CVR 89358310Private limited company (ApS)Fremstilling af metalkonstruktioner og dele heraf (251100)Secondary industries: Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation (265100)HedehuseneFounded 8 Jan 1980
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 TEKIMEX INTERNATIONAL 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
4
CVR, 2024
Gross profit
1.3M
DKK, annual report 2023
-30.5% on 2022
Result
-1.1M
DKK, annual report 2023
Equity
-1.1M
DKK, annual report 2023
Prime Design Europe BVBA100% of capital and votes, until 30 Dec 2025
Koen Kamiel Bessemansuntil 4 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes7 Oct 2013 to 30 Dec 2025
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.
CVR lists no current officers for this company.
8 Jan 1980 to 13 Nov 2026.
Jul 2024, monthly: 4 employees, 4 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 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | 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 |
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| Employees | 12 | 13 | 14 | 11 | 10 | 10 | 10 | 9 | 8 | 10 | 11 | 9 | 6 | No count | No count | No count | No count | 6 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 10 | 11 | 9 | 9 | 9 | 9 | 8 | 9 | 9 | 8 | 9 | 8 | 6 | 6 | 5 | 5 | 6 | 4 | 4 | 5 | 4 | 3 | 3 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| 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 | 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 | 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 Jul 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2024, published 21 Sep 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 1,961 | 2,074 | 1,519 | 1,818 | 1,264 |
| Operating profit | Not reported | +135 | -403 | -216 | -765 |
| Result for the year | -35 | +73 | -363 | -268 | -1,105 |
| Equity | 517 | 590 | 227 | -41 | -1,146 |
| Total assets | 2,462 | 1,666 | 1,928 | 1,962 | 1,611 |
| Employees (average) | Not reported | 5 | 5 | 5 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1.2% | 5.7% | -26.8% | 19.7% | -30.5% |
| 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) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| 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 % 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.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
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 TEKIMEX INTERNATIONAL 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)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
Konkursbehandlingen afsluttet 30.12.2025, virksomheden opløst
Konkursdekret afsagt 04.10.2024 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Avi Levi, den 04.10.2024, Koen Kamiel Bessemans, (formand), den 04.10.2024.
Direktion:
Fratrådte:
Koen Kamiel Bessemans, den 04.10.2024.
Revision:
Fratrådte:
COMPLET REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 04.10.2024.
Ny adresse: Baldersbuen 21A, Baldersbrønde, 2640 Hedehusene
CVR-nummer:
89358310.
NAVN:
TEKIMEX INTERNATIONAL ApS.
Adresse: Baldersbuen 21, 2640 Hedehusene.
Kommune: Høje-Taastrup.
CVR-nummer:
89358310.
NAVN:
TEKIMEX INTERNATIONAL ApS.
Adresse: Baldersbuen 21, 2640 Hedehusene.
Kommune: Høje-Taastrup.
Bestyrelse:
Fratrådte:
Thomas Werdelin Philipsen, den 01.06.2015.
Direktion:
Fratrådte:
Thomas Werdelin Philipsen (adm. dir), den 01.06.2015.
CVR-nummer
89358310.
NAVN:
TEKIMEX INTERNATIONAL ApS.
Adresse: Baldersbuen 21, 2640 Hedehusene.
Kommune: Høje-Taastrup.
Vedtægter ændret: 16.03.2015
Selskabet tegnes af bestyrelsesformanden alene eller af den samlede bestyrelse i forening..
Vedtægter ændret:
07.10.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Koen Kamiel Bessemans (formand), den 07.10.2013, Avi Levi, den 07.10.2013, Thomas Werdelin Philipsen, den 07.10.2013.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 20.12.2011.
Indtrådt i revisionen:
CVR-NR. 30077288 COMPLET REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Finlandsvej 18B, 2800 Kongens Lyngby, den 20.12.2011.
Aktiver og gæld er overdraget til CVR-NR. 31872375 T. PROPERTIES ApS.
Vedtægter ændret:
14.11.2008.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.03.2008 - 31.12.2008.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 89358310 TEKIMEX INTERNATIONAL ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.05.2008.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 13.05.2008.
Vedtægter ændret:
13.05.2008.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.03 - 28.02.
Omlægningsperiode:
01.05.2007 - 28.02.2008.
Direktion:
Udtrådt af direktionen:
Alex Laybourn, den 29.02.2008.
Indtrådt i direktionen:
Thomas Philipsen (adm. dir), den 29.02.2008.
Vedtægter ændret:
14.01.2008.
Revision:
Udtrådt af revisionen:
Henning Ivan Larsen, den 30.04.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 30.04.2007.
Direktion:
Indtrådt i direktionen:
direktør Alex Laybourn, den 30.11.2005.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2005.
Indtrådt i revisionen:
Reg. revisor Henning Ivan Larsen, 2880 Bagsværd, den 30.11.2005.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 18.09.2001.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, Postboks 10, 5100 Odense C, den 18.09.2001.
Revision:
Udtrådt af revisionen:
ASKGAARD OLESEN STATSAUTORISEREDE REVISORER A/S, ROSKILDE.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 4000 Roskilde.
Vedtægter ændret:
30.09.1997.
Nyt navn:
TEKIMEX INTERNATIONAL ApS.
Vedtægter ændret:
22.11.1995.
Kapitalforhøjelse:
kr. 58.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Selskabet tegnes af en direktør.
Ny adresse:
Baldersbuen 21, 2640 Hedehusene
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bent D. Jørgensen
Indtrådt i revisionen:
Revisionsfirmaet Askgaard Olesen, 4000 Roskilde
REG.NR. ApS37387
NAVN: TEKIMEX ROSKILDE ApS
ADRESSE: Hovedgaden 411, 2640 Hedehusens
Stiftelsesdato:
08.01.1980
Seneste vedtægtsdato:
10.11.1983
Kapital:
kr. 142.000,00
Indbetalingsmåde:
kontant/i værdier kr. 142.000,00 til kurs 100,0
Direktion:
Revision:
Revisionsfirmaet Bent D. Jørgensen
Første regnskabsår:
08.01.1980 - 30.04.1981
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1002816987Baldersbuen 21, 2640 Hedehusene