CVR 31883636Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 5 Nov 2008
CVR holds no employment figures for this company.
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 TACTICAL 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 DandexResult
+91.8K
DKK, annual report 2016
Equity
216.8K
DKK, annual report 2016
Steffen Vestberg Hjaltelin33.3% to under 50% of capital and votes, until 25 Apr 2018
Nicolai Valdemar Nordgreen Stahl25% to under 33.3% of capital and votes, until 25 Apr 2018
and 4 moreSteffen Vestberg Hjaltelinuntil 25 Apr 2018
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 votes1 Jan 2014 to 25 Apr 2018
5% to under 10% of capital and votesnotified 1 Jan 20171 Jan 2014 to 25 Apr 2018
5% to under 10% of capital and votes1 Jan 2017 to 25 Apr 2018
5% to under 10% of capital and votesnotified 1 Oct 20171 Jan 2014 to 25 Apr 2018
33.3% to under 50% of capital and votes1 Jan 2014 to 25 Apr 2018
5% to under 10% of capital and votesnotified 1 Oct 20171 Jan 2014 to 25 Apr 2018
notified 31 Dec 20161 Jan 2014 to 31 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | -3 | -3 | -3 | -3 | -2 |
| Result for the year | +34 | +115 | +97 | +117 | +92 |
| Equity | 219 | 334 | 222 | 339 | 217 |
| Total assets | 245 | 375 | 255 | 402 | 234 |
DKK thousands. Annual reports via XBRL.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Steffen Vestberg Hjaltelin, den 25.04.2018.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.04.2018.
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.07.2011.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 20.07.2011.
Vedtægter ændret:
22.07.2010.
Vedtægter ændret:
23.10.2009.
Selskabet tegnes af en direktør.
Stiftelsesdato:
05.11.2008.
Seneste vedtægtsdato:
05.11.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28707398 HJALTELIN, STAHL & CO K/S, Vestergade 10B, 1456 København K, den 05.11.2008, CVR-NR. 29171246 RAINMAKER K/S, Vestergade 10B, 3., 1456 København K, den 05.11.2008.
Direktion:
Direktør Steffen Odgaard Hjaltelin, den 05.11.2008.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 26642523 JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 05.11.2008.
Første regnskabsår:
05.11.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014943125Vestergade 10, 1456 København K
