CVR 28503296Public limited company (A/S)Køb og salg af egen fast ejendom (681000)Aarhus CFounded 7 Mar 2005
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 TIKAN 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
1
CVR registry, 2007
Gross profit
-32.1K
DKK, annual report 2017
Result
+844K
DKK, annual report 2017
Equity
5.4M
DKK, annual report 2017
HØGH & ROUSING INVEST A/SCVR 30529499, 50% to under 66.7% of capital and votes, until 19 Feb 2019
JDA HOLDING ApSCVR 28309783, 33.3% to under 50% of capital and votes, until 19 Feb 2019
Jeppe Daniel Aillauduntil 19 Feb 2019
Mads Høghuntil 19 Feb 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2830978333.3% to under 50% of capital and votes18 Dec 2014 to 19 Feb 2019
CVR 3052949950% to under 66.7% of capital and votes18 Dec 2014 to 19 Feb 2019
TIKAN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TIKAN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28664796100% of capital and votes12 Jul 2006 to 18 Feb 2019
CVR 37776041100% of capital and votes7 Jun 2016 to 29 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Mar 2005 to 9 Nov 2026.
2007, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -19 | -36 | -13 | -13 | -32 |
| Result for the year | -1,470 | +176 | +1,057 | +4,463 | +844 |
| Equity | -11,713 | 4,869 | 5,925 | 10,238 | 5,421 |
| Total assets | 0 | 5,495 | 6,582 | 12,267 | 7,163 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 176 | 211 | 0 | 0 | 512 |
| ROIC (afkast af investeret kapital) | n.m.note 1 | n.m.note 1 | -0.2%note 2 | -0.1%note 2 | -0.3%note 2 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Jan 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 Mar 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.02.2019 opløst ved fusion med CVR-nummer: 28664796 AROS TAGBOLIG A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28664796 AROS TAGBOLIG A/S (fortsættende) og CVR-nummer: 28503296 TIKAN A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28664796 AROS TAGBOLIG A/S og CVR-nummer: 28503296 TIKAN A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 01.11.2017
Kapitalnedsættelse besluttet 01.11.2017 er gennemført 12.12.2017.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalnedsættelse besluttet 01.11.2017 udbetaling til aktionær anpartshaver kr. 4.161.604,00 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.
Ny adresse: c/o Høgh & Rousing, Grønnegade 77B, 8000 Aarhus C
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Vedtægter ændret:
18.12.2014.
Kapitalforhøjelse kr. 1.640.604,00: kr. 546.868,00 indbetalt kontant, kurs 1.000,00. kr. 1.093.736,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 4.661.604,00.
Vedtægter ændret:
17.05.2010.
Kapitalforhøjelse:
kr. 2.520.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 3.021.000,00.
Vedtægter ændret:
24.11.2009.
Nyt navn:
TIKAN A/S.
Ny adresse:
Grønnegade 77B, 8000 Århus C.
Revision:
Udtrådt af revisionen:
Alfa-Revision/Henry Jepsen registreret revisionsvirksomhed, den 31.10.2005.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sundvej 41, 8700 Horsens, den 31.10.2005.
Stiftelsesdato:
07.03.2005.
Seneste vedtægtsdato:
07.03.2005.
Kapital:
kr. 501.000,00.
Indbetalingsmåde:
kontant kr. 501.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28309783 JDA HOLDING ApS, Kristtornvej 14, 8200 Århus N, den 07.03.2005.
Bestyrelse:
Advokat Niels Lomborg (formand), den 07.03.2005, Jeppe Daniel Aillaud, den 07.03.2005, Allan Rousing, den 07.03.2005.
Direktion:
Jeppe Daniel Aillaud, den 07.03.2005, Mads Høgh Sørensen, den 07.03.2005.
Selskabet tegnes af to direktører i forening, af en direktør i forening med bestyrelsesformanden, bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Alfa-Revision/Henry Jepsen registreret revisionsvirksomhed, 8240 Risskov, den 07.03.2005.
Første regnskabsår:
07.03.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011186528Grønnegade 77, 8000 Aarhus C
