TIA Technology 2 ApS (CVR 29387583) Company Profile

Ownership

No current owner is registered.

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

Former owners (5)

THOMAS ILLUM HOLDING ApS
CVR 2938749450% to under 66.7% of capital and votesnotified 28 Feb 201730 Dec 2013 to 28 Feb 2017
ARNT ERIK NJARGEL HOLDING ApS
CVR 2938753233.3% to under 50% of capital and votes31 Dec 2013 to 8 Sep 2016
Sapiens Denmark A/S
CVR 19989348100% of capital and votes28 Feb 2017 to 31 Dec 2019
John Svensson
10% to under 15% of capital and votesnotified 16 Dec 201612 Dec 2012 to 28 Feb 2017
Martin Damm Nielsen
5% to under 10% of capital and votes9 Aug 2012 to 28 Feb 2017

Owned Companies

TIA Technology 2 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for TIA Technology 2 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 (2)

INSURANCE CLOUD ApS
CVR 34880441100% of capital and votes6 Dec 2012 to 31 Dec 2019
ARTIFICER ApS
CVR 36030178100% of capital and votes1 Jul 2014 to 10 Dec 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

ARNT ERIK NJARGEL HOLDING ApSFounded 10 Feb 2006
THOMAS ILLUM HOLDING ApSFounded 10 Feb 2006

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Jesper HoulindExecutive board 20 Feb 2014 to 30 Dec 2016, Board of directors 18 Sep 2013 to 28 Feb 2017
John SvenssonExecutive board 26 Nov 2007 to 31 Aug 2017, Board of directors 26 Nov 2007 to 28 Feb 2017
Martin Damm NielsenExecutive board 14 Sep 2009 to 31 Dec 2019, Board of directors 9 Sep 2016 to 31 Dec 2019
Thomas Illum RasmussenExecutive board 10 Feb 2006 to 26 Nov 2007, Board of directors 4 Nov 2011 to 28 Feb 2017
Arnt Erik NjargelExecutive board 10 Feb 2006 to 26 Nov 2007, Board of directors 26 Nov 2007 to 9 Sep 2016
David Lyager SchøndorffBoard of directors 28 Feb 2017 to 31 Dec 2019
Morten JensenBoard of directors 26 Nov 2007 to 4 Nov 2011
Anders Svanholm RosenbeckBoard of directors 1 Aug 2019 to 31 Dec 2019
Christian Peter KromannBoard of directors 28 Feb 2017 to 1 Aug 2019

Roles Over Time

Former (9)

Martin Damm Nielsen: Executive board, 14 Sep 2009 to 31 Dec 2019; Board of directors, 9 Sep 2016 to 31 Dec 2019.
David Lyager Schøndorff: Board of directors, 28 Feb 2017 to 31 Dec 2019.
Anders Svanholm Rosenbeck: Board of directors, 1 Aug 2019 to 31 Dec 2019.
Christian Peter Kromann: Board of directors, 28 Feb 2017 to 1 Aug 2019.
John Svensson: Executive board, 26 Nov 2007 to 31 Aug 2017; Board of directors, 26 Nov 2007 to 28 Feb 2017.
Jesper Houlind: Board of directors, 18 Sep 2013 to 28 Feb 2017; Executive board, 20 Feb 2014 to 30 Dec 2016.
Thomas Illum Rasmussen: Executive board, 10 Feb 2006 to 26 Nov 2007; Board of directors, 4 Nov 2011 to 28 Feb 2017.
Arnt Erik Njargel: Executive board, 10 Feb 2006 to 26 Nov 2007; Board of directors, 26 Nov 2007 to 9 Sep 2016.
Morten Jensen: Board of directors, 26 Nov 2007 to 4 Nov 2011.

10 Feb 2006 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2019, monthly: 19 employees, 19 FTE

Show as Table

Registry headcount, 2006 to Dec 2019, oldest left to newest right
Period	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019
Employees	7	11	13	15	No count	No count	No count	No count	16	16	25	34	34	34	33	32	31	31	31	34	31	31	31	35	36	35	36	36	35	35	35	36	35	35	34	34	34	30	30	30	30	29	29	30	28	29	28	27	25	25	24	28	23	24	25	23	22	22	22	22	22	22	21	24	22	20	20	20	20	20	19	19
FTE	3	9	12	13	15	14	14	13	14	16	22	28	33	33	32	31	30	30	29	32	30	30	29	33	34	34	34	34	33	33	33	33	32	33	31	32	33	30	30	30	29	29	29	29	28	28	27	27	24	24	23	27	22	23	23	22	21	21	21	21	21	22	21	22	20	20	20	20	20	19	19	19
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2019.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	26,442	31,047	32,222	41,818	21,002
Operating profit	+5,344	+6,171	+6,076	+6,240	+2,075
Result for the year	+3,700	+4,079	+3,971	+4,639	+1,591
Equity	8,412	8,888	8,875	5,015	6,605
Total assets	23,728	20,537	18,260	13,965	13,016
Employees (average)	Not reported	Not reported	Not reported	29	24
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	52.3%	17.4%	3.8%	Not reported^{note 1}	Not reported^{note 1}
EBITDA	5,455	6,256	6,148	6,308	2,075
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	20.6%	20.2%	19.1%	15.1%	9.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 2}	-17,055^{note 3}	-13,845^{note 3}	-192^{note 3}	-50^{note 3}
Gearing, NIBD / EBITDA	Not reported^{note 2}	Net cash^{note 3}	Net cash^{note 3}	Not reported^{note 1}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	Not reported^{note 2}	Not reported^{note 4}	n.m.^{note 5}	Not reported^{note 1}	28.4%^{note 3}
Capex (investeringer i anlægsaktiver)	117^{note 6}	0^{note 6}	0^{note 6}	0^{note 6}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 2}	-17,366^{note 3}	-14,624^{note 3}	-13,743^{note 3}	-12,808^{note 3}

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: 2017 covers 18 months (1 Jul 2016 to 31 Dec 2017). 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 filed (class A and B are exempt).

1 period length differs
2 debt not itemised
3 no interest-bearing debt reported
4 the year before: debt not itemised
5 n.m.: invested capital not positive
6 Dandex estimate: capex from the balance sheet change plus D&A
7 no capex filed

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Mar 2019
PDF
Annual report 2017
1 Jul 2016 to 31 Dec 2017, published 9 May 2018
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 14 Sep 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 27 Nov 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 10 Oct 2014
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 bestyrelsens formand i forening med 1 bestyrelsesmedlem eller af 1 direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.28 Feb 2017 to 31 Dec 2019
Purpose (Formål): Selskabets formål er at drive virksomhed ved salg i specialiserede konsulentydelser og softwareløsninger.18 Sep 2013 to 31 Dec 2019
Audit opted out (Revision fravalgt): No10 Feb 2006 to 31 Dec 2019
Articles of association last changed (Seneste vedtægtsdato): 7 May 2018until 31 Dec 2019
Share classes (Kapitalklasser): No16 Dec 2016 to 31 Dec 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No31 Dec 2016 to 31 Dec 2019
Financial year change (Omlægning af regnskabsår): 1 Jul 2016 to 31 Dec 2017until 31 Dec 2019

Share Capital

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

16 Dec 2016105,732 DKK-50,893
9 Aug 2012156,625 DKK+31,625
10 Feb 2006125,000 DKKEarliest in CVR

Mergers and Demergers

31 Dec 2019
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Sapiens Denmark A/SCVR 19989348, continuing company, active
- INSURANCE CLOUD ApSCVR 34880441, ceasing company, dissolved after merger
10 Dec 2015
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ARTIFICER ApSCVR 36030178, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

5 Mar 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.12.2019 opløst ved fusion med CVR-nummer: 19989348 TIA TECHNOLOGY A/S.
27 Nov 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19989348 TIA TECHNOLOGY A/S (fortsættende), CVR-nummer: 29387583 TIA Technology 2 ApS (ophørende) og CVR-nummer: 34880441 INSURANCE CLOUD ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19989348 TIA TECHNOLOGY A/S, CVR-nummer: 29387583 TIA Technology 2 ApS og CVR-nummer: 34880441 INSURANCE CLOUD ApS må antages at være tilstrækkeligt sikrede efter fusionen.
1 Aug 2019
People change
Bestyrelse:
Fratrådte:
Christian Peter Kromann, (formand), den 01.08.2019.
Tiltrådte:
Anders Svanholm Rosenbeck, (formand), den 01.08.2019.
8 May 2018
Other
Vedtægter ændret: 07.05.2018
31 Aug 2017
People change
Direktion:
Fratrådte:
CEO John Svensson, den 31.08.2017.
30 Jun 2017
Address change
Vedtægter ændret: 30.06.2017
Nyt navn: TIA Technology 2 ApS
Ny adresse: Bredevej 2, 2830 Virum
Ny kommune: Lyngby-Taarbæk
28 Feb 2017
People change
Vedtægter ændret: 28.02.2017
Bestyrelse:
Fratrådte:
COO Jesper Houlind, den 28.02.2017, Thomas Illum Rasmussen (formand), den 28.02.2017, CEO John Svensson, den 28.02.2017.
Tiltrådte:
Christian Peter Kromann (formand), den 28.02.2017, David Lyager Schøndorff, den 28.02.2017.
Show the full announcement
Direktion:
Fratrådte:
.
Selskabet tegnes af bestyrelsens formand i forening med 1 bestyrelsesmedlem eller af 1 direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2017
1 Feb 2017
Capital change
Af registreringen af 30.12.2016 fremgår det fejlagtigt, at kapitalnedsættelsen besluttet 16.12.2016 udgør kr. 50.983,00. Kapitalnedsættelsen udgør rettelig kr. 50.893,00.
Kapitalnedsættelse besluttet 16.12.2016 er gennemført 01.02.2017.
Kapitalen udgør herefter kr. 105.732,00.
30 Dec 2016
Capital change People change
Kapitalnedsættelse besluttet 16.12.2016 udbetaling til aktionær anpartshaver kr. 50.983,00 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.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
COO Jesper Houlind, den 30.12.2016.
23 Sep 2016
People change
Bestyrelse:
Fratrådte:
Arnt Erik Njargel, den 09.09.2016.
Tiltrådte:
Jesper Houlind, den 09.09.2016, Martin Damm Nielsen, den 09.09.2016.

Show 17 more

8 Feb 2016
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: 36030178 ARTIFICER ApS, der samtidigt er opløst.
28 Feb 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Houlind, den 20.02.2014.
Direktion:
Indtrådt i direktionen:
Jesper Houlind, den 20.02.2014.
24 Oct 2013
People change Other
Vedtægter ændret:
18.09.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Jesper Houlind, den 18.09.2013.
21 Aug 2012
Other Capital change
Vedtægter ændret:
09.08.2012.
Kapitalforhøjelse:
kr. 31.625,00 indbetalt kontant, kurs 1.912,00.
Kapitalen udgør herefter kr. 156.625,00.
14 Nov 2011
Other People change
Vedtægter ændret:
04.11.2011.
Bestyrelse:
Tiltrådt som formand:
Thomas Illum Rasmussen, den 04.11.2011.
Udtrådt af bestyrelsen:
Morten Jensen, den 04.11.2011.
23 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
13 Dec 2010
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 22.11.2010.
13 Dec 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 22.11.2010.
14 Sep 2009
Other People change
Direktion:
Indtrådt i direktionen:
Martin Damm Nielsen, den 14.09.2009.
9 Dec 2008
Other
Vedtægter ændret:
08.12.2008.
Ny adresse:
Klingseyvej 15B, 1., 2720 Vanløse.
Ny kommune:
København.
4 Jul 2008
Other
Vedtægter ændret:
17.06.2008.
4 Jul 2008
Other
Vedtægter ændret:
17.06.2008.
17 Jun 2008
Other
Vedtægter ændret:
12.06.2008.
29 Nov 2007
People change Other
Vedtægter ændret:
26.11.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Morten Jensen (formand), den 26.11.2007, Arnt Erik Njargel, den 26.11.2007, Thomas Illum Rasmussen, den 26.11.2007, John Svensson, den 26.11.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Arnt Erik Njargel, den 26.11.2007, Thomas Illum Rasmussen, den 26.11.2007.
Indtrådt i direktionen:
John Svensson, den 26.11.2007.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
3 Aug 2006
Other Address change
Vedtægter ændret:
03.08.2006.
Ny adresse:
Herlev Ringvej 2C, 2., 2730 Herlev.
Ny kommune:
Herlev.
20 Feb 2006
Address change Other
Vedtægter ændret:
20.02.2006.
Ny adresse:
Vodroffsvej 61, 1., 1900 Frederiksberg C.
Ny kommune:
Frederiksberg.
10 Feb 2006
New company
Stiftelsesdato:
10.02.2006.
Seneste vedtægtsdato:
10.02.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 29387494 THOMAS ILLUM HOLDING ApS, Søndre Fasanvej 94C, 2. 58., 2500 Valby, den 10.02.2006, CVR-NR. 29387532 ARNT ERIK NJARGEL HOLDING ApS, Islands Brygge 75, 2. 1., 2300 København S, den 10.02.2006.
Direktion:
Arnt Erik Njargel, den 10.02.2006, Thomas Illum Rasmussen, den 10.02.2006.
Selskabet tegnes af én direktør eller direktionen.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 10.02.2006.
Første regnskabsår:
10.02.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Bredevej 2
2830 Virum
Lyngby-Taarbæk Municipality
CVR record last changed: 17 Mar 2022
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

TIA Technology 2 ApS
P-number 1012039138Bredevej 2, 2830 Virum

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.

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