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Tink Tank Holding ApS

CVR: 46010345

Newly established
Active
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Overview

Company type
APS
Anpartsselskab
Address
Lautruphøj 5, 2750 Ballerup
BALLERUP
2750 Ballerup
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Founded
30.10.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
40.000 kr.

Contact

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Purpose

Selskabets formål er at eje projektselskaber der udvikler, udbyder, licensere og driver softwarebaserede tjenester, herunder SaaS-løsninger, samt beslægtet rådgivning og service.

Location

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Ownership

Owners
CLJA HOLDING ApS
CVR: 29972125
25-33,32%
Magna Holding ApS
CVR: 40253688
25-33,32%
Klavs Wismann Holding ApS
CVR: 41752564
25-33,32%
Tink Tank Holding ApS
CVR: 46010345
Subsidiaries
Aegis Lab ApS
CVR: 46140338(active)
100%

Management

Directors

Malene Munkebo Jauer(DIREKTØR)

Board

Claus Jacobsen(FORMAND)
Claus Lundholm(BESTYRELSESMEDLEM)
Klavs Wismann(BESTYRELSESMEDLEM)
Malene Munkebo Jauer(BESTYRELSESMEDLEM)

Founders

CLJA HOLDING ApS
Magna Holding ApS
Klavs Wismann Holding ApS
CLUNDHOLM Holding ApS

Production units (1)

Tink Tank Holding ApS
P-no: 1031830229
Lautruphøj 5, 2750, Ballerup
Ikke-finansielle holdingselskaber

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History

10 events
2025
New board memberOct 30, 2025

Klavs Wismann joined the board

New board memberOct 30, 2025

Claus Lundholm joined the board

New board memberOct 30, 2025

Malene Munkebo Jauer joined the board

New chairmanOct 30, 2025

Claus Jacobsen joined the board

New directorOct 30, 2025

Malene Munkebo Jauer joined as director

Ownership registeredOct 30, 2025

CLJA HOLDING ApS registered with 25% ownership

Ownership registeredOct 30, 2025

Magna Holding ApS registered with 25% ownership

Ownership registeredOct 30, 2025

Klavs Wismann Holding ApS registered with 25% ownership

Ownership registeredOct 30, 2025

CLUNDHOLM Holding ApS registered with 25% ownership

Company foundedOct 30, 2025

was founded

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