CVR 78401419Private limited company (ApS)Engroshandel med fodtøj (464220)Secondary industries: Udlejning af erhvervsejendomme (682040)TønderFounded 9 May 1985
Compiled by Dandex from the Danish Business Registry (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 T. TYGESEN INVEST 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
1
CVR, 2014
Gross profit
31.6M
DKK, annual report 2018
+39.3% on 2017
Result
+14M
DKK, annual report 2018
Equity
158.1M
DKK, annual report 2018
Thomas Tygesen50% to under 66.7% of capital and votes, until 5 Jun 2019
Peter Tygesen15% to under 20% of capital and votes, until 5 Jun 2019
and 2 moreThomas Tygesenuntil 5 Jun 2019
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 votesnotified 31 Dec 19919 May 1985 to 5 Jun 2019
15% to under 20% of capital and votesnotified 31 Dec 19919 May 1985 to 5 Jun 2019
15% to under 20% of capital and votesnotified 31 Dec 19919 May 1985 to 5 Jun 2019
15% to under 20% of capital and votesnotified 31 Dec 19919 May 1985 to 5 Jun 2019
T. TYGESEN INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for T. TYGESEN INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 397182195% to under 10% of capital and votes2 Jul 2018 to 4 Jun 2019
CVR 3092131310% to under 15% of capital and votes19 Mar 2015 to 4 Jun 2019
CVR 33243073100% of capital and votes6 Oct 2010 to 4 Jun 2019
CVR 3793101210% to under 15% of capital and votes4 Sep 2016 to 4 Jun 2019
CVR 31285550100% of capital and votes30 Nov 2017 to 4 Jun 2019
CVR 1357473115% to under 20% of capital and 50% to under 66.7% of votes31 Aug 1995 to 4 Jun 2019
CVR 3524034950% to under 66.7% of capital and votes20 Feb 2019 to 4 Jun 2019
CVR 3505306910% to under 15% of capital and votes10 Oct 2014 to 8 Mar 2019
CVR lists no current officers for this company.
9 May 1985 to 12 Nov 2026.
2014, annual: 1 employee, 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 | 2004 | 2005 | 2007 | 2008 | 2009 | Q3 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Annual | Annual | Annual | Annual |
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 Q3 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 21,988 | 26,282 | 25,820 | 22,693 | 31,606 |
| Operating profit | +10,872 | +12,565 | +10,430 | +7,540 | +12,449 |
| Result for the year | +3,166 | +3,804 | +19,111 | +26,767 | +13,997 |
| Equity | 36,362 | 38,973 | 151,080 | 146,616 | 158,107 |
| Total assets | 145,728 | 159,877 | 174,570 | 176,276 | 247,888 |
| Employees (average) | 22 | 22 | 25 | 27 | 30 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.4% | 19.5% | -1.8% | -12.1% | 39.3% |
| EBITDA | 11,164 | 13,154 | 10,924 | 8,408 | 14,004 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 22.2% | 0% | 13.6% | 8% | 11.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,300 | 0 | 864 | 8,740 | 891 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For T. TYGESEN INVEST ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 05.06.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40568751 T. Tygesen Invest ApS og CVR-nummer 40568743 Thomas Tygesen Holding ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 78401419
Vedtægter ændret: 04.06.2019
Nyt navn: T. TYGESEN INVEST ApS
Nyt binavn: TTI HOLDING ApS
Slettet binavn: TTI HOLDING A/S
Bestyrelse:
Fratrådte:
Peter Kirk Larsen, (formand), den 04.06.2019, Claus Tygesen, den 04.06.2019, Peter Tygesen, den 04.06.2019, Thomas Tygesen, den 04.06.2019.
Direktion:
Fratrådte:
Claus Tygesen, den 04.06.2019.
Tiltrådte:
Thomas Tygesen, den 04.06.2019.
Selskabet tegnes af direktionen..
Bestyrelse:
Fratrådte:
Peter Kirk Larsen, den 14.05.2018, Peter Tygesen (formand), den 14.05.2018, Thomas Tygesen, den 14.05.2018.
Tiltrådte:
Peter Kirk Larsen (formand), den 14.05.2018.
Direktion:
Bestyrelse:
Fratrådte:
Peter Tygesen, den 09.05.2018.
Tiltrådte:
Peter Tygesen (formand), den 09.05.2018.
Vedtægter ændret: 16.05.2017
Bestyrelse:
Tiltrådte:
Peter Tygesen, den 16.05.2017, Thomas Tygesen, den 16.05.2017.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
27.01.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Tygesen, den 29.04.2008.
Indtrådt i bestyrelsen:
Advokat Peter Kirk Larsen, den 29.04.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 24.05.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 24.05.2006.
Vedtægter ændret:
27.06.2005.
Nyt binavn: TTI HOLDING A/S (T. TYGESEN INVEST A/S).
Selskabet er fusioneret med CVR-NR. 27701582 TTI HOLDING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 78401419 T. TYGESEN INVEST A/S.
CVR-NR. 27701582 TTI HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
12.02.1998.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af 1 direktionsmedlem.
Ny adresse:
Håndværkervej 4, 6270 Tønder.
Ny adresse:
c/o Thomas Tygesen, Popsensgade 14, 6270 Tønder.
Ny adresse:
Fennevej 13, 6270 Tønder
Vedtægter ændret:
17.05.1992
Ny adresse:
Nørregade 44, 6270 Tønder
Ny kommune:
Tønder
Vedtægter ændret:
04.06.1991.
Nyt navn:
T. TYGESEN INVEST A/S
Kapitalnedsættelse besluttet 31.12.1990 er gennemført 04.06.1991
Kapitalen udgør herefter kr. 1.000.000,00
Kapitalnedsættelse besluttet 31.12.1990 med udbetaling til aktionærer kr. 1.000.000,00 til kurs 1704,0
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Thomsen, Birthe Elisabeth Toosbuy, Karl-Heinz Werner Toosbuy
Indtrådt i bestyrelsen:
Direktør Hans Christian Tygesen, Direktør Claus Tygesen
Stiftelsesdato:
09.05.1985
Kapital:
kr. 2.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 2.000.000,00 til kurs 100,0
Bestyrelse:
Advokat Finn Thomsen, Direktør Karl-Hienz Werner Toosbuy, Birte Elisabeth Toosbuy, Direktør Thomas Tygesen, Direktør Peter Tygesen
Direktion:
Direktør Karl-Hienz Werner Toosbuy, Direktør Thomas Tygesen
Selskabet tegnes af tre medlemmer af
bestyrelsen i fore- ning eller af et medlem
af bestyrelsen i forening med en direktør
Revision:
Revisionsfirmaet C. Jespersen, 6700 Esbjerg
Første regnskabsår:
01.01.1985 - 31.12.1985
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1002549642Håndværkervej 4, 6270 Tønder
P-number 10068427114, 9999 Ukendt
