TIKA INVEST A/S (CVR 10997844) Company Profile

Ownership

TIKA HOLDING A/S
CVR 78809019100% of capital and votessince 26 Oct 2012

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

Control Chain

Ultimate controller
Juttine Nielsen
Holds 100% of capital and votes in JN-PKN HOLDING ApS, since 29 Jul 2014
Capital100%
Votes100%
Holding company
JN-PKN HOLDING ApS
CVR 36403470Private limited company (ApS)
Holds 10% to under 15% of capital and 66.7% to under 90% of votes in TIKA HOLDING A/S, since 29 Jul 2014
Capital10% to under 15%
Votes66.7% to under 90%
Holding company
TIKA HOLDING A/S
CVR 78809019Public limited company (A/S)
Holds 100% of capital and votes in TIKA INVEST A/S, since 26 Oct 2012
Capital100%
Votes100%
This company
TIKA INVEST A/S
CVR 10997844

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

People

Current (3)

Juttine NielsenExecutive board since 17 Jan 1995, Board of directors since 17 Jan 1995
Tina Nowak TerkelsenBoard of directors since 2 Mar 1999
Katja Nowak NielsenBoard of directors since 28 Jan 1997

Founders (3)

A/S PSE NR. 1680Founded 1 Jul 1987
ApS HVKMD 5 NR. 555Founded 1 Jul 1987
PEHSB ApSFounded 1 Jul 1987

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

Former (16)

Karl Otto Gjelstrup NielsenExecutive board 17 Jan 1995 to 28 Jan 1997, Board of directors 17 Jan 1995 to 28 Jan 1997
Bruno MiltoftExecutive board 1 Jul 1987 to 19 Jul 1993, Board of directors 1 Jul 1987 to 20 Aug 1991
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1987 to 18 Nov 1987, Board of directors 1 Jul 1987 to 18 Nov 1987
Michael KubelExecutive board 1 Jul 1987 to 27 Nov 1992, Board of directors 1 Jul 1987 to 28 Jan 1994
Peer SlyngeExecutive board 17 Jan 1995 to 28 Jan 1997, Board of directors 17 Jan 1995 to 28 Jan 1997
Kjeld PedersenExecutive board 1 Jul 1987 to 17 Jan 1995
Karen Else Thede Gunge NørballeBoard of directors 1 Jul 1987 to 17 Jan 1995
Preben Rued JørgensenBoard of directors 1 Jul 1987 to 17 Jan 1995
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1987 to 18 Nov 1987
Susanne Saul StakemannBoard of directors 1 Jul 1987 to 18 Nov 1987
Preben Kurt NielsenBoard of directors 17 Jan 1995 to 19 Oct 2018
Jørgen Okkels NielsenBoard of directors 1 Jul 1987 to 2 Apr 1990
Ove PeetzBoard of directors 1 Jul 1987 to 20 Aug 1991
Anne-Charlotte Margareta JørgensenBoard of directors 1 Jul 1987 to 17 Jan 1995
Irving Munch NielsenBoard of directors 17 Jan 1995 to 28 Jan 1997
Erik Tronborg AndersenAuditor 1 Jul 1987 to 18 Nov 1987

Network

Roles Over Time

Juttine Nielsen: Executive board, 17 Jan 1995 to today; Board of directors, 17 Jan 1995 to today.
Katja Nowak Nielsen: Board of directors, 28 Jan 1997 to today.
Tina Nowak Terkelsen: Board of directors, 2 Mar 1999 to today.

17 Jan 1995 to 5 Nov 2026.

Former (16)

Preben Kurt Nielsen: Board of directors, 17 Jan 1995 to 19 Oct 2018.
Karl Otto Gjelstrup Nielsen: Executive board, 17 Jan 1995 to 28 Jan 1997; Board of directors, 17 Jan 1995 to 28 Jan 1997.
Peer Slynge: Executive board, 17 Jan 1995 to 28 Jan 1997; Board of directors, 17 Jan 1995 to 28 Jan 1997.
Irving Munch Nielsen: Board of directors, 17 Jan 1995 to 28 Jan 1997.
Kjeld Pedersen: Executive board, 1 Jul 1987 to 17 Jan 1995.
Karen Else Thede Gunge Nørballe: Board of directors, 1 Jul 1987 to 17 Jan 1995.
Preben Rued Jørgensen: Board of directors, 1 Jul 1987 to 17 Jan 1995.
Anne-Charlotte Margareta Jørgensen: Board of directors, 1 Jul 1987 to 17 Jan 1995.
Michael Kubel: Executive board, 1 Jul 1987 to 27 Nov 1992; Board of directors, 1 Jul 1987 to 28 Jan 1994.
Bruno Miltoft: Executive board, 1 Jul 1987 to 19 Jul 1993; Board of directors, 1 Jul 1987 to 20 Aug 1991.
Ove Peetz: Board of directors, 1 Jul 1987 to 20 Aug 1991.
Jørgen Okkels Nielsen: Board of directors, 1 Jul 1987 to 2 Apr 1990.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1987 to 18 Nov 1987; Board of directors, 1 Jul 1987 to 18 Nov 1987.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1987 to 18 Nov 1987.
Susanne Saul Stakemann: Board of directors, 1 Jul 1987 to 18 Nov 1987.
Erik Tronborg Andersen: Auditor, 1 Jul 1987 to 18 Nov 1987.

1 Jul 1987 to 5 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-10	-12	-10	-14	-19
Operating profit	-10	-12	-10	-14	-19
Result for the year	+2,122	+1,863	+2,116	-565	+2,763
Equity	56,596	60,178	60,579	58,631	61,099
Total assets	61,772	65,741	66,156	63,911	66,996
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-32^{note 1}	-1,394^{note 1}	-128^{note 1}	-69^{note 1}	-30^{note 1}
ROIC (afkast af investeret kapital)	0%^{note 2}	0%^{note 2}	0%^{note 3}	0%^{note 2}	0%^{note 2}

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.since 13 Mar 2019
Purpose (Formål): Selskabets formål er at drive handel og fabrikation samt enhver dermed efter bestyrelsens skøn beslægtet virksomhed, herunder gennem aktiebesiddelse i andre selskaber med tilsvarende formålsince 26 Oct 2012
Audit opted out (Revision fravalgt): Nosince 1 Jul 1987
Articles of association last changed (Seneste vedtægtsdato): 14 Jan 2019
Share classes (Kapitalklasser): Nosince 10 Nov 2015
Financial year change (Omlægning af regnskabsår): 1 Oct 1995 to 31 Dec 1995

Share Capital

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

10 Nov 201525,000,000 DKK+5,000,000
26 Oct 201220,000,000 DKK+15,000,000
1 Dec 20055,000,000 DKK+2,100,000
29 Mar 19902,900,000 DKK+500,000
8 Jun 19892,400,000 DKK+2,100,000
28 Sep 1987300,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Mar 2019
Other
Vedtægter ændret: 14.01.2019
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening..
19 Oct 2018
People change
Bestyrelse:
Fratrådte:
Preben Kurt Nielsen (formand), den 19.10.2018.
11 Nov 2015
Capital change People change
Vedtægter ændret: 10.11.2015
Kapitalforhøjelse: kr. 5.000.000,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 25.000.000,00.
26 Oct 2012
Other Capital change
Vedtægter ændret:
26.10.2012.
Kapitalforhøjelse:
kr. 15.000.000,00 indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 20.000.000,00.
16 Oct 2012
Other
Vedtægter ændret:
08.10.2012.
Selskabet tegnes af en direktør, af bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening.
29 Mar 2012
Audit change Other
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.03.2012.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 21.03.2012.
19 May 2010
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.05.2010.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 19.05.2010.
8 Jun 2009
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 15.05.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 15.05.2009.
7 Dec 2005
Capital change Other
Vedtægter ændret:
01.12.2005.
Kapitalforhøjelse:
kr. 2.100.000,00 indbetalt kontant, kurs 714,28.
Kapitalen udgør herefter kr. 5.000.000,00.
12 Mar 1999
Other Address change
Ny adresse:
Vossvej 13, 9000 Aalborg.

Show 18 more

10 Mar 1999
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Bookingassistent Tina Nowak Nielsen, den 02.03.1999.
19 Jan 1998
Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.12.1997.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg, den 10.12.1997.
18 Jun 1997
Address change
Ny adresse:
c/o Preben Kurt Nielsen, Vossvej 13, 9000 Aalborg.
17 Jun 1997
Other People change
Vedtægter ændret:
28.01.1997.
Nyt navn:
TIKA INVEST A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Karl Otto Nielsen, den 28.01.1997, Irving Munch Nielsen, den 28.01.1997, Peer Slynge, den 28.01.1997.
Indtrådt i bestyrelsen:
Studerende Katja Nowak Nielsen, den 28.01.1997.
Direktion:
Udtrådt af direktionen:
Karl Otto Nielsen, den 28.01.1997, Peer Slynge, den 28.01.1997.
Indtrådt i direktionen:
Kontorchef Juttine Nielsen, den 17.01.1995.
25 Oct 1995
Other
Vedtægter ændret:
30.06.1995.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1995 - 31.12.1995.
27 Feb 1995
Other Address change People change
Vedtægter ændret:
17.01.1995.
Nyt navn:
TOPP GROUP INTERNATIONAL A/S.
Ny adresse:
Kong Christians Alle 37, 9000 Aalborg.
Show the full announcement
Ny kommune:
Aalborg.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem eller af tre medlemmer af bestyrelsen i forening.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1995 - 30.09.1995.
17 Jan 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Rued Jørgensen, Karen Else Thede Gunge Nørballe , Anne-Charlotte Margareta Jørgensen.
Indtrådt i bestyrelsen:
Direktør Preben Kurt Nielsen (formand), Direktør Karl Otto Nielsen, Kontorchef Juttine Nielsen, EDB-Chef Irving Munch Nielsen , Direktør Peer Slynge.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kjeld Pedersen.
Indtrådt i direktionen:
Direktør Karl Otto Nielsen, Direktør Peer Slynge.
Revision:
Udtrådt af revisionen:
GROTHEN & PERREGAARD, REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION A/S, Sofiendalsvej 1, 9100 Aalborg.
2 Mar 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Kubel.
Indtrådt i bestyrelsen:
Prokurist Karen Else Thede Gunge Nørballe.
31 Aug 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karen Else Thede Gunge Nørballe
Indtrådt i bestyrelsen:
Direktør Michael Kubel
Direktion:
Show the full announcement
Udtrådt af direktionen:
Bruno Miltoft
Indtrådt i direktionen:
Kjeld Pedersen
29 Jun 1993
Address change
Ny adresse:
Sankt Annæ Plads 10, 1250 København K
30 Mar 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Kubel
17 Dec 1992
People change
Direktion:
Udtrådt af direktionen:
Michael Kubel
Indtrådt i direktionen:
Direktør Bruno Miltoft
13 Sep 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bruno Miltoft, Ove Peetz
Indtrådt i bestyrelsen:
Direktør Michael Kubel, Prokurist Karen Else Thede Nørballe
9 May 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Okkels Nielsen
Indtrådt i bestyrelsen:
Direktør Bruno Miltoft
9 May 1990
Capital change
Vedtægter ændret:
22.02.1990.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 105,0
Kapitalen udgør herefter kr. 2.900.000,00
30 Nov 1989
Other
Vedtægter ændret:
01.06.1989
Ny adresse:
Sankt Annæ Plads 1-3, 1250 København K
Kapitalforhøjelse:
kr. 2.100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Show the full announcement
Kapitalen udgør herefter kr. 2.400.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Okkels Nielsen
11 Mar 1988
Other
Vedtægter ændret:
09.11.1987
Nyt navn:
SANKT ANNÆ INVESTERING A/S
Ny adresse:
Sankt Annæ Plads 10, 1250 København K
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Fondsbørsvekselerer Preben Rued Jørgensen, Fru Anne-Charlotte Margareta Jørgensen, Direktør Ove Peetz
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Regnskabschef Michael Kubel
Selskabet tegnes af to bestryrelsesmedlemmer
i forening eller af en direktør i forening
med et bestyrelsesmedlem eller af to
direktører i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Grothen & Perregaard/Henningsen & Holm, 2100 København Ø
28 Sep 1987
New company
Stiftelsesdato:
01.07.1987
Seneste vedtægtsdato:
01.07.1987
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S150254 A/S PSE NR. 1680 c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555 c/o adv.Susanne Saul Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (Formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Vossvej 13
9000 Aalborg
Aalborg Municipality
CVR record last changed: 7 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

TIKA INVEST A/S
P-number 1000165535Vossvej 13, 9000 Aalborg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies