CVR 35256849Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi og forvaltning af it-faciliteter (622000)Secondary industries: Andre it-serviceaktiviteter (629000)HorsensFounded 4 Jun 2013
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 Tick Cad Services 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
Gross profit
39.2K
DKK, annual report 2023
+33.7% on 2022
Result
+24.8K
DKK, annual report 2023
Equity
57.8K
DKK, annual report 2023
TICK CAD ApSCVR 35254315, 100% of capital and votes, until 31 Jan 2025
Johan Fogtmann Harrestrupuntil 31 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21716707100% of capital and votesnotified 15 Mar 20194 Jun 2013 to 15 Mar 2019
CVR 35254315100% of capital and votes15 Mar 2019 to 31 Jan 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jun 2013 to 5 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 | 2013 | 2014 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
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.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 212 | -251 | -38 | 29 | 39 |
| Operating profit | Not reported | Not reported | -38 | Not reported | Not reported |
| Result for the year | +121 | -194 | +11 | +17 | +25 |
| Equity | 199 | 5 | 16 | 33 | 58 |
| Total assets | 347 | 159 | 179 | 280 | 198 |
| Employees (average) | 1 | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -218.4% | n.m.note 1 | n.m.note 1 | 33.7% |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 101 | -59 | -76note 3 | -237note 3 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | 88.6%note 5 | -160%note 6 | n.m.note 7 | n.m.note 7 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 101 | 86 | 76note 3 | -91note 3 | Not reportednote 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 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Jul 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 31.01.2025 opløst ved fusion med CVR-nummer: 12252528 NTI A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12252528 NTI A/S (fortsættende), der tillige driver virksomhed under navnene CADCONCEPT A/S, INVENT A/S, CVR-nummer: 35254315 TICK CAD ApS (ophørende), der tillige driver virksomhed under navnene Cad ehf ApS og CVR-nummer: 35256849 Tick Cad Services ApS (ophørende), der tillige driver virksomhed under navnene FJÆSINGEN ApS, AUREOLE ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 12252528 NTI A/S, CVR-nummer: 35254315 TICK CAD ApS og CVR-nummer: 35256849 Tick Cad Services ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 31.07.2024
Bestyrelse:
Tiltrådte:
Steen Alexander, (formand), den 31.07.2024, Jesper Hilarius Kalko, den 31.07.2024, Henriette Tamara Tamasauskas, den 31.07.2024.
Direktion:
Fratrådte:
Leif Jessen Hansen, den 31.07.2024.
Tiltrådte:
Johan Fogtmann Harrestrup, (adm. dir), den 31.07.2024.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med en direktør
Ny adresse: Sverigesvej 19, 8700 Horsens
Vedtægter ændret: 15.03.2019
Nyt navn: Tick Cad Services ApS
Formål ændret: Selskabets formål er at udføre 3D laser scanning service og teknisk rådgivning i forbindelse hermed.
Ny adresse: Absalonsgade 12, 8700 Horsens
Binavne:
FJÆSINGEN ApS, AUREOLE ApS.
Stiftelsesdato:
04.06.2013.
Seneste vedtægtsdato:
04.06.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21716707 JADAVIKA HOLDING A/S, Amaliegade 19, 1., 8700 Horsens, den 04.06.2013.
Direktion:
Adm. direktør Leif Jessen Hansen, den 04.06.2013.
Selskabet tegnes af direktøren.
Første regnskabsår:
04.06.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018551965Sverigesvej 19, 8700 Horsens
