CVR 29770972Private limited company (ApS)Lotteri- og anden spillevirksomhed (920000)KoldingFounded 1 Jul 2006
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 TALETHO 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 DandexEmployees
6
CVR registry, 2011
Gross profit
-8.9K
DKK, annual report 2019
Result
-6.9K
DKK, annual report 2019
Equity
177.1K
DKK, annual report 2019
T.L.J. INVEST ApSCVR 26250641, 66.7% to under 90% of capital and votes, until 5 Oct 2021
Tage Lykke Jørgensen25% to under 33.3% of capital and votes, until 5 Oct 2021
Tage Lykke Jørgensenuntil 20 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes31 Dec 2011 to 5 Oct 2021
CVR 2625064166.7% to under 90% of capital and votes31 Dec 2011 to 5 Oct 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 Jul 2006 to 8 Nov 2026.
2011, annual: 6 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|
| Employees | 3 | No count | No count | No count | No count | 6 |
| FTE | 1 | 1 | 3 | 3 | 3 | 2 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 7 | 30 | -8 | -9 | -9 |
| Result for the year | -9 | +22 | -6 | -7 | -7 |
| Equity | 176 | 198 | 191 | 184 | 177 |
| Total assets | 177 | 213 | 200 | 193 | 185 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 314.6% | -128.1% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 2 | -1note 2 | 0note 2 | 0 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 3.1%note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -177note 2 | -213note 2 | -198note 2 | -190 | Not reportednote 3 |
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).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 20.08.2021
Direktion:
Fratrådte:
Tage Lykke Jørgensen, den 20.08.2021.
Ny adresse: Rønnealle 16, 6000 Kolding
Ny kommune: Kolding
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.06.2015.
Ny adresse: Byvejen 5A, Osted, 4320 Lejre
Ny kommune: Lejre
Revision:
Udtrådt af revisionen:
CVR-NR. 33164076 R3 REVISION GODKENDT REVISIONSANPARTSSELSKAB, den 15.08.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 15.08.2012.
Revision:
Udtrådt af revisionen:
CENSOR REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 12.11.2009.
Indtrådt i revisionen:
CVR-NR. 32478786 CENSOR AUDIT REGISTRERET REVISIONSANPARTSSELSKAB, Søndergade 44, 4., 8000 Århus C, den 12.11.2009.
Vedtægter ændret:
24.03.2009.
Vedtægter ændret:
24.03.2009.
Ny adresse:
Brøndvejen 9, Salløv, 4621 Gadstrup.
Ny kommune:
Roskilde.
Revision:
Udtrådt af revisionen:
Kontorfællesskabet Revision Næstved I/S, den 19.12.2008.
Indtrådt i revisionen:
CENSOR REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Hundige Strandvej 129, 2670 Greve, den 19.12.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
07.09.2006.
Nyt navn:
TALETHO ApS.
Ny adresse:
Snerlevej 5, 4700 Næstved.
Ny kommune:
Næstved.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 126.000,00.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 07.09.2006.
Indtrådt i direktionen:
Direktør Tage Lykke Jørgensen, den 07.09.2006.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 07.09.2006.
Indtrådt i revisionen:
Kontorfællesskabet Revision Næstved I/S, Messebuen 3, 4700 Næstved, den 07.09.2006.
Stiftelsesdato:
01.07.2006.
Seneste vedtægtsdato:
01.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.07.2006.
Direktion:
Advokat Victor Christoffersen, den 01.07.2006.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.07.2006.
Første regnskabsår:
01.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012488137Rønnealle 16, 6000 Kolding
