CVR 34609403Private limited company (ApS)Andre forretningsserviceaktiviteter i.a.n. (829900)BallerupFounded 1 Jul 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 1080 PRODUCTION 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
4
CVR registry, Aug 2026
-5 (-55.6%) over 12 months
Gross profit
2.4M
DKK, annual report 2025
-40.1% on 2024
Result
-633.7K
DKK, annual report 2025
Equity
-159.9K
DKK, annual report 2025
TALL GROUP A/SCVR 21737690, 100% of capital and votes, since 1 Jul 2012
Thomas Jung Bukh Svenningsensince 1 Jan 2013
Equity was negative at 31 Dec 2025: -159.9K DKK. Dandex estimate, computed 9 Nov 2026.
CVR 21737690100% of capital and votessince 1 Jul 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in TALL GROUP A/S, since 15 Apr 1999
Holding company
CVR 21737690Public limited company (A/S)
Holds 100% of capital and votes in 1080 PRODUCTION ApS, since 1 Jul 2012
This company
1080 PRODUCTION ApS
CVR 34609403
2 Danish companies.
SubsidiaryCVR 37046884100% of capital and votes
SubsidiaryCVR 36458569100% of capital and votes
Found by searching the CVR owner register (ejerregister) for 1080 PRODUCTION ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35513590100% of capital and votes1 Jan 2015 to 16 Oct 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2012 to 9 Nov 2026.
Aug 2026, monthly: 4 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 | 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 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 3 | 3 | 4 | 4 | 4 | 3 | 5 | 4 | 3 | 3 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 4 | 3 | 2 | 3 | 3 | 3 | 3 | 1 | 2 | 2 | 4 | 3 | 5 | 5 | 7 | 5 | 3 | 4 | 5 | 4 | 3 | 3 | 5 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 4 | 5 | 2 | 3 | 3 | 2 | 2 | 1 | 1 | 1 | 3 | 1 | 2 | 2 | 2 | 4 | 2 | 5 | 6 | 4 | 4 | 3 | 5 | 8 | 10 | 12 | 13 | 13 | 16 | 10 | 6 | 6 | 6 | 5 | 5 | 6 | 5 | 9 | 7 | 8 | 10 | 6 | 5 | 7 | 6 | 4 | 4 | 4 | 6 | 10 | 11 | 13 | 13 | 14 | 8 | 7 | 8 | 8 | 7 | 7 | 7 | 7 | 11 | 10 | 8 | 9 | 9 | 4 | 1 | 3 | 4 | 3 | 3 | 4 | 4 | 4 | 8 | 4 |
| FTE | 1 | 2 | 3 | 4 | 4 | 4 | 3 | 5 | 3 | 3 | 2 | 4 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 6 | 5 | 6 | 8 | 3 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 4 | 7 | 4 | 8 | 6 | 5 | 4 | 5 | 4 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 9 | 9 | 11 | 8 | 9 | 7 | 6 | 7 | 7 | 6 | 7 | 6 | 7 | 8 | 7 | 7 | 7 | 8 | 3 | 2 | 4 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 2 |
| Series | 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 | 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 | 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 | 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 | 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 2013 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,047 | 2,934 | 2,357 | 4,016 | 2,405 |
| Operating profit | +120 | +299 | -120 | +163 | -759 |
| Result for the year | -26 | +319 | -43 | +33 | -634 |
| Equity | 21 | 340 | 440 | 474 | -160 |
| Total assets | 2,116 | 1,812 | 1,813 | 2,062 | 1,408 |
| Employees (average) | 2 | 4 | 5 | 9 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 0.5% | 180.4% | -19.7% | 70.4% | -40.1% |
| EBITDA | 150 | 299 | Not reportednote 1 | 268 | -755 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14.3% | 10.2% | Not reportednote 1 | 6.7% | -31.4% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -731 | -102 | -439note 3 | -303note 3 | -179note 3 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Not reportednote 1 | Net cashnote 3 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | n.m.note 5 | -78.7%note 6 | 144.8%note 3 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | 93note 7 | Not reportednote 8 | Not reportednote 9 | 471note 10 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -442 | 118 | -257note 3 | -565note 3 | -369note 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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 33148569 FORMAT AGENCY ApS, der samtidigt er opløst.
Vedtægter ændret: 07.12.2023
Nye binavne: FORMAT AGENCY ApS, BICYCLE FESTIVAL ApS, DEFINING SCANDINAVIA ApS, EXPERIENCE GROUP ApS, FORMAT CPH ApS
Kapitalforhøjelsen er besluttet den 07.12.2023.
kr. 1.000,00, indbetalt ved fusion, kurs 14.291,30.
Kapitalen udgør herefter kr. 81.000,00.
Vedtægter ændret: 06.07.2022
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 06.07.2022.
Ny adresse: Ågerupvej 44, 2750 Ballerup
Ny kommune: Ballerup
Vedtægter ændret: 02.03.2021
Nye binavne: 1080 Medical ApS, 1080 Agency ApS
Ny adresse: c/o TAP1 ApS, Raffinaderivej 10, 2300 København S
Ny kommune: København
Ny adresse: c/o Laust Chr. Poulsen, Literbuen 12B, 2740 Skovlunde
Ny kommune: Ballerup
Revision:
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal., 2500 Valby, den 29.03.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.02.2016.
Bestyrelse:
Indtrådt i bestyrelsen:
Laust Christian Poulsen (formand), den 01.01.2013.
Direktion:
Udtrådt af direktionen:
Laust Christian Poulsen, den 01.01.2013.
Indtrådt i direktionen:
Thomas Jung Larsen (adm. dir), den 01.01.2013.
Binavne:
EVENTPRODUCTION ApS, EVENT PRODUCTION ApS.
Stiftelsesdato:
01.07.2012.
Seneste vedtægtsdato:
01.07.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21737690 TALL GROUP A/S, Ehlersvej 34, 2900 Hellerup, den 01.07.2012.
Direktion:
Laust Christian Poulsen, den 01.07.2012.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.07.2012.
Første regnskabsår:
01.07.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017779458Ågerupvej 44, 2750 Ballerup
