TCML INVEST ApS
CVR 10016711 · Private limited company (ApS) · Dissolved after merger
TCML INVEST ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 405k and a net result of DKK -5,073.
Company details
- CVR number
- 10016711
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Casper Moltke-Leth, Tullinsgade 1, 3.
1618 København V - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.0% |
| Current ratio | 396% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -16k | DKK -16k |
| Net profit | DKK -5,073 | DKK 149k |
| Equity | DKK 405k | DKK 410k |
| Total assets | DKK 512k | DKK 440k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 107k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 1 Jan 2020 – 31 Dec 2020 | 162 | ||
| 1 Jan 2019 – 31 Dec 2019 | 168 | ||
| 1 Jan 2018 – 31 Dec 2018 | 150 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 142 | ||
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 138 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 154 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 132 | ||
| 1 Jan 2003 – 31 Dec 2003 | 137 | ||
| 1 Jan 2002 – 31 Dec 2002 | 177 |
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 | Casper Moltke-Leth | ||
| Owner (100%) | Casper Moltke-Leth | ||
| Auditor | REVISOR-TEAM HØRSHOLM A/S | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Casper Moltke-Leth |
The CEOs' other companies
Casper Moltke-Leth – 58 other companies, of which 3 bankrupt
- KOKKEDAL INDUSTRIPARK 6-8 A/S Bankrupt 3 May 2016
- LEIF LYHNE HOLDING ApS Bankrupt 30 Sep 2021
- Merxmunera ApS Bankrupt 28 Apr 2023
- A-HUSET HOLDING A/S Fusioneret
- A/S BYMIDTEN Active
- ADVOKATANPARTSSELSKABET BIRD & BIRD DANMARK Active
- AFVIKLINGSSELSKABET AF 5. NOVEMBER2007 ApS Opløst
- AGILLIC A/S Active
- ALDERSRO ApS Opløst
- ALLAN CARLSON HOLDING ApS Opløst
- AMG EJENDOMME A/S Fusioneret
- AML Invest af Juni 1986 ApS Active
- Bahia Fenicia Denmark 2 ApS Active
- Bahia Fenicia Denmark ApS Active
- CLOVELLY HOLDING A/S Active
- COPENHAGEN ARCTIC A/S Active
- COPENHAGEN CONTRACTORS A/S Active
- COPENHAGEN GLOBAL A/S Active
- COPENHAGEN GROUP A/S Active
- COPENHAGEN GROUP SPV A/S Opløst
- COPENHAGEN LOGISTICS A/S Opløst
- Camol ApS Active
- Copenhagen Ocean A/S Active
- Denmark Primo Owner ApS Active
- Dyal 1 ApS Active
- ENGESVANG EJENDOMME A/S Fusioneret
- ENOPSOL ApS Active
- EXFORMATICS A/S Fusioneret
- F:O:M ApS Compulsorily dissolved
- GLOBESEARCH A/S Fusioneret
Address history (3 moves)
| c/o Casper Moltke-Leth, Tullinsgade 1, 3., 1618 København V | |
| c/o Casper Moltke-Leth, Christiansholms Tværvej 6, 2930 Klampenborg | |
| c/o Casper Moltke-Leth, Damgårdsvej 31, 2930 Klampenborg | |
| c/o Casper Moltke-Leth, Kastanievej 2, 2960 Rungsted Kyst |
Other companies at the same address
- Black Mushroom IVS Opløst
- RedGroup ApS Active
- S House Holding ApS Active
Similar companies in København
- MOLARCO FINANS A/S København Ø
- TECHNICAL ApS København Ø
- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about TCML INVEST ApS
Has TCML INVEST ApS gone bankrupt?
No, TCML INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TCML INVEST ApS?
TCML INVEST ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was TCML INVEST ApS founded?
TCML INVEST ApS was founded on 8 February 2000.
What is the equity of TCML INVEST ApS?
Equity was DKK 405k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.