Tactive ApS
CVR 41345675 · Private limited company (ApS) · Dissolved after merger
Tactive ApS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 2 annual reports have been published. The latest annual report (30 Apr 2022) shows equity of DKK 1.8m and a net result of DKK 755k.
Company details
- CVR number
- 41345675
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Marielundvej 46B
2730 Herlev - Municipality
- Herlev
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 40k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 46.2% |
| Current ratio | 187% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 142 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 | 2020 |
|---|---|---|---|
| Gross profit | DKK 2.3m | DKK 5.3m | DKK 1.7m |
| Net profit | DKK 755k | DKK 1.4m | DKK 362k |
| Equity | DKK 1.8m | DKK 1.0m | DKK 402k |
| Total assets | DKK 3.3m | DKK 2.2m | DKK 1.3m |
| Cash | DKK 2.0m | DKK 1.4m | – |
| Short-term debt | DKK 1.5m | DKK 1.2m | – |
| Tax owed | DKK 0 | – | – |
| Avg. employees | 5 | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 31 | ||
| 5 May 2020 – 31 Dec 2020 | 64 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Rasmus Bang | ||
| CEO | Rasmus Bang | ||
| CEO | Jimmi Ekberg | ||
| CEO | Johnny Nørgaard | ||
| Owner (50%) | MIBURA HOLDING ApS | ||
| Owner (50%) | Theraco Holding ApS | ||
| Owner (10%) | JOHNNY NØRGAARD HOLDING ApS | ||
| Owner (33%) | MIBURA HOLDING ApS | ||
| Owner (33%) | Theraco Holding ApS | ||
| Owner (10%) | J. Ekberg Holding ApS | ||
| Owner (50%) | Ramitu Holding ApS | ||
| Owner (15%) | Codijo ApS | ||
| Owner (5%) | Independent Hospitality Associates SA | ||
| Owner (10%) | JOHNNY NØRGAARD HOLDING ApS | ||
| Owner (10%) | J. Ekberg Holding ApS | ||
| Owner (67%) | Ramitu Holding ApS | ||
| Owner (100%) | Codeex A/S | ||
| Founder | MIBURA HOLDING ApS | ||
| Founder | Theraco Holding ApS |
The CEOs' other companies
Rasmus Bang – 7 other companies
- Codeex A/S Active
- LAGA INVEST ApS Opløst
- LOOP PARTNERS ApS Active
- Laga International ApS Active
- RAW IT ApS Active
- Ramitu Holding ApS Opløst
- VIRTUE ApS Active
Jimmi Ekberg – 5 other companies
- Climanager ApS Opløst
- Codeex A/S Active
- Codeex Services ApS Active
- ETHNO ApS Opløst
- J. Ekberg Holding ApS Active
Johnny Nørgaard – 5 other companies, of which 1 bankrupt
- QBS ApS Bankrupt 6 Sep 2018
- BB DATA FINANS ApS Active
- Codeex A/S Active
- JOHNNY NØRGAARD HOLDING ApS Active
- Mito ApS Compulsorily dissolved
Address history (0 moves)
| Marielundvej 46B, 2730 Herlev |
Other companies at the same address
- A.S Service ApS Bankrupt
- AFVIKLINGSSELSKABET AF 28. AUGUST 2003 HERLEV A/S Bankrupt
- AV-selskabet af 22. august 2025 A/S Bankrupt
- BUSINESS NETWORK SERVICE ApS Bankrupt
- BV-SERVICE ApS Bankrupt
- BVS GRUPPEN ApS Bankrupt
- C DATA 1998 A/S Bankrupt
- CLEANUP ApS Bankrupt
- COMMITMENT TECH ApS Bankrupt
- Cirah.dk Aps Bankrupt
- DANSK DIAMANT TEKNIK ApS Bankrupt
- DF AF 13/7 2012 A/S Bankrupt
- ENAGO ApS Bankrupt
- FEMALE VISION ApS Bankrupt
- HES II ApS Bankrupt
- HOLDING CD A/S Bankrupt
- Imago Sonas Holding ApS Bankrupt
- J.B.J. GRAFIK ApS Bankrupt
- JM AF 13/7 2012 ApS Bankrupt
- LIGHT SUPPLY ApS Bankrupt
- MF-Autopolstring ApS Bankrupt
- MF-Polstring IVS Bankrupt
- MULTISERVICE 2006 ApS Bankrupt
- POOL CD ApS Bankrupt
- ProCountant ApS Bankrupt
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- Cph Car Consult ApS Herlev
- Codeex Services ApS Herlev
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Questions and answers about Tactive ApS
Has Tactive ApS gone bankrupt?
No, Tactive ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Tactive ApS?
Tactive ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was Tactive ApS founded?
Tactive ApS was founded on 5 May 2020.
What is the equity of Tactive ApS?
Equity was DKK 1.8m according to the annual report for the period ending 30 April 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.