TAK ApS
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Active
- Registration 36941480
- APS
- Established 26 June, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 26 June, 2015 - Address
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- Registration number
- Registration 36941480
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lise-Lotte Schulze
2024-11-16 – 51.67% ownership (2024-11-16 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 51.67% voting rights (2024-11-16 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
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- Legal owners
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APROPERTIES ApS 50% ownership (2024-11-16 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 50% voting rights (2024-11-16 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
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Christian Bang Consult ApS 20% ownership (2015-08-01 – 2024-12-31 ) 20% voting rights (2015-08-01 – 2024-12-31 )
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PEOPLE AHEAD HOLDING ApS 20% ownership (2015-08-01 – 2024-12-31 ) 20% voting rights (2015-08-01 – 2024-12-31 )
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APROPERTIES ApS 50% ownership (2024-11-16 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 50% voting rights (2024-11-16 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
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Hotel Søfryd ApS 50% ownership (2024-01-01 – 2024-11-16 ) 50% voting rights (2024-01-01 – 2024-11-16 )
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NOT PROVED ApS 100% ownership (2015-06-26 – 2015-07-31 ) 50% ownership (2015-08-01 – 2024-01-01 ) 100% voting rights (2015-06-26 – 2015-07-31 ) 50% voting rights (2015-08-01 – 2024-01-01 )
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NOT PROVED ApS 100% ownership (2015-06-26 – 2015-07-31 ) 50% ownership (2015-08-01 – 2024-01-01 ) 100% voting rights (2015-06-26 – 2015-07-31 ) 50% voting rights (2015-08-01 – 2024-01-01 )
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- Directors
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Allan Pettersson
2024-12-23 – -
Jens Peter Hjørnholm Sørensen
2015-06-26 – 2024-12-23
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- Board members
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Jens Peter Hjørnholm Sørensen
2015-06-26 – 2024-12-23 -
Christian Bang Holm-Søndergaard
2015-06-26 – 2024-12-23 -
Allan Pettersson
2015-06-26 – 2024-12-23
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- Subsidiaries
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Energy Nordic come back Invest ApS 15% ownership (2019-01-26 – 2024-10-23 ) 15% voting rights (2019-01-26 – 2024-10-23 )
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ACREDO Lounge Holding ApS 50% ownership (2018-09-16 – 2020-12-30 ) 50% voting rights (2018-09-16 – 2020-12-30 )
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SEJLING & CO. VVS ApS 100% ownership (2020-10-01 – 2022-02-01 ) 100% voting rights (2020-10-01 – 2022-02-01 )
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HÖJTRYK ApS 33.33% ownership (2019-07-01 – 2020-06-30 ) 33.33% voting rights (2019-07-01 – 2020-06-30 )
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Business Support TAK ApS 66.67% ownership (2016-07-01 – 2024-12-31 ) 66.67% voting rights (2016-07-01 – 2024-12-31 )
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WinTek ApS 100% ownership (2019-08-06 – 2022-07-01 ) 100% voting rights (2019-08-06 – 2022-07-01 )
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Baltimar Estate ApS 66.67% ownership (2020-10-01 – 2022-02-01 ) 66.67% voting rights (2020-10-01 – 2022-02-01 )
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@heat ApS 20% ownership (2020-01-13 – 2024-12-31 ) 20% voting rights (2020-01-13 – 2024-12-31 )
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Palsgaard Estate ApS 100% ownership (2020-10-01 – 2022-02-01 ) 100% voting rights (2020-10-01 – 2022-02-01 )
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Employees
TAK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.
Financial reports
Revenue
Profit/loss
| '000 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|
| 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 | 0 | 721 | 183 | |
| Employee benefits expense | 0 | 414 | 92 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 301 | 86 | |
| Profit loss from ordinary activities before tax | 0 | 347 | 91 | |
| Other finance expenses | 0 | 4 | 2 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | 0 | 278 | 68 |