TB ApS
CVR 10395577 · Private limited company (ApS) · Dissolved by declaration
TB ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 10395577
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o BDO Statsaut. Revisionsaktieselskab, Havneholmen 29
1561 København V - Municipality
- København
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 500k
- Employees
- 0 (2008)
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2008 – 30 Sep 2009 | 284 | Late | |
| 1 Oct 2007 – 30 Sep 2008 | 51 | ||
| 1 Oct 2006 – 30 Sep 2007 | 114 | ||
| 1 Oct 2005 – 30 Sep 2006 | 127 | ||
| 1 Oct 2004 – 30 Sep 2005 | 107 | ||
| 1 Oct 2003 – 30 Sep 2004 | 171 | ||
| 1 Oct 2002 – 30 Sep 2003 | 54 | ||
| 1 Oct 2001 – 30 Sep 2002 | 31 | ||
| 1 Oct 2000 – 30 Sep 2001 | 66 | ||
| 1 Oct 1999 – 30 Sep 2000 | 148 | ||
| 1 Oct 1998 – 30 Sep 1999 | 150 | ||
| 1 Oct 1997 – 30 Sep 1998 | 120 | ||
| 1 Oct 1996 – 30 Sep 1997 | 162 | ||
| 1 Oct 1995 – 30 Sep 1996 | 169 | ||
| 1 Oct 1994 – 30 Sep 1995 | 169 |
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 | Ole Brink-Olsen | ||
| CEO | Flemming Nordstrand | ||
| Board | Ole Brink-Olsen | ||
| Board | Mogens Michael Holten | ||
| Board | Claus Barenholdt Bruun | ||
| Board | Jesper Bjørn Christiansen | ||
| Board | Kim Knudsen | ||
| Board | Jeanette Rivad Danielsen | ||
| Board | Flemming Nordstrand | ||
| Board | Niels Erik Folmann | ||
| Board | Anne Lillian Holten | ||
| Board | Frederik Hoffmann von Holten | ||
| Board | Mogens Michael Holten | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Ole Brink-Olsen – 11 other companies, of which 2 bankrupt
- CELSIUS INTERNATIONAL A/S Bankrupt 19 Oct 1995
- PH NR. 9 ApS Bankrupt 29 Jan 1996
- ADVICE NETVÆRK A/S Active
- ADVICE. LEDELSES- & KOMMUNIKATIONSRÅDGIVNING A/S Active
- BERGSØE INVEST A/S Fusioneret
- C-BC. SENIOR A/S Opløst
- DELTEK BUSINESS SOLUTIONS A/S Fusioneret
- GAMMA INVEST ApS Opløst
- IVERSEN OG JACOBSEN A/S Active
- OMNICOM MEDIA GROUP A/S Active
- PUBLICIS A/S Opløst
Flemming Nordstrand – 9 other companies, of which 1 bankrupt
- AKTIESELSKABET AF 22.01.1988 Bankrupt 21 Nov 2007
- B2 COMMERCE A/S Fusioneret
- BERGSØE 2 HOLDING A/S Fusioneret
- BERGSØE 2 VISION ApS Opløst
- Black Gate Holding ApS Fusioneret
- GEFION / SJÆLLANDSGRUPPEN A/S Opløst
- GREENGATE EUROPE A/S Active
- GREENGATE HOLDING A/S Active
- Nordstrand Holding ApS Active
Address history (1 moves)
| c/o BDO Statsaut. Revisionsaktieselskab, Havneholmen 29, 1561 København V | |
| Strandvejen 781, 2930 Klampenborg |
Former names
| TB ApS | – |
| THOMAS BERGSØE A/S | – |
| A/S PSE 13 NR. 1013 | – |
Employees per year
Other companies at the same address
- AKTIESELSKABET AF 22.01.1988 Bankrupt
- AKTIESELSKABET AF 29. APRIL 2009 Bankrupt
- ANPARTSSELSKABET BETA REKLAME AF 1. SEPTEMBER 1981 Opløst
- B2 COMMERCE A/S Fusioneret
- BERGSØE 2 HOLDING A/S Fusioneret
- BERGSØE 2 VISION ApS Opløst
- BERGSØE 4 PARTNERE ApS Opløst
- Black Gate Holding ApS Fusioneret
- CDM SALESSYSTEM ApS Fusioneret
- GAMMA INVEST ApS Opløst
- GREENGATE EUROPE A/S Active
- GREENGATE HOLDING A/S Active
- Hambros Holding ApS Active
- STOKKERUP ApS Opløst
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Questions and answers about TB ApS
Has TB ApS gone bankrupt?
No, TB ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was TB ApS founded?
TB ApS was founded on 15 August 1986.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.