Tildas Danmark A/S (CVR 10096359) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

ANSI ApS
CVR 17010700100% of capital and votesnotified 29 Dec 20161 Oct 2002 to 29 Dec 2016
Tildas Group A/S
CVR 38260189100% of capital and votes29 Dec 2016 to 17 Dec 2024

Dandex estimates

Auditor's report (revisorpåtegning): 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.
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.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ADVOKATFIRMAET BOEL A/SFounded 1 Oct 2002

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (20)

Leif StaalExecutive board 1 Oct 2002 to 18 Jun 2003
Thomas NielsenExecutive board 30 Apr 2019 to 7 Sep 2021, Board of directors 29 Dec 2016 to 16 Dec 2022
Steen Wæver PoulsenExecutive board 1 Aug 2019 to 1 Apr 2020
Benny KristiansenExecutive board 1 Dec 2018 to 30 Apr 2019
Claus Nørup BjerreExecutive board 18 Jun 2003 to 1 Dec 2018, Board of directors 18 Jun 2003 to 28 Jun 2019
Nicolai SparvathExecutive board 23 Nov 2013 to 19 Mar 2018, Board of directors 23 Nov 2013 to 29 Dec 2016
Kent Tom MikkelsenExecutive board 1 Apr 2020 to 16 Dec 2022
Emma Johanna Olsson RudnertExecutive board 7 Sep 2021 to 16 Dec 2022
Johan Blach PetersenBoard of directors 5 Dec 2014 to 28 Jun 2019
Poul Martin Kolind BertelsenBoard of directors 10 Dec 2019 to 6 Dec 2022
Erik SteffensenBoard of directors 18 Jun 2003 to 14 Jun 2011
Ole IversenBoard of directors 6 Jul 2020 to 10 Sep 2020
David Charles PopikBoard of directors 18 Jun 2003 to 1 Jul 2007
Jens LøppenthienBoard of directors 10 Dec 2019 to 16 Dec 2022
Palle Damborg AndersenBoard of directors 29 Dec 2016 to 16 Sep 2020
My Pia Nørup BjerreBoard of directors 14 Jun 2011 to 29 Dec 2016
Anne-Mette BjerreBoard of directors 23 Aug 2007 to 29 Dec 2016
Simon Broe BjerreBoard of directors 14 Jun 2011 to 29 Dec 2016
Stig WetterstrømBoard of directors 29 Dec 2016 to 10 Dec 2019
Karl Mikael HaneskärBoard of directors 10 Dec 2019 to 1 Jul 2022

Roles over time

Former (20)

Thomas Nielsen: Board of directors, 29 Dec 2016 to 16 Dec 2022; Executive board, 30 Apr 2019 to 7 Sep 2021.
Kent Tom Mikkelsen: Executive board, 1 Apr 2020 to 16 Dec 2022.
Emma Johanna Olsson Rudnert: Executive board, 7 Sep 2021 to 16 Dec 2022.
Jens Løppenthien: Board of directors, 10 Dec 2019 to 16 Dec 2022.
Poul Martin Kolind Bertelsen: Board of directors, 10 Dec 2019 to 6 Dec 2022.
Karl Mikael Haneskär: Board of directors, 10 Dec 2019 to 1 Jul 2022.
Palle Damborg Andersen: Board of directors, 29 Dec 2016 to 16 Sep 2020.
Ole Iversen: Board of directors, 6 Jul 2020 to 10 Sep 2020.
Steen Wæver Poulsen: Executive board, 1 Aug 2019 to 1 Apr 2020.
Stig Wetterstrøm: Board of directors, 29 Dec 2016 to 10 Dec 2019.
Claus Nørup Bjerre: Executive board, 18 Jun 2003 to 1 Dec 2018; Board of directors, 18 Jun 2003 to 28 Jun 2019.
Johan Blach Petersen: Board of directors, 5 Dec 2014 to 28 Jun 2019.
Benny Kristiansen: Executive board, 1 Dec 2018 to 30 Apr 2019.
Nicolai Sparvath: Executive board, 23 Nov 2013 to 19 Mar 2018; Board of directors, 23 Nov 2013 to 29 Dec 2016.
My Pia Nørup Bjerre: Board of directors, 14 Jun 2011 to 29 Dec 2016.
Anne-Mette Bjerre: Board of directors, 23 Aug 2007 to 29 Dec 2016.
Simon Broe Bjerre: Board of directors, 14 Jun 2011 to 29 Dec 2016.
Erik Steffensen: Board of directors, 18 Jun 2003 to 14 Jun 2011.
David Charles Popik: Board of directors, 18 Jun 2003 to 1 Jul 2007.
Leif Staal: Executive board, 1 Oct 2002 to 18 Jun 2003.

1 Oct 2002 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2022, monthly: 3 employees, 3 FTE

Show as table

Registry headcount, 2003 to Nov 2022, oldest left to newest right
Period	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
Employees	1	1	2	2	2	2	2	No count	No count	No count	No count	0	5	5	8	5	7	6	7	7	7	7	8	8	9	8	7	9	9	8	11	10	9	9	9	8	8	9	8	7	7	6	6	8	8	8	9	8	8	8	8	8	7	7	7	9	8	8	7	7	7	9	8	8	8	8	8	7	10	8	8	8	8	9	8	9	8	7	8	9	8	7	7	6	6	5	4	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	3	3	3
FTE	1	1	1	1	1	1	1	1	1	1	1	1	2	3	3	4	4	3	5	5	5	5	5	5	6	5	5	6	6	6	7	6	6	6	6	6	6	6	6	6	6	6	6	7	8	7	8	8	8	8	8	8	7	7	7	7	7	6	7	6	6	6	7	8	7	8	8	7	8	7	7	8	7	9	8	8	8	7	7	9	8	7	7	6	6	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	3	3	3
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2022, published 19 Jan 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	7,670	6,202	660	1,655	-482
Operating profit	+4,081	+2,008	-2,946	-2,752	-4,121
Result for the year	+2,424	+906	-3,792	-2,844	-5,244
Equity	1,642	233	-3,559	-4,711	-9,955
Total assets	11,117	10,899	13,201	16,324	11,424
Employees (average)	8	7	8	7	4
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-16.7%	-19.1%	-89.4%	150.8%	-129.1%
EBITDA	4,167	2,074	-2,799	-2,524	-3,866
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)	33.3%	-12.5%	14.3%	-12.5%	-42.9%
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)	Not reported^{note 1}	366^{note 2}	298^{note 2}	1,513^{note 2}	0^{note 3}
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.

1 disposals exceed investment
2 additions per the fixed asset notes
3 Dandex estimate: capex from the balance sheet change plus D&A

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.

Annual reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 3 Apr 2018
PDF

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Tildas Danmark A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af én direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.7 Sep 2021 to 16 Dec 2022
Purpose (formål): Selskabets formål er - eventuelt gennem helejede eller delejede datterselskaber - at drive produktudvikling, agent- og engrosvirksomhed inden for forbrugsvarer samt dermed beslægtet virksomhed.24 Nov 2012 to 17 Dec 2024
Audit opted out (revision fravalgt): No23 Jul 2003 to 17 Dec 2024
Articles of association last changed (seneste vedtægtsdato): 7 Sep 2021until 17 Dec 2024
Share classes (kapitalklasser): No20 Nov 2020 to 17 Dec 2024
Owners under 5% registered (ejerregistrering under 5 procent): No2 Nov 2016 to 17 Dec 2024

Share capital

Each registered value from the day it took effect, newest first.

20 Nov 2020DKK 510,000+10,000
18 Jun 2003DKK 500,000+375,000
1 Oct 2002DKK 125,000Earliest in CVR

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

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 27 Aug 2018
Address changes: 4 in all, none in the last 5 years; latest 16 Nov 2018
Status changes: 2 in all, 2 in the last 5 years; latest 17 Dec 2024
Auditor changes: 5 in all, none in the last 5 years; latest 18 Jan 2017

Names (navne)

27 Aug 2018 to 17 Dec 2024
Tildas Danmark A/S
18 Jun 2003 to 26 Aug 2018
BJERRE & CO. A/S
1 Oct 2002 to 17 Jun 2003
TIENDELADEN 1132 ApS

Addresses (adresser)

16 Nov 2018 to 17 Dec 2024
Nydamsvej 19, 8362 Hørning
29 Jul 2013 to 15 Nov 2018
Nydamsvej 19C, 1, 8362 Hørning
5 Sep 2005 to 28 Jul 2013
Oddervej 171, 8270 Højbjerg
18 Jun 2003 to 4 Sep 2005
Åboulevarden 49, 2., 8000 Aarhus C
1 Oct 2002 to 17 Jun 2003
Tiendeladen 7, 9000 Aalborg

Statuses (virksomhedsstatus)

17 Dec 2024 to 17 Dec 2024
Dissolved after bankruptcy (opløst efter konkurs)
16 Dec 2022 to 16 Dec 2024
Under bankruptcy (under konkurs)
1 Oct 2002 to 15 Dec 2022
Active (normal)

Audit firms (revision)

18 Jan 2017 to 16 Dec 2022
Advosion, Statsautoriseret Revisionspartnerselskab
27 Nov 2013 to 18 Jan 2017
REVISION 2 A/S
1 Aug 2013 to 26 Nov 2013
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
16 Nov 2009 to 1 Aug 2013
3 STK ApS
18 Jun 2003 to 16 Nov 2009
REVISION AARHUS REGISTREREDE REVISORER A/S

Earlier entries (1)

1 Oct 2002 to 18 Jun 2003
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

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

17 Jan 2025
Status change
Binavne:
TACK DIVISION A/S UNDER KONKURS
TACK TOYS A/S UNDER KONKURS
TACK TRADING A/S UNDER KONKURS
TACK SPORT A/S UNDER KONKURS
Bjerre & Co. A/S UNDER KONKURS
Show the full announcement
Tildas DK A/S UNDER KONKURS
Intoy A/S UNDER KONKURS
Konkursbehandlingen afsluttet 17.12.2024, virksomheden opløst
21 Dec 2022
Audit change Status change People change
Konkursdekret afsagt 16.12.2022 af Skifteretten i Horsens
Bestyrelse:
Fratrådte:
Jens Løppenthien, (formand), den 16.12.2022, Thomas Nielsen, den 16.12.2022.
Direktion:
Fratrådte:
Show the full announcement
Kent Tom Mikkelsen, den 16.12.2022, Emma Johanna Olsson Rudnert, (adm. dir), den 16.12.2022.
Revision:
Fratrådte:
Advosion, Statsautoriseret Revisionspartnerselskab, den 16.12.2022.
8 Dec 2022
People change
Bestyrelse:
Fratrådte:
Direktør Poul Martin Kolind Bertelsen, den 06.12.2022.
7 Dec 2022
People change
Bestyrelse:
Fratrådte:
Direktør Poul Martin Kolind Bertelsen, (formand), den 06.12.2022, Jens Løppenthien, den 06.12.2022.
Tiltrådte:
Direktør Poul Martin Kolind Bertelsen, den 06.12.2022, Jens Løppenthien, (formand), den 06.12.2022.
6 Jul 2022
People change
Bestyrelse:
Fratrådte:
Direktør Poul Martin Kolind Bertelsen, den 01.07.2022, Karl Mikael Haneskär, (formand), den 01.07.2022.
Tiltrådte:
Direktør Poul Martin Kolind Bertelsen, (formand), den 01.07.2022.
10 Sep 2021
People change
Vedtægter ændret: 07.09.2021
Direktion:
Fratrådte:
Thomas Nielsen, (adm. dir), den 07.09.2021.
Tiltrådte:
Emma Johanna Olsson Rudnert, (adm. dir), den 07.09.2021.
Selskabet tegnes af én direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
21 Dec 2020
Capital change
Vedtægter ændret: 20.11.2020
Kapitalforhøjelsen er besluttet den 20.11.2020.
kr. 10.000,00, indbetalt kontant, kurs 16.922,22.
Kapitalen udgør herefter kr. 510.000,00.
16 Sep 2020
People change
Bestyrelse:
Fratrådte:
Palle Damborg Andersen, den 16.09.2020.
10 Sep 2020
People change
Bestyrelse:
Fratrådte:
Ole Iversen, den 10.09.2020.
9 Jul 2020
Other People change
Vedtægter ændret: 06.07.2020
Nyt binavn: Intoy A/S
Bestyrelse:
Tiltrådte:
Ole Iversen, den 06.07.2020.

Show 27 more

2 Apr 2020
People change
Vedtægter ændret: 01.04.2020
Direktion:
Fratrådte:
Steen Wæver Poulsen, (adm. dir), den 01.04.2020.
Tiltrådte:
Kent Tom Mikkelsen, den 01.04.2020, Thomas Nielsen, (adm. dir), den 01.04.2020.
Selskabet tegnes af den administrerende direktør alene, af den samlede direktion, af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse..
12 Dec 2019
People change
Bestyrelse:
Fratrådte:
Stig Wetterstrøm, (formand), den 10.12.2019.
Tiltrådte:
Direktør Poul Martin Kolind Bertelsen, den 10.12.2019, Jens Løppenthien, den 10.12.2019, Karl Mikael Haneskär, (formand), den 10.12.2019.
1 Aug 2019
People change
Direktion:
Fratrådte:
Thomas Nielsen, (adm. dir), den 01.08.2019.
Tiltrådte:
Steen Wæver Poulsen, (adm. dir), den 01.08.2019.
28 Jun 2019
People change
Bestyrelse:
Fratrådte:
Claus Bjerre, den 28.06.2019, Johan Blach Petersen, den 28.06.2019.
1 May 2019
People change
Bestyrelse:
Fratrådte:
Thomas Nielsen, (næstformand), den 30.04.2019.
Tiltrådte:
Thomas Nielsen, den 30.04.2019.
Direktion:
Show the full announcement
Fratrådte:
Benny Kristiansen, (adm. dir), den 30.04.2019.
Tiltrådte:
Thomas Nielsen, (adm. dir), den 30.04.2019.
11 Apr 2019
People change
Bestyrelse:
Fratrådte:
Thomas Nielsen, den 10.04.2019, Johan Blach Petersen, (formand), den 10.04.2019, Stig Wetterstrøm, den 10.04.2019.
Tiltrådte:
Thomas Nielsen, (næstformand), den 10.04.2019, Johan Blach Petersen, den 10.04.2019, Stig Wetterstrøm, (formand), den 10.04.2019.
3 Dec 2018
People change
Direktion:
Fratrådte:
Claus Bjerre, den 01.12.2018.
Tiltrådte:
Benny Kristiansen, (adm. dir), den 01.12.2018.
16 Nov 2018
Address change
Ny adresse: Nydamsvej 19, 8362 Hørning
28 Aug 2018
Other
Vedtægter ændret: 27.08.2018
Nyt navn: Tildas Danmark A/S
Nye binavne: Bjerre & Co. A/S, Tildas DK A/S
9 Apr 2018
People change
Direktion:
Fratrådte:
Nicolai Sparvath, den 19.03.2018.
18 Jan 2017
Audit change
Revision:
Fratrådte:
REVISION 2 A/S, den 18.01.2017.
Tiltrådte:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Kristiansvej 13, 8660 Skanderborg, den 18.01.2017.
3 Jan 2017
People change
Bestyrelse:
Fratrådte:
Anne-Mette Bjerre, den 29.12.2016, My Pia Nørup Bjerre, den 29.12.2016, Simon Bjerre, den 29.12.2016, Nicolai Sparvath, den 29.12.2016.
Tiltrådte:
Palle Damborg Andersen, den 29.12.2016, Thomas Nielsen, den 29.12.2016, Stig Wetterstrøm, den 29.12.2016.
Direktion:
Fratrådte:
.
27 Dec 2016
People change
Vedtægter ændret: 27.12.2016
Bestyrelse:
Fratrådte:
Johan Blach Petersen, den 27.12.2016.
Tiltrådte:
Johan Blach Petersen (formand), den 27.12.2016.
Selskabet tegnes af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse..
17 Dec 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Administrerende Direktør Johan Blach Petersen, den 05.12.2014.
28 Nov 2013
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.11.2013.
Indtrådt i revisionen:
CVR-NR. 16968137 REVISION 2 A/S, Vestre Kongevej 4-6, e., 8260 Viby J, den 27.11.2013.
28 Nov 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Nicolai Sparvath, den 23.11.2013.
Direktion:
Indtrådt i direktionen:
Direktør Nicolai Sparvath, den 23.11.2013.
20 Aug 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16170445 REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, den 01.08.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.08.2013.
29 Jul 2013
Other
Ny adresse:
Nydamsvej 19C, 1., 8362 Hørning.
Ny kommune:
Skanderborg.
24 Nov 2012
Other
Vedtægter ændret:
24.11.2012.
Nyt binavn: TACK SPORT A/S.
3 May 2012
Other
Vedtægter ændret:
03.05.2012.
Nye binavne:
TACK DIVISION A/S, TACK TOYS A/S, TACK TRADING A/S.
14 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Steffensen, den 14.06.2011.
Indtrådt i bestyrelsen:
My Pia Nørup Bjerre, den 14.06.2011, Simon Bjerre, den 14.06.2011.
3 Feb 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16359807 REVISION AARHUS REGISTREREDE REVISORER A/S, den 16.11.2009.
Indtrådt i revisionen:
CVR-NR. 16170445 REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, Bryggervej 28, 8240 Risskov, den 16.11.2009.
16 Apr 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erik Steffensen, den 15.04.2008.
19 Sep 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
David Charles Popik, den 01.07.2007, Erik Steffensen, den 01.07.2007.
Indtrådt i bestyrelsen:
Anne-Mette Bjerre.
5 Sep 2005
Address change Other
Ny adresse:
Oddervej 171, 8270 Højbjerg.
23 Jul 2003
Capital change Other Address change Audit change People change Conversion
Vedtægter ændret:
18.06.2003.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 103,00.
Selskabet er omdannet til et A/S med CVR-nr 10096359.
NAVN: BJERRE & CO. A/S.
Show the full announcement
ADRESSE: Åboulevarden 49, 2., 8000 Århus C.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Claus Bjerre, den 18.06.2003, Direktør David Charles Popik, den 18.06.2003, Adm. direktør Erik Steffensen, den 18.06.2003.
Direktion:
Direktør Claus Bjerre, den 18.06.2003.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening eler af den samlede bestyrelse.
Revision:
CVR-NR. 16359807 REVISION AARHUS REGISTREREDE REVISORER A/S, Bryggervej 28, 8240 Risskov, den 18.06.2003.
Regnskabsår:
01.01 - 31.12.
Første regnskabsår:
01.10.2002 - 31.12.2003.
21 Oct 2002
New company
Stiftelsesdato:
01.10.2002.
Seneste vedtægtsdato:
01.10.2002.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 16729779 ADVOKATFIRMAET BOEL A/S, Tiendeladen 7, 9000 Aalborg, den 01.10.2002.
Direktion:
Advokat Leif Staal, den 01.10.2002.
Selskabet tegnes af en direktør alene.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardsvej 2, postboks 7060, 9200 Aalborg SV, den 01.10.2002.
Første regnskabsår:
01.10.2002 - 31.03.2004.
Regnskabsår:
01.04 - 31.03.

Registrations (registreringer)

Registration

Address: Nydamsvej 19
8362 Hørning
Skanderborg Municipality
CVR record last changed: 17 Jan 2025
Data read: 13 Nov 2026

Production units

1 registered in CVR.

Tildas Danmark A/S
P-number 1009350639Nydamsvej 19, 8362 Hørning

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.

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