Tasfo Sjælland ApS (CVR 34729964) Company Profile

Ownership

Tasfo Investments ApS
CVR 83306319100% of capital and votesnotified 14 Sep 2015since 13 Aug 2013

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

T.T HOLDING ApS
CVR 3472982425% to under 33.3% of capital and votes13 Aug 2013 to 13 Sep 2015

Owned Companies

1 Danish company.

RAMBLASELSKABET ApS
SubsidiaryCVR 2951842466.7% to under 90% of capital and votes

Found by searching the CVR owner register (ejerregister) for Tasfo Sjælland 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 (1)

OJG HOLDING ApS
CVR 34717788100% of capital and votes1 Nov 2012 to 23 Jan 2017

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a company for 13.2 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v3, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly receivables from group companies and ownersReceivables from group and associated enterprises and from owners are 76.6% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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 (1)

Jesper Steen TastesenExecutive board since 31 Oct 2012

Founders (1)

T.T HOLDING ApSFounded 31 Oct 2012

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

Former (6)

Lars Axeltoft TregartExecutive board 31 Oct 2012 to 31 Oct 2016, Board of directors 13 Aug 2013 to 31 Oct 2016
Kristian Skriver LaustsenExecutive board 11 Feb 2021 to 18 Mar 2022
Mie Kamille DalsgårdExecutive board 17 Mar 2022 to 2 Oct 2023
Jacob Augustinus BaggerExecutive board 2 Oct 2023 to 19 Jun 2026
John OlsenBoard of directors 4 Sep 2014 to 31 Oct 2016
Henrik Wessmann JensenBoard of directors 13 Aug 2013 to 4 Sep 2014

Network

Roles Over Time

Jesper Steen Tastesen: Executive board, 31 Oct 2012 to today; Board of directors, 13 Aug 2013 to 31 Oct 2016.

31 Oct 2012 to 10 Nov 2026.

Former (6)

Jacob Augustinus Bagger: Executive board, 2 Oct 2023 to 19 Jun 2026.
Mie Kamille Dalsgård: Executive board, 17 Mar 2022 to 2 Oct 2023.
Kristian Skriver Laustsen: Executive board, 11 Feb 2021 to 18 Mar 2022.
Lars Axeltoft Tregart: Executive board, 31 Oct 2012 to 31 Oct 2016; Board of directors, 13 Aug 2013 to 31 Oct 2016.
John Olsen: Board of directors, 4 Sep 2014 to 31 Oct 2016.
Henrik Wessmann Jensen: Board of directors, 13 Aug 2013 to 4 Sep 2014.

31 Oct 2012 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	2021	2022	2023	2024	2025
Gross profit	-10	-11	-11	-11	13
Operating profit	-10	-11	-11	-11	+13
Result for the year	+9,868	-2,250	+98	+6	+45
Equity	29,266	7,114	7,212	1,718	1,763
Total assets	45,399	7,470	7,279	7,523	1,784
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-622^{note 1}	-1,180^{note 1}	-5,695^{note 1}	-5,820^{note 1}	-59^{note 1}
Interest coverage (rentedækning)	0x	0x	n.m.^{note 2}	0x	n.m.^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	64.5%^{note 3}	95.2%^{note 3}	99.1%^{note 3}	22.8%^{note 3}	98.8%^{note 3}
ROIC (afkast af investeret kapital)	0%^{note 4}	-0.1%^{note 4}	-0.2%^{note 1}	n.m.^{note 5}	n.m.^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	10,480^{note 1}	-5,575^{note 1}	-6,933^{note 1}	-1,352^{note 1}	-1,426^{note 1}

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. 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).

1 no interest-bearing debt reported
2 n.m.: finance expenses are 0
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Mar 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Tasfo Sjælland ApS (CVR 34729964) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
6 May 2026
Ownership change
Tasfo Sjælland ApS (CVR 34729964) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
2 Oct 2023
Director change
Tasfo Sjælland ApS (CVR 34729964) har foretaget direktørskifte pr. 2. oktober 2023: 1 indtrådt.
2 Oct 2023
Director change
Tasfo Sjælland ApS (CVR 34729964) har foretaget direktørskifte pr. 2. oktober 2023: 1 indtrådt.
17 Mar 2022
Director change
Tasfo Sjælland ApS (CVR 34729964) har foretaget direktørskifte pr. 17. marts 2022: 1 indtrådt.
17 Mar 2022
Director change
Tasfo Sjælland ApS (CVR 34729964) har foretaget direktørskifte pr. 17. marts 2022: 1 indtrådt.
11 Feb 2021
Director change
Tasfo Sjælland ApS (CVR 34729964) har foretaget direktørskifte pr. 11. februar 2021: 1 indtrådt.
11 Feb 2021
Director change
Tasfo Sjælland ApS (CVR 34729964) har foretaget direktørskifte pr. 11. februar 2021: 1 indtrådt.
14 Sep 2015
Ownership change
Tasfo Sjælland ApS (CVR 34729964) har foretaget ejerskifte pr. 14. september 2015: 1 indtrådt.
14 Sep 2015
Ownership change
Tasfo Sjælland ApS (CVR 34729964) har foretaget ejerskifte pr. 14. september 2015: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 8 Nov 2016
Purpose (Formål): Selskabets formål er at eje kapitalandele i selskaber, og dertil beslægtet erhverv såsom projektudvikling, udlejning, og køb og salg af fast ejendom.since 13 Aug 2013
Audit opted out (Revision fravalgt): Nosince 31 Oct 2012
Articles of association last changed (Seneste vedtægtsdato): 8 Mar 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 16 Nov 2015

Share Capital

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

31 Oct 201280,000 DKKEarliest in CVR

Mergers and Demergers

23 Jan 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ES HEART ApSCVR 35889523, ceasing company, dissolved after merger
- OJG ApSCVR 34717796, ceasing company, dissolved after merger
- OJG HOLDING ApSCVR 34717788, ceasing company, dissolved after merger
- RAMBLA II ApSCVR 31070155, 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)

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

29 Jun 2026
People change
Direktion:
Fratrådte:
Jacob Augustinus Bagger, den 19.06.2026.
16 Oct 2023
People change
Direktion:
Fratrådte:
Mie Kamille Dalsgård, den 02.10.2023.
Tiltrådte:
Jacob Augustinus Bagger, den 02.10.2023.
29 Mar 2022
People change
Direktion:
Fratrådte:
Adm. direktør Kristian Skriver Laustsen, (adm. dir), den 18.03.2022.
Tiltrådte:
Mie My Tastesen, den 17.03.2022.
9 Mar 2022
Other
Vedtægter ændret: 08.03.2022
Nyt navn: Tasfo Sjælland ApS
Nyt binavn: Rambla Holding ApS
29 Mar 2021
People change
Direktion:
Tiltrådte:
Adm. direktør Kristian Skriver Laustsen, (adm. dir), den 11.02.2021.
30 Apr 2020
Address change
Ny adresse: c/o Tasfo Selskaberne, Munke Mose Allé 1A, 5000 Odense C
14 Aug 2017
Address change
Ny adresse: c/o Tasfo Selskaberne, Hunderupvej 89, 5230 Odense M
Ny kommune: Odense
17 May 2017
Other
Vedtægter ændret: 10.05.2017
Nyt navn: Rambla Holding ApS
16 May 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34717788 OJG HOLDING ApS, CVR-nummer: 34717796 OJG ApS, CVR-nummer: 35889523 ES HEART ApS og CVR-nummer: 31070155 RAMBLA II ApS, der samtidigt er opløst.
24 Jan 2017
Address change
Ny adresse: c/o Tasfo Selskaberne, Strevelinsvej 28, 4. sal., Erritsø, 7000 Fredericia

Show 10 more

20 Dec 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34729964 OJG&CO ApS (fortsættende), CVR-nummer: 34717788 OJG HOLDING ApS (ophørende), der tillige driver virksomhed under navnene OSKAR JENSEN EJENDOMME HOLDING ApS, OSKAR JENSEN HOLDING ApS, CVR-nummer: 34717796 OJG ApS (ophørende), der tillige driver virksomhed under navnene OSKAR JENSEN GRUPPEN ApS, CVR-nummer: 35889523 ES HEART ApS (ophørende) og CVR-nummer: 31070155 RAMBLA II ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34729964 OJG&CO ApS, CVR-nummer: 34717788 OJG HOLDING ApS, CVR-nummer: 34717796 OJG ApS, CVR-nummer: 35889523 ES HEART ApS og CVR-nummer: 31070155 RAMBLA II ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
18 Nov 2016
People change
Bestyrelse:
Fratrådte:
Adm. direktør John Olsen, den 31.10.2016, Direktør Jesper Steen Tastesen, den 31.10.2016, Adm. Direktør Lars Axeltoft Tregart, den 31.10.2016.
Direktion:
Fratrådte:
.
8 Nov 2016
People change
Bestyrelse:
Fratrådte:
adm.direktør Jesper Steen Tastesen (formand), den 31.10.2016.
Tiltrådte:
adm.direktør Jesper Steen Tastesen, den 31.10.2016.
Direktion:
Show the full announcement
Fratrådte:
Direktør Lars Axeltoft Tregart, den 31.10.2016.
Tiltrådte:
adm.direktør Jesper Steen Tastesen, den 31.10.2016.
8 Nov 2016
Address change
Vedtægter ændret: 31.10.2016
Ny adresse: c/o TT Partners ApS, Strevelinsvej 28, 4. sal., Erritsø, 7000 Fredericia
Ny kommune: Fredericia
Selskabet tegnes af en direktør..
28 Aug 2015
Address change
CVR-nummer:
34729964.
NAVN:
OJG&CO ApS.
Adresse: c/o TT Partners ApS, Strandvejen 60, 2900 Hellerup.
Kommune: Gentofte.
Ny adresse: c/o TT Partners ApS, Svanemøllevej 41, 2900 Hellerup
Ny kommune: København
27 Feb 2015
Other
Ny adresse:
c/o TT Partners ApS, Strandvejen 60, 2900 Hellerup.
4 Sep 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Wessmann Jensen, den 04.09.2014.
Indtrådt i bestyrelsen:
John Olsen, den 04.09.2014.
12 Nov 2013
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.10.2013.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 15.10.2013.
19 Aug 2013
Other People change
Vedtægter ændret:
13.08.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Jesper Steen Tastesen (formand), den 13.08.2013, Henrik Wessmann Jensen, den 13.08.2013, Direktør Lars Axeltoft Tregart, den 13.08.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jesper Steen Tastesen, den 13.08.2013.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af formanden alene, eller af den samlede bestyrelse.
5 Nov 2012
New company
Stiftelsesdato:
31.10.2012.
Seneste vedtægtsdato:
31.10.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34729824 T.T HOLDING ApS, Rådhusvej 13, 2920 Charlottenlund, den 31.10.2012.
Direktion:
Jesper Steen Tastesen, den 31.10.2012, Direktør Lars Axeltoft Tregart, den 31.10.2012.
Selskabet tegnes af 2 direktører i forening.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Læsøvej 5 A, 9800 Hjørring, den 31.10.2012.
Første regnskabsår:
31.10.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Munke Mose Allé 1
5000 Odense C
Odense Municipality
CVR record last changed: 2 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Tasfo Sjælland ApS
P-number 1018040952Munke Mose Allé 1, 5000 Odense C

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 (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

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 (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies