TKS ApS (CVR 29690227) Company Profile

Ownership

DiligentiaX ApS
CVR 39371251100% of capital and votessince 30 Apr 2018

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

Former owners (6)

NOVI INNOVATION A/S
CVR 152517435% to under 10% of capital and votes6 Jan 2016 to 30 Apr 2018
BEVICA INNOVATION A/S
CVR 2918801750% to under 66.7% of capital and votes11 Jun 2013 to 30 Apr 2018
Styrelsen for Forskning og Uddannelse
CVR 1991844025% to under 33.3% of capital and votes11 Jun 2013 to 1 Jan 2017
Aalborg Universitet
CVR 291023845% to under 10% of capital and votes25 Sep 2012 to 1 Jan 2017
Uddannelses- og Forskningsstyrelsen
CVR 3404201215% to under 20% of capital and votes1 Jan 2017 to 30 Apr 2018
BOREAN INNOVATION A/S
CVR 253781805% to under 10% of capital and votes15 Dec 2015 to 30 Apr 2018

Control Chain

Ultimate controller
Søren Damgaard Mørch
Holds 100% of capital and votes in DiligentiaX ApS, since 28 Feb 2018
Capital100%
Votes100%
Holding company
DiligentiaX ApS
CVR 39371251Private limited company (ApS)
Holds 100% of capital and votes in TKS ApS, since 30 Apr 2018
Capital100%
Votes100%
This company
TKS ApS
CVR 29690227

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

People

Current (1)

Søren Damgaard MørchExecutive board since 30 Apr 2018

Founders (2)

BEVICA INNOVATION A/SFounded 2 Jul 2006
NOVI INNOVATION A/SFounded 2 Jul 2006

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

Former (16)

Per HartvigExecutive board 15 Mar 2016 to 30 Apr 2018
Jette BjerrumExecutive board 1 Sep 2009 to 3 Jan 2011
Gert Spender-AndersenExecutive board 3 Jan 2011 to 15 Mar 2016
Poul Madsen KvistExecutive board 2 Jul 2006 to 1 Sep 2009
Henrik Astrup HaugaardBoard of directors 17 May 2016 to 30 Apr 2018
Torben SvanbergBoard of directors 2 Jul 2006 to 30 Apr 2018
Erik KromannBoard of directors 2 Jul 2006 to 15 Feb 2007
Anders HjulmandBoard of directors 2 Jul 2006 to 22 May 2014
Steen Palle PetersenBoard of directors 15 Feb 2007 to 3 Feb 2009
Henrik LundumBoard of directors 30 Mar 2017 to 30 Apr 2018
Carl Erik JørgensenBoard of directors 3 Feb 2009 to 30 Mar 2017
Marianne KofoedBoard of directors 22 May 2014 to 30 Apr 2018
Chano SauerBoard of directors 30 Apr 2018 to 15 Aug 2023
Ole GrønkjærBoard of directors 30 Apr 2018 to 15 Aug 2023
Brian Lykke JørgensenBoard of directors 30 Apr 2018 to 15 Aug 2023
Lars WintherBoard of directors 30 Apr 2018 to 15 Aug 2023

Network

Roles Over Time

Søren Damgaard Mørch: Executive board, 30 Apr 2018 to today.

30 Apr 2018 to 4 Nov 2026.

Former (16)

Chano Sauer: Board of directors, 30 Apr 2018 to 15 Aug 2023.
Ole Grønkjær: Board of directors, 30 Apr 2018 to 15 Aug 2023.
Brian Lykke Jørgensen: Board of directors, 30 Apr 2018 to 15 Aug 2023.
Lars Winther: Board of directors, 30 Apr 2018 to 15 Aug 2023.
Per Hartvig: Executive board, 15 Mar 2016 to 30 Apr 2018.
Henrik Astrup Haugaard: Board of directors, 17 May 2016 to 30 Apr 2018.
Torben Svanberg: Board of directors, 2 Jul 2006 to 30 Apr 2018.
Henrik Lundum: Board of directors, 30 Mar 2017 to 30 Apr 2018.
Marianne Kofoed: Board of directors, 22 May 2014 to 30 Apr 2018.
Carl Erik Jørgensen: Board of directors, 3 Feb 2009 to 30 Mar 2017.
Gert Spender-Andersen: Executive board, 3 Jan 2011 to 15 Mar 2016.
Anders Hjulmand: Board of directors, 2 Jul 2006 to 22 May 2014.
Jette Bjerrum: Executive board, 1 Sep 2009 to 3 Jan 2011.
Poul Madsen Kvist: Executive board, 2 Jul 2006 to 1 Sep 2009.
Steen Palle Petersen: Board of directors, 15 Feb 2007 to 3 Feb 2009.
Erik Kromann: Board of directors, 2 Jul 2006 to 15 Feb 2007.

2 Jul 2006 to 4 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

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	864	857	467	284	282
Operating profit	-3,933	-1,377	-1,555	-1,370	-15
Result for the year	-3,936	-1,378	-1,555	-1,371	-15
Equity	3,543	2,164	609	-761	-776
Total assets	4,879	3,462	1,788	459	475
Employees (average)	2	2	2	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	67.7%	-0.9%	-45.5%	-39.2%	-0.4%
EBITDA	32	-84	-263	-81	252
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	3.7%	-9.9%	-56.3%	-28.5%	89.4%
Employee growth (vækst i antal ansatte)	100%	0%	0%	-50%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	651	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-410^{note 2}
Gearing, NIBD / EBITDA	20.6x	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	-49.1%^{note 3}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 5}	0^{note 5}	0^{note 5}	Not reported^{note 6}	0^{note 5}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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 debt not itemised
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 n.m.: invested capital not positive
5 Dandex estimate: capex from the balance sheet change plus D&A
6 disposals exceed investment

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registrations (Registreringer)

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

26 Jun 2024
People change
Bestyrelse:
Fratrådte:
Ole Grønkjær, den 15.08.2023, Brian Lykke Jørgensen, den 15.08.2023, Chano Sauer, (formand), den 15.08.2023, Lars Winther, (næstformand), den 15.08.2023.
22 Aug 2023
Other Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29690227
Vedtægter ændret: 15.08.2023
Nyt navn: TKS ApS
Nyt binavn: ITONGUE ApS
Slettede binavne: ITONGUE A/S, ITONGUE A/S
14 Sep 2018
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.06.2018.
30 Apr 2018
People change Address change
Vedtægter ændret: 30.04.2018
Ny adresse: Skalhuse 5, Gelstrup, 9240 Nibe
Bestyrelse:
Fratrådte:
Henrik Astrup Haugaard, den 30.04.2018, Marianne Kofoed, den 30.04.2018, Henrik Lundum (formand), den 30.04.2018, Torben Svanberg (næstformand), den 30.04.2018.
Tiltrådte:
Show the full announcement
Ole Grønkjær, den 30.04.2018, Brian Lykke Jørgensen, den 30.04.2018, Chano Sauer (formand), den 30.04.2018, Lars Winther (næstformand), den 30.04.2018.
Direktion:
Fratrådte:
Per Hartvig Henriksen (adm. dir), den 30.04.2018.
Tiltrådte:
Søren Damgaard Mørch, den 30.04.2018.
22 Nov 2017
Address change
Ny adresse: Niels Jernes Vej 10, 9220 Aalborg Øst
4 Apr 2017
People change Audit change
Bestyrelse:
Fratrådte:
Carl Erik Jørgensen (formand), den 30.03.2017, Marianne Kofoed (næstformand), den 30.03.2017, Torben Svanberg, den 30.03.2017.
Tiltrådte:
Marianne Kofoed, den 30.03.2017, Henrik Lundum (formand), den 30.03.2017, Torben Svanberg (næstformand), den 30.03.2017.
Revision:
Show the full announcement
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.03.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 30.03.2017.
25 May 2016
People change
Bestyrelse:
Tiltrådte:
Henrik Astrup Haugaard, den 17.05.2016.
16 Mar 2016
People change
Direktion:
Fratrådte:
Gert Spender-Andersen, den 15.03.2016.
Tiltrådte:
Per Hartvig Henriksen (adm. dir), den 15.03.2016.
14 Jan 2016
Capital change
Vedtægter ændret: 06.01.2016
Kapitalforhøjelse: kr. 1.500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 14.187.195,00.
4 Jan 2016
Capital change
Vedtægter ændret: 15.12.2015
Kapitalforhøjelse: kr. 7.511.310,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 12.687.195,00.

Show 11 more

12 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Hjulmand, den 22.05.2014.
Indtrådt i bestyrelsen:
Marianne Kofoed (næstformand), den 22.05.2014.
26 Jun 2013
Other Capital change
Vedtægter ændret:
11.06.2013.
Kapitalforhøjelse kr. 3.000.000,00: kr. 1.000.000,00 indbetalt kontant, kurs 100,00. kr. 2.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 5.175.885,00.
4 Oct 2012
Capital change Other
Vedtægter ændret:
25.09.2012.
Kapitalforhøjelse kr. 585.000,00: kr. 390.000,00 indbetalt ved konvertering af gæld, kurs 500,00. kr. 195.000,00 indbetalt i værdier, kurs 500,00.
Kapitalen udgør herefter kr. 2.175.885,00.
30 Jun 2011
Other
Vedtægter ændret:
28.06.2011.
Nyt binavn: ITONGUE A/S.
14 Feb 2011
Other People change
Direktion:
Udtrådt af direktionen:
Jette Bjerrum, den 03.01.2011.
Indtrådt i direktionen:
Værkstedsleder Gert Spender-Andersen, den 03.01.2011.
9 Sep 2009
People change Other Capital change
Vedtægter ændret:
17.08.2009.
Kapitalforhøjelse:
kr. 1.090.885,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 1.590.885,00.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Poul Madsen Kvist, den 01.09.2009.
Indtrådt i direktionen:
Koordinator Jette Bjerrum, den 01.09.2009.
3 Feb 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Palle Petersen, den 03.02.2009.
Indtrådt i bestyrelsen:
Admstr chef Carl Erik Jørgensen (formand), den 03.02.2009.
3 Apr 2008
Other Audit change
Revision:
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 27.02.2008.
3 Apr 2008
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB.
15 Feb 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Kromann, den 15.02.2007.
Indtrådt i bestyrelsen:
Steen Palle Petersen (formand), den 15.02.2007.
10 Aug 2006
New company
Stiftelsesdato:
02.07.2006.
Seneste vedtægtsdato:
02.07.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 255.000,00 til kurs 100,00, i værdier kr. 245.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 15251743 NOVI INNOVATION A/S, Niels Jernes Vej 10, 9220 Aalborg Øst, den 02.07.2006, CVR-NR. 29188017 SAHVA INNOVATION A/S, Borgervænget 7, 2100 København Ø, den 02.07.2006.
Bestyrelse:
Direktør Erik Kromann (formand), den 02.07.2006, advokat Anders Hjulmand (næstformand), den 02.07.2006, Adm. dirketør Torben Svanberg, den 02.07.2006.
Direktion:
Poul Madsen Kvist (adm. dir), den 02.07.2006.
Selskabet tegnes af bestyrelsesformanden i forening med næstformanden, af bestyrelsesformanden i forening med direktøren eller af den samlede bestyrelse i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 02.07.2006.
Første regnskabsår:
02.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Skalhuse 5
9240 Nibe
Aalborg Municipality
CVR record last changed: 23 Sep 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

TKS ApS
P-number 1012444199Skalhuse 5, 9240 Nibe
TKS A/S
P-number 1021268255Bülowsvej 15, 3000 Helsingør

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.

Ownership

People

Network

Financials

Changes

Registrations (Registreringer)

Registration

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Who Is Behind It

Ownership

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People

Current (1)

Founders (2)

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Network

Financials

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Financials

Changes

Registrations (Registreringer)

Registrations (Registreringer)

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Who Is Behind It

Control Chain

Current (1)

Founders (2)

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Owners and the control chain

Its people and their other companies

Network

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Financials

Annual Reports

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Network

Owners and the control chain

Its people and their other companies