CVR 41345675Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)HerlevFounded 5 May 2020
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 Tactive 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
5
CVR registry, 2022
Gross profit
2.3M
DKK, annual report 2022
Result
+754.6K
DKK, annual report 2022
Equity
1.8M
DKK, annual report 2022
Codeex A/SCVR 38792288, 100% of capital and votes, until 13 Oct 2022
Rasmus Banguntil 13 Oct 2022
Jimmi Ekberguntil 13 Oct 2022
Johnny Nørgaarduntil 13 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2962802510% to under 15% of capital and votesnotified 1 Jan 202214 May 2020 to 1 Jan 2022
CVR 3654060533.3% to under 50% of capital and votesnotified 9 Oct 20205 May 2020 to 9 Oct 2020
CVR 3731934133.3% to under 50% of capital and votesnotified 9 Oct 20205 May 2020 to 9 Oct 2020
CVR 3878682210% to under 15% of capital and votesnotified 1 Jan 202214 May 2020 to 1 Jan 2022
CVR 38792288100% of capital and votes1 Jan 2022 to 13 Oct 2022
CVR 4160169815% to under 20% of capital and votesnotified 11 Sep 202129 Mar 2021 to 11 Sep 2021
CVR 4171103566.7% to under 90% of capital and votesnotified 1 Jan 20229 Oct 2020 to 1 Jan 2022
5% to under 10% of capital and votes29 Mar 2021 to 11 Sep 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2020 to 4 Nov 2026.
Aug 2022, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 |
| FTE | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2020 to Aug 2022.
Latest Aug 2022, published 21 Oct 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | 1,672 | 5,348 | 2,330 |
| Operating profit | +469 | +1,769 | +975 |
| Result for the year | +362 | +1,364 | +755 |
| Equity | 402 | 1,016 | 1,770 |
| Total assets | 1,251 | 2,198 | 3,261 |
| Employees (average) | 2 | 4 | 5 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -681note 1 | -1,378note 1 | -1,996note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -681note 1 | -1,378note 1 | -2,325note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2020 covers 8 months (5 May to 31 Dec 2020) and 2022 covers 4 months (1 Jan to 30 Apr 2022). Changes against them compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 13.10.2022 opløst ved fusion med CVR-nummer: 38792288 Codeex A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38792288 Codeex A/S (fortsættende) og CVR-nummer: 41345675 Tactive ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38792288 Codeex A/S og CVR-nummer: 41345675 Tactive ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 27.05.2022
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2022 - 30.04.2022
Direktion:
Fratrådte:
Rasmus Bang, den 01.01.2022.
Tiltrådte:
Jimmi Ekberg, den 01.01.2022, Johnny Nørgaard, den 01.01.2022.
Stiftelsesdato: 05.05.2020.
Seneste vedtægtsdato: 05.05.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36540605 MIBURA HOLDING IVS, c/o Mikkel Rasmussen, Kløverprisvej 86, 2650 Hvidovre, den 05.05.2020, CVR-NR. 37319341 Theraco Holding ApS, Ravnsbjerggårdsvej 217, 3480 Fredensborg, den 05.05.2020.
Direktion:
Rasmus Bang, den 05.05.2020.
Selskabet tegnes af en direktør.
Første regnskabsår:
05.05.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive rådgivende virksomhed indenfor informationsteknologi samtenhver virksomhed i hermed stående forbindelse.
1 registered in CVR.
P-number 1025808653Marielundvej 46, 2730 Herlev
