TAS EJENDOMME ApS (CVR 27272142) Company Profile

Ownership

Sener Tas
25% to under 33.3% of capital and votesnotified 10 Jan 2019since 28 May 2008
Levent Dennis Tas
50% to under 66.7% of capital and votessince 24 Jun 2011
Selin Tas
25% to under 33.3% of capital and votesnotified 10 Jan 2019since 21 Nov 2018

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

Owned Companies

1 Danish company.

Novapark ApS
CVR 4274836610% to under 15% of capital and votes

Found by searching the CVR owner register (ejerregister) for TAS 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 (1)

FÆRØGADE ApS
CVR 26686342100% of capital and votes16 Aug 2022 to 31 Dec 2024

People

Current (1)

Levent Dennis TasExecutive board since 1 Nov 2014

Former (4)

Sener TasExecutive board 3 Apr 2008 to 12 Sep 2022
Tommy HansenExecutive board 23 Jul 2003 to 23 Feb 2004
Christian Sleiborg CimberlandExecutive board 23 Feb 2004 to 3 Apr 2008
Hans Fredrik OlssonExecutive board 23 Feb 2004 to 26 Sep 2005

Network

Roles Over Time

Levent Dennis Tas: Executive board, 1 Nov 2014 to today.

1 Nov 2014 to 5 Nov 2026.

Former (4)

Sener Tas: Executive board, 3 Apr 2008 to 12 Sep 2022.
Christian Sleiborg Cimberland: Executive board, 23 Feb 2004 to 3 Apr 2008.
Hans Fredrik Olsson: Executive board, 23 Feb 2004 to 26 Sep 2005.
Tommy Hansen: Executive board, 23 Jul 2003 to 23 Feb 2004.

23 Jul 2003 to 5 Nov 2026.

Executive board (Direktion)Each 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	4,554	745	1,119	1,137	1,585
Operating profit	+4,285	+510	+883	+777	+1,213
Result for the year	+3,081	+192	+156	-323	+351
Equity	8,486	8,678	8,834	8,511	8,862
Total assets	28,873	29,111	29,525	37,129	36,293
Employees (average)	1	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	216.1%	-83.7%	50.2%	-22.3%	39.4%
EBITDA	4,554	745	1,119	1,137	1,572
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	99.2%
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	15,727	14,385	17,186	25,342	23,359
Gearing, NIBD / EBITDA	3.5x	19.3x	15.4x	22.3x	14.9x
ROIC (afkast af investeret kapital)	13.2%	1.6%	2.8%	1.9%^{note 3}	2.8%
Capex (investeringer i anlægsaktiver)	Not reported^{note 4}	2,564^{note 5}	97^{note 5}	2,727^{note 5}	Not reported^{note 4}

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 average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 disposals exceed investment
5 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
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 direktøren.since 12 Sep 2022
Purpose (Formål): Selskabets formål er køb af aktier og anparter i ejendomsselskaber samt køb af ejendomme og udlejning heraf.since 3 Nov 2014
Audit opted out (Revision fravalgt): Yessince 11 Apr 2024
Articles of association last changed (Seneste vedtægtsdato): 11 Apr 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 13 Nov 2015

Share Capital

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

23 Jul 2003125,000 DKKEarliest in CVR

Mergers and Demergers

31 Dec 2024
Merger (Fusion), as the continuing company (Fortsættende selskab)
- FÆRØGADE ApSCVR 26686342, ceasing company, dissolved after merger
23 Jul 2003
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- LUCERNA A/SCVR 11995233, demerged company, dissolved after demerger
- DANNEBROGSGADE 48-52 ApSCVR 27272274, receiving company, dissolved after merger
- ERHVERVS INVEST EJENDOMSSELSKAB III ApSCVR 27272231, receiving company, dissolved after bankruptcy
- ERHVERVS INVEST EJENDOMSSELSKAB IVApSCVR 27272290, receiving company, dissolved after bankruptcy
- HYLDAHL EJENDOMME ApSCVR 27272436, receiving company, dissolved by declaration
- LUCERNA IX ApSCVR 27272460, receiving company, active
- LUCERNA NOVA A/SCVR 27272088, receiving company, dissolved after merger
- LUCERNA XI ApSCVR 27272509, receiving company, active
- RISAGERPARKEN, BRØNDERSLEV ApSCVR 27272525, receiving company, dissolved after merger
- SLOTSPARKEN ApSCVR 27272495, receiving company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

7 Oct 2025
Other
Vedtægter ændret: 11.04.2024
9 Jan 2025
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: 26686342 FÆRØGADE ApS, der samtidigt er opløst.
7 May 2024
Audit change
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 11.04.2024.
10 Oct 2023
Audit change
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Danalien 1, 1., 9000 Aalborg, den 01.10.2023.
4 Jan 2023
Audit change
Revision:
Fratrådte:
REVICOR, Godkendt REVISIONSANPARTSSELSKAB, den 01.01.2023.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Danalien 1, 1., 9000 Aalborg, den 01.01.2023.
12 Sep 2022
People change
Vedtægter ændret: 12.09.2022
Direktion:
Fratrådte:
Sener Tas, den 12.09.2022.
Selskabet tegnes af direktøren.
4 Oct 2016
Audit change
Revision:
Fratrådte:
Revisionsfirmaet Kirch Andersen, den 21.09.2016.
Tiltrådte:
CVR-NR. 13929297 REVICOR, REGISTRERET REVISIONSANPARTSSELSKAB, Hobrovej 317, 9200 Aalborg SV, den 21.09.2016.
17 Sep 2015
Address change
CVR-nummer:
27272142.
NAVN:
TAS EJENDOMME ApS.
Adresse: Blegdalsparken 65, 1. tv., 9000 Aalborg.
Kommune: Ålborg.
Ny adresse: Østre Havnegade 44, 2. tv., 9000 Aalborg
Ny kommune: Ålborg
9 Sep 2015
Audit change
CVR-nummer:
27272142.
NAVN:
TAS EJENDOMME ApS.
Adresse: Blegdalsparken 65, 1. tv., 9000 Aalborg.
Kommune: Ålborg.
Show the full announcement
Revision:
Fratrådte:
CVR 61404813 REVISIONSFIRMAET KELD PEDERSEN, den 01.06.2015.
Tiltrådte:
CVR-NR. 18288389 REVISIONSFIRMAET JESS KIRCH ANDERSEN, Guldregnsvej 2, 9380 Vestbjerg, den 01.06.2015.
10 Jul 2015
Address change
CVR-nummer:
27272142.
NAVN:
TAS EJENDOMME ApS.
Adresse: Magsvej 8, 9000 Aalborg.
Kommune: Ålborg.
Ny adresse: Blegdalsparken 65, 1. tv., 9000 Aalborg
Ny kommune: Ålborg

Show 9 more

10 Dec 2014
Other People change
Vedtægter ændret:
03.11.2014.
Direktion:
Indtrådt i direktionen:
Levent Dennis Tas (adm. dir), den 01.11.2014.
Selskabet tegnes af hver direktør for sig.
28 May 2008
Other
Vedtægter ændret:
28.05.2008.
Nyt navn:
TAS EJENDOMME ApS.
10 Apr 2008
Other Audit change People change
Vedtægter ændret:
03.04.2008.
Nyt navn:
SENER TAS HOLDING ApS.
Ny adresse:
Magsvej 8, 9000 Aalborg.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Christian Sleiborg Christensen, den 03.04.2008.
Indtrådt i direktionen:
Butiksindehaver Sener Tas, den 03.04.2008.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ole Vestergaard, Statsautoriserede revisorer v/Ole L Vest ergaard, den 03.04.2008.
Indtrådt i revisionen:
REVISIONSFIRMAET KELD PEDERSEN, 9381 Sulsted, den 03.04.2008.
16 May 2006
Other Audit change
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.05.2006.
Indtrådt i revisionen:
Revisionsfirmaet Ole Vestergaard, Statsautoriserede revisorer v/Ole L Vest ergaard, 8990 Fårup, den 12.05.2006.
30 Sep 2005
People change Other
Vedtægter ændret:
20.09.2005.
Nyt navn:
CASTOR EJENDOMME ApS.
Direktion:
Udtrådt af direktionen:
Hans Fredrik Olsson, den 26.09.2005.
9 Jul 2005
Other Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.05.2005.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 87, 9200 Aalborg SV, den 21.05.2005.
11 Mar 2004
Address change
Ny adresse:
Åvangen 15, 9000 Aalborg.
3 Mar 2004
Other People change
Vedtægter ændret:
23.02.2004.
Nyt navn:
OLSSON & CHRISTENSEN ApS.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Tommy Hansen, den 23.02.2004.
Indtrådt i direktionen:
Christian Sleiborg Christensen, den 23.02.2004, Hans Fredrik Olsson, den 23.02.2004.
Selskabet tegnes af en direktør i direktionen.
29 Jul 2003
New company
Selskabet er stiftet ved spaltning, den 23.07.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 11995233 LUCERNA A/S, der samtidig er opløst.
Seneste vedtægtsdato:
23.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 125.000,00 til kurs 559,72.
Direktion:
Adm. direktør Tommy Hansen, 9210 Aalborg SØ, den 23.07.2003.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1, postboks 60, 9100 Aalborg, den 23.07.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Østre Havnegade 44
9000 Aalborg
Aalborg Municipality
CVR record last changed: 3 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

TAS EJENDOMME ApS
P-number 1010007166Østre Havnegade 44, 9000 Aalborg

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

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Registrations (Registreringer)

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Its people and their other companies