CVR 43134655Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 17 Mar 2022
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 Tablet 5 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
-123K
DKK, annual report 2023
Result
-3.5M
DKK, annual report 2023
Equity
-4.8M
DKK, annual report 2023
Bagger-Sørensen Equity A/SCVR 41599588, 100% of capital and votes, until 7 Aug 2024
Søren Birnuntil 7 Aug 2024
Equity was negative at 31 Dec 2023: -4.8M DKK. Dandex estimate, computed 5 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 41599588100% of capital and votes17 Mar 2022 to 7 Aug 2024
Tablet 5 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Tablet 5 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3881465615% to under 20% of capital and votes23 Mar 2022 to 13 Aug 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Mar 2022 to 5 Nov 2026.
| Metric | 2022 | 2023 |
|---|---|---|
| Gross profit | -28 | -123 |
| Result for the year | -1,300 | -3,493 |
| Equity | -1,260 | -4,753 |
| Total assets | 77,394 | 96,663 |
| Employees (average) | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -77note 1 | -770note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 78,528note 1 | 100,625note 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: 2022 covers 10 months (17 Mar to 31 Dec 2022). Changes against it 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 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 07.08.2024 opløst ved fusion med CVR-nummer: 41599588 Bagger-Sørensen Equity A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41599588 Bagger-Sørensen Equity A/S (fortsættende), CVR-nummer: 42121770 Tablet 1 ApS (ophørende), CVR-nummer: 30201779 Tablet 2 ApS (ophørende), CVR-nummer: 33883765 Tablet 3 ApS (ophørende), CVR-nummer: 38762621 Tablet 4 ApS (ophørende), CVR-nummer: 43134655 Tablet 5 ApS (ophørende), CVR-nummer: 43328956 Tablet 6 ApS (ophørende) og CVR-nummer: 44148641 Tablet 8 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41599588 Bagger-Sørensen Equity A/S, CVR-nummer: 42121770 Tablet 1 ApS, CVR-nummer: 30201779 Tablet 2 ApS, CVR-nummer: 33883765 Tablet 3 ApS, CVR-nummer: 38762621 Tablet 4 ApS, CVR-nummer: 43134655 Tablet 5 ApS, CVR-nummer: 43328956 Tablet 6 ApS og CVR-nummer: 44148641 Tablet 8 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Stiftelsesdato: 17.03.2022.
Virkningsdato: 17.03.2022.
Seneste vedtægtsdato: 17.03.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 41599588 Bagger-Sørensen Equity A/S, Tabletvej 1, 7100 Vejle, den 17.03.2022.
Bestyrelse:
Claus Bagger-Sørensen, (formand), den 17.03.2022, Steen Bagger-Sørensen, (næstformand), den 17.03.2022, Adm. direktør Hans-Henrik Horsted Eriksen, den 17.03.2022.
Direktion:
Direktør Søren Birn, (adm. dir), den 17.03.2022.
Selskabet tegnes af den administrerende direktør i forening med Steen Bagger-Sørensen, af den administrerende direktør i forening med Claus Bagger-Sørensen, af den administrerende direktør i forening med næstformanden, af to bestyrelsesmedlemmer i forening med formanden eller af Claus Bagger-Sørensen i forening med Steen Bagger-Sørensen eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 17.03.2022.
Første regnskabsår:
17.03.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028094910Tabletvej 1, 7100 Vejle
