CVR 21533335Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 7 Dec 1998
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 TÆKKER EUROPA A/S, 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
5
CVR registry, Aug 2026
+2 (+66.7%) over 12 months
Gross profit
121M
DKK, annual report 2025
-18.2% on 2024
Result
+103M
DKK, annual report 2025
Equity
4.1B
DKK, annual report 2025
TÆKKERSMINDE ApSCVR 27117694, 100% of capital and votes, since 19 Aug 2009
Jørn Tækkersince 7 Dec 1998
Peter Boe Hauggaard-Nielsensince 19 Aug 2025
CVR 27117694100% of capital and votesnotified 18 Sep 2017since 19 Aug 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Tækkersminde Holding ApS, since 19 Aug 2020
Holding company
CVR 41602740Private limited company (ApS)
Holds 100% of capital and votes in Tækkersminde Holding 2 ApS, since 30 Sep 2021
Holding company
CVR 42925225Private limited company (ApS)
Holds 10% to under 15% of capital and 100% of votes in TÆKKERSMINDE ApS, since 30 Sep 2021
Holding company
CVR 27117694Private limited company (ApS)
Holds 100% of capital and votes in TÆKKER EUROPA A/S, since 19 Aug 2009
This company
TÆKKER EUROPA A/S
CVR 21533335
101 Danish companies, which own 60 more one level down.
SubsidiaryCVR 31184061100% of capital and votes
SubsidiaryCVR 29853452100% of capital and votes
SubsidiaryCVR 30238915100% of capital and votes
SubsidiaryCVR 36695706100% of capital and votes
SubsidiaryCVR 36695757100% of capital and votes
SubsidiaryCVR 37001740100% of capital and votes
SubsidiaryCVR 36730765100% of capital and votes
SubsidiaryCVR 20442972100% of capital and votes
SubsidiaryCVR 28494289100% of capital and votes
SubsidiaryCVR 38722999100% of capital and votes
SubsidiaryCVR 30239016100% of capital and votes
SubsidiaryCVR 40314946100% of capital and votes
SubsidiaryCVR 39644231100% of capital and votes
SubsidiaryCVR 45458687100% of capital and votes
SubsidiaryCVR 35675027100% of capital and votes
SubsidiaryCVR 41681322100% of capital and votes
SubsidiaryCVR 41175338100% of capital and votes
SubsidiaryCVR 41725486100% of capital and votes
SubsidiaryCVR 26642981100% of capital and votes
SubsidiaryCVR 36068442100% of capital and votes
SubsidiaryCVR 39062127100% of capital and votes
SubsidiaryCVR 41442808100% of capital and votes
SubsidiaryCVR 46760654100% of capital and votes
SubsidiaryCVR 39062178100% of capital and votes
SubsidiaryCVR 39039567100% of capital and votes
SubsidiaryCVR 42515396100% of capital and votes
SubsidiaryCVR 29445648100% of capital and votes
SubsidiaryCVR 30239040100% of capital and votes
SubsidiaryCVR 31419611100% of capital and votes
SubsidiaryCVR 40478833100% of capital and votes
SubsidiaryCVR 29406162100% of capital and votes
SubsidiaryCVR 38917447100% of capital and votes
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SubsidiaryCVR 43509764100% of capital and votes
SubsidiaryCVR 30911989100% of capital and votes
SubsidiaryCVR 43509772100% of capital and votes
SubsidiaryCVR 32451845100% of capital and votes
SubsidiaryCVR 39216140100% of capital and votes
SubsidiaryCVR 39154269100% of capital and votes
SubsidiaryCVR 45368254100% of capital and votes
SubsidiaryCVR 26676010100% of capital and votes
SubsidiaryCVR 31586798100% of capital and votes
SubsidiaryCVR 37363561100% of capital and votes
SubsidiaryCVR 36552379100% of capital and votes
SubsidiaryCVR 24209180100% of capital and votes
SubsidiaryCVR 25633830100% of capital and votes
SubsidiaryCVR 33954298100% of capital and votes
SubsidiaryCVR 37180548100% of capital and votes
SubsidiaryCVR 38850687100% of capital and votes
SubsidiaryCVR 26094879100% of capital and votes
SubsidiaryCVR 24222772100% of capital and votes
SubsidiaryCVR 28143974100% of capital and votes
SubsidiaryCVR 39132591100% of capital and votes
SubsidiaryCVR 39215977100% of capital and votes
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SubsidiaryCVR 39128519100% of capital and votes
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SubsidiaryCVR 14123296100% of capital and votes
SubsidiaryCVR 29513872100% of capital and votes
SubsidiaryCVR 36743115100% of capital and votes
SubsidiaryCVR 32451837100% of capital and votes
SubsidiaryCVR 29009325100% of capital and votes
SubsidiaryCVR 28985452100% of capital and votes
SubsidiaryCVR 34490295100% of capital and votes
SubsidiaryCVR 39644312100% of capital and votes
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SubsidiaryCVR 40419780100% of capital and votes
SubsidiaryCVR 43609823100% of capital and votes
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SubsidiaryCVR 36906278100% of capital and votes
SubsidiaryCVR 33951639100% of capital and votes
SubsidiaryCVR 41726059100% of capital and votes
SubsidiaryCVR 33772203100% of capital and votes
SubsidiaryCVR 21792349100% of capital and votes
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SubsidiaryCVR 37841234100% of capital and votes
SubsidiaryCVR 29797471100% of capital and votes
SubsidiaryCVR 39207680100% of capital and votes
SubsidiaryCVR 36552271100% of capital and votes
SubsidiaryCVR 46464141100% of capital and votes
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SubsidiaryCVR 41747544100% of capital and votes
SubsidiaryCVR 41874171100% of capital and votes
SubsidiaryCVR 41876042100% of capital and votes
SubsidiaryCVR 41874538100% of capital and votes
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SubsidiaryCVR 35657843100% of capital and votes
SubsidiaryCVR 38833995100% of capital and votes
SubsidiaryCVR 20291982100% of capital and votes
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SubsidiaryCVR 28890230100% of capital and votes
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SubsidiaryCVR 25437128100% of capital and votes
SubsidiaryCVR 38493302100% of capital and votes
SubsidiaryCVR 27254101100% of capital and votes
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SubsidiaryCVR 36442743100% of capital and votes
SubsidiaryCVR 27254004100% of capital and votes
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SubsidiaryCVR 37695017100% of capital and votes
SubsidiaryCVR 39455870100% of capital and votes
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SubsidiaryCVR 39455781100% of capital and votes
SubsidiaryCVR 40592792100% of capital and votes
SubsidiaryCVR 40826130100% of capital and votes
SubsidiaryCVR 40745920100% of capital and votes
SubsidiaryCVR 27911161100% of capital and votes
SubsidiaryCVR 40756086100% of capital and votes
SubsidiaryCVR 46897668100% of capital and votes
SubsidiaryCVR 27653146100% of capital and votes
SubsidiaryCVR 32058493100% of capital and votes
SubsidiaryCVR 30912020100% of capital and votes
SubsidiaryCVR 25667409100% of capital and votes
SubsidiaryCVR 43509748100% of capital and votes
SubsidiaryCVR 39697483100% of capital and votes
SubsidiaryCVR 38019309100% of capital and votes
SubsidiaryCVR 29190038100% of capital and votes
SubsidiaryCVR 40620257100% of capital and votes
SubsidiaryCVR 10093325100% of capital and votes
SubsidiaryCVR 27332013100% of capital and votes
SubsidiaryCVR 39259885100% of capital and votes
Subsidiary or joint ventureCVR 4132109150% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for TÆKKER EUROPA A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27513107100% of capital and votes24 Feb 2014 to 22 Dec 2025
CVR 41399422100% of capital and votes29 Sep 2023 to 7 Nov 2025
CVR 28692846100% of capital and votes28 Apr 2005 to 1 Oct 2025
CVR 36919353100% of capital and votes1 Sep 2025 to 1 Oct 2025
CVR 40043055100% of capital and votes20 Nov 2019 to 29 Sep 2023
CVR 37939455100% of capital and votes17 Aug 2016 to 19 Apr 2023
CVR 30605403100% of capital and votes15 Sep 2016 to 1 Oct 2021
CVR 30518632100% of capital and votes2 Jun 2009 to 22 Sep 2021
CVR 27911161100% of capital and votes29 Apr 2015 to 1 Oct 2020
CVR 33574436100% of capital and votes1 Jan 2015 to 1 Feb 2019
CVR 2941335520% to under 25% of capital and votes1 Oct 2006 to 22 Dec 2018
CVR 39354489100% of capital and votes21 Feb 2018 to 20 Apr 2018
CVR 2610142550% to under 66.7% of capital and votes1 Nov 2001 to 5 Feb 2018
CVR 29783160100% of capital and votes28 Sep 2006 to 1 Oct 2017
CVR 2661680850% to under 66.7% of capital and votes22 May 2002 to 29 Jun 2017
CVR 2562245633.3% to under 50% of capital and votes21 Oct 2010 to 15 Dec 2016
CVR 36084987100% of capital and votes8 Sep 2014 to 14 Sep 2016
CVR 29613850100% of capital and votes12 Jun 2006 to 31 Aug 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 1998 to 4 Nov 2026.
7 Dec 1998 to 4 Nov 2026.
Aug 2026, monthly: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2006 | 2007 | 2008 | 2009 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 0 | 3 | 7 | 8 | 0 | 8 | 9 | 7 | 7 | 7 | 7 | 10 | 7 | 9 | 11 | 9 | 9 | 11 | 8 | 8 | 8 | 8 | 8 | 11 | 8 | 6 | 10 | 7 | 7 | 10 | 7 | 7 | 6 | 7 | 7 | 9 | 6 | 7 | 9 | 7 | 7 | 10 | 7 | 7 | 9 | 5 | 5 | 10 | 5 | 5 | 10 | 5 | 5 | 10 | 5 | 5 | 5 | 5 | 5 | 10 | 5 | 5 | 10 | 5 | 5 | 10 | 5 | 5 | 10 | 6 | 6 | 11 | 4 | 4 | 9 | 4 | 4 | 9 | 4 | 4 | 9 | 4 | 4 | 9 | 4 | 4 | 9 | 4 | 4 | 8 | 3 | 3 | 8 | 3 | 3 | 8 | 3 | 3 | 8 | 3 | 3 | 8 | 3 | 3 | 8 | 3 | 3 | 8 | 3 | 3 | 8 | 3 | 3 | 8 | 3 | 3 | 8 | 3 | 3 | 8 | 3 | 4 | 9 | 3 | 3 | 8 | 3 | 3 | 8 | 3 | 3 | 8 | 4 | 4 | 8 | 3 | 3 | 8 | 4 | 3 | 9 | 4 | 3 | 9 | 4 | 5 | 9 | 4 | 5 |
| FTE | 0 | 1 | 4 | 7 | 2 | 6 | 8 | 9 | 8 | 7 | 7 | 9 | 7 | 8 | 10 | 8 | 8 | 10 | 8 | 8 | 7 | 7 | 7 | 10 | 7 | 5 | 9 | 5 | 6 | 9 | 6 | 6 | 5 | 6 | 6 | 8 | 6 | 6 | 8 | 6 | 6 | 9 | 6 | 6 | 7 | 4 | 4 | 7 | 4 | 4 | 7 | 4 | 4 | 7 | 4 | 4 | 4 | 4 | 4 | 7 | 4 | 4 | 7 | 4 | 4 | 7 | 5 | 5 | 8 | 6 | 6 | 9 | 4 | 4 | 7 | 4 | 4 | 7 | 4 | 4 | 7 | 4 | 4 | 7 | 4 | 4 | 7 | 4 | 4 | 6 | 3 | 3 | 6 | 3 | 3 | 6 | 3 | 3 | 6 | 3 | 3 | 6 | 3 | 3 | 6 | 3 | 3 | 6 | 3 | 3 | 6 | 3 | 3 | 6 | 3 | 3 | 6 | 3 | 3 | 6 | 3 | 4 | 7 | 3 | 3 | 6 | 3 | 3 | 6 | 3 | 3 | 6 | 4 | 4 | 6 | 3 | 3 | 6 | 3 | 3 | 7 | 3 | 3 | 7 | 4 | 4 | 5 | 4 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2004 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 176,685 | 289,256 | 208,496 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 147,943 | 120,971 |
| Operating profit | +950,323 | +898,834 | +200,380 | +226,066 | +209,844 |
| Result for the year | +760,091 | +677,352 | +144,581 | +126,155 | +102,991 |
| Equity | 3,337,689 | 3,934,641 | 4,051,822 | 4,090,977 | 4,144,113 |
| Total assets | 6,633,483 | 7,422,450 | 7,497,372 | 7,670,935 | 7,911,527 |
| Employees (average) | 58 | 48 | 65 | 64 | 58 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 23.5% | 63.7% | -27.9% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 537.9% | 310.7% | 96.1% | Not reported | Not reported |
| EBITDA | 953,093 | 902,830 | 205,860 | 231,537 | 215,044 |
| EBITDA margin | 539.4% | 312.1% | 98.7% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 20.8% | -17.2% | 6.6% | -1.5% | -9.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,359,302 | 2,275,967 | 2,357,758 | 2,485,856 | 2,621,456 |
| Gearing, NIBD / EBITDA | 2.5x | 2.5x | 11.5x | 10.7x | 12.2x |
| ROIC (afkast af investeret kapital) | 15.1% | 11.7% | 2.6% | 2.8% | 2.4% |
| Capex (investeringer i anlægsaktiver) | 798,969 | 595,776 | 392,134 | 128,350 | 243,776 |
| Capex % of sales (investeringer i procent af omsætningen) | 452.2% | 206% | 188.1% | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | -77.5% | -25.3% | -86.5% | -33.9% | -44.6% |
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. Group figures (koncern).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 13 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 5 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 1 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 1 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 24 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
40 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Bestyrelse:
Fratrådte:
Andy Nørregaard Andersen, den 01.10.2024.
Tiltrådte:
Jan Ulsø Madsen, den 01.10.2024.
Vedtægter ændret: 12.09.2022
Nyt binavn: Tækker Danmark A/S
Vedtægter ændret: 22.02.2022
Vedtægter ændret: 20.09.2021
Nyt binavn: Tækker A/S
Direktion:
Fratrådte:
Lene Mylin, den 31.08.2020.
Vedtægter ændret: 03.07.2019
Nye binavne: Tækker Nye A/S, Nye Tækker A/S
Ny adresse: c/o Tækker Administration, Hack Kampmanns Plads 3, st. tv, 8000 Aarhus C
Vedtægter ændret: 22.09.2017
Nyt binavn: The Tækker Family Company A/S
Virksomheden er omdannet til et aktieselskab med CVR-NR. 21533335
Vedtægter ændret: 15.09.2017
Nyt navn: TÆKKER EUROPA A/S
Nye binavne: Tækker Group A/S, Tækker Foundation A/S, Tækker Lab A/S, Tækker Laboratorium A/S, The Tækker Company A/S
Slettede binavne: TÆKKER GROUP ApS, TÆKKER FOUNDATION ApS, TÆKKER LAB ApS, TÆKKER LABORATORIUM ApS, The Tækker company ApS
Kapitalforhøjelsen er besluttet den 15.09.2017.
kr. 99.865.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 100.000.000,00.
Vedtægter ændret: 31.08.2017
Bestyrelse:
Fratrådte:
Henrik Steen Jensen, den 31.08.2017.
Tiltrådte:
Rasmus Bach, den 31.08.2017, Peter Boe Hauggaard-Nielsen, den 31.08.2017, Henrik Steen Jensen (næstformand), den 31.08.2017.
Selskabet tegnes af en direktør i forening med formanden eller næstformanden, eller af en direktør i forening med fire bestyrelsesmedlemmer, eller af den samlede bestyrelse..
Vedtægter ændret: 13.03.2017
Selskabet tegnes af den samlede direktion i forening med to bestyrelsesmedlemmer, eller af en direktør i forening med tre bestyrelsesmedlemmer..
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.09.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 10.09.2016.
Ny adresse: c/o Tækker Administration, Hack Kampmanns Plads 1, st. tv., 8000 Aarhus C
CVR-nummer
21533335.
NAVN:
TÆKKER EUROPA ApS.
Adresse: c/o Tækker Administration, Hack Kampmanns Plads 1-3, st. tv., 8000 Aarhus C.
Kommune: Århus.
Vedtægter ændret: 20.04.2015
Nyt binavn: The Tækker company ApS
CVR-nummer
21533335.
NAVN:
TÆKKER EUROPA ApS.
Adresse: c/o Tækker Administration, Nordhavnsgade 1-3, st. tv., 8000 Aarhus C.
Kommune: Århus.
Ny adresse: c/o Tækker Administration, Hack Kampmanns Plads 1-3, st. tv., 8000 Aarhus C
Ny kommune: Århus
Vedtægter ændret:
18.02.2015.
Nye binavne:
TÆKKER LAB ApS, TÆKKER LABORATORIUM ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Norup, den 18.01.2013.
Indtrådt i bestyrelsen:
Andy Nørregaard Andersen, den 18.01.2013.
Ny adresse:
c/o Tækker Administration, Nordhavnsgade 1-3, st. tv., 8000 Århus C.
Vedtægter ændret:
28.02.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Gert Kristiansen (formand), den 28.02.2011, Advokat Ole Elverdam Borch, den 28.02.2011, Advokat Henrik Steen Jensen, den 28.02.2011, Statsaut. ejendomsmægler Henning Norup, den 28.02.2011, direktør Jørn Tækker, den 28.02.2011.
Selskabet tegnes af (1) den samlede direktion i forening med to bestyrelsesmedlemmer, eller (2) af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.12.2009.
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11 - 13, 8000 Århus C, den 01.12.2009.
Vedtægter ændret:
04.06.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Peter Sommerlund, den 04.06.2009, Per Christensen, den 04.06.2009, Lene Mylin, den 04.06.2009, Jørn Tækker, den 04.06.2009.
Selskabet tegnes af en direktør.
Ny adresse:
c/o Tækker-administration aps, Nordhavnsgade 1-3, 2. tv., 8000 Århus C.
Ny adresse:
c/o Tækker-administration aps, Nordhavnsgade 4-6, 8000 Århus C.
Vedtægter ændret:
04.04.2008.
Nyt binavn: TÆKKER FOUNDATION ApS (TÆKKER EUROPA ApS).
Vedtægter ændret:
06.02.2008.
Vedtægter ændret:
09.07.2007.
Vedtægter ændret:
01.02.2007.
Nyt binavn: TÆKKER GROUP ApS (TÆKKER EUROPA ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Mads Peter Sommerlund (formand), den 01.02.2007, Per Christensen, den 01.02.2007, Lene Mylin, den 01.02.2007, direktør Jørn Petersen, den 01.02.2007.
Direktion:
Indtrådt i direktionen:
Lene Mylin, den 01.02.2007.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 14343849 ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, den 01.02.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 01.02.2007.
Vedtægter ændret:
13.12.2005.
Nyt navn:
TÆKKER EUROPA ApS.
Ny adresse:
c/o Jørn Tækker, Rådgiv.Ing. A/S, Mejlgade 47, 1., 8000 Århus C.
Vedtægter ændret:
07.06.2000.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt i værdier, kurs 50.600,00.
Kapitalen udgør herefter kr. 135.000,00.
Ny adresse:
c/o Dan-Aministration A/S, Store Torv 6, 4., 8000 Århus C.
Vedtægter ændret:
18.02.2000.
Kapitalforhøjelse:
kr. 5.000,00 indbetalt kontant, kurs 183.800,00.
Kapitalen udgør herefter kr. 130.000,00.
Vedrørende det under 17.02.1999 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Ingeniør Jørn Petersen, 8000 Århus C.
Vedrørende det under 17.02.1999 registrerede selskab Reg.nr. ApS252796 J. T. EUROPA ApS meddeles, at Lars Jørgen Holst Petersen indtrådt som direktør. Det er Jørn Tækker Petersen som skal indtræde som direktør.
Vedrørende det under 17.02.1999 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Lars Jørgen Horst Petersen.
Stiftelsesdato:
07.12.1998.
Seneste vedtægtsdato:
07.12.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Direktør Lars Jørgen Horst Petersen, den 07.12.1998.
Direktion:
Direktør Lars Jørgen Horst Petersen, den 07.12.1998.
Selskabet tegnes af en direktør.
Revision:
REG.NR. ApS192059 ABEL & JØRGENSEN REGISTRERET REVISIONSANPARTSSELSKAB, Store Torv 5, 8000 Århus C, den 07.12.1998.
Første regnskabsår:
07.12.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1005002644Hack Kampmanns Plads 3, 8000 Aarhus C
