CVR 24980391Public limited company (A/S)Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)HasselagerFounded 20 Oct 1999
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.
Dandex is Danish Company Data. Connect it once and ask about TAMACO INTERNATIONAL 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
1
CVR, 2025
Gross profit
1.6M
DKK, annual report 2024
-76.3% on 2023
Result
-3.1M
DKK, annual report 2024
Equity
946.7K
DKK, annual report 2024
TAMACO HOLDING A/SCVR 73045215, 100% of capital and votes, until 28 Mar 2025
Karsten Deibjerg Kristensenuntil 28 Mar 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 73045215100% of capital and votesclass Anotified 27 Sep 201821 Dec 2011 to 28 Mar 2025
CVR 2498039125% to under 33.3% of capital and votesclass Bnotified 27 Sep 201813 Jun 2017 to 27 Sep 2018
CVR 3395942725% to under 33.3% of capital and votesclass Bnotified 13 Jun 201721 Dec 2011 to 13 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Oct 1999 to 12 Nov 2026.
Feb 2025, 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 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 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 |
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| Employees | 5 | 6 | 9 | 11 | 8 | 8 | 5 | 7 | 6 | 9 | No count | No count | No count | No count | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 4 | 4 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 3 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| FTE | 2 | 4 | 6 | 7 | 7 | 6 | 5 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 4 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 3 | 3 | 5 | 3 | 3 | 2 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 3 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2025, published 22 Apr 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 2,297 | 6,494 | 7,059 | 6,831 | 1,620 |
| Operating profit | +191 | +3,048 | +3,562 | +2,919 | -3,062 |
| Result for the year | +41 | +1,907 | +1,942 | +802 | -3,069 |
| Equity | 8,684 | 10,219 | 11,690 | 10,884 | 947 |
| Total assets | 17,269 | 23,712 | 25,128 | 20,394 | 2,734 |
| Employees (average) | 5 | 5 | 5 | 5 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 192.6% | 182.7% | 8.7% | -3.2% | -81.8% |
| 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) | 66.7% | 0% | 0% | 0% | -40% |
| 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.
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.
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 17 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 21 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 16 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 10 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 19 Jan 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For TAMACO INTERNATIONAL A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.03.2025 opløst ved fusion med CVR-nummer: 24244636 TAMACO A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 24244636 TAMACO A/S (fortsættende) og CVR-nummer: 24980391 TAMACO INTERNATIONAL A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 18.02.2025.
I erklæringen antages det, at kreditorerne i CVR-nummer: 24244636 TAMACO A/S og CVR-nummer: 24980391 TAMACO INTERNATIONAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.06.2024.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Damhaven 5D, 1., 7100 Vejle, den 10.06.2024.
Ny adresse: Brunagervej 1, Kolt, 8361 Hasselager
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Bestyrelsesformand Karsten Deibjerg Kristensen (formand), den 14.06.2017, Nina Bang Lægdsgaard, den 14.06.2017.
Tiltrådte:
Bestyrelsesformand Karsten Deibjerg Kristensen, den 14.06.2017, Bestyrelsesmedlem Bjarne Møller (formand), den 14.06.2017.
Direktion:
Fratrådte:
Nina Bang Lægdsgaard, den 14.06.2017.
Tiltrådte:
Bestyrelsesformand Karsten Deibjerg Kristensen, den 14.06.2017.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Hans Christian Hesseldal, den 17.06.2014.
Indtrådt i bestyrelsen:
Direktør Karsten Deibjerg Kristensen (formand), den 17.06.2014.
Bestyrelse:
Tiltrådt som næstformand:
Christian Skov Jacobsen, den 22.02.2013.
Udtrådt af bestyrelsen:
Kurt Haugtved, den 22.02.2013.
Indtrådt i bestyrelsen:
Hans Christian Hesseldal (formand), den 22.02.2013.
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Kurt Haugtved, den 05.02.2013.
Udtrådt af bestyrelsen:
Mogens Aaby, den 05.02.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Christian Skov Jacobsen, den 17.10.2012.
Indtrådt i bestyrelsen:
Direktør Mogens Aaby (formand), den 17.10.2012.
Bestyrelse:
Tiltrådt som næstformand:
Kurt Haugtved, den 11.07.2012, Fratrådt som næstformand tiltrådt som formand: Christian Skov Jacobsen, den 11.07.2012.
Udtrådt af bestyrelsen:
Christian Johansen, den 11.07.2012.
Vedtægter ændret:
21.12.2011.
Kapitalen er opdelt i klasser:
A-aktier kr. 750.000,00. B-aktier kr. 250.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
økonomichef Christian Skov Jacobsen (næstformand), den 21.12.2011.
Direktion:
Udtrådt af direktionen:
Christian Skov Jacobsen, den 21.12.2011.
Selskabet tegnes af direktøren i forening med enten formanden eller næstformanden, af bestyrelsens formand eller næstformand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Sørensen, den 12.10.2011.
Indtrådt i bestyrelsen:
Direktør Christian Johansen (formand), den 12.10.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Ole Dall, den 21.03.2011, Per Valdemar Rothschild, den 21.03.2011.
Indtrådt i bestyrelsen:
Nina Planck Lægdsgaard, den 21.03.2011.
Direktion:
Udtrådt af direktionen:
Per Valdemar Rothschild, den 10.03.2010.
Indtrådt i direktionen:
Økonomichef Christian Skov Jacobsen (adm. dir), den 10.03.2010, Nina Planck Lægdsgaard, den 10.03.2010.
Bestyrelse:
Tiltrådt som formand:
Poul Sørensen, den 20.02.2008.
Udtrådt af bestyrelsen:
Poul Halfdan Lauritsen, den 20.02.2008.
Indtrådt i bestyrelsen:
Direktør Jens Ole Dall, den 20.02.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 28.08.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 28.08.2007.
Direktion:
Udtrådt af direktionen:
Kurt Haugtved, den 13.12.2004.
Indtrådt i direktionen:
Direktør Per Valdemar Rothschild, den 13.12.2004.
Vedtægter ændret:
16.09.2002.
Ny adresse:
Vesterbrogade 6 D, 3., 1620 København V.
Ny kommune:
København.
Vedtægter ændret:
19.08.2002.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Vedtægter ændret:
14.12.2001.
Direktion:
Udtrådt af direktionen:
Erik Vang, den 14.12.2001.
Indtrådt i direktionen:
direktør Poul Sørensen, den 14.12.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
24.08.2000.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
20.10.1999 - 30.09.2000.
Vedtægter ændret:
16.12.1999.
Nyt navn:
TAMACO INTERNATIONAL A/S.
Ny adresse:
Oddervej 157, 8270 Højbjerg.
Ny kommune:
Århus.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 16.12.1999, Preben Bang Henriksen, den 16.12.1999, Lone Mai Henriksen, den 16.12.1999.
Indtrådt i bestyrelsen:
Advokat Poul Halfdan Lauritsen (formand), den 16.12.1999, Direktør Kurt Haugtved, den 16.12.1999, Direktør Poul Sørensen, den 16.12.1999.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Advokat Poul Halfdan Lauritsen, den 16.12.1999.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 16.12.1999.
Indtrådt i direktionen:
Direktør Erik Vang, den 16.12.1999.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 16.12.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 8000 Århus C, den 16.12.1999.
Stiftelsesdato:
20.10.1999.
Seneste vedtægtsdato:
20.10.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 20.10.1999.
Bestyrelse:
Advokat Stephan Muurholm, (formand), 9000 Aalborg, den 20.10.1999, Advokat Preben Bang Henriksen, 9000 Aalborg, den 20.10.1999, Sekretær Lone Mai Henriksen, 9380 Vestbjerg, den 20.10.1999.
Direktion:
Advokat Preben Bang Henriksen, 9000 Aalborg, den 20.10.1999.
Selskabet tegnes af den samlede bestyrelse eller af en direktør. Bestyrelsen kan meddele prokura enkel eller kollektiv.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 20.10.1999.
Første regnskabsår:
20.10.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007179800Brunagervej 1, 8361 Hasselager
