TICIEVA ApS (CVR 23967111) company profile

Ownership

ApS AF 9/6 1969
CVR 24214559100% of capital and votesnotified 1 Jan 2026since 16 Aug 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

GLISTRUP.DK ApS
CVR 32552226100% of capital and votesnotified 16 Aug 201723 Apr 2015 to 16 Aug 2017
AGHolding ApS
CVR 40200886100% of capital and votesnotified 1 Jan 20267 Jan 2022 to 1 Jan 2026

Control chain

Ultimate controller
Kristine Kragkær Wadsholt
Holds 100% of capital and votes in ApS AF 9/6 1969, since 15 Jan 2025
Capital100%
Votes100%
Holding company
ApS AF 9/6 1969
CVR 24214559Private limited company (ApS)
Holds 100% of capital and votes in TICIEVA ApS, since 1 Jan 2026
Capital100%
Votes100%
This company
TICIEVA ApS
CVR 23967111

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Owned companies

TICIEVA ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for TICIEVA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

ApS AF 12-6-1969
CVR 50961818100% of capital and votes23 Apr 2015 to 13 Aug 2019
ApS AF 23/5 1969
CVR 50960811100% of capital and votes23 Apr 2015 to 13 Aug 2019
ApS AF 24/5 1969
CVR 50961028100% of capital and votes23 Apr 2015 to 13 Aug 2019
ApS AF 6/6-1969
CVR 23977419100% of capital and votes23 Apr 2015 to 13 Aug 2019

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 455.1K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (1)

Kristine Kragkær WadsholtExecutive board since 1 Feb 2026

Former (4)

Anne-Marie GlistrupExecutive board 25 Aug 2005 to 7 Jan 2022
Gitte NielsenExecutive board 7 Jan 2022 to 1 Feb 2026
Mogens GlistrupExecutive board 4 Aug 1976 to 25 Aug 2005
Egon Winther LarsenAuditor 4 Aug 1976 to 28 Nov 1996

Network

Roles over time

Kristine Kragkær Wadsholt: Executive board, 1 Feb 2026 to today.

1 Feb 2026 to 13 Nov 2026.

Former (4)

Gitte Nielsen: Executive board, 7 Jan 2022 to 1 Feb 2026.
Anne-Marie Glistrup: Executive board, 25 Aug 2005 to 7 Jan 2022.
Mogens Glistrup: Executive board, 4 Aug 1976 to 25 Aug 2005.
Egon Winther Larsen: Auditor, 4 Aug 1976 to 28 Nov 1996.

4 Aug 1976 to 13 Nov 2026.

Executive board (direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-8	-11	-27	-20	-17
Operating profit	Not reported	-11	-27	-20	Not reported
Result for the year	-11	+68	+105	+14	+19
Equity	3,177	3,245	3,351	3,365	3,383
Total assets	3,340	3,255	3,361	3,378	3,395
Employees (average)	0	0	0	1	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	Not reported^{note 2}	Not reported^{note 2}	0%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 17 months (16 Aug 2021 to 31 Dec 2022). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 period length differs

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
16 Aug 2021 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
16 Aug 2020 to 15 Aug 2021, published 11 Jan 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For TICIEVA ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and registry and report headcount compared.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktionen.since 2 Jan 1994
Purpose (formål): Selskabets formål er at være holdingselskab og udøve aktiviteter i tilknytning hertil.since 1 Jun 2017
Audit opted out (revision fravalgt): Yessince 10 Dec 2018
Articles of association last changed (seneste vedtægtsdato): 10 Feb 2023
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 10 Nov 2015
Financial year change (omlægning af regnskabsår): 16 Aug 2021 to 31 Dec 2022

Share capital

Each registered value from the day it took effect, newest first.

6 Jan 1994DKK 200,000+120,000
30 Aug 1987DKK 80,000Earliest in CVR

Mergers and demergers

13 Aug 2019
Merger (fusion), as the continuing company (fortsættende selskab)
- ApS AF 12-6-1969CVR 50961818, ceasing company, dissolved after merger
- ApS AF 23/5 1969CVR 50960811, ceasing company, dissolved after merger
- ApS AF 24/5 1969CVR 50961028, ceasing company, dissolved after merger
- ApS AF 6/6-1969CVR 23977419, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 3 in all, 2 in the last 5 years; latest 11 Feb 2026At the current address for 0.8 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 18 Mar 2014

Addresses (adresser)

11 Feb 2026 to now
Solsbækvej 65, 9300 Sæby
13 Jan 2022 to 10 Feb 2026
Krogvej 29, 2830 Virum
12 Jan 2018 to 12 Jan 2022
Lendumvej 68, 9750 Østervrå
4 Aug 1976 to 11 Jan 2018
Faurholtvej 80, 9900 Frederikshavn

Audit firms (revision)

18 Mar 2014 to 31 May 2018
RL Registreret Revisionsaktieselskab
25 Aug 2005 to 18 Mar 2014
Lilleskoven Rådgivning, Lilleskoven registrerede revisorer ApS
28 Nov 1996 to 25 Aug 2005
ØSTLUND & SIVERSLETH A/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 Feb 2026
People change Address change
Ny adresse: Solsbækvej 65, 9300 Sæby
Ny kommune: Frederikshavn
Direktion:
Fratrådte:
Gitte Nielsen, (adm. dir), den 01.02.2026.
Tiltrådte:
Kristine Kragkær Wadsholt, (adm. dir), den 01.02.2026.
14 Feb 2023
Other
Vedtægter ændret: 10.02.2023
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 16.08.2021 - 31.12.2022
13 Jan 2022
Address change
Ny adresse: c/o Gitte Glistrup Nielsen, Krogvej 29, 2830 Virum
Ny kommune: Lyngby-Taarbæk
8 Jan 2022
People change
Direktion:
Fratrådte:
Anne-Marie Glistrup, den 07.01.2022.
Tiltrådte:
Gitte Nielsen, (adm. dir), den 07.01.2022.
21 Oct 2019
Merger or demerger completed
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: 50960811 ApS AF 23/5 1969, CVR-nummer: 50961818 ApS AF 12-6-1969, CVR-nummer: 50961028 ApS AF 24/5 1969 og CVR-nummer: 23977419 ApS AF 6/6-1969, der samtidigt er opløst.
19 Dec 2018
Audit change
Vedtægter ændret: 10.12.2018
Revision:
Fratrådte:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 31.05.2018.
Regnskabsår ændret til: 16.08 - 15.08
Omlægningsperiode: 02.01.2018 - 15.08.2018
12 Jan 2018
Address change
Ny adresse: Lendumvej 68, Thorshøj, 9750 Østervrå
1 Jun 2017
Other
Vedtægter ændret: 01.06.2017
Regnskabsår ændret til: 02.01 - 01.01
Omlægningsperiode: 24.04.2016 - 01.01.2017
Formål ændret: Selskabets formål er at være holdingselskab og udøve aktiviteter i tilknytning hertil.
18 Mar 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25518942 NORDLAND REVISION-NORDLAND REGISTREREDE REVISORER ApS, den 18.03.2014.
Indtrådt i revisionen:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Gemsevej 15, 7800 Skive, den 18.03.2014.
30 Aug 2005
Audit change People change Other
Direktion:
Udtrådt af direktionen:
Mogens Glistrup, den 25.08.2005.
Indtrådt i direktionen:
Informationschef Anne-Marie Glistrup, den 25.08.2005.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 12247346 REVISIONSFIRMAET IB ØSTLUND A/S STATSAUTORISEREDE REVISORER, den 25.08.2005.
Indtrådt i revisionen:
CVR-NR. 25518942 NORDLAND REVISION-NORDLAND REGISTREREDE REVISORER ApS, Hjørringvej 442A, 9750 Øster Vrå, den 25.08.2005.

Show 5 more

3 Dec 1996
Audit change Other
Revision:
Udtrådt af revisionen:
Egon Winther Larsen, den 28.11.1996.
Indtrådt i revisionen:
REG.NR. A/S171518 REVISIONSFIRMAET IB ØSTLUND A/S, Gammel Kongevej 85, 1850 Fr.berg C, den 28.11.1996.
25 Jan 1994
Capital change People change
Vedtægter ændret:
02.01.1994.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Selskabet tegnes af direktionen.
10 Nov 1993
Address change
Vedtægter ændret:
10.11.1993
Ny adresse:
Faurholtvej 80, 9900 Frederikshavn
Ny kommune:
Frederikshavn
4 Feb 1991
Address change
Vedtægter ændret:
31.01.1991
Ny adresse:
Hummeltoftevej 125, 2830 Virum
Ny kommune:
Lyngby-Tårbæk
1 Apr 1985
New company
Stiftelsesdato:
04.08.1976
Seneste vedtægtsdato:
04.07.1984
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Mogens Glistrup
Selskabet tegnes af direktionen
Revision:
Reg. revisor Egon Winther Larsen, 2600 Glostrup
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
24.04 - 23.04

Registrations (registreringer)

Registration

Address: Solsbækvej 65
9300 Sæby
Frederikshavn Municipality
CVR record last changed: 11 Feb 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

TICIEVA ApS
P-number 1003245625Solsbækvej 65, 9300 Sæby
TICIEVA ApS
P-number 100639037580, 9999 Ukendt

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies