---
title: "Tactive ApS – Company history and changes"
description: "Tactive ApS (CVR 41345675). History of registry, management, ownership and address changes. Latest recorded event: 2022-11-07."
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locale: "en"
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---

# Tactive ApS — Timeline

Tactive ApS \(CVR 41345675\). History of registry, management, ownership and address changes. Latest recorded event: 2022-11-07.

CVR 41345675

## Recorded changes

- 2022-11-07T14:22:49.643Z • registry • misc

- 2022-10-13T00:00:00.000Z • registry • purpose • Selskabets formål er at drive rådgivende virksomhed indenfor informationsteknologi samt
enhver virksomhed i hermed stående forbindelse.

- 2022-10-13T00:00:00.000Z • registry • company\_name • Tactive ApS

- 2022-10-13T00:00:00.000Z • registry • legal\_form • 80 - Anpartsselskab

- 2022-10-13T00:00:00.000Z • registry • branch • 620200 - Konsulentbistand vedrørende informationsteknologi

- 2022-10-13T00:00:00.000Z • registry • company\_status • Normal • Opløst efter fusion

- 2022-10-13T00:00:00.000Z • registry • address • Marielundvej 46B, 2730 Herlev

- 2022-10-13T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af en direktør.

- 2022-10-13T00:00:00.000Z • registry • capital • 40.000

- 2022-10-13T00:00:00.000Z • registry • production\_unit\_status • Marielundvej 46B, 2730 Herlev

- Executive board changed: 3 left • 3 left • 2022-10-13T00:00:00.000Z • people • executive\_board • Johnny Nørgaard | Direktion | DIREKTØR; Jimmi Ekberg | Direktion | DIREKTØR; Rasmus Bang | Direktion | DIREKTØR

- 2022-10-13T00:00:00.000Z • ownership • legal\_owner • Codeex A/S \(CVR 38792288\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2022-09-14T14:24:52.735Z • registry • misc

- 2022-06-21T13:30:52.443Z • filing • annual\_report • Årsrapport 2022 offentliggjort

- 2022-05-30T12:11:18.678Z • registry • misc

- 2022-05-27T00:00:00.000Z • registry • articles\_date • 5. maj 2020 • 27. maj 2022

- 2022-01-31T10:36:21.587Z • filing • annual\_report • Årsrapport 2021 offentliggjort

- 2022-01-13T14:38:10.656Z • registry • personkreds

- 2022-01-06T10:37:05.906Z • registry • personkreds

- 2022-01-01T00:00:00.000Z • ownership • legal\_owner • Codeex A/S \(CVR 38792288\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2022-01-01T00:00:00.000Z • registry • accounting\_year • 1. jan. – 31. dec. • 1. maj – 30. apr.

- Executive board changed: 3 joined • 3 joined • 2022-01-01T00:00:00.000Z • people • executive\_board • Jimmi Ekberg | Direktion | DIREKTØR; Johnny Nørgaard | Direktion | DIREKTØR; Rasmus Bang | Direktion | DIREKTØR

- 2022-01-01T00:00:00.000Z • ownership • legal\_owner • JOHNNY NØRGAARD HOLDING ApS \(CVR 29628025\) som legal ejer med ejerandel 10-14.99% og stemmerettigheder 10.0%

- 2022-01-01T00:00:00.000Z • ownership • legal\_owner • J. Ekberg Holding ApS \(CVR 38786822\) som legal ejer med ejerandel 10-14.99% og stemmerettigheder 10.0%

- 2022-01-01T00:00:00.000Z • ownership • legal\_owner • Ramitu Holding ApS \(CVR 41711035\) som legal ejer med ejerandel 66.67-89.99% og stemmerettigheder 66.67%