CVR 36507780Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GillelejeFounded 3 Feb 2015
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 TILACK INVEST 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 DandexGross profit
-420
DKK, annual report 2021
Result
-482
DKK, annual report 2021
Equity
-173.2K
DKK, annual report 2021
Tine Kettner Corfitzen50% to under 66.7% of capital and votes, since 3 Feb 2015
Lars Kjærgaard Corfitzen50% to under 66.7% of capital and votes, since 3 Feb 2015
Tine Kettner Corfitzenuntil 7 Feb 2023
Lars Kjærgaard Corfitzenuntil 7 Feb 2023
The annual report for the year ending 30 Jun 2022 was due by 2 Jan 2023 and is not in CVR. Dandex estimate, computed 6 Nov 2026.
Equity was negative at 30 Jun 2021: -173.2K DKK. Dandex estimate, computed 6 Nov 2026.
50% to under 66.7% of capital and votessince 3 Feb 2015
50% to under 66.7% of capital and votessince 3 Feb 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
TILACK INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TILACK INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37607711100% of capital and votes13 Apr 2016 to 13 Mar 2023
CVR 3778886410% to under 15% of capital and votes31 May 2016 to 6 Jan 2020
CVR 3670520525% to under 33.3% of capital and votes21 Apr 2015 to 6 Apr 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Feb 2015 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | -1 | -1 | -1 | 0 | 0 |
| Result for the year | -51 | -6 | -161 | +2 | 0 |
| Equity | -8 | -14 | -175 | -173 | -173 |
| Total assets | 117 | 151 | 15 | 17 | 17 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 1 | -2note 1 | -2note 1 | -17note 1 | -17note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -57note 1 | -71note 1 | -2note 1 | -17note 1 | -17note 1 |
DKK thousands. Annual reports via XBRL.
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 2021
1 Jul 2020 to 30 Jun 2021, published 3 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 6 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 3 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 28 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 16 Nov 2017
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: Mads Cramer-Kam, 3000 Helsingør, den 17.05.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 07.02.2023
Direktion:
Fratrådte:
Lars Kjærgaard Corfitzen, den 07.02.2023, Tine Kettner Corfitzen, den 07.02.2023.
Stiftelsesdato:
03.02.2015.
Seneste vedtægtsdato:
03.02.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
Lars Kjærgaard Corfitzen, den 03.02.2015, Tine Kettner Corfitzen, den 03.02.2015.
Direktion:
Lars Kjærgaard Corfitzen, den 03.02.2015, Tine Kettner Corfitzen, den 03.02.2015.
Selskabet tegnes af direktionen i forening.
Første regnskabsår:
03.02.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1020114734Østre Alle 57, 3250 Gilleleje
No other current company drawn.
