CVR 30594509Private limited company (ApS)Computerprogrammering (620100)SkanderborgFounded 22 May 2007
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 TALK ACTIVE 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
0
CVR registry, 2017
Gross profit
3.6M
DKK, annual report 2016
-5.3% on 2015
Result
-1M
DKK, annual report 2016
Equity
-1.1M
DKK, annual report 2016
UNOEURO DANMARK A/SCVR 31277477, 100% of capital and votes, until 28 Feb 2018
Stefan Rosenlunduntil 28 Feb 2018
Equity was negative at 31 Dec 2016: -1.1M DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31090024100% of capital and votesnotified 3 Apr 201729 Nov 2007 to 3 Apr 2017
CVR 31277477100% of capital and votes3 Apr 2017 to 28 Feb 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 May 2007 to 4 Nov 2026.
Aug 2017, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | 3 | No count | No count | No count | No count | 5 | 5 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 7 | 6 | 6 | 7 | 8 | 9 | 9 | 10 | 11 | 11 | 14 | 13 | 12 | 13 | 15 | 16 | 14 | 14 | 11 | 9 | 8 | 11 | 15 | 4 | 3 | 4 | 4 |
| FTE | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 6 | 5 | 6 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 8 | 9 | 10 | 10 | 13 | 11 | 11 | 11 | 14 | 15 | 14 | 14 | 11 | 9 | 7 | 9 | 9 | 3 | 3 | 3 | 3 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2017.
Latest Aug 2017, published 24 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 5,123 | 5,197 | 4,481 | 3,751 | 3,552 |
| Operating profit | +1,799 | +1,448 | +1,402 | +223 | -1,336 |
| Result for the year | +1,345 | +1,074 | +1,039 | +165 | -1,041 |
| Equity | 870 | 724 | 522 | -57 | -1,098 |
| Total assets | 4,581 | 4,076 | 3,852 | 3,267 | 2,536 |
| Employees (average) | Not reported | Not reported | 6 | 7 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -13.1% | 1.4% | -14.5% | -16.3% | -5.8% |
| EBITDA | 2,366 | 1,977 | 1,951 | 718 | -1,093 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 46.2% | 38.1% | 43.5% | 19.1% | -30.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 16.7% | 85.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,995 | -2,686 | -2,537note 2 | -2,329note 2 | -1,347note 2 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cashnote 2 | Net cashnote 2 | n.m.note 3 |
| Capex (investeringer i anlægsaktiver) | 734note 4 | 245note 4 | 555note 4 | 148note 4 | 34note 4 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 3 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.02.2018 opløst ved fusion med CVR-nummer: 31277477 UNOEURO DANMARK A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 31277477 UNOEURO DANMARK A/S (fortsættende), CVR-nummer: 30594509 TALK ACTIVE ApS (ophørende) og CVR-nummer: 33647239 MEEBOX ApS (ophørende), der tillige driver virksomhed under navnene CLOUD ApS, CLOUD.DK ApS. Modtagelse af fusionsplan er bekendtgjort den 28.12.2017.
I erklæringen antages det, at kreditorerne i CVR-nummer: 31277477 UNOEURO DANMARK A/S, CVR-nummer: 30594509 TALK ACTIVE ApS og CVR-nummer: 33647239 MEEBOX ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Højvangen 4, 8660 Skanderborg
Ny kommune: Skanderborg
Vedtægter ændret: 03.04.2017
Bestyrelse:
Tiltrådte:
Claus Røge Brandstrup, den 03.04.2017, Ole Pallesen Jensen, den 03.04.2017, Stefan Rosenlund, den 03.04.2017.
Direktion:
Fratrådte:
Lars Nielsen, den 03.04.2017.
Tiltrådte:
Stefan Rosenlund, den 03.04.2017.
Selskabet tegnes af en direktør alene eller af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse..
Revision:
Fratrådte:
Kroghede Statsautoriseret Revisionsvirksomhed, den 03.04.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 03.04.2017.
Formål ændret: Selskabets formål er at udvikle, markedsføre og sælge internetydelser samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
Ny adresse: Haslegårdsvej 8-10, Hasle, 8210 Aarhus V
Revision:
Fratrådte:
RGD REVISIONSPARTNERSELSKAB, den 29.05.2015.
Tiltrådte:
CVR-NR. 32760775 Kroghede Statsautoriseret Revisionsvirksomhed, Sortemosevej 77, 8530 Hjortshøj, den 29.05.2015.
Ny adresse:
Guldsmedgade 22, 2., 8000 Aarhus C.
Ny kommune:
Aarhus.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.03.2013.
Indtrådt i revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., Hasle, 8210 Aarhus V, den 14.03.2013.
Ny adresse:
Søndergade 4, 4900 Nakskov.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Stiftelsesdato:
22.05.2007.
Seneste vedtægtsdato:
22.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 104,00.
Stiftere:
Mikkel Magnus Christensen, den 22.05.2007, Lars Nielsen, den 22.05.2007.
Direktion:
Mikkel Magnus Christensen, den 22.05.2007, Lars Nielsen, den 22.05.2007.
Selskabet tegnes af den samlede direktion.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 22.05.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1013305451Højvangen 4, 8660 Skanderborg
P-number 1017462500Mejlgade 43, 8000 Aarhus C
