TILSTED HOLDING A/S
CVR 10004500 · Public limited company (A/S) · Dissolved after merger
TILSTED HOLDING A/S is a Public limited company (A/S), founded on , based in Aabybro. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 7.8m and a net result of DKK -361k.
Company details
- CVR number
- 10004500
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Østerkær Tværvej 2
9440 Aabybro - Municipality
- Jammerbugt
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 1 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 17,841% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -489k | DKK -1.5m |
| Net profit | DKK -361k | DKK -1.5m |
| Equity | DKK 7.8m | DKK 8.3m |
| Total assets | DKK 7.9m | DKK 8.3m |
| Cash | DKK 80k | – |
| Short-term debt | DKK 41k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 162 | ||
| 1 Jan 2022 – 31 Dec 2022 | 143 | ||
| 1 Jan 2021 – 31 Dec 2021 | 142 | ||
| 1 Jan 2020 – 31 Dec 2020 | 73 | ||
| 1 Jan 2019 – 31 Dec 2019 | 148 | ||
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 1 Jan 2016 – 31 Dec 2016 | 125 | ||
| 1 Jan 2015 – 31 Dec 2015 | 103 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 73 | ||
| 1 Jan 2010 – 31 Dec 2010 | 103 | ||
| 1 Jan 2009 – 31 Dec 2009 | 145 | ||
| 1 Jan 2008 – 31 Dec 2008 | 77 | ||
| 1 Jan 2007 – 31 Dec 2007 | 72 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 85 | ||
| 1 Jul 2003 – 30 Jun 2004 | 76 |
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 | Knud Erik Lindeborg Johansen | ||
| CEO | Frede Tilsted | ||
| Board | Knud Erik Lindeborg Johansen | ||
| Board | Simone Johansen | ||
| Board | Frede Tilsted | ||
| Board | Finn Øst Andersson | ||
| Board | Oluf Bagge Hjortlund | ||
| Board | Karin Hanne Tilsted | ||
| Board | Thomas Tilsted | ||
| Board | Karin Hanne Tilsted | ||
| Board | Lotte Tilsted Knudsen | ||
| Board | Kathrine Tilsted | ||
| Owner (100%) | Frede Tilsted | ||
| Auditor | Svend Klindt | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | P&H P/S | ||
| Auditor | P&H P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Knud Erik Lindeborg Johansen | ||
| Founder | Frede Tilsted | ||
| Founder | AKTIESELSKABET NØDDELUND HOLDING, NØRRESUNDBY |
The CEOs' other companies
Knud Erik Lindeborg Johansen – 3 other companies
- AKTIESELSKABET NØDDELUND HOLDING, NØRRESUNDBY Opløst
- EJENDOMSAKTIESELSKABET AF 1. JUNI 1959 Fusioneret
- EJENDOMSAKTIESELSKABET AF 6. MAJ 1963 Opløst
Frede Tilsted – 3 other companies
- AMALIENBORGVEJ ApS Opløst
- BAKMØLLE ApS Active
- SELSKABET AF 1. JULI 2014 A/S Opløst
Address history (2 moves)
| Østerkær Tværvej 2, 9440 Aabybro | |
| Bakmøllevej 101, 9430 Vadum | |
| Amalienborgvej 39, 9400 Nørresundby |
Former names
| TILSTED HOLDING A/S | – |
| AKTIESELSKABET NØDDELUND, VVS, NØRRESUNDBY | – |
| AKTIESELSKABET NØDDELUND. VVS. NØRRESUNDBY | – |
Employees per year
Other companies at the same address
- AMALIENBORGVEJ ApS Opløst
- BAKMØLLE ApS Active
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Questions and answers about TILSTED HOLDING A/S
Has TILSTED HOLDING A/S gone bankrupt?
No, TILSTED HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TILSTED HOLDING A/S?
TILSTED HOLDING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was TILSTED HOLDING A/S founded?
TILSTED HOLDING A/S was founded on 2 January 1986.
What is the equity of TILSTED HOLDING A/S?
Equity was DKK 7.8m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.