Tablet 2 ApS (CVR 30201779) 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 (2)

4 BEST INVEST ApS
CVR 27630030100% of capital and votesnotified 13 Apr 202113 Jun 2013 to 13 Apr 2021
Bagger-Sørensen Equity A/S
CVR 41599588100% of capital and votes13 Apr 2021 to 7 Aug 2024

Owned Companies

Tablet 2 ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Tablet 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 (3)

Flex Wind Group A/S
CVR 4333197350% to under 66.7% of capital and votes8 Jun 2022 to 7 Aug 2024
Flex Wind A/S
CVR 3919190350% to under 66.7% of capital and votes18 Jun 2021 to 8 Jun 2022
ANAPA BIOTECH A/S
CVR 2758516766.7% to under 90% of capital and votes19 Dec 2014 to 19 Feb 2020

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

4 BEST INVEST ApSFounded 5 Jan 2007
INCUBA VENTURE I K/SFounded 5 Jan 2007

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

Former (7)

Hans-Henrik Horsted EriksenExecutive board 20 Sep 2011 to 13 Apr 2021, Board of directors 13 Apr 2021 to 7 Aug 2024
Søren BirnExecutive board 13 Apr 2021 to 7 Aug 2024
Palle Schelde JensenExecutive board 5 Jan 2007 to 31 May 2011
John Riis MortensenExecutive board 5 Jan 2007 to 13 Apr 2021
Jarne ElleholmExecutive board 31 May 2011 to 20 Sep 2011
Steen Bagger-SørensenBoard of directors 13 Apr 2021 to 7 Aug 2024
Claus Bagger-SørensenBoard of directors 13 Apr 2021 to 7 Aug 2024

Roles Over Time

Former (7)

Hans-Henrik Horsted Eriksen: Executive board, 20 Sep 2011 to 13 Apr 2021; Board of directors, 13 Apr 2021 to 7 Aug 2024.
Søren Birn: Executive board, 13 Apr 2021 to 7 Aug 2024.
Steen Bagger-Sørensen: Board of directors, 13 Apr 2021 to 7 Aug 2024.
Claus Bagger-Sørensen: Board of directors, 13 Apr 2021 to 7 Aug 2024.
John Riis Mortensen: Executive board, 5 Jan 2007 to 13 Apr 2021.
Jarne Elleholm: Executive board, 31 May 2011 to 20 Sep 2011.
Palle Schelde Jensen: Executive board, 5 Jan 2007 to 31 May 2011.

5 Jan 2007 to 10 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	-20	-46	-1,231	-34	-52
Operating profit	Not reported	Not reported	-1,231	Not reported	Not reported
Result for the year	-3,434	-41	+562	+3,289	-3,228
Equity	64	23	472	1,993	-5,482
Total assets	72	32	54,332	48,826	43,850
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Mar 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Apr 2020
PDF

Financials

Changes

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

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Tablet 2 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2019 to 2023.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2019 to 2023.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den administrerende direktør i forening med Steen Bagger-Sørensen, af den administrerende direktør i forening med Claus Bagger-Sørensen, af den administrerende direktør i forening med næstformanden, af to bestyrelsesmedlemmer i forening med formanden eller af Claus Bagger-Sørensen i forening med Steen Bagger-Sørensen eller af den samlede bestyrelse.14 Apr 2021 to 7 Aug 2024
Purpose (Formål): Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.14 Apr 2021 to 7 Aug 2024
Audit opted out (Revision fravalgt): No5 Jan 2007 to 7 Aug 2024
Articles of association last changed (Seneste vedtægtsdato): 13 Apr 2021until 7 Aug 2024
Share classes (Kapitalklasser): No25 Mar 2021 to 7 Aug 2024
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)14 Apr 2021 to 7 Aug 2024

Share Capital

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

25 Mar 202140,000 DKK-1,578,750
6 Dec 20131,618,750 DKK+216,667
12 Jun 20131,402,083 DKK+106,250
2 Jan 20131,295,833 DKK+100,000
22 Aug 20121,195,833 DKK+72,917
9 Mar 20121,122,916 DKK+72,917

Earlier values (13)

20 Sep 20111,049,999 DKK+104,167
1 Feb 2011945,832 DKK+166,666
15 Oct 2010779,166 DKK+66,666
21 Jun 2010712,500 DKK+62,500
19 Apr 2010650,000 DKK+108,334
14 Dec 2009541,666 DKK+41,666
2 Nov 2009500,000 DKK+20,834
3 Jul 2009479,166 DKK+104,166
25 May 2009375,000 DKK+20,832
15 Jan 2009354,168 DKK+104,168
7 Apr 2008250,000 DKK+83,334
19 Dec 2007166,666 DKK+41,666
5 Jan 2007125,000 DKKEarliest in CVR

Mergers and Demergers

7 Aug 2024
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Bagger-Sørensen Equity A/SCVR 41599588, continuing company, active
- Tablet 1 ApSCVR 42121770, ceasing company, dissolved after merger
- Tablet 3 ApSCVR 33883765, ceasing company, dissolved after merger
- Tablet 4 ApSCVR 38762621, ceasing company, dissolved after merger
- Tablet 5 ApSCVR 43134655, ceasing company, dissolved after merger
- Tablet 6 ApSCVR 43328956, ceasing company, dissolved after merger
- Tablet 8 ApSCVR 44148641, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Aug 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 07.08.2024 opløst ved fusion med CVR-nummer: 41599588 Bagger-Sørensen Equity A/S.
24 Jun 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41599588 Bagger-Sørensen Equity A/S (fortsættende), CVR-nummer: 42121770 Tablet 1 ApS (ophørende), CVR-nummer: 30201779 Tablet 2 ApS (ophørende), CVR-nummer: 33883765 Tablet 3 ApS (ophørende), CVR-nummer: 38762621 Tablet 4 ApS (ophørende), CVR-nummer: 43134655 Tablet 5 ApS (ophørende), CVR-nummer: 43328956 Tablet 6 ApS (ophørende) og CVR-nummer: 44148641 Tablet 8 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41599588 Bagger-Sørensen Equity A/S, CVR-nummer: 42121770 Tablet 1 ApS, CVR-nummer: 30201779 Tablet 2 ApS, CVR-nummer: 33883765 Tablet 3 ApS, CVR-nummer: 38762621 Tablet 4 ApS, CVR-nummer: 43134655 Tablet 5 ApS, CVR-nummer: 43328956 Tablet 6 ApS og CVR-nummer: 44148641 Tablet 8 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
14 Apr 2021
People change
Vedtægter ændret: 13.04.2021
Nyt navn: Tablet 2 ApS
Bestyrelse:
Tiltrådte:
Claus Bagger-Sørensen, (formand), den 13.04.2021, Steen Bagger-Sørensen, (næstformand), den 13.04.2021, Adm. direktør Hans-Henrik Horsted Eriksen, den 13.04.2021.
Direktion:
Show the full announcement
Fratrådte:
Adm. direktør Hans-Henrik Horsted Eriksen, den 13.04.2021, John Riis Mortensen, den 13.04.2021.
Tiltrådte:
Direktør Søren Birn, (adm. dir), den 13.04.2021.
Selskabet tegnes af den administrerende direktør i foreningmed Steen Bagger-Sørensen, af den administrerende direktør i forening med ClausBagger-Sørensen, af den administrerende direktør i forening med næstformanden,af to bestyrelsesmedlemmer i forening med formanden eller af ClausBagger-Sørensen i forening med Steen Bagger-Sørensen eller af den samledebestyrelse.
Formål ændret: Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
25 Mar 2021
Capital change
Vedtægter ændret: 25.03.2021
Kapitalnedsættelse besluttet 25.03.2021 og gennemført 25.03.2021 dækning af underskud kr. 1.578.750,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
13 Jan 2020
Address change
Ny adresse: Tabletvej 1, 7100 Vejle
11 Sep 2017
Address change
Ny adresse: Lysholt Allé 10, 2., 7100 Vejle
17 Dec 2013
Capital change Other
Vedtægter ændret:
06.12.2013.
Kapitalforhøjelse:
kr. 216.667,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 1.618.750,00.
31 Oct 2013
Other
Ny adresse:
Dandyvej 19, 7100 Vejle.
Ny kommune:
Vejle.
18 Jun 2013
Capital change Other
Vedtægter ændret:
12.06.2013.
Kapitalforhøjelse:
kr. 106.250,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 1.402.083,00.
3 Jan 2013
Capital change Other
Vedtægter ændret:
02.01.2013.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 1.295.833,00.

Show 23 more

28 Aug 2012
Capital change Other
Vedtægter ændret:
22.08.2012.
Kapitalforhøjelse:
kr. 72.917,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 1.195.833,00.
9 Mar 2012
Capital change Other
Vedtægter ændret:
09.03.2012.
Kapitalforhøjelse:
kr. 72.917,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 1.122.916,00.
21 Sep 2011
Other People change Capital change
Vedtægter ændret:
20.09.2011.
Kapitalforhøjelse:
kr. 104.167,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 1.049.999,00.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jarne Elleholm, den 20.09.2011.
Indtrådt i direktionen:
Hans-Henrik Horsted Eriksen, den 20.09.2011.
7 Jun 2011
Other People change
Direktion:
Udtrådt af direktionen:
Palle Schelde Jensen, den 31.05.2011.
Indtrådt i direktionen:
Jarne Elleholm, den 31.05.2011.
7 Feb 2011
Other Capital change
Vedtægter ændret:
01.02.2011.
Kapitalforhøjelse:
kr. 166.666,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 945.832,00.
11 Nov 2010
Other
Vedrørende den under 10.11.2010 registrerede ændring for CVR-nr. 30201779 TINA HOLDING ApS meddeles, at kapitalforhøjelsen ved en fejl blev offentliggjort med kr.: 3.199.968,00. Indbetalt: kontant Kurs: 4.800,00. Den korrekte forhøjelse er kr.: 66.666,00. Indbetalt: kontant. Kurs: 4.800,00. Den registrerede kapital udgør herefter kr.: 779.166,00.
10 Nov 2010
Capital change Other
Vedtægter ændret:
15.10.2010.
Kapitalforhøjelse:
kr. 3.199.968,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 3.912.468,00.
30 Jun 2010
Capital change Other
Vedtægter ændret:
21.06.2010.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 712.500,00.
26 Apr 2010
Capital change Other
Vedtægter ændret:
19.04.2010.
Kapitalforhøjelse:
kr. 108.334,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 650.000,00.
17 Dec 2009
Other Capital change
Vedtægter ændret:
14.12.2009.
Kapitalforhøjelse:
kr. 41.666,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 541.666,00.
17 Nov 2009
Capital change Other
Vedtægter ændret:
02.11.2009.
Kapitalforhøjelse:
kr. 20.834,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 500.000,00.
27 Oct 2009
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.10.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 22.10.2009.
7 Jul 2009
Other Capital change
Vedtægter ændret:
03.07.2009.
Kapitalforhøjelse:
kr. 104.166,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 479.166,00.
24 Jun 2009
Other
Ny adresse:
c/o Østjysk Innovation A/S, Åbogade 15, 8200 Århus N.
8 Jun 2009
Capital change Other
Vedtægter ændret:
25.05.2009.
Kapitalforhøjelse:
kr. 20.832,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 375.000,00.
26 Jan 2009
Capital change Other
Vedtægter ændret:
15.01.2009.
Kapitalforhøjelse:
kr. 104.168,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 354.168,00.
1 Dec 2008
Other
Vedtægter ændret:
01.12.2008.
Ny adresse:
c/o Østjysk Innovation, Gustav Wieds Vej 10, 8000 Århus C.
Ny kommune:
Århus.
11 Apr 2008
Capital change Other
Vedtægter ændret:
07.04.2008.
Kapitalforhøjelse:
kr. 83.334,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 250.000,00.
23 Jan 2008
Other Capital change
Vedtægter ændret:
19.12.2007.
Kapitalforhøjelse:
kr. 41.666,00 indbetalt kontant, kurs 4.800,00.
Kapitalen udgør herefter kr. 166.666,00.
11 Oct 2007
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 10.10.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 10.10.2007.
11 Oct 2007
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 10.10.2007.
13 Apr 2007
Other
Ny adresse:
c/o FCMB ApS, Tysklandsvej 7, 7100 Vejle.
18 Jan 2007
New company
Stiftelsesdato:
05.01.2007.
Seneste vedtægtsdato:
05.01.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 4.800,00.
Stiftere:
CVR-NR. 27630030 4 BEST INVEST ApS, Dandyvej 19, 7100 Vejle, den 05.01.2007, CVR-NR. 26917530 INCUBA VENTURE I K/S, Chr. Filtenborgs Plads 1, 8000 Århus C, den 05.01.2007.
Direktion:
Palle Schelde Jensen, den 05.01.2007, John Riis Mortensen, den 05.01.2007.
Selskabet tegnes af to direktører i forening.
Revision:
KPMG C. Jespersen, 8100 Århus C, den 05.01.2007.
Første regnskabsår:
05.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Tabletvej 1
7100 Vejle
Vejle Municipality
CVR record last changed: 13 Aug 2024
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Tablet 2 ApS
P-number 1012947042Tabletvej 1, 7100 Vejle

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (0)

Founders (2)

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units