T-safe A/S

  • Active

  • Registration 84299715
  • A/S
  • Established 31 May, 1978

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 31 May, 1978
Address
Gydevang 1
3450 Allerød
Denmark
Phone: 48172282
Registration number
Registration 84299715

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Johannes Lebrinne Tandrup
    2018-12-06 – 50.1% ownership (2018-12-06 – 2022-02-07 ) 51.1% ownership (2022-02-08 – ) 9.7% voting rights (2018-12-06 – 2021-06-08 ) 55% voting rights (2021-06-09 – 2022-02-07 ) 62.7% voting rights (2022-02-08 – )
  • Andreas Christian Tandrup
    1978-05-31 – 2021-06-09 11% ownership (1978-05-31 – 2021-06-09 ) 71% voting rights (1978-05-31 – 2021-06-09 )
Legal owners
  • Kratbjerg Invest ApS 15% ownership (2013-11-25 – 2016-04-26 ) 33.33% ownership (2016-04-27 – 2018-12-05 ) 50% ownership (2018-12-06 – ) 5% voting rights (2013-11-25 – 2021-06-08 ) 50% voting rights (2021-06-09 – )
  • HACA Holding ApS 50% ownership (2013-11-25 – 2016-04-26 ) 10% ownership (2016-04-27 – ) 66.67% voting rights (2013-11-25 – 2021-06-08 ) 10% voting rights (2021-06-09 – 2022-02-07 ) 5% voting rights (2022-02-08 – )
  • PLANETA HOLDING ApS 5% ownership (2012-11-15 – ) 0% voting rights (2012-11-15 – )
  • CP Panda Holding ApS 15% ownership (2013-11-25 – 2016-04-26 ) 33.33% ownership (2016-04-27 – 2018-12-05 ) 20% ownership (2018-12-06 – ) 5% voting rights (2013-11-25 – 2021-06-08 ) 20% voting rights (2021-06-09 – )
  • MPH HOLDING AF 2010 ApS 10% ownership (2012-03-19 – ) 5% voting rights (2012-03-19 – )
  • Kratbjerg Invest ApS 15% ownership (2013-11-25 – 2016-04-26 ) 33.33% ownership (2016-04-27 – 2018-12-05 ) 50% ownership (2018-12-06 – ) 5% voting rights (2013-11-25 – 2021-06-08 ) 50% voting rights (2021-06-09 – )
  • CP Panda Holding ApS 15% ownership (2013-11-25 – 2016-04-26 ) 33.33% ownership (2016-04-27 – 2018-12-05 ) 20% ownership (2018-12-06 – ) 5% voting rights (2013-11-25 – 2021-06-08 ) 20% voting rights (2021-06-09 – )
  • HACA Holding ApS 50% ownership (2013-11-25 – 2016-04-26 ) 10% ownership (2016-04-27 – ) 66.67% voting rights (2013-11-25 – 2021-06-08 ) 10% voting rights (2021-06-09 – 2022-02-07 ) 5% voting rights (2022-02-08 – )
  • Kratbjerg Invest ApS 15% ownership (2013-11-25 – 2016-04-26 ) 33.33% ownership (2016-04-27 – 2018-12-05 ) 50% ownership (2018-12-06 – ) 5% voting rights (2013-11-25 – 2021-06-08 ) 50% voting rights (2021-06-09 – )
  • CP Panda Holding ApS 15% ownership (2013-11-25 – 2016-04-26 ) 33.33% ownership (2016-04-27 – 2018-12-05 ) 20% ownership (2018-12-06 – ) 5% voting rights (2013-11-25 – 2021-06-08 ) 20% voting rights (2021-06-09 – )
Directors
Board members
Subsidiaries
  • SANI MEMBRANES A/S 33.33% ownership (2015-12-29 – 2020-03-01 ) 25% ownership (2020-03-02 – 2021-03-31 ) 33.33% voting rights (2015-12-29 – 2021-03-31 )
  • SANI MEMBRANES A/S 33.33% ownership (2015-12-29 – 2020-03-01 ) 25% ownership (2020-03-02 – 2021-03-31 ) 33.33% voting rights (2015-12-29 – 2021-03-31 )

Employees

T-safe A/S has 36.00 full time equivalents (FTEs) and 37.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 14,426 17,307 12,205 0 21,984 20,690 21,985
Employee benefits expense 9,393 10,316 5,396 12,229 12,946 13,545 13,641
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 4,337 6,076 6,384 1,354 8,221 6,472 7,960
Profit loss from ordinary activities before tax 4,010 5,674 6,271 1,354 7,597 5,931 7,508
Other finance expenses 362 355 174 460 804 766 977
Tax expense 0 0 0 0 0 0 0
Profit loss 2,998 4,215 4,740 1,024 5,895 4,608 5,889