TILIA INVEST ApS

CVR 12246471 · Private limited company (ApS) · Dissolved after merger

TILIA INVEST ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 2.1m and a net result of DKK -372k.

Company details

CVR number
12246471
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Advokat Lars Dahl-Nielsen, Damhaven 5C
7100 Vejle
Municipality
Vejle
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Employees
1 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 28
Missing annual reportNo
Negative equityNo
Equity ratio97.2%
Current ratio207%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address28
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -43kDKK -41k
Net profitDKK -372kDKK 275k
EquityDKK 2.1mDKK 2.4m
Total assetsDKK 2.1mDKK 2.5m
CashDKK 36k–
Short-term debtDKK 60k–
Tax owedDKK 0–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022157
1 Jan 2021 – 31 Dec 2021179
1 Jan 2020 – 31 Dec 2020153
1 Jan 2019 – 31 Dec 2019149
1 Jan 2018 – 31 Dec 2018150
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016144
1 Jan 2015 – 31 Dec 2015145
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 2013141
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010150
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008117
1 Jan 2007 – 31 Dec 2007149
1 Jan 2006 – 31 Dec 2006108
1 Jan 2005 – 31 Dec 2005116
1 Jan 2004 – 31 Dec 2004118
1 Jan 2003 – 31 Dec 2003118

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

RoleNameFromTo
CEODan Rybak
CEOAnni Marie Dyhr Ankjær-Jensen
CEOSvend August Theodor Lind
CEOElse Lind
BoardMorten Lind
BoardSvend August Theodor Lind
BoardInge Hauge Kjær
BoardNiels Juncker
BoardPeter Ebbe Seehausen
BoardNiels Tage Schmidt
BoardLars Dahl-Nielsen
BoardLars Pilgaard
BoardMads Pilgaard
BoardFlemming Marcussen
Owner (33%)Morten Lind
Owner (33%)Peter Johannes Lind
Owner (15%)TILIA-FONDEN
Owner (100%)TILIA-FONDEN
AuditorAlex Michael Ankjær-Jensen
AuditorStatsaut. revisor Ole Hansen
AuditorStatsaut.revisor Alex Ankjær-Jensen
AuditorANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S
AuditorEY Godkendt Revisionspartnerselskab
FounderPG EJENDOMME HOLDING I ApS

The CEOs' other companies

Dan Rybak – 46 other companies, of which 46 bankrupt

Else Lind – 1 other companies

Address history (6 moves)

c/o Advokat Lars Dahl-Nielsen, Damhaven 5C, 7100 Vejle
c/o Advokat Lars Dahl-Nielsen, Damhaven 5B, 7100 Vejle
c/o Advokat Niels Juncker, Rådhustorvet 5, 7100 Vejle
c/o Advokat Niels Juncker, Havnepladsen 2, 7100 Vejle
c/o Advokat Niels Juncker, Havnepladsen 2, 7100 Vejle
c/o Ankjær-Jensen, Furesøparkalle 15, 3460 Birkerød
c/o Ankjær-Jensen, Skodsborgparken 56, 4. tv, 2942 Skodsborg

Former names

TILIA INVEST ApS –
MEDIEGESJÆFTEN ApS –
ADR NR. 1080 ApS –

Employees per year

Number of employees at TILIA INVEST ApS per year112011: 120112012: 120122013: 120132014: 120142015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Vejle

Questions and answers about TILIA INVEST ApS

Has TILIA INVEST ApS gone bankrupt?

No, TILIA INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of TILIA INVEST ApS?

TILIA INVEST ApS most recently used EY Godkendt Revisionspartnerselskab.

When was TILIA INVEST ApS founded?

TILIA INVEST ApS was founded on 1 July 1988.

What is the equity of TILIA INVEST ApS?

Equity was DKK 2.1m according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.