CVR 21737690Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)HellerupFounded 15 Apr 1999
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 TALL GROUP 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
0
CVR registry, 2018
Gross profit
-5.7K
DKK, annual report 2025
Result
-35.7K
DKK, annual report 2025
Equity
27M
DKK, annual report 2025
Laust Christian Holm Poulsen100% of capital and votes, since 15 Apr 1999
Laust Christian Holm Poulsensince 15 Apr 1999
100% of capital and votessince 15 Apr 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
8 Danish companies, which own 2 more one level down.
SubsidiaryCVR 34609403100% of capital and votes
SubsidiaryCVR 37046884100% of capital and votes
SubsidiaryCVR 36458569100% of capital and votes
SubsidiaryCVR 42229776100% of capital and votes
SubsidiaryCVR 35829253100% of capital and votes
SubsidiaryCVR 3206926666.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4184005650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4488456950% to under 66.7% of capital and votes
CVR 4039970433.3% to under 50% of capital and votes
CVR 4445976033.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for TALL GROUP 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 33148569100% of capital and votes3 Oct 2010 to 7 Dec 2023
CVR 4056345825% to under 33.3% of capital and votes22 May 2019 to 27 Sep 2022
CVR 34609470100% of capital and votes1 Jul 2012 to 11 Mar 2022
CVR 36432284100% of capital and votes5 Nov 2014 to 11 Mar 2022
CVR 3396828025% to under 33.3% of capital and votes14 Oct 2011 to 10 May 2019
CVR 3709788890% to under 100% of capital and votes7 Sep 2015 to 19 Sep 2018
CVR 35392033100% of capital and votes1 Jul 2013 to 19 Dec 2017
CVR 31493765100% of capital and votes19 Jun 2008 to 19 Dec 2017
CVR 35829229100% of capital and votes7 Apr 2014 to 1 Jan 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 1999 to 4 Nov 2026.
29 Jun 2011 to 4 Nov 2026.
Mar 2018, 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 | 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 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Mar 2018.
Latest Mar 2018, published 23 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 568 | -42 | -34 | -17 | -6 |
| Operating profit | Not reported | -42 | -34 | -17 | -6 |
| Result for the year | +6,272 | +4,389 | +723 | +501 | -36 |
| Equity | 21,914 | 26,188 | 26,794 | 27,173 | 27,002 |
| Total assets | 24,587 | 28,214 | 28,430 | 28,936 | 28,484 |
| Employees (average) | 1 | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -107.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,323note 3 | -2,975note 3 | -3,545note 3 | -6,238note 3 | -632note 3 |
| ROIC (afkast af investeret kapital) | 2.4%note 4 | -0.2%note 5 | -0.1%note 3 | -0.1%note 3 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -14,378note 3 | -14,559note 3 | -14,489note 3 | -7,824note 3 | -7,901note 3 |
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 21 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
TALL GROUP A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 1 Dec 2026.
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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Sanne Rasmussen, den 02.07.2026.
Tiltrådte:
Sofia Amelia Holm Poulsen, den 02.07.2026.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 08.06.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 08.06.2023.
Bestyrelse:
Fratrådte:
Allan Kristian Senger Svendsen, den 22.05.2019.
Tiltrådte:
Sanne Rasmussen, den 22.05.2019.
Bestyrelse:
Fratrådte:
Sune Westrup, den 23.06.2017.
Tiltrådte:
Allan Kristian Senger Svendsen, den 23.06.2017.
Revision:
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal., 2500 Valby, den 29.03.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.02.2016.
Vedtægter ændret:
29.05.2013.
Vedtægter ændret:
29.06.2011.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21737690.
NAVN: TALL GROUP A/S.
ADRESSE: c/o Laust Poulsen, Ehlersvej 34, 2900 Hellerup.
Kommune:
København.
Binavne:
FUTUREMINDED A/S, LCP HOLDING A/S, VSL GROUP A/S, TALL A/S, JONI PONI A/S.
Kapital kr. 500.000,00.
Bestyrelse:
Lone Holm Jensen, den 29.06.2011, Laust Christian Poulsen, den 29.06.2011, Advokat Sune Westrup, den 29.06.2011.
Direktion:
Selskabet tegnes af direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
20.06.2011.
Nyt navn:
TALL GROUP ApS.
Nye binavne:
FUTUREMINDED ApS, JONI PONI ApS, LCP HOLDING ApS, TALL ApS, VSL GROUP ApS.
Slettede binavne:
MOOD CPH ApS, RE-THINK ApS, LAUST P ApS.
Vedtægter ændret:
30.09.2005.
Ny adresse:
c/o Laust Poulsen, Ehlersvej 34, 2900 Hellerup.
Ny kommune:
København.
Nye binavne:
MOOD CPH ApS (FUTUREMINDED ApS), RE-THINK ApS (FUTUREMINDED ApS), LAUST P ApS (FUTUREMINDED ApS).
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2005 - 31.12.2005.
Vedtægter ændret:
11.12.2003.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.07.2003 - 30.04.2004.
Revision:
Udtrådt af revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, KLædemålet 9, 2100 København Ø.
Vedtægter ændret:
05.12.2000.
Nyt navn:
FUTUREMINDED ApS.
Stiftelsesdato:
15.04.1999.
Seneste vedtægtsdato:
15.04.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 104,00.
Stifter:
Laust Christian Poulsen, den 15.04.1999.
Direktion:
Laust Christian Poulsen, den 15.04.1999.
Selskabet tegnes af direktionen i forening.
Revision:
REG.NR. A/S235989 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 15.04.1999.
Første regnskabsår:
01.01.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005161423Ehlersvej 34, 2900 Hellerup
No other current company drawn.
No other current company drawn.
