CVR 10306175Private limited company (ApS)Engroshandel med andre fødevarer (463800)EsbjergFounded 13 Jun 1986
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 T.A.P. 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
0
CVR registry, 2018
Gross profit
43.3M
DKK, annual report 2025
+14.8% on 2024
Result
-1.8M
DKK, annual report 2025
Equity
46M
DKK, annual report 2025
CapHold T ApSCVR 40255923, 100% of capital and votes, since 15 Apr 2019
Mads Bødtcher-Hansensince 28 Nov 2024
Jesper Kirkemoe Kjærsgaard Jørgensensince 18 Sep 2023
CVR 40255923100% of capital and votessince 15 Apr 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3174988333.3% to under 50% of capital and votesnotified 15 Apr 201925 Aug 2008 to 15 Apr 2019
CVR 3174990533.3% to under 50% of capital and votesnotified 15 Apr 201925 Aug 2008 to 15 Apr 2019
Ultimate controller
CVR 39184168Limited partnership (K/S)
Holds 90% to under 100% of capital and votes in TOPCAP T ApS, since 6 Feb 2019
Holding company
CVR 40236821Private limited company (ApS)
Holds 25% to under 33.3% of capital and 50% to under 66.7% of votes in MidCap T ApS, since 6 Feb 2019
Holding company
CVR 40238581Private limited company (ApS)
Holds 100% of capital and votes in CapHold T ApS, since 12 Feb 2019
Holding company
CVR 40255923Private limited company (ApS)
Holds 100% of capital and votes in T.A.P. ApS, since 15 Apr 2019
This company
T.A.P. ApS
CVR 10306175
3 Danish companies.
SubsidiaryCVR 15094532100% of capital and votes
SubsidiaryCVR 29805601100% of capital and votes
SubsidiaryCVR 32782787100% of capital and votes
Found by searching the CVR owner register (ejerregister) for T.A.P. ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 12557043100% of capital and votes23 May 2001 to 28 May 2026
CVR 36712376100% of capital and votes15 Apr 2015 to 30 Sep 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Sep 2023 to 8 Nov 2026.
13 Jun 1986 to 8 Nov 2026.
Mar 2019, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | May 2015 | Jun 2015 | May 2016 | Apr 2017 | Mar 2018 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| Employees | 0 | 2 | 1 | 3 | 3 | 3 | 3 |
| FTE | 1 | 2 | 1 | 3 | 2 | 2 | 2 |
| Series | Annual | 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 2014; monthly May 2015 to Mar 2019.
Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 41,995 | 41,019 | 37,600 | 37,685 | 43,280 |
| Operating profit | +9,641 | +11,398 | +7,840 | +7,116 | +840 |
| Result for the year | +7,336 | +8,637 | +5,904 | +4,810 | -1,832 |
| Equity | 13,969 | 12,224 | 7,894 | 61,857 | 46,049 |
| Total assets | 49,749 | 46,463 | 40,334 | 126,108 | 105,864 |
| Employees (average) | 63 | 59 | 57 | 52 | 58 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -11.4% | -2.3% | -8.3% | 0.2% | 14.9% |
| EBITDA | 11,652 | 13,461 | 10,211 | 9,969 | 10,482 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 27.8% | 32.8% | 27.2% | 26.5% | 24.2% |
| Employee growth (vækst i antal ansatte) | -6% | -6.4% | -3.4% | -8.8% | 11.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9,609 | -9,342 | -6,053 | 9,038 | 6,169 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | 0.9x | 0.6x |
| ROIC (afkast af investeret kapital) | 91.9% | 245.5% | 257.7% | 15% | 1.1%note 1 |
| Capex (investeringer i anlægsaktiver) | 1,360 | 2,342 | 2,198 | 2,931 | 3,244 |
| FCFF / EBITDA (pengestrømskonvertering) | 82% | 49.3% | 34% | 126.5% | 130.4%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,250 | 1,413 | 8,340 | 12,213 | 15,862 |
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 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 2025
1 Jan 2025 to 31 Dec 2025, published 13 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 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.
Vedtægter ændret: 28.11.2024
Bestyrelse:
Tiltrådte:
Jesper Kirkemoe Kjærsgaard Jørgensen, (formand), den 28.11.2024, Martin Jørgensen, den 28.11.2024, Ulrik Kronborg Markussen, den 28.11.2024.
Direktion:
Tiltrådte:
Mads Bødtcher-Hansen, den 28.11.2024.
Selskabet tegnes af bestyrelsesformanden alene eller af to bestyrelsesmedlemmer i forening.
Direktion:
Fratrådte:
Jacob Lachmann, den 18.09.2023.
Tiltrådte:
Jesper Kirkemoe Kjærsgaard Jørgensen, (adm. dir), den 18.09.2023.
Direktion:
Fratrådte:
Thomas Bjerregaard Thomsen, den 07.12.2020.
Tiltrådte:
Jacob Lachmann, den 07.12.2020.
Direktion:
Fratrådte:
Niels Harding Bressendorff, den 05.11.2019.
Tiltrådte:
Thomas Bjerregaard Thomsen, den 05.11.2019.
Direktion:
Fratrådte:
Claus Toft Gleerup, den 15.04.2019, Lars Janus Pedersen, den 15.04.2019.
Tiltrådte:
Niels Harding Bressendorff, den 15.04.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.09.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, c/o Postboks 371, Havnegade 33, 6700 Esbjerg, den 03.09.2018.
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.
Ny adresse:
Energivej 4, 6700 Esbjerg.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 05.12.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 05.12.2005.
Vedtægter ændret:
28.10.2002.
Kapitalforhøjelse kr. 1.050.000,00: kr. 1.000.000,00 indbetalt i værdier, kurs 864,00, kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.250.000,00.
Direktion:
Indtrådt i direktionen:
Claus Toft Gleerup, den 28.10.2002.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PricewaterhouseCoopers, 6701 Esbjerg.
Vedtægter ændret:
30.11.2000.
Direktion:
Udtrådt af direktionen:
Torben Arne Pedersen, den 30.11.2000.
Indtrådt i direktionen:
Direktør Lars Aage Pedersen, den 30.11.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2000 - 31.12.2000.
Vedtægter ændret:
05.11.1993.
Nyt navn:
T.A.P. ApS
Slettede binavne:
CAY HOLMER ApS (MEZINA NATURPRODUKTER ApS) HECAPHARM ApS (MEZINA NATURPRODUKTER ApS)
Vedtægter ændret:
23.10.1992.
Slettet binavn: VITADIN ApS (MEZINA NATURPRODUKTER ApS)
Vedtægter ændret:
01.07.1992.
Nyt binavn: VITADIN ApS (MEZINA NATURPRODUKTER ApS)
Kapitalnedsættelse besluttet 25.02.1992 er gennemført 06.07.1992
Kapitalen udgør herefter kr. 200.000,00
Vedtægter ændret:
25.02.1992.
Kapitalforhøjelse:
kr. 149.600,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalnedsættelse besluttet 25.02.1992 med udbetaling til anpartshavere kr. 29.600,00 til kurs 4.375,00
Kapitalen udgør herefter kr. 229.600,00
Vedtægter ændret:
28.12.1990.
Nye binavne:
CAY HOLMER ApS (MEZINA NATURPRODUKTER ApS) HECAPHARM ApS (MEZINA NATURPRODUKTER ApS)
Selskabet fusioneret med REG.NR. ApS177295 HECAPHARM ApS, REG.NR. ApS7455 CAY HOLMER ApS, der samtidig er opløst
Direktion:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Hans Christian Fejring
Indtrådt i revisionen:
Revisionsfirmaet H. Fejring, 6700 Esbjerg
REG.NR. ApS154737
NAVN: MEZINA NATURPRODUKTER ApS
ADRESSE: Energivej 2, 6700 Esbjerg
Stiftelsesdato:
13.06.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet H.C. Fejring, 6705 Esbjerg Ø
Første regnskabsår:
01.01.1986 - 30.06.1987
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 10053005032, 9999 Ukendt
P-number 1003860614Energivej 4, 6700 Esbjerg
