CVR 67676610Public limited company (A/S)Tøjforretninger (477110)Secondary industries: Babyudstyrs- og børnetøjsforretninger (477120)TønderFounded 12 Mar 1966
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 BRØDRENE TYGESEN A/S. TØNDER, 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
0
CVR registry, 2017
Gross profit
2.2M
DKK, annual report 2016
Result
-244.6K
DKK, annual report 2016
Equity
3.8M
DKK, annual report 2016
BRDR. TYGESEN HOLDING ApSCVR 36394099, 100% of capital and votes, until 8 Aug 2017
Chris Lopdrup Tygesenuntil 8 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36394099100% of capital and votesclass A,B29 Sep 2014 to 8 Aug 2017
BRØDRENE TYGESEN A/S. TØNDER holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BRØDRENE TYGESEN A/S. TØNDER as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 73787211100% of capital and votes1 Oct 2007 to 7 Aug 2017
CVR lists no current officers for this company.
12 Mar 1966 to 5 Nov 2026.
Sep 2017, monthly: 6 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 52 | 54 | 54 | 50 | 49 | 49 | 45 | 46 | 49 | 50 | 60 | 66 | 39 | No count | No count | No count | No count | 35 | 71 | 15 | 12 | 11 | 12 | 10 | 12 | 12 | 13 | 13 | 14 | 11 | 14 | 12 | 12 | 12 | 12 | 10 | 10 | 11 | 10 | 10 | 11 | 9 | 10 | 10 | 9 | 9 | 9 | 10 | 10 | 11 | 9 | 8 | 7 | 6 |
| FTE | 36 | 39 | 37 | 35 | 34 | 31 | 32 | 32 | 35 | 38 | 40 | 47 | 35 | 28 | 28 | 28 | 28 | 26 | 31 | 42 | 10 | 8 | 8 | 7 | 8 | 7 | 8 | 9 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 5 | 4 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2017.
Latest Sep 2017, published 28 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 2,179 |
| Operating profit | -1,298 | -1,075 | -1,405 | -25 | -206 |
| Result for the year | -2,742 | -4,181 | -3,658 | -97 | -245 |
| Equity | Not reported | 20,530 | 16,785 | 4,035 | 3,791 |
| Total assets | Not reported | 130,593 | 20,816 | 6,111 | 5,834 |
| Employees (average) | Not reported | 42 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 4.4% |
| EBITDA | -612 | 3,698 | -1,112 | 118 | -36 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -1.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | 92,817 | 1,979 | 846 | 801 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | 25.1x | n.m.note 4 | Not reportednote 2 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -0.7%note 6 | -11.7%note 6 | Not reportednote 2 | -3.4%note 6 |
| Capex (investeringer i anlægsaktiver) | 4,726note 7 | 208,317 | 0note 8 | 0note 8 | Not reportednote 9 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | 22,997.7%note 10 | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | 92,817 | -11,633 | 841 | 684 |
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 9 months (1 Oct 2014 to 30 Jun 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 8 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Jun 2015, published 17 Dec 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 1 Apr 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 28 Jan 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 18 Mar 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 08.08.2017 opløst ved fusion med CVR-nummer: 27925790 J.H.T. EJENDOMSINVEST ANPARTSSELSKAB.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27925790 J.H.T. EJENDOMSINVEST ANPARTSSELSKAB (fortsættende) og CVR-nummer: 67676610 BRØDRENE TYGESEN A/S. TØNDER (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27925790 J.H.T. EJENDOMSINVEST ANPARTSSELSKAB og CVR-nummer: 67676610 BRØDRENE TYGESEN A/S. TØNDER må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Erik Dreyer (formand), den 25.01.2016.
Tiltrådte:
Malene Hansen Lopdrup (formand), den 25.01.2016.
Vedtægter ændret: 09.10.2015
Selskabet tegnes af én direktør eller af den samlede bestyrelse.
CVR-nummer:
67676610.
NAVN:
BRØDRENE TYGESEN A/S. TØNDER.
Adresse: Storegade 11-19, 6270 Tønder.
Kommune: Tønder.
Vedtægter ændret: 20.08.2015
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.10.2014 - 30.06.2015
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET A. ROLF LARSEN VEJLE, STATSAUTORISEREDE REVISORER A/S, den 01.03.2012.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 01.03.2012.
Direktion:
Udtrådt af direktionen:
Jørn Anton Tygesen, den 01.01.2012.
Indtrådt i direktionen:
Chris Vestergaard Tygesen, den 01.01.2012.
Vedtægter ændret:
11.02.2009.
Kapitalforhøjelse:
kr. 473.280,00 indbetalt i værdier, kurs 2.776,67,
Klasser:
B kr. 473.280,00.
Kapitalen udgør herefter kr. 1.473.280,00.
Kapitalen er opdelt i klasser:
A kr. 500.000,00, B kr. 973.280,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Metha Anna Tygesen, den 11.03.2008, Hans Christian Tygesen, den 11.03.2008.
Indtrådt i bestyrelsen:
Advokat Erik Dreyer (formand), den 11.03.2008, Direktør Carsten Plambæk, den 11.03.2008, Chris Vestergaard Tygesen, den 11.03.2008.
Direktion:
Udtrådt af direktionen:
Hans Christian Tygesen, den 11.03.2008.
Indtrådt i direktionen:
Direktør Jørn Anton Tygesen, den 11.03.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 03.02.2001.
Indtrådt i revisionen:
DANSK TEXTIL REVISION A/S (DANSK ERHVERVS REVISION A/S), Fredericiavej 88, 7100 Vejle, den 03.02.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Metha Anna Tygesen, den 01.03.2002.
Indtrådt i bestyrelsen:
Vagn Therkel Pedersen (formand), den 01.03.2002, Direktør Jørn Anton Tygesen, den 01.03.2002.
Selskabet fusioneret med REG.NR. ApS26852 BRØDRENE TYGESEN INVEST ApS, der samtidig er opløst
REG.NR. A/S37600
NAVN: BRØDRENE TYGESEN A/S, TØNDER
ADRESSE: Storegade 11-19, 6270 Tønder
Stiftelsesdato:
12.03.1966
Seneste vedtægtsdato:
18.08.1986
Kapital:
kr. 1.000.000,00
Kapitalen er opdelt i klasser:
A kr. 500.000,00, B kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Landsretssagfører Jørgen Kiilerich-Hansen, Direktør Hans Christian Tygesen, Direktør Jørn Anton Tygesen
Direktion:
Direktør Hans Christian Tygesen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Revisionsfirmaet C. Jespersen, 6400 Sønderborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
15 registered in CVR.
P-number 1003165627Vestergade 3, 6270 Tønder
P-number 1003424351Vestergade 44, 6270 Tønder
P-number 1018030140Gerritsgade 46, 5700 Svendborg
P-number 1018029959Nygade 1, 4300 Holbæk
P-number 1003424363Vestergade 10, 6270 Tønder
P-number 1003165603Storegade 13, 6270 Tønder
P-number 1018030175Jessensgade 6, 8700 Horsens
P-number 1018030159Nytorv 19, 4200 Slagelse
P-number 100673383211, 9999 Ukendt
P-number 1003165573Storegade 17, 6270 Tønder
P-number 1003165615Kobbergade 2, 6270 Tønder
P-number 1003165639Vestergade 3, 6270 Tønder
P-number 1003165597Storegade 11, 6270 Tønder
P-number 1003165585Vestergade 24, 6270 Tønder
P-number 1016420731Storegade 13, 6270 Tønder
