CVR 28291272Private limited company (ApS)Finansielle holdingselskaber (642010)EspergærdeFounded 9 Dec 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about TA GROUP ApS, 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 DandexGross profit
173.3K
DKK, annual report 2012
Result
+683.3K
DKK, annual report 2012
Equity
1.1M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Carsten Tetzlaff-Petersenuntil 5 May 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Dec 2004 to 10 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 173 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +173 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +683 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,080 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,238 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reported | -38.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -59note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | Not reported | 87.3%note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 19.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -567note 1 |
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. 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).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 20 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 29 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 18 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 2 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 28291779 TA CONSULTING ApS.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 28291272 TA GROUP ApS (ophørende).
CVR-NR. 28291779 TA CONSULTING ApS (fortsættende), og kapitalejerne har i
enighed besluttet, at der ikke skal udarbejdes en
fusionsplan.
Kapitalejerne i.
CVR-NR. 28291272 TA GROUP ApS.
CVR-NR. 28291779 TA CONSULTING ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Ny adresse:
Gammel Strandvej 217A, 3060 Espergærde.
Ny kommune:
Helsingør.
Vedtægter ændret:
01.11.2007.
Ny adresse:
Naverland 2, 6., 2600 Glostrup.
Ny kommune:
Albertslund.
Vedtægter ændret:
02.05.2006.
Selskabet tegnes af en en direktion på 1-3 medlemmer.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kofoed Andersen, den 02.05.2006, Carsten Tetzlaff-Petersen, den 02.05.2006.
Direktion:
Indtrådt i direktionen:
Carsten Tetzlaff-Petersen, den 02.05.2006.
Vedtægter ændret:
25.04.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Kofoed Andersen, den 25.04.2005, Carsten Tetzlaff-Petersen, den 25.04.2005, Lars Nicolai Thorsted, den 25.04.2005.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening.
Vedtægter ændret:
18.01.2005.
Ny adresse:
Falkoner Alle 7-11, 2., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
13.12.2004.
Ny adresse:
Egernets Kvarter 27, Ejby, 4623 Lille Skensved.
Ny kommune:
Skovbo.
Direktion:
Udtrådt af direktionen:
Lene Tetzlaff-Petersen, den 13.12.2004.
Selskabet tegnes af en direktør.
Stiftelsesdato:
09.12.2004.
Seneste vedtægtsdato:
09.12.2004.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 125,00.
Stiftere:
CVR-NR. 28288336 LC FINANS OG RÅDGIVNING ApS, Gammel Strandvej 217A, 3060 Espergærde, den 09.12.2004, CVR-NR. 28288727 DAYTRADER COMPANY ApS, Egernets Kvarter 27, Ejby, 4623 Lille Skensved, den 09.12.2004.
Direktion:
Søren Kofoed Andersen, den 09.12.2004, Lene Tetzlaff-Petersen, den 09.12.2004.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 25731786 A2M STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringager 4 C, 2. tv., 2605 Brøndby, den 09.12.2004.
Første regnskabsår:
09.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010983521Gammel Strandvej 217, 3060 Espergærde
