TC Formuepleje ApS
CVR 12238649 · Private limited company (ApS) · Active · Low risk
TC Formuepleje ApS is a Private limited company (ApS), founded on , based in Odense N. The company is registered in the industry anden finansiel formidling i.a.n.. Our model estimates a bankruptcy risk of 0.0% over the next 12 months, which is 0.0 times the average for Danish companies. 20 annual reports have been published. The latest annual report (30 Jun 2025) shows equity of DKK 1.2m and a net result of DKK 34k. CEO: Torben John Moisen.
Bankruptcy risk for TC Formuepleje ApS
0.0 × the average (1.41%) · higher risk than 6% of active Danish companies
Increases the risk
Reduces the risk
The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.
Company details
- CVR number
- 12238649
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (38 years)
- Address
- Kirkendrupvej 8
5270 Odense N - Municipality
- Odense
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 0 (2016)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 14,472% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -8,495 | DKK -8,414 |
| Net profit | DKK 34k | DKK 124k |
| Equity | DKK 1.2m | DKK 1.3m |
| Total assets | DKK 1.2m | DKK 1.3m |
| Cash | DKK 1,673 | – |
| Short-term debt | DKK 8,582 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2024 – 30 Jun 2025 | 113 | ||
| 1 Jul 2023 – 30 Jun 2024 | 127 | ||
| 1 Jul 2022 – 30 Jun 2023 | 129 | ||
| 1 Jul 2021 – 30 Jun 2022 | 117 | ||
| 1 Jul 2020 – 30 Jun 2021 | 140 | ||
| 1 Jul 2019 – 30 Jun 2020 | 139 | ||
| 1 Jul 2018 – 30 Jun 2019 | 138 | ||
| 1 Jul 2017 – 30 Jun 2018 | 152 | ||
| 1 Jul 2016 – 30 Jun 2017 | 152 | ||
| 1 Jul 2015 – 30 Jun 2016 | 148 | ||
| 1 Jul 2014 – 30 Jun 2015 | 120 | ||
| 1 Jul 2013 – 30 Jun 2014 | 92 | ||
| 1 Jul 2012 – 30 Jun 2013 | 88 | ||
| 1 Jul 2011 – 30 Jun 2012 | 76 | ||
| 1 Jul 2010 – 30 Jun 2011 | 81 | ||
| 1 Jul 2009 – 30 Jun 2010 | 174 | ||
| 1 Jul 2008 – 30 Jun 2009 | 155 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Jul 2006 – 30 Jun 2007 | 155 | ||
| 1 Jul 2005 – 30 Jun 2006 | 104 |
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 | Torben John Moisen | Current | |
| Owner (50%) | Torben John Moisen | Current | |
| Owner (50%) | Connie Winning Moisen | Current | |
| Auditor | Niels Erik Thrane | ||
| Auditor | Mentor TM interessentskab for erhvervsøkonomi | ||
| Founder | Torben John Moisen | Current | |
| Founder | Connie Winning Moisen | Current |
The CEOs' other companies
Torben John Moisen – 7 other companies
- BYINGEMANN ApS Active
- OPTIDATA A/S Active
- T6 Danmark ApS Active
- TACHOGRAF-SERVICE A/S Active
- TACHOHOLDING A/S Active
- TACHOLØN A/S Fusioneret
- Torcon Transport ApS Active
Address history (4 moves)
| Kirkendrupvej 8, 5270 Odense N | |
| Kirkendrupvej 8, 5270 Odense N | |
| Gyldenløvesgade 8, 1. tv, 5000 Odense C | |
| Langager 8, 5471 Søndersø | |
| Langager 8, 5471 Søndersø |
Former names
| TC Formuepleje ApS | – now |
| TORCON ApS | – |
| NÆSBY BUDCENTRAL ApS | – |
Employees per year
Other companies at the same address
- T6 Danmark ApS Active
- Torcon Transport ApS Active
Similar companies in Odense
- OLE LYKKE RASMUSSEN ApS Odense C
- Ib Rasmussen Invest ApS Odense NV
- LINDE ODENSE ApS Odense N
- HANDELSSELSKABET AF 17/2 1977 ApS Odense C
- DELISCHIANGSEN ApS Odense C
- JØRGEN PEDERSEN RESTAURATØR. ODENSE ApS Odense M
- DIVAN 6 ApS Odense SV
- ODENSE FALEN BLOMSTER ApS Odense NV
- BRECHMANN PARTNER ApS Odense M
- HANDELSSELSKABET AF 16/7 1981 ApS Odense S
- JØRGENSEN GROUP ApS Odense SV
- H. E. GORMSEN, ODENSE ApS Odense NV
Questions and answers about TC Formuepleje ApS
Has TC Formuepleje ApS gone bankrupt?
No, TC Formuepleje ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of TC Formuepleje ApS?
Our model estimates a bankruptcy risk of 0.0% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.
Who is the CEO of TC Formuepleje ApS?
Torben John Moisen is the CEO of TC Formuepleje ApS.
When was TC Formuepleje ApS founded?
TC Formuepleje ApS was founded on 24 June 1988.
What is the equity of TC Formuepleje ApS?
Equity was DKK 1.2m according to the annual report for the period ending 30 June 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.