CVR 14854770Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 15 Jan 1991
CVR holds no employment figures for this company.
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 TAKLA HOLDING 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 DandexGross profit
-6.3K
DKK, annual report 2025
Result
-7.6M
DKK, annual report 2025
Equity
144.2M
DKK, annual report 2025
Tom Andersen100% of capital and votes, since 28 Jan 1999
Tom Andersensince 15 Jan 1991
100% of capital and votessince 28 Jan 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies, which own 3 more one level down.
Subsidiary or joint ventureCVR 1177250150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3837441950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 1570423350% to under 66.7% of votes
SubsidiaryCVR 4537707566.7% to under 90% of capital and votes
SubsidiaryCVR 2721477066.7% to under 90% of capital and votes
CVR 4216135725% to under 33.3% of capital and votes
CVR 4219228733.3% to under 50% of capital and votes
CVR 4233416220% to under 25% of capital and votes
CVR 4233470710% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for TAKLA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2721477033.3% to under 50% of capital and votes26 Jun 2007 to 2 Nov 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jan 1991 to 7 Nov 2026.
15 Jan 1991 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -11 | -7 | -8 | -6 | -6 |
| Operating profit | Not reported | -887 | -90 | -206 | +55 |
| Result for the year | +39,895 | -1,875 | +14,351 | +28,826 | -7,562 |
| Equity | 130,551 | 125,176 | 134,524 | 158,352 | 144,242 |
| Total assets | 169,984 | 127,059 | 183,774 | 183,589 | 194,707 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -7 | -8 | -160 | 55 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -75,155 | -67,318 | -71,360 | -106,756 | -95,979 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | Net cash |
| ROIC (afkast af investeret kapital) | 0%note 3 | -1.2%note 4 | -0.1% | -0.3% | 0.1%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 0note 6 | 0note 6 | 0note 6 | 0note 6 |
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).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 3 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 14 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 5 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Ny adresse:
c/o TOMEX DANMARK A/S, Hasserisvej 139, postboks 534, 9000 Aalborg.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardvej 2, 9200 Aalborg SV, den 28.04.1999.
Vedtægter ændret:
28.01.1999.
Selskabet er omdannet til ApS197381.
NAVN: TAKLA HOLDING ApS.
ADRESSE: Hasserisgade 38, 9000 Aalborg.
Kommune:
Aalborg.
Kapital kr. 500.000,00.
Direktion:
Direktør Tom Andersen.
Selskabet tegnes af en direktør alene.
Revision:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
27.10.1997.
Nyt navn:
TOMEX HOLDING A/S.
Binavn:
TOCON A/S (TOMEX HOLDING A/S).
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Vedtægter ændret:
13.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
06.08.1993.
Nyt navn:
TOMEX DANMARK A/S
Nyt binavn: TOCON A/S (TOMEX DANMARK A/S)
Revision:
Udtrådt af revisionen:
Norddan Revision A/S
Indtrådt i revisionen:
Schøbel & Marholt Revisionsaktieselskab, H.C. Andersens Blv 2 , 1553 København V
Vedtægter ændret:
04.06.1991.
Nyt navn:
TOCON A/S
Ny adresse:
Hasserisgade 38, 9000 Aalborg
Bestyrelse:
Udtrådt af bestyrelsen:
Birgitte Hansen, Hans Morten Kjærsgaard, Kim Munk-Petersen
Indtrådt i bestyrelsen:
Bo Andersen, Direktør Tom Andersen, Direktør Børge Andersen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Tom Andersen
Revision:
Udtrådt af revisionen:
REG.NR. A/S106310 REVISIONSFIRMAET 3R TVEEDE, NØRRESUNDBY A/S
Indtrådt i revisionen:
Norddan Revision A/S, Kærlundsvej 25, 9000 Aalborg
Stiftelsesdato:
15.01.1991
Seneste vedtægtsdato:
15.01.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS186757 ApS MKML NR. 216, Engvej 15, 9400 Nørresundby, Advokat Hans Morten Kjærsgaard, Advokat Kim Munk-Petersen
Bestyrelse:
Advokat Birgitte Thorning Hansen, 9000 Aalborg, Advokat Hans Morten Kjærsgaard, Advokat Kim Munk-Petersen
Direktion:
Advokat Hans Morten Kjærsgaard
Selskabet tegnes af den samlede bestyrelse
eller af en direktør i forening med to
bestyrelsesmedlemmer.
Revision:
REG.NR. A/S106310 REVISIONSFIRMAET 3R TVEEDE, NØRRESUNDBY A/S, Tinghusgade 2, 9400 Nørresundby
Første regnskabsår:
15.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 100568503538, 9999 Ukendt
P-number 1005009078Hasserisvej 139, 9000 Aalborg
