CVR 35838481Private limited company (ApS)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749990)RoskildeFounded 25 Apr 2014
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 TAG Innovation & Patents 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
1
Annual report 2024, average
Gross profit
-18.3K
DKK, annual report 2024
Result
+1.5M
DKK, annual report 2024
Equity
53.7K
DKK, annual report 2024
TAG Holding ApSCVR 37489360, 100% of capital and votes, until 1 Mar 2025
Thomas Henrik Gjørupuntil 1 Mar 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27049915100% of capital and votesnotified 17 Jun 201522 Jan 2015 to 24 Feb 2016
CVR 3583847350% to under 66.7% of capital and votes25 Apr 2014 to 15 Jun 2015
CVR 37489360100% of capital and votesnotified 1 Dec 202325 Feb 2016 to 1 Mar 2025
CVR 3750500525% to under 33.3% of capital and votesnotified 1 Dec 20236 Apr 2016 to 1 Dec 2023
TAG Innovation & Patents ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TAG Innovation & Patents ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39002841100% of capital and votes10 Oct 2017 to 1 Mar 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.
25 Apr 2014 to 6 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -10 | -23 | -9 | -15 | -18 |
| Operating profit | -10 | -23 | -9 | -15 | -18 |
| Result for the year | -1,473 | -2,098 | -1,715 | -4,040 | +1,527 |
| Equity | -6,845 | -8,943 | -10,657 | -14,698 | 54 |
| Total assets | 3,711 | 1,312 | 3,234 | 19 | 137 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,787 | 9,180 | 11,001 | 14,698 | 0 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | -2.4%note 3 | -6.7%note 3 | -52.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 10,191 | 10,210 | 10,877 | 14,702 | 44 |
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 2024
1 Jul 2023 to 30 Jun 2024, published 23 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 27 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 4 Dec 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 01.03.2025 opløst ved fusion med CVR-nummer: 37489360 TAG Holding ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 37489360 TAG Holding ApS (fortsættende), CVR-nummer: 39230593 Djalmas Vinbodega ApS (ophørende), der tillige driver virksomhed under navnene Roskilde Vinbar ApS, Vivino bar Scandinavia ApS, CVR-nummer: 35838481 TAG Innovation & Patents ApS (ophørende) og CVR-nummer: 39002841 Second Trend ApS (ophørende), der tillige driver virksomhed under navnene MyStuff ApS, SecondTrend ApS, Hidebox ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 37489360 TAG Holding ApS, CVR-nummer: 39230593 Djalmas Vinbodega ApS, CVR-nummer: 35838481 TAG Innovation & Patents ApS og CVR-nummer: 39002841 Second Trend 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.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 20.10.2023.
Ny adresse: Københavnsvej 4, 4000 Roskilde
Ny adresse: Allehelgensgade 3, 4000 Roskilde
Ny adresse: Hersegade 20, st., 4000 Roskilde
CVR-nummer:
35838481.
NAVN:
TAG Innovation & Patents ApS.
Adresse: Frederiksborgvej 203, 4000 Roskilde.
Kommune: Roskilde.
Vedtægter ændret: 30.06.2015
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2015 - 30.06.2015
CVR-nummer:
35838481.
NAVN:
JKTG INVEST ApS.
Adresse: Frederiksborgvej 203, 4000 Roskilde.
Kommune: Roskilde.
Vedtægter ændret: 16.06.2015
Nyt navn: TAG Innovation & Patents ApS
Direktion:
Fratrådte:
Jacob Kongsbak, den 16.06.2015.
Stiftelsesdato:
25.04.2014.
Seneste vedtægtsdato:
25.04.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 17760203 T.G. INVEST ApS, Roskildevej 16, 4030 Tune, den 25.04.2014, CVR-NR. 35838473 L.E.J. KONGSBAK HOLDING ApS, Hvedehavevej 1A, 2970 Hørsholm, den 25.04.2014.
Direktion:
Thomas Henrik Gjørup, den 25.04.2014, Jacob Kongsbak, den 25.04.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 25.04.2014.
Første regnskabsår:
25.04.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019329271Københavnsvej 4, 4000 Roskilde
