CVR 37655562Private limited company (ApS)Anden udgivelse af software (582900)København KFounded 21 Apr 2016
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 Tame 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
3
CVR registry, 2022
Gross profit
-101.8K
DKK, annual report 2023
Result
+156K
DKK, annual report 2023
Equity
-17.9M
DKK, annual report 2023
JH Ventures ApSCVR 37592587, 25% to under 33.3% of capital and votes, until 12 Jun 2025
byFounders VC Fund I K/SCVR 38828495, 20% to under 25% of capital and votes, until 12 Jun 2025
and 3 moreJasenko Hadzicuntil 26 Oct 2022
Mickey Switzer Schubert-Suelluntil 26 Oct 2022
Equity was negative at 31 Dec 2023: -17.9M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 254372095% to under 10% of capital and votesclass Bnotified 30 Apr 20192 May 2016 to 30 Apr 2019
5% to under 10% of capital and votesclass Bnotified 30 Jun 20182 May 2016 to 30 Jun 2018
CVR 1629467510% to under 15% of capital and votesclass C30 Mar 2021 to 12 Jun 2025
CVR 3759257915% to under 20% of capital and votesclass Anotified 26 Oct 20212 May 2016 to 12 Jun 2025
CVR 3759258725% to under 33.3% of capital and votesclass Anotified 26 Oct 20212 May 2016 to 12 Jun 2025
CVR 3759273010% to under 15% of capital and votesclass Anotified 27 May 20192 May 2016 to 27 May 2019
CVR 3759277325% to under 33.3% of capital and votesclass Anotified 27 May 20192 May 2016 to 27 May 2019
CVR 380278085% to under 10% of capital and votesclass Bnotified 26 Oct 202130 Jun 2018 to 12 Jun 2025
CVR 3882849520% to under 25% of capital and votesclass B+Cnotified 26 Oct 202130 Apr 2019 to 12 Jun 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.
21 Apr 2016 to 6 Nov 2026.
Nov 2022, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 1 | 4 | 1 | 5 | 2 | 7 | 7 | 7 | 7 | 7 | 8 | 5 | 9 | 8 | 13 | 15 | 14 | 16 | 17 | 12 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 7 | 7 | 6 | 5 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 9 | 17 | 26 | 32 | 35 | 34 | 33 | 31 | 31 | 29 | 27 | 26 | 27 | 27 | 26 | 22 | 14 | 8 | 3 |
| FTE | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 1 | 3 | 1 | 5 | 2 | 6 | 6 | 7 | 7 | 6 | 7 | 4 | 8 | 7 | 12 | 14 | 13 | 15 | 16 | 11 | 9 | 7 | 7 | 7 | 6 | 7 | 7 | 8 | 7 | 6 | 6 | 4 | 6 | 7 | 7 | 6 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 8 | 9 | 16 | 25 | 32 | 35 | 34 | 33 | 31 | 31 | 29 | 27 | 26 | 25 | 24 | 24 | 20 | 13 | 8 | 3 |
| Series | 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 | 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 | 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. Monthly May 2016 to Nov 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2022, published 19 Jan 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -528 | -1,982 | -6,077 | -4,580 | -102 |
| Operating profit | -4,549 | -4,964 | -18,325 | -15,036 | -102 |
| Result for the year | -3,793 | -3,202 | -17,546 | -16,086 | +156 |
| Equity | -7,361 | -3,580 | -1,942 | -18,027 | -17,871 |
| Total assets | 922 | 2,532 | 19,096 | 1,921 | 1,816 |
| Employees (average) | 9 | 6 | 20 | 13 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 80% | -33.3% | 233.3% | -35% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,607 | 3,998 | 4,156 | 17,670 | 17,422 |
| ROIC (afkast af investeret kapital) | -1,290.4%note 2 | -1,167.4%note 2 | -1,072.7%note 2 | -1,263.8%note 2 | n.m.note 3 |
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 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 13 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Oct 2020
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.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Per Hald, den 12.06.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.06.2025.
Ny adresse: c/o Advokatfirmaet Hald, Frederiksgade 21, 1265 København K
Ny adresse: c/o Advokatfirmaet Hald, Vestergade 18E, 3., 1456 København K
Likvidation vedtaget 26.10.2022
Likvidatorer:
Tiltrådte:
Per Hald, 1210 København K, den 26.10.2022.
Bestyrelse:
Fratrådte:
Tommy Frejlev Andersen, den 26.10.2022, Jasenko Hadzic, (formand), den 26.10.2022, Jacob Arup Bratting Pedersen, den 26.10.2022, Mickey Switzer Schubert-Suell, den 26.10.2022.
Direktion:
Fratrådte:
Jasenko Hadzic, (adm. dir), den 26.10.2022, Mickey Switzer Schubert-Suell, den 26.10.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 31.01.2022
Ny adresse: Vestergade 18E, 3., 1456 København K
Vedtægter ændret: 26.10.2021
Kapitalnedsættelse besluttet 14.09.2021 er gennemført 28.10.2021.
Kapitalen udgør herefter kr. 79.553,00.
Kapitalnedsættelse besluttet 14.09.2021 udbetaling til aktionær anpartshaver kr. 9.000,00 til kurs 14.834,69.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 04.07.2021.
Vedtægter ændret: 11.06.2021
Vedtægter ændret: 03.05.2021
Kapitalforhøjelsen er besluttet den 03.05.2021.
kr. 373,00, indbetalt kontant, kurs 139.565,00.
Kapitalen udgør herefter kr. 88.553,00.
Vedtægter ændret: 30.03.2021
Kapitalforhøjelsen er besluttet den 30.03.2021.
kr. 1.072,00, indbetalt ved konvertering af gæld, kurs 86.940,30. kr. 559,00, indbetalt ved konvertering af gæld, kurs 53.305,08. kr. 13.448,00, indbetalt kontant, kurs 139.565,00.
Kapitalen udgør herefter kr. 88.180,00.
Bestyrelse:
Tiltrådte:
Tommy Andersen, den 30.03.2021, Jasenko Hadzic, (formand), den 30.03.2021, Næstformand Jacob Christian Bratting Pedersen, den 30.03.2021, Mickey Switzer Schubert-Suell, den 30.03.2021.
Direktion:
Fratrådte:
Jasenko Hadzic, den 30.03.2021.
Tiltrådte:
Jasenko Hadzic, (adm. dir), den 30.03.2021.
Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør eller af den samlede bestyrelse.
Vedtægter ændret: 24.09.2020
Kapitalforhøjelsen er besluttet den 24.09.2020.
kr. 13.101,00, indbetalt ved konvertering af gæld, kurs 53.305,08.
Kapitalen udgør herefter kr. 73.101,00.
Vedtægter ændret: 23.06.2020
Direktion:
Fratrådte:
Niels Schmidt Hansen, den 27.05.2019, Deividas Jackus, den 27.05.2019.
Ny adresse: Klerkegade 19, 4. tv., 1308 København K
Ny adresse: Borgergade 6, St., 1300 København K
Stiftelsesdato: 21.04.2016.
Virkningsdato: 21.04.2016.
Seneste vedtægtsdato: 21.04.2016.
Kapital:
kr. 60.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 49.500,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 10.500,00 til kurs 24.800,00, fuldt indbetalt.
Stifter:
CVR-NR. 37592587 JH Ventures IVS, c/o Lasse Stokholm, Hildursgade 14, st. tv., 2100 København Ø, den 21.04.2016.
Direktion:
Jasenko Hadzic, den 21.04.2016, Niels Schmidt Hansen, den 21.04.2016, Deividas Jackus, den 21.04.2016, Mickey Switzer Schubert-Suell, den 21.04.2016.
Selskabet tegnes af en direktør i forening med en anden direktør..
Første regnskabsår:
21.04.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med udvikling af software inden for eventindustrien og relaterede produkter samt dermed forbundne aktiviteter.
1 registered in CVR.
P-number 1021384255Frederiksgade 21, 1265 København K