Tikweb Solutions ApS (CVR 25048237) Company Profile

Ownership

Tikhold ApS
CVR 37171255100% of capital and votesnotified 16 Mar 2021since 1 Mar 2019

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

Former owners (2)

TJ SOLUTIONS ApS
CVR 317635095% to under 10% of capital and votesnotified 18 Feb 202130 Sep 2014 to 30 Sep 2020
RKY HOLDING ApS
CVR 3053126433.3% to under 50% of capital and votesnotified 16 Mar 202130 Sep 2014 to 30 Sep 2020

Control Chain

Ultimate controller
Kasper Tikjøb
Holds 100% of capital and votes in Tikhold ApS, since 9 Oct 2015
Capital100%
Votes100%
Holding company
Tikhold ApS
CVR 37171255Private limited company (ApS)
Holds 100% of capital and votes in Tikweb Solutions ApS, since 1 Mar 2019
Capital100%
Votes100%
This company
Tikweb Solutions ApS
CVR 25048237

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 8 Nov 2026.

People

Current (1)

Kasper TikjøbExecutive board since 16 Mar 2021

Founders (3)

Jacob Stæhr Wellendorph EjsingFounded 19 Nov 1999
Jeppe Løj HoltFounded 19 Nov 1999
Niels StenderFounded 19 Nov 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Rasmus Anker KyhnExecutive board 31 May 2005 to 16 Mar 2021
Kristian NordbyeExecutive board 31 May 2005 to 2 Feb 2011
Jeppe Løj HoltExecutive board 23 Sep 2001 to 31 May 2005, Board of directors 19 Nov 1999 to 31 May 2005
Jacob Stæhr Wellendorph EjsingExecutive board 23 Sep 2001 to 31 May 2005, Board of directors 19 Nov 1999 to 31 May 2005
Martin Anders Victor LeboeufExecutive board 31 May 2005 to 21 Dec 2005
Niels StenderBoard of directors 19 Nov 1999 to 23 Sep 2001
Carl Erik PetersenAuditor 19 Nov 1999 to 4 Jul 2007

Network

Roles Over Time

Kasper Tikjøb: Executive board, 16 Mar 2021 to today.

16 Mar 2021 to 8 Nov 2026.

Former (7)

Rasmus Anker Kyhn: Executive board, 31 May 2005 to 16 Mar 2021.
Kristian Nordbye: Executive board, 31 May 2005 to 2 Feb 2011.
Carl Erik Petersen: Auditor, 19 Nov 1999 to 4 Jul 2007.
Martin Anders Victor Leboeuf: Executive board, 31 May 2005 to 21 Dec 2005.
Jeppe Løj Holt: Board of directors, 19 Nov 1999 to 31 May 2005; Executive board, 23 Sep 2001 to 31 May 2005.
Jacob Stæhr Wellendorph Ejsing: Board of directors, 19 Nov 1999 to 31 May 2005; Executive board, 23 Sep 2001 to 31 May 2005.
Niels Stender: Board of directors, 19 Nov 1999 to 23 Sep 2001.

19 Nov 1999 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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

EmployeesFTE

Jul 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Q4 2005 to Jul 2016, oldest left to newest right
Period	Q4 2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	Apr 2016	May 2016	Jun 2016	Jul 2016
Employees	No count	1	1	0	0	No count	No count	No count	No count	0	1	1	1	1
FTE	0	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Quarterly	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	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 2006 to 2009 and 2011; quarterly Q4 2005 and Q1 2010 to Q4 2010; monthly Apr 2016 to Jul 2016.

Latest Jul 2016, published 30 Sep 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	189	215	221	101	46
Operating profit	+189	+50	+43	-73	-100
Result for the year	-62	+50	+43	-72	-100
Equity	0	50	108	36	-64
Total assets	142	185	206	161	155
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	2.5%	-54%	-55%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-29^{note 2}	-46^{note 2}	-41^{note 2}	-21^{note 2}	-25^{note 2}
ROIC (afkast af investeret kapital)	Not reported^{note 1}	n.m.^{note 3}	95.4%^{note 4}	-139.5%^{note 5}	n.m.^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	12^{note 2}	-31^{note 2}	-22^{note 2}	15^{note 2}	22^{note 2}

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2021 covers 15 months (1 Oct 2020 to 31 Dec 2021). 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).

1 period length differs
2 no interest-bearing debt reported
3 n.m.: invested capital not positive
4 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jun 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jul 2023
XHTML
Annual report 2021
1 Oct 2020 to 31 Dec 2021, published 7 Jul 2022
XHTML

Financials

Changes

All changes

21 Jun 2026
Name change
Tikweb Solutions ApS (CVR 25048237) har skiftet navn fra "SMS-TRACK ApS" til "Tikweb Solutions ApS" pr. 21. juni 2026.
21 Jun 2026
Ownership change
Tikweb Solutions ApS (CVR 25048237) har foretaget ejerskifte pr. 21. juni 2026: 3 indtrådt.
16 Mar 2021
Director change
Tikweb Solutions ApS (CVR 25048237) har foretaget direktørskifte pr. 16. marts 2021: 1 indtrådt.
31 May 2005
Director change
Tikweb Solutions ApS (CVR 25048237) har foretaget direktørskifte pr. 31. maj 2005: 3 indtrådt.
23 Sep 2001
Director change
Tikweb Solutions ApS (CVR 25048237) har foretaget direktørskifte pr. 23. september 2001: 2 indtrådt.
19 Nov 1999
Director change
Tikweb Solutions ApS (CVR 25048237) har foretaget direktørskifte pr. 19. november 1999: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af direktøren.since 16 Mar 2021
Purpose (Formål): Selskabets formål er udarbejdelse af informationsteknologiske løsninger, og dertil knyttede ydelser og konsulentbistand.since 2 Sep 2013
Audit opted out (Revision fravalgt): Yessince 19 Nov 1999
Articles of association last changed (Seneste vedtægtsdato): 1 Jan 2026
Share classes (Kapitalklasser): Nosince 31 Jan 2017
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 14 Apr 2021
Financial year change (Omlægning af regnskabsår): 1 Oct 2020 to 31 Dec 2021

Share Capital

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

31 Jan 201750,000 DKK-85,000
19 Nov 1999135,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Jun 2026
Other
Vedtægter ændret: 01.01.2026
Nyt navn: Tikweb Solutions ApS
Nyt binavn: SMS-TRACK ApS
22 Feb 2022
Other
Vedtægter ændret: 01.09.2021
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2020 - 31.12.2021
5 May 2021
Address change
Ny adresse: Ny Banegårdsgade 55, 4., 8000 Aarhus C
4 May 2021
Address change
Ny adresse: Ny Banegårdsgade 55, 3., 8000 Aarhus C
Ny kommune: Århus
14 Apr 2021
Address change Other People change
Vedtægter ændret: 14.04.2021
Ny adresse: Århusvej 201, 8464 Galten
Ny kommune: Skanderborg
Nye binavne: Newagenda ApS, SMSTrack ApS, SMS Track ApS
Direktion:
Fratrådte:
Show the full announcement
Rasmus Anker Kyhn-Hansen, den 16.03.2021.
Tiltrådte:
Kasper Tikjøb, (adm. dir), den 16.03.2021.
Virksomheden tegnes af direktøren.
24 Oct 2017
Address change
Ny adresse: c/o Rasmus Kyhn-Hansen, Nygårdsvej 75A, 6700 Esbjerg
19 Apr 2017
Capital change
Vedtægter ændret: 31.01.2017
Kapitalnedsættelse besluttet 31.01.2017 er gennemført 19.04.2017.
Kapitalen udgør herefter kr. 50.000,00.
2 Feb 2017
Capital change
Kapitalnedsættelse besluttet 31.01.2017 henlæggelse til særlig reserve kr. 85.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
11 Sep 2013
Other Audit change
Vedtægter ændret:
02.09.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 26993695 DANSK REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, den 02.09.2013.
26 Aug 2011
Other
Ny adresse:
c/o Rasmus Kyhn, Nørregade 89, 6700 Esbjerg.

Show 12 more

2 Feb 2011
Other People change
Direktion:
Udtrådt af direktionen:
Kristian Nordbye Bentsen, den 02.02.2011.
21 Oct 2010
Other
Vedtægter ændret:
21.10.2010.
Nyt navn:
SMS-TRACK ApS.
Nyt binavn: NEWAGENDA SOLUTIONS ApS (SMS-TRACK ApS).
29 Sep 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 13623031 REVISION VESTKYSTEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 23.09.2009.
Indtrådt i revisionen:
CVR-NR. 26993695 DANSK REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, Smedevej 33, 6710 Esbjerg V, den 23.09.2009.
30 Jul 2008
Other
Vedtægter ændret:
30.07.2008.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.04.2008 - 30.09.2008.
22 Apr 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirma Svendsen & Sørensen I/S, den 09.04.2008.
Indtrådt i revisionen:
CVR-NR. 13623031 REVISION VESTKYSTEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Havdigevej 2, 6700 Esbjerg, den 09.04.2008.
4 Jul 2007
Other Audit change
Revision:
Udtrådt af revisionen:
Carl Erik Petersen, den 04.07.2007.
Indtrådt i revisionen:
Revisionsfirma Svendsen & Sørensen I/S, Vestergade 56 F, 8000 Århus C, den 04.07.2007.
11 Sep 2006
Other
Vedtægter ændret:
02.08.2006.
Ny adresse:
c/o Rasmus Kyhn, Danmarksgade 16, 1., 6700 Esbjerg.
Ny kommune:
Esbjerg.
22 Dec 2005
People change Other
Direktion:
Udtrådt af direktionen:
Martin Anders Victor Leboeuf, den 21.12.2005.
31 May 2005
People change Address change Other
Vedtægter ændret:
31.05.2005.
Nyt navn:
NEW AGENDA SOLUTIONS ApS.
Ny adresse:
c/o Kristian Bentsen, Grundtvigsvej 35, st. th., 1864 Frederiksberg C.
Show the full announcement
Ny kommune:
Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Jeppe Holt, den 31.05.2005, Jacob Stæhr Wellendorph Mose, den 31.05.2005.
Direktion:
Udtrådt af direktionen:
Jeppe Holt, den 31.05.2005, Jacob Stæhr Wellendorph Mose, den 31.05.2005.
Indtrådt i direktionen:
Kristian Bentsen, den 31.05.2005, Rasmus Anker Kyhn, den 31.05.2005, Martin Anders Victor Leboeuf, den 31.05.2005.
Ethvert medlem af direktionen tegner selskabet i alle anliggender.
31 Mar 2005
Address change Other
Vedtægter ændret:
31.03.2005.
Ny adresse:
Kronprinsensgade 100, 2. tv., 6700 Esbjerg.
Ny kommune:
Esbjerg.
3 Oct 2001
Address change People change Other
Vedtægter ændret:
23.09.2001.
Nyt navn:
MOSE & HOLT ApS.
Ny adresse:
Universitetsparken 8, 1t. 318., 8000 Århus C.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Stender, den 23.09.2001.
Direktion:
Indtrådt i direktionen:
Jeppe Holt, den 23.09.2001, Jacob Stæhr Mose, den 23.09.2001.
Selskabet tegnes af mindst en direktør.
7 Dec 1999
New company
Stiftelsesdato:
19.11.1999.
Seneste vedtægtsdato:
19.11.1999.
Kapital:
kr. 135.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 135.000,00 til kurs 100,00.
Stiftere:
Jeppe Holt, den 19.11.1999, Jacob Stæhr Mose, den 19.11.1999, Niels Stender, den 19.11.1999.
Bestyrelse:
Niels Stender (formand), den 19.11.1999, Jeppe Holt, den 19.11.1999, Jacob Stæhr Mose, den 19.11.1999.
Selskabet tegnes af bestyrelsesformanden alene, ligesom det tegnes af Jacob Stæhr Mose alene, hvis han er medlem af selskabets bestyrelse. Endvidere tegnes selskabet af to bestyrelsesmedlemmer i forening.
Revision:
Reg. revisor Carl Erik Petersen, 8220 Brabrand, den 19.11.1999.
Første regnskabsår:
19.11.1999 - 31.03.2001.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Ny Banegårdsgade 55
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 29 Oct 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

Tikweb Solutions ApS
P-number 1007251889Ny Banegårdsgade 55, 8000 Aarhus C

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies