CVR 35894292Private limited company (ApS)Anden udlejning af boliger (682030)Secondary industries: Bogføring og revision; skatterådgivning (692000), Administration af fast ejendom på kontraktbasis (683210)SøborgFounded 22 Sep 2014
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 Ditax II 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, 2018
Gross profit
0
DKK, annual report 2026
Result
0
DKK, annual report 2026
Equity
-1.6M
DKK, annual report 2026
IMMOBILES ApSCVR 34454035, 100% of capital and votes, since 1 Jul 2016
Kate Dyrhøj Pedersensince 14 Nov 2025
Equity was negative at 30 Jun 2026: -1.6M DKK. Dandex estimate, computed 9 Nov 2026.
CVR 34454035100% of capital and votessince 1 Jul 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 817698185% to under 10% of votesnotified 1 Jan 201822 Sep 2014 to 1 Jan 2018
CVR 2143923166.7% to under 90% of capital and votesnotified 1 Jul 201628 Apr 2015 to 1 Jul 2016
CVR 3364296210% to under 15% of capital and votesnotified 1 Jan 201731 Dec 2015 to 1 Jan 2017
Ditax II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ditax II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3668731250% to under 66.7% of capital and 33.3% to under 50% of votes19 Mar 2015 to 2 Mar 2018
CVR 3672932550% to under 66.7% of capital and 33.3% to under 50% of votes29 Apr 2015 to 2 Mar 2018
CVR 32344984100% of capital and votes1 Feb 2016 to 31 Jan 2018
CVR 31481090100% of capital and votes1 Jan 2016 to 1 Jul 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Dec 2014 to 9 Nov 2026.
Feb 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | 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 | Feb 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Mar 2015 to Feb 2018.
Latest Feb 2018, published 3 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 0 | -1 | -1 | -2 | 0 |
| Operating profit | 0 | -1 | -1 | -2 | 0 |
| Result for the year | -70 | -1 | -1 | -2 | 0 |
| Equity | -1,641 | -1,642 | -1,643 | -1,645 | -1,645 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0 | 0 | 0 | 0 |
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 2026
1 Jul 2025 to 30 Jun 2026, published 10 Sep 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 4 Sep 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 4 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 4 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Sep 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Johnny Per Karleby, (adm. dir), den 03.10.2025.
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: 34454035 IMMOBILES ApS, der samtidigt er opløst.
Vedtægter ændret: 25.11.2020
Nyt navn: Ditax II ApS
Nye binavne: Ditax II Ejendomme ApS, Ditax II Investeringsanpartsselskab, Ditax II Consult ApS
Slettede binavne: Tower Investeringsanpartsselskab, Tower Ejendomme ApS, Tower Administration ApS, Tower Consult ApS
Kapitalnedsættelse besluttet 25.11.2020 og gennemført 25.11.2020 dækning af underskud kr. 10.960.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 35894292
Vedtægter ændret: 06.10.2017
Nyt navn: TOWER ApS
Nye binavne: Tower Investeringsanpartsselskab, Tower Ejendomme ApS, Tower Administration ApS, Tower Consult ApS
Slettede binavne: Tower Investeringsaktieselskab, Tower Ejendomme A/S, Tower Administration A/S, Tower Cosult A/S
Bestyrelse:
Fratrådte:
Anna Marie Karleby, den 06.10.2017, Johnny Per Karleby, den 06.10.2017.
Selskabet tegnes af direktøren..
Vedtægter ændret: 30.12.2015
Kapitalforhøjelse: kr. 600.000,00, indbetalt kontant, kurs 100,00. kr. 5.400.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 11.000.000,00.
Vedtægter ændret: 07.10.2015
Nyt navn: TOWER A/S
Nye binavne: Tower Investeringsaktieselskab, Tower Ejendomme A/S, Tower Administration A/S, Tower Cosult A/S
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2015 - 30.06.2015
Formål ændret: Selskabets formål er køb og salg af investeringsejendomme samt drift af disse, ejendomsadministration og salg af konsulentydelser indenfor finansiering, regnskab, bogholderi og skat samt efter bestyrelsens opfattelse hermed beslægtet virksomhed.
CVR-nummer:
35894292.
NAVN:
TOWER INVESTERINGSAKTIESELSKAB.
Adresse: Gladsaxe Møllevej 21, 1., 2860 Søborg.
Kommune: Gladsaxe.
Vedtægter ændret: 30.06.2015
Kapitalforhøjelse: kr. 4.500.000,00, indbetalt ved konvertering af gæld, kurs 160,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Vedtægter ændret:
31.12.2014.
Selskabet er omdannet til et A/S med CVR-nr 35894292.
NAVN: TOWER INVESTERINGSAKTIESELSKAB.
ADRESSE: Gladsaxe Møllevej 21, 1., 2860 Søborg.
Kommune:
Gladsaxe.
Kapital kr. 500.000,00.
Bestyrelse:
Ekspeditionssekretær Morten Talman (formand), den 31.12.2014, Direktør Anna Marie Karleby, den 31.12.2014, Registreret revisor Johnny Per Karleby, den 31.12.2014.
Direktion:
Registreret revisor Johnny Per Karleby (adm. dir), den 31.12.2014.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Regnskabsår:
01.01 - 31.12.
Første regnskabsår:
22.09.2014 - 31.12.2014.
Vedtægter ændret:
01.10.2014.
Kapitalforhøjelse:
kr. 450.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato:
22.09.2014.
Seneste vedtægtsdato:
22.09.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 81769818 DITAX ApS, Gladsaxe Møllevej 21, 1., 2860 Søborg, den 22.09.2014.
Direktion:
Registreret revisor Johnny Per Karleby, den 22.09.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
22.09.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019738287Gladsaxe Møllevej 21, 2860 Søborg
No other current company drawn.
