TM-GROUP A/S
CVR 26363047 · Public limited company (A/S) · Dissolved after demerger
TM-GROUP A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after demerger). 18 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 15.1m and a net result of DKK 6.4m.
Company details
- CVR number
- 26363047
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tobaksvejen 21
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 34 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 36.3% |
| Current ratio | 162% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 37.5m | DKK 37.5m |
| Net profit | DKK 6.4m | DKK 8.4m |
| Equity | DKK 15.1m | DKK 16.7m |
| Total assets | DKK 41.5m | DKK 49.0m |
| Cash | DKK 9.6m | – |
| Short-term debt | DKK 24.1m | – |
| Avg. employees | 33 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 57 | ||
| 1 Oct 2017 – 30 Sep 2018 | 82 | ||
| 1 Oct 2016 – 30 Sep 2017 | 83 | ||
| 1 Oct 2015 – 30 Sep 2016 | 48 | ||
| 1 Oct 2014 – 30 Sep 2015 | 152 | ||
| 1 Oct 2013 – 30 Sep 2014 | 101 | ||
| 1 Oct 2012 – 30 Sep 2013 | 115 | ||
| 1 Oct 2011 – 30 Sep 2012 | 128 | ||
| 1 Oct 2010 – 30 Sep 2011 | 110 | ||
| 1 Oct 2009 – 30 Sep 2010 | 122 | ||
| 1 Oct 2008 – 30 Sep 2009 | 82 | ||
| 1 Oct 2007 – 30 Sep 2008 | 113 | ||
| 1 Oct 2006 – 30 Sep 2007 | 112 | ||
| 1 Oct 2005 – 30 Sep 2006 | 156 | ||
| 1 Oct 2004 – 30 Sep 2005 | 60 | ||
| 1 Oct 2003 – 30 Sep 2004 | 94 | ||
| 1 Oct 2002 – 30 Sep 2003 | 110 | ||
| 3 Dec 2001 – 30 Sep 2002 | 80 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Flemming Borvang | ||
| CEO | Carsten Hejbøl Jensen | ||
| CEO | Brian Hansen | ||
| Board | Michael Peter Ravnholt | ||
| Board | Peter Schäfer | ||
| Board | Flemming Borvang | ||
| Board | Tommy Bach Petersen | ||
| Board | Tine Jacobsen | ||
| Board | Lars Bjørklund | ||
| Board | Finn Andersson | ||
| Board | Kristian Kragerup | ||
| Board | Lars Bjørklund | ||
| Board | Frank Søndergaard | ||
| Board | Cuno Bille Christensen | ||
| Board | Ann Christina Egsgaard Madsen | ||
| Owner (100%) | TMG HOLDING A/S | ||
| Auditor | Kurt Lægaard | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | MRC HOLDING ApS | ||
| Founder | Flemming Borvang |
The CEOs' other companies
Flemming Borvang – 9 other companies, of which 2 bankrupt
- TRIUMFEN ApS Bankrupt 29 Jun 2018
- ZEQUR TECHNOLOGIES A/S Bankrupt 4 Jun 2015
- FHBB ApS Fusioneret
- FLEMMING BORVANG EJENDOMME 1 ApS Fusioneret
- FLEMMING BORVANG HOLDING ApS Active
- FP MULTISERVICE ApS Opløst
- SRQP AF 2005 ApS Compulsorily dissolved
- TMG HOLDING A/S Active
- TRAVEL SENSE A/S Active
Carsten Hejbøl Jensen – 4 other companies, of which 1 bankrupt
- DIN FORM.DK ApS Bankrupt 10 Dec 2020
- KVARTAL ApS Fusioneret
- TestLab ApS Opløst
- VELO PAVE ApS Active
Brian Hansen – 9 other companies
- BRH Investment Group ApS Active
- Selskabet af 25. september 2020 1 A/S Opløst
- Selskabet af 25. september 2020 2 A/S Opløst
- Shield FC ApS Active
- TM Group A/S Fusioneret
- TM Group Projects & Services A/S Active
- TM-Medarbejderholding 1 ApS Fusioneret
- TM-Medarbejderholding 2 ApS Fusioneret
- TMG HOLDING A/S Active
Address history (6 moves)
| Tobaksvejen 21, 2860 Søborg | |
| Tobaksvejen 21, 2860 Søborg | |
| Tobaksvejen 23A, st., 2860 Søborg | |
| Tobaksvejen 25, 1. st, 2860 Søborg | |
| Vandtårnsvej 102, 2860 Søborg | |
| c/o Telefonmontørerne MRC A/S, Energivej 4, 2750 Ballerup | |
| c/o Telefonmontørerne MRC A/S, Energivej 30, 2750 Ballerup |
Former names
| TM-GROUP A/S | – |
| TM AF 3. DECEMBER 2001 A/S | – |
Employees per year
Other companies at the same address
- Scandinavian Marine Center ApS Bankrupt
- BDK I A/S Opløst
- BDK II A/S Opløst
- BISNODE INFORMATICS DANMARK A/S Fusioneret
- Bjarke Brun Holding ApS Active
- Bjarke, Rasmus, Thomas Holding ApS Fusioneret
- FREDERIKSEN, BRUN & ISRAELSEN HOLDING ApS Active
- HANDELS- OG DISTRIBUTIONS SELSKABET AF 1. JULI 1997 ApS Opløst
- L&G ENERGI-KONSULENTER ApS Opløst
- LANDIS & STAEFA A/S Fusioneret
- RAPIDIS ApS Active
- RAPIDIS LOGISTICS ApS Opløst
- Rasmus Dyhr Frederiksen Holding ApS Active
- SIEMENS BUILDING TECHNOLOGIES A/S Fusioneret
- SLR ApS Opløst
- STABIL INVEST ApS Opløst
- Selskabet af 25. september 2020 1 A/S Opløst
- Selskabet af 25. september 2020 2 A/S Opløst
- TM Group A/S Fusioneret
- TM-MEDARBEJDERHOLDING A/S Fusioneret
- Thomas Israelsen Holding ApS Active
- VWR INTERNATIONAL A/S Active
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- MyDroneConsulting ApS Søborg
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- Buckel ApS Kongens Lyngby
- Matau ApS Søborg
- Lexi Technologies ApS Søborg
- Atim Advisory ApS Bagsværd
Questions and answers about TM-GROUP A/S
Has TM-GROUP A/S gone bankrupt?
No, TM-GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of TM-GROUP A/S?
TM-GROUP A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was TM-GROUP A/S founded?
TM-GROUP A/S was founded on 3 December 2001.
What is the equity of TM-GROUP A/S?
Equity was DKK 15.1m according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.