TAG Ejendomme ApS (CVR 27049915) Company Profile

Ownership

TAG Holding ApS
CVR 37489360100% of capital and votessince 25 Feb 2016

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

Former owners (2)

T.G. INVEST ApS
CVR 1776020350% to under 66.7% of capital and votesnotified 27 Jan 201522 Jan 2015 to 24 Feb 2016
MAC G ApS
CVR 3649409333.3% to under 50% of capital and votesnotified 27 Jan 201522 Jan 2015 to 24 Feb 2016

Control Chain

Ultimate controller
Thomas Gjørup Fonden
CVR 41717548Commercial foundation (Erhvervsdrivende fond)
Holds 50% to under 66.7% of votes in T.G. INVEST ApS, since 9 Sep 2020
CapitalNot registered
Votes50% to under 66.7%
Holding company
T.G. INVEST ApS
CVR 17760203Private limited company (ApS)
Holds 50% to under 66.7% of capital and 100% of votes in TAG Holding ApS, since 24 Feb 2016
Capital50% to under 66.7%
Votes100%
Holding company
TAG Holding ApS
CVR 37489360Private limited company (ApS)
Holds 100% of capital and votes in TAG Ejendomme ApS, since 25 Feb 2016
Capital100%
Votes100%
This company
TAG Ejendomme ApS
CVR 27049915

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 7 Nov 2026.

Owned Companies

6 Danish companies.

TAG ALGADE 11 ApS
SubsidiaryCVR 11805078100% of capital and votes
TAG Københavnsvej 14 ApS
SubsidiaryCVR 46434609100% of capital and votes
TAG Københavnsvej 26 ApS
SubsidiaryCVR 42861936100% of capital and votes
Thomas Have ApS
SubsidiaryCVR 39033860100% of capital and votes
Komplementarselskabet KS Stenagergaard ApS
CVR 3860571225% to under 33.3% of capital and votes
PS Stenagergaard P/S
CVR 3860868125% to under 33.3% of capital and votes

Found by searching the CVR owner register (ejerregister) for TAG Ejendomme 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 (7)

Egedal Storbutik P/S
CVR 4053578025% to under 33.3% of capital and votes20 May 2019 to 5 Dec 2021
Komplementarselskabet Egedal Storbutik ApS
CVR 4053532225% to under 33.3% of capital and votes20 May 2019 to 5 Dec 2021
Ejendomsselskabet af 15/2 2016 ApS
CVR 3746779033.3% to under 50% of capital and votes13 Mar 2017 to 29 Jan 2020
Egedal Storbutikker P/S
CVR 3749812225% to under 33.3% of capital and votes1 Apr 2016 to 29 Jan 2018
Komplementarselskabet Egedal ApS
CVR 3749802525% to under 33.3% of capital and votes1 Apr 2016 to 29 Jan 2018
Daysi ApS
CVR 3643754533.3% to under 50% of capital and votes30 Oct 2015 to 24 Feb 2016
TAG Innovation & Patents ApS
CVR 35838481100% of capital and votes22 Jan 2015 to 24 Feb 2016

People

Current (1)

Thomas Henrik GjørupExecutive board since 1 Mar 2003

Founders (1)

Thomas Henrik GjørupFounded 1 Mar 2003, holds a current role

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

Former (3)

Frank Helles KristensenBoard of directors 31 Dec 2020 to 25 Apr 2024
Henrik GjørupBoard of directors 1 Mar 2003 to 31 Dec 2020
Annizette TherboBoard of directors 1 Mar 2003 to 25 Apr 2024

Network

Roles Over Time

Thomas Henrik Gjørup: Executive board, 1 Mar 2003 to today; Board of directors, 1 Mar 2003 to 25 Apr 2024.

1 Mar 2003 to 7 Nov 2026.

Former (3)

Frank Helles Kristensen: Board of directors, 31 Dec 2020 to 25 Apr 2024.
Annizette Therbo: Board of directors, 1 Mar 2003 to 25 Apr 2024.
Henrik Gjørup: Board of directors, 1 Mar 2003 to 31 Dec 2020.

1 Mar 2003 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Feb 2020, monthly: 3 employees, 2 FTE

Show as Table

Registry headcount, 2003 to Feb 2020, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	Q1 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
Employees	6	7	18	18	29	22	19	No count	No count	No count	No count	0	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3
FTE	2	5	9	14	15	19	16	15	14	14	7	1	1	1	1	1	1	1	1	1	2	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Quarterly	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 2003 to 2009 and 2011; quarterly Q1 2010 to Q4 2010 and Q1 2015; monthly Apr 2015 to Feb 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Feb 2020, published 17 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	2,135	2,082	2,179	2,462	4,546
Operating profit	+3,343	+2,082	-1,160	+5,462	+3,861
Result for the year	+23,402	+3,427	-4,580	-3,786	+13,519
Equity	35,920	39,346	34,767	31,335	44,854
Total assets	246,814	229,995	226,852	254,609	254,453
Employees (average)	0	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	4.9%	-3.1%	4.6%	13.1%	84.7%
EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	3,895
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	85.7%
Employee growth (vækst i antal ansatte)	-100%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	9,136	12,298	19,287	18,562	12,689
Gearing, NIBD / EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	3.3x
ROIC (afkast af investeret kapital)	6.3%	3.4%^{note 2}	-1.7%^{note 3}	9.3%	5.1%
Capex (investeringer i anlægsaktiver)	5,951^{note 4}	339^{note 4}	Not reported^{note 5}	Not reported^{note 5}	500^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	51,044	52,000	49,959	56,806	48,104

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).

1 no depreciation line filed
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 additions per the fixed asset notes
5 no capex filed

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 4 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 21 Nov 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 16 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 29 Nov 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 11 Nov 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 25 Apr 2024
Purpose (Formål): Selskabets formål er køb, udvikling og udlejning af fast ejendom samt anden dermed i forbindelse stående virksomhed.since 24 Feb 2016
Audit opted out (Revision fravalgt): Nosince 1 Mar 2003
Articles of association last changed (Seneste vedtægtsdato): 25 Apr 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 26 Feb 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 13 Jan 2019
Financial year change (Omlægning af regnskabsår): 1 Jan 2007 to 30 Jun 2008

Share Capital

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

3 Jul 20065,000,000 DKK+4,500,000
1 Mar 2003500,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

31 Mar 2025
Address change
Ny adresse: Herredsfogedvej 29, Vindinge, 4000 Roskilde
25 Apr 2024
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 27049915
Vedtægter ændret: 25.04.2024
Nyt navn: TAG Ejendomme ApS
Bestyrelse:
Fratrådte:
Thomas Henrik Gjørup, den 25.04.2024, Frank Helles Kristensen, den 25.04.2024, Annizette Therbo, den 25.04.2024.
Selskabet tegnes af en direktør.
4 Jan 2021
People change
Bestyrelse:
Fratrådte:
Henrik Gjørup, den 31.12.2020.
Tiltrådte:
Frank Helles Kristensen, den 31.12.2020.
12 Dec 2019
Address change
Ny adresse: Københavnsvej 4, 4000 Roskilde
9 Apr 2018
Address change
Ny adresse: Allehelgensgade 3, 4000 Roskilde
11 Oct 2016
Address change
Ny adresse: Hersegade 20, st. uen., 4000 Roskilde
24 Feb 2016
Other
Vedtægter ændret: 23.02.2016
Formål ændret: Selskabets formål er køb, udvikling og udlejning af fast ejendom samt anden dermed i forbindelse stående virksomhed.
15 Feb 2016
Other
Vedtægter ændret: 15.02.2016
Nyt navn: TAG Ejendomme A/S
19 Jan 2015
Other
Vedtægter ændret:
09.01.2015.
Nyt navn:
TAG HOLDING A/S.
20 Oct 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.10.2014.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 17.10.2014.

Show 10 more

13 Jun 2014
Other
Ny adresse:
Frederiksborgvej 203, Himmelev, 4000 Roskilde.
7 Nov 2011
Other
Ny adresse:
Nyborgvej 34, Himmelev, 4000 Roskilde.
Ny kommune:
Roskilde.
11 Oct 2011
Audit change Other
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 11.10.2011.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 11.10.2011.
14 Apr 2011
Other
Vedtægter ændret:
13.04.2011.
Nyt navn:
1.4.2011 A/S.
28 Jun 2010
Other
Vedtægter ændret:
21.06.2010.
5 Jul 2007
Other
Vedtægter ændret:
29.06.2007.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2007 - 30.06.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
25 Jul 2006
Other Capital change
Vedtægter ændret:
03.07.2006.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 555,55.
Kapitalen udgør herefter kr. 5.000.000,00.
9 Nov 2005
Address change Other
Vedtægter ændret:
04.11.2005.
Ny adresse:
Vestergårdsvej 6, 4700 Næstved.
Ny kommune:
Næstved.
1 Apr 2003
New company
Stiftelsesdato:
01.03.2003.
Seneste vedtægtsdato:
01.03.2003.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Thomas Henrik Gjørup, den 01.03.2003.
Bestyrelse:
Annizette Gjørup, den 01.03.2003, Direktør Henrik Gjørup, den 01.03.2003, Thomas Henrik Gjørup, den 01.03.2003.
Direktion:
Thomas Henrik Gjørup, den 01.03.2003.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem og en direktør i forening.
Revision:
RIR Revision, 4000 Roskilde, den 01.03.2003.
Første regnskabsår:
01.03.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Herredsfogedvej 29
4000 Roskilde
Roskilde Municipality
CVR record last changed: 29 Jun 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

HUNTERS UNIVERSE A/S
P-number 1011697603Magnoliavej 7, 5250 Odense SV
TAG Ejendomme ApS
P-number 1009741891Herredsfogedvej 29, 4000 Roskilde

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

Owned Companies

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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

Owned Companies

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies