CVR 34222886Private limited company (ApS)Udgivelse af computerspil (582100)Secondary industries: Kommunikationsdesign og grafisk design (741020)HellerupFounded 1 Feb 2012
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 TAPPAZ 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, 2014
Revenue
0
DKK, annual report 2021
Result
-3.2K
DKK, annual report 2021
Equity
-2.1M
DKK, annual report 2021
Rolf Sigurd Hede25% to under 33.3% of capital and votes, until 17 Apr 2023
Laust Juel Jeppesen20% to under 25% of capital and votes, until 17 Apr 2023
and 2 moreMikkel Severin Larsenuntil 17 Apr 2023
Equity was negative at 31 Dec 2021: -2.1M DKK. Dandex estimate, computed 7 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 2886425625% to under 33.3% of capital and votesnotified 1 Dec 20171 Feb 2012 to 1 Dec 2017
CVR 2610378925% to under 33.3% of capital and votesnotified 1 Dec 20171 Feb 2012 to 1 Dec 2017
20% to under 25% of capital and votes1 Dec 2017 to 17 Apr 2023
25% to under 33.3% of capital and votes1 Feb 2012 to 17 Apr 2023
20% to under 25% of capital and votes1 Feb 2012 to 17 Apr 2023
20% to under 25% of capital and votes1 Dec 2017 to 17 Apr 2023
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 Feb 2012 to 7 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 |
|---|---|---|---|
| Employees | 2 | 3 | 0 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Gross profit | Not reported | 0 | 0 | 0 | Not reported |
| Operating profit | +6 | -3 | -146 | -5 | -3 |
| Result for the year | +6 | -3 | -146 | -5 | -3 |
| Equity | -1,902 | -1,905 | -2,050 | -2,056 | -2,059 |
| Total assets | 188 | 186 | 40 | 37 | 37 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -45note 2 | -43note 2 | -40note 2 | -37note 2 | -37note 2 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Rolf Sigurd Hede, den 17.04.2023, Laust Juel Jeppesen, den 17.04.2023, Mikkel Severin Larsen, (formand), den 17.04.2023, Bo Lundqvist, (næstformand), den 17.04.2023.
Direktion:
Fratrådte:
Mikkel Severin Larsen, (adm. dir), den 17.04.2023.
Revision:
Fratrådte:
CLAUS CARLSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 17.04.2023.
Ny adresse: c/o Laust Juel Jeppesen, Lille Strandvej 20, 2900 Hellerup
Ny kommune: Gentofte
CVR-nummer
34222886.
NAVN:
TAPPAZ ApS.
Adresse: Kastanie Allé 22 a., 2720 Vanløse.
Kommune: København.
Bestyrelse:
Fratrådte:
.
Tiltrådte:
.
Direktion:
Fratrådte:
Rolf Sigurd Hede, den 19.03.2015.
Tiltrådte:
Mikkel Severin Larsen (adm. dir), den 19.03.2015.
Revision:
Indtrådt i revisionen:
CVR-NR. 30553535 CLAUS CARLSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Blokken 90, 3460 Birkerød, den 01.08.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 26368146 STEEN INGTRUP, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 03.07.2012.
Stiftelsesdato:
01.02.2012.
Seneste vedtægtsdato:
01.02.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Rolf Sigurd Hede, den 01.02.2012, Mikkel Severin Larsen, den 01.02.2012, CVR-NR. 26103789 PETER JUEL JEPPESEN A/S, Kastanie Allé 22A, 2720 Vanløse, den 01.02.2012, CVR-NR. 28864256 BO LUNDQVIST HOLDING ApS, Sundkrogsgade 21, 3., 2100 København Ø, den 01.02.2012.
Bestyrelse:
Mikkel Severin Larsen (formand), den 01.02.2012, Aktuar Bo Lundqvist (næstformand), den 01.02.2012, Rolf Sigurd Hede, den 01.02.2012, Laust Juel Jeppesen, den 01.02.2012.
Direktion:
Rolf Sigurd Hede, den 01.02.2012.
Selskabet tegnes af bestyrelsesformanden eller af 3 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 26368146 STEEN INGTRUP, STATSAUTORISERET REVISIONSANPARTSSELSKAB, c/o Steen Ingtrup, Rørmoseparken 7, 3450 Allerød, den 01.02.2012.
Første regnskabsår:
01.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017459550Lille Strandvej 20, 2900 Hellerup
