSEN & SIGS EFTF., HEILSKOV A/S AXELSEN & SIG KIRKEARTIKLER, HEILSKOV A/S AXELSEN OG SIG LIGTØJSFABRIK.

    Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 52846714 TOMMERUP KISTER ApS og CVR-nummer: 36582219 HEILSKOV A/S må antages at være tilstrækkeligt sikrede efter fusionen.