CVR 27715745Public limited company (A/S)Opførelse af bygninger (410000)Aarhus NFounded 29 Apr 2004
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 TAGBOLIG 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
3
CVR, 2007
Gross profit
-40.4K
DKK, annual report 2023
Result
-18.2K
DKK, annual report 2023
Equity
1.1M
DKK, annual report 2023
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S.CVR 26386853, 100% of capital and votes, until 8 Jan 2025
Martin Werenfeldtuntil 18 Oct 2023
Lars Heiko Matzenuntil 18 Oct 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26386853100% of capital and votes1 Jan 2012 to 8 Jan 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Apr 2004 to 13 Nov 2026.
Q2 2008, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | Q1 2008 | Q2 2008 |
|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 4 | 3 | No count | No count |
| FTE | 1 | 1 | 2 | 1 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2007; quarterly Q1 2008 to Q2 2008.
Latest Q2 2008, published 16 Dec 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -9 | -10 | -11 | -13 | -40 |
| Result for the year | -390 | +609 | +627 | +267 | -18 |
| Equity | -24,862 | 40,747 | 41,374 | 1,142 | 1,123 |
| Total assets | 110 | 40,761 | 41,558 | 42,055 | 1,168 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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.
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 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 May 2020
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 TAGBOLIG 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jørgen Flodgaard, den 08.01.2025.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.01.2025.
Likvidation vedtaget 18.10.2023
Likvidatorer:
Tiltrådte:
Jørgen Flodgaard, 8000 Aarhus C, den 18.10.2023.
Bestyrelse:
Fratrådte:
Jur. direktør Lars Heiko Matzen, den 18.10.2023, Kristoffer de Linde, den 18.10.2023, Mogens de Linde, (formand), den 18.10.2023.
Direktion:
Fratrådte:
Jur. direktør Lars Heiko Matzen, (adm. dir), den 18.10.2023, Økonomidirektør Martin Werenfeldt, den 18.10.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Thomas Dahl Jensen, (adm. dir), den 01.11.2022, Jur. direktør Lars Heiko Matzen, den 01.11.2022.
Tiltrådte:
Jur. direktør Lars Heiko Matzen, (adm. dir), den 01.11.2022.
Bestyrelse:
Fratrådte:
Bestyrelsesrådgiver Klaus Bendix Poulsen, den 10.05.2022.
Tiltrådte:
Jur. direktør Lars Heiko Matzen, den 10.05.2022.
Direktion:
Fratrådte:
Bestyrelsesrådgiver Klaus Bendix Poulsen, den 10.05.2022.
Direktion:
Tiltrådte:
Thomas Dahl Jensen, (adm. dir), den 01.04.2022, CFO Martin Werenfeldt Larsen, den 01.04.2022, Jur. direktør Lars Heiko Matzen, den 01.04.2022.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 08.10.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 08.10.2019.
Vedtægter ændret:
17.11.2014.
Vedtægter ændret:
06.11.2014.
Selskabet tegnes af den samlede bestyrelsen eller af bestyrelsesformaden alene.
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Klaus Bendix Poulsen, den 09.04.2014.
Udtrådt af bestyrelsen:
Ole Juhl Hansen, den 09.04.2014.
Indtrådt i bestyrelsen:
Kristoffer de Linde, den 09.04.2014.
Direktion:
Udtrådt af direktionen:
Ole Juhl Hansen, den 09.04.2014.
Indtrådt i direktionen:
Klaus Bendix Poulsen, den 09.04.2014.
Ny adresse:
c/o Byggeselskab Mogens de Linde, Jens Baggesens Vej 88F, 2., 8200 Aarhus N.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 07.12.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 07.12.2009.
Vedtægter ændret:
06.08.2009.
Selskabet tegnes enten af bestyrelsens formand alene eller af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Ole Juhl Hansen, den 13.05.2009, Fratrådt som næstformand tiltrådt som formand: Mogens de Linde, den 13.05.2009.
Udtrådt af bestyrelsen:
Jens Puggaard, den 13.05.2009.
Indtrådt i bestyrelsen:
Advokat Klaus Bendix Poulsen (næstformand), den 13.05.2009.
Direktion:
Udtrådt af direktionen:
Jens Puggaard, den 13.05.2009.
Indtrådt i direktionen:
Direktør Ole Juhl Hansen (adm. dir), den 13.05.2009.
Vedtægter ændret:
04.10.2005.
Bestyrelse:
Tiltrådt som næstformand:
Mogens de Linde, den 04.10.2005.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af bestyrelsens næstformand alene eller af to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Stiftelsesdato:
29.04.2004.
Seneste vedtægtsdato:
29.04.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 26386853 DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S., Jens Baggesens Vej 90 A, 8200 Århus N, den 29.04.2004, CVR-NR. 27714609 JP ApS, Carl Plougs Vej 9, 1913 Frederiksberg C, den 29.04.2004.
Bestyrelse:
Ole Juhl Hansen (formand), den 29.04.2004, Direktør Mogens de Linde, den 29.04.2004, Direktør Jens Puggaard, den 29.04.2004.
Direktion:
Direktør Jens Puggaard (adm. dir), den 29.04.2004.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 29.04.2004.
Første regnskabsår:
29.04.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010540948Jens Baggesens Vej 88, 8200 Aarhus N