CVR 29200343Private limited company (ApS)Finansielle holdingselskaber (642010)Aalborg SVFounded 1 Nov 2005
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
-1.6K
DKK, annual report 2020
Result
-15.8K
DKK, annual report 2020
Equity
-477.2K
DKK, annual report 2020
Anders Thomas Werning100% of capital and votes, until 7 Mar 2021
Anders Thomas Werninguntil 15 Nov 2020
Equity was negative at 30 Jun 2020: -477.2K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Nov 2005 to 25 May 2016
100% of capital and votes5 Jun 2020 to 7 Mar 2021
CVR 25510895100% of capital and votesnotified 5 Jun 202024 Sep 2017 to 5 Jun 2020
CVR 33644361100% of capital and votes26 May 2016 to 30 May 2016
CVR 35848703100% of capital and votesnotified 24 Sep 201731 May 2016 to 24 Sep 2017
TA - Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TA - Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32312233100% of capital and votes30 Jun 2020 to 7 Mar 2021
CVR 30537246100% of capital and votes30 Jun 2020 to 6 Mar 2021
CVR 29244154100% of capital and votes30 Jun 2020 to 6 Mar 2021
CVR 32312225100% of capital and votes5 Jun 2020 to 6 Mar 2021
CVR 36071389100% of capital and votes21 Jun 2020 to 1 Feb 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2005 to 7 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 0 | Not reported | -4 | 0 | -2 |
| Operating profit | 0 | Not reported | -4 | 0 | -2 |
| Result for the year | 0 | 0 | -3 | -21 | -16 |
| Equity | -438 | 0 | -441 | -461 | -477 |
| Total assets | 134 | 0 | 138 | 141 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | Not reportednote 1 | 575 | 562 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 1 | n.m.note 4 | 0%note 5 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 6 months (1 Jan to 30 Jun 2016). Changes against it compare periods of different length.
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 1 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 6 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 7 Dec 2017
Annual report 2016
1 Jan 2016 to 30 Jun 2016, published 18 Dec 2016
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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:
Bjarne Bilenberg, den 07.03.2021.
Likvidation vedtaget 15.11.2020
Likvidatorer:
Tiltrådte:
Bjarne Bilenberg, 9200 Aalborg SV, den 15.11.2020.
Direktion:
Fratrådte:
Anders Thomas Werning, den 15.11.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 05.06.2020
Nyt navn: TA - Group ApS
Direktion:
Fratrådte:
Bjarne Bilenberg, den 05.06.2020.
Tiltrådte:
Anders Thomas Werning, den 05.06.2020.
Formål ændret: Selskabets formål er at drive moderselskab.
Vedtægter ændret: 24.09.2017
Nyt navn: SIGMA Energy ApS
Formål ændret: Selskabets formål er at investere i energiselskaber.
Vedtægter ændret: 22.07.2016
Nyt navn: uniENSURE ApS
Ny adresse: Hobrovej 372, 9200 Aalborg SV
Direktion:
Fratrådte:
Hans Jørgen Kristian Ploug, den 22.07.2016.
Tiltrådte:
Bjarne Bilenberg, den 22.07.2016.
Formål ændret: Selskabets formål er at yde forsikrings- og skadesassistance på vindmøller og solceller samt hermed efter ledelsens skøn beslægtet virksomhed.
Vedtægter ændret: 26.05.2016
Ny adresse: c/o SIGMA Office, Skelagervej 1C, 9000 Aalborg
Ny kommune: Ålborg
Selskabet tegnes af direktionen..
Revision:
Fratrådte:
null, den 26.05.2016.
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2016 - 30.06.2016
Formål ændret: Selskabets formål er at drive engrosvirksomhed samt hermed beslægtet virksomhed.
Den under 06.09.2012 fremsendte anmodning til skifteretten i Viborg om opløsning af selskabet, er tilbagetaget.
Selskabet tegnes af en direktionen.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Viborg den 06.09.2012.
Revision:
Udtrådt af revisionen:
Kjeld Nielsen Klovborg, den 01.05.2008.
Indtrådt i revisionen:
Revisions- og Regnskabskontoret v/Kaj Jensen, 8961 Allingåbro, den 01.05.2008.
Revision:
Udtrådt af revisionen:
Kaj Jensen, den 27.06.2007.
Indtrådt i revisionen:
Reg. revisor Kjeld Nielsen Klovborg, 8800 Viborg, den 27.06.2007.
Direktion:
Udtrådt af direktionen:
Kirsten Riisom, den 30.06.2006.
Indtrådt i direktionen:
Hans Jørgen Kristian Ploug, den 01.07.2006.
Stiftelsesdato:
01.11.2005.
Seneste vedtægtsdato:
01.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Kirsten Riisom, den 01.11.2005.
Direktion:
Kirsten Riisom, den 01.11.2005.
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Kaj Jensen, 8961 Allingåbro, den 01.11.2005.
Første regnskabsår:
01.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011884713Hobrovej 372, 9200 Aalborg SV
