CVR 23967111Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)SæbyFounded 4 Aug 1976
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 TICIEVA 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 DandexGross profit
-16.5K
DKK, annual report 2025
Result
+18.8K
DKK, annual report 2025
Equity
3.4M
DKK, annual report 2025
ApS AF 9/6 1969CVR 24214559, 100% of capital and votes, since 16 Aug 2017
Kristine Kragkær Wadsholtsince 1 Feb 2026
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.
CVR 32552226100% of capital and votesnotified 16 Aug 201723 Apr 2015 to 16 Aug 2017
CVR 40200886100% of capital and votesnotified 1 Jan 20267 Jan 2022 to 1 Jan 2026
Ultimate controller
Holds 100% of capital and votes in ApS AF 9/6 1969, since 15 Jan 2025
Holding company
CVR 24214559Private limited company (ApS)
Holds 100% of capital and votes in TICIEVA ApS, since 1 Jan 2026
This company
TICIEVA ApS
CVR 23967111
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.
CVR 50961818100% of capital and votes23 Apr 2015 to 13 Aug 2019
CVR 50960811100% of capital and votes23 Apr 2015 to 13 Aug 2019
CVR 50961028100% of capital and votes23 Apr 2015 to 13 Aug 2019
CVR 23977419100% of capital and votes23 Apr 2015 to 13 Aug 2019
4 Aug 1976 to 8 Nov 2026.
| 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) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,340note 3 | -1,282note 3 | -658note 3 | -1,987note 3 | -825note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | Not reportednote 2 | -0.9%note 5 | -0.8%note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,340note 3 | -3,255note 3 | -2,749note 3 | -1,987note 3 | -825note 3 |
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 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 3 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
16 Aug 2021 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
16 Aug 2020 to 15 Aug 2021, published 11 Jan 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 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.
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.
Vedtægter ændret: 10.02.2023
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 16.08.2021 - 31.12.2022
Ny adresse: c/o Gitte Glistrup Nielsen, Krogvej 29, 2830 Virum
Ny kommune: Lyngby-Taarbæk
Direktion:
Fratrådte:
Anne-Marie Glistrup, den 07.01.2022.
Tiltrådte:
Gitte Nielsen, (adm. dir), den 07.01.2022.
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.
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
Ny adresse: Lendumvej 68, Thorshøj, 9750 Østervrå
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.
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.
Direktion:
Udtrådt af direktionen:
Mogens Glistrup, den 25.08.2005.
Indtrådt i direktionen:
Informationschef Anne-Marie Glistrup, den 25.08.2005.
Revision:
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.
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.
Vedtægter ændret:
10.11.1993
Ny adresse:
Faurholtvej 80, 9900 Frederikshavn
Ny kommune:
Frederikshavn
Vedtægter ændret:
31.01.1991
Ny adresse:
Hummeltoftevej 125, 2830 Virum
Ny kommune:
Lyngby-Tårbæk
Stiftelsesdato:
04.08.1976
Seneste vedtægtsdato:
04.07.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af direktionen
Revision:
Reg. revisor Egon Winther Larsen, 2600 Glostrup
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
24.04 - 23.04
2 registered in CVR.
P-number 1003245625Solsbækvej 65, 9300 Sæby
P-number 100639037580, 9999 Ukendt
