TAG A/S
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Inactive
- Registration 27912346
- A/S
- Established 27 May, 2004
- Dissolved 1 April, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Sørensen
2012-09-30 – 2025-04-01 35.71% ownership (2012-09-30 – 2025-04-01 ) 35.71% voting rights (2012-09-30 – 2025-04-01 )
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- Legal owners
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SG PARTNER ApS 100% ownership (2012-09-30 – 2025-04-01 ) 100% voting rights (2012-09-30 – 2025-04-01 )
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- Directors
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Jens Sørensen
2012-01-23 – 2024-04-24 -
Knud Asger Jensen
2004-05-27 – 2012-01-23
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- Board members
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Brian Guldbæk Holst
2020-03-09 – 2024-04-24 -
Jens Sørensen
2012-01-23 – 2024-04-24 -
John Hansen
2020-03-09 – 2024-04-24 -
Ernst Ulrik Bayer
2012-01-23 – 2020-03-09 -
Brian Guldbæk Holst
2012-05-23 – 2020-03-08 -
Torben Nils Røssberg
2004-07-14 – 2012-05-23 -
Knud Asger Jensen
2004-05-27 – 2012-05-23
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- Subsidiaries
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TimePension A/S Pensionsmægler 100% ownership (2010-03-31 – 2019-07-22 ) 100% voting rights (2010-03-31 – 2019-07-22 )
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TimeRisk A/S Forsikringsmægler 100% ownership (2010-03-31 – 2015-09-30 ) 25% ownership (2015-10-01 – 2021-10-31 ) 20% ownership (2021-11-01 – 2021-11-03 ) 100% voting rights (2010-03-31 – 2015-09-30 ) 25% voting rights (2015-10-01 – 2021-10-31 ) 20% voting rights (2021-11-01 – 2021-11-03 )
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TimeRisk A/S Forsikringsmægler 100% ownership (2010-03-31 – 2015-09-30 ) 25% ownership (2015-10-01 – 2021-10-31 ) 20% ownership (2021-11-01 – 2021-11-03 ) 100% voting rights (2010-03-31 – 2015-09-30 ) 25% voting rights (2015-10-01 – 2021-10-31 ) 20% voting rights (2021-11-01 – 2021-11-03 )
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TimeRisk A/S Forsikringsmægler 100% ownership (2010-03-31 – 2015-09-30 ) 25% ownership (2015-10-01 – 2021-10-31 ) 20% ownership (2021-11-01 – 2021-11-03 ) 100% voting rights (2010-03-31 – 2015-09-30 ) 25% voting rights (2015-10-01 – 2021-10-31 ) 20% voting rights (2021-11-01 – 2021-11-03 )
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Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2016 | 09-2017 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | -11 | -9 | -9 | |
| Employee benefits expense | -6 | 9 | 10 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | -18 | -18 | |
| Profit loss from ordinary activities before tax | 0 | -794 | -176 | |
| Other finance expenses | -62 | 0 | 0 | |
| Tax expense | 18 | -4 | 2 | |
| Profit loss | 0 | -790 | -178 |