CVR 21514039Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SkodsborgFounded 3 Mar 1999
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 TAKS 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 DandexResult
+4.8M
DKK, annual report 2026
Equity
115.6M
DKK, annual report 2026
Lissi Hamann100% of capital and votes, since 12 Dec 2018
Lissi Hamannsince 25 Nov 2015
100% of capital and votessince 12 Dec 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 12 Dec 20183 Mar 1999 to 12 Dec 2018
CVR 7550161725% to under 33.3% of capital and votes3 Mar 1999 to 20 Dec 2015
3 Danish companies.
SubsidiaryCVR 4126632510% to under 15% of capital and 66.7% to under 90% of votes
CVR 4380828110% to under 15% of capital and votes
CVR 4432021510% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for TAKS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 328914705% to under 10% of capital and votes21 Nov 2016 to 12 Mar 2025
CVR 406291305% to under 10% of capital and votes3 Sep 2019 to 31 Mar 2023
CVR 3375619410% to under 15% of capital and votes8 Aug 2011 to 24 Nov 2022
CVR 414849265% to under 10% of capital and votes11 Aug 2020 to 18 Aug 2022
CVR 3234136525% to under 33.3% of capital and votes1 Jul 2018 to 30 Sep 2021
CVR 39054191100% of capital and votes1 Nov 2017 to 15 Sep 2021
CVR 3670553110% to under 15% of capital and votes7 Apr 2015 to 1 May 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Mar 1999 to 4 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Operating profit | -113 | -54 | -53 | -88 | -68 |
| Result for the year | +1,007 | +1,274 | +72 | +2,059 | +4,846 |
| Equity | 118,196 | 119,412 | 112,084 | 112,773 | 115,619 |
| Total assets | 118,338 | 119,493 | 112,120 | 113,591 | 117,901 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -59,680note 1 | -46,145note 1 | -29,316 | -25,485 | -35,034note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 1 | -0.1%note 1 | -0.1%note 2 | -0.1% | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -69,903note 1 | -60,660note 1 | -44,205 | -52,540 | -62,757note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 12 Aug 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 3 Nov 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 29 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 10 Jul 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 13 Sep 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 06.07.2023.
Ny adresse: Skodsborg Strandvej 276A, 2942 Skodsborg
Vedtægter ændret: 25.09.2018
Direktion:
Fratrådte:
Erik Hamann Petersen, den 25.09.2018.
Formål ændret: Selskabets formål at drive investeringsvirksomhed indenfor aktier, obligationer, fordringer og udlån, ejendomme og valuta samt anden virksomhed relateret til ovennævnte aktiviteter for der igennem at opnå et langsigtet egenkapitalafkast. Selskabet kan tillige drive virksomhed via dattervirksomheder og associerede virksomheder.
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.
Vedtægter ændret: 21.12.2015.
Kapitalforhøjelse: 58.610,00 DKK, indbetalt ved fusion, kurs 74.456,03.
Kapitalen udgør herefter kr. 183.610.
Selskabet er fusioneret med CVR-nummer 75501617 SPACE-UNIT ApS, der samtidig er opløst.
CVR-nummer:
21514039.
NAVN:
TAKS ApS.
Adresse: c/o Erik Hamann Petersen, Skodsborg Strandvej 276A, 2942 Skodsborg.
Kommune: Rudersdal.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 20.09.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 12356986 INTERREVISION A/S, c/o Imperialbygningen, Ved Vesterport 6, 2., 1612 København V, den 12.10.2010.
Revision:
Udtrådt af revisionen:
Erik Henriksen, den 20.09.2010.
Vedtægter ændret:
13.02.2007.
Nyt navn:
TAKS ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.11.2006.
Nyt navn:
SPACE HOLDING ApS.
Ny adresse:
c/o Erik Hamann Petersen, Skodsborg Strandvej 276 A, 2942 Skodsborg.
Revision:
Udtrådt af revisionen:
REG.NR. A/S169769 INTERREVISION A/S.
Indtrådt i revisionen:
Statsaut. revisor Erik Henriksen, 1612 København V.
Stiftelsesdato:
03.03.1999.
Seneste vedtægtsdato:
03.03.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 15.360,00.
Stifter:
Direktør Erik Hamann Petersen, den 03.03.1999.
Direktion:
Direktør Erik Hamann Petersen, den 03.03.1999.
Selskabet tegnes af_en direktør.
Revision:
REG.NR. A/S169769 INTERREVISION A/S, c/o Imperialbygningen, Ved Vesterport 6, 2., 1612 København V, den 03.03.1999.
Første regnskabsår:
03.03.1999 - 30.04.1999.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1004987851Skodsborg Strandvej 276, 2942 Skodsborg
