CVR 19271641Private limited company (ApS)Computerprogrammering (621000)København NFounded 1 May 1996
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 Tapventures 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
1
CVR registry, 2020
Gross profit
-8.4K
DKK, annual report 2025
Result
-8.5K
DKK, annual report 2025
Equity
-38.5K
DKK, annual report 2025
SUPER GENIE HOLDING ApSCVR 21909289, 100% of capital and votes, since 9 Jul 1999
Ole Ivanoff Olsensince 8 Sep 1996
Equity was negative at 31 Dec 2025: -38.5K DKK. Dandex estimate, computed 9 Nov 2026.
CVR 21909289100% of capital and votessince 9 Jul 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Tapventures ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Tapventures ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2168454650% to under 66.7% of capital and votes13 Aug 1999 to 19 Aug 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1996 to 9 Nov 2026.
Feb 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2019 | Jun 2019 | Aug 2019 | Feb 2020 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 |
| Series | 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. Monthly May 2019 to Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 18 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -9 | -17 | -16 | -11 | -8 |
| Operating profit | -9 | -17 | -16 | -11 | -8 |
| Result for the year | -11 | -19 | -19 | -11 | -8 |
| Equity | 25 | 6 | -19 | -30 | -39 |
| Total assets | 36 | 17 | 0 | 0 | 0 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -9 | -17 | -16 | -11 | -8 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -28note 1 | -12note 1 | 1 | 1 | 0 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -34note 1 | -17note 1 | 1 | 1 | 0 |
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 Jan 2025 to 31 Dec 2025, published 12 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 02.11.2024
Ny adresse: c/o Ole Ivanoff, Ryesgade 15, 4. tv, 2200 København N
Ny kommune: København
Nyt binavn: Solsten Publishing Aps
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 21909289 SUPER GENIE HOLDING ApS, der samtidigt er opløst.
Ny adresse: c/o Ole Ivanoff, Peter Bangs Vej 151, 4. tv., 2000 Frederiksberg
Ny kommune: Frederiksberg
CVR-nummer:
19271641.
NAVN:
GENIE HOLDING ApS.
Adresse: Høvlingebanken 7, 4681 Herfølge.
Kommune: Køge.
Vedtægter ændret: 09.09.2015
Nyt navn: Tapventures ApS
CVR-nummer
19271641.
NAVN:
GENIE HOLDING ApS.
Adresse: Høvlingebanken 7, 4681 Herfølge.
Kommune: Køge.
Revision:
Fratrådte:
JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.04.2015.
Revision:
Udtrådt af revisionen:
Buus Jensen Statsautoriserede Revisorer.
Indtrådt i revisionen:
JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Valhøjs Alle 158, postboks 176, 2610 Rødovre, den 11.02.2003.
Ny adresse:
Høvlingebanken 7, 4681 Herfølge.
Ny adresse:
c/o Direkt¦r Ole Ivanoff Olsen, H¦vlingebanken 7, 4681 Herfølge.
Vedtægter ændret:
12.05.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1998 - 31.12.1998.
Revision:
Udtrådt af revisionen:
Revisorgården Køge I/S.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø.
Ny adresse:
Kosanvej 3, 4600 Køge.
Kapitalnedsættelse besluttet 08.09.1996 er gennemført 27.01.1997.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
08.09.1996.
Nyt navn:
GENIE HOLDING ApS.
Ny adresse:
Kærmindevej 7, 4600 Køge.
Ny kommune:
Køge.
Kapitalnedsættelse besluttet 08.09.1996 med udbetaling til anpartshavere kr. 75.000,00 til kurs 100,00.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 08.09.1996.
Indtrådt i direktionen:
Direktør Ole Ivanoff Olsen, den 08.09.1996.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 08.09.1996.
Indtrådt i revisionen:
Revisorgården Køge I/S statsautoriserede revisorer, 4600 Køge, den 08.09.1996.
Vedrørende den under 05.07.1996 registrerede ændring for Reg.nr. ApS227797 ApS KBUS 38 NR. 3140 meddeles, at regnskabsåret er registreret forkert. Selskabets regnskabsår er: 01.10 - 30.09. Første regnskabsår er: 01.05.1996 - 30.09.1997.
Stiftelsesdato:
01.05.1996.
Seneste vedtægtsdato:
01.05.1996.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.05.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 10060579277, 9999 Ukendt
P-number 1003876496Ryesgade 15, 2200 København N
No other current company drawn.
