TGP RÅDGIVENDE KONSULENTFIRMA ApS

CVR 13495343 · Private limited company (ApS) · Dissolved by declaration

TGP RÅDGIVENDE KONSULENTFIRMA ApS is a Private limited company (ApS), founded on , based in Odder. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published. The latest annual report (31 Jan 2014) shows equity of DKK 817k and a net result of DKK 25k.

Company details

CVR number
13495343
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Dyngby Havvej 45
8300 Odder
Municipality
Odder
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 300k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityNo
Equity ratio98.9%
Current ratio2,070%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 706DKK -12k
Net profitDKK 25kDKK 48k
EquityDKK 817kDKK 791k
Total assetsDKK 826kDKK 800k
CashDKK 155k–
Short-term debtDKK 9,000–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Feb 2013 – 31 Jan 201456
1 Feb 2012 – 31 Jan 201319
1 Feb 2011 – 31 Jan 201285
1 Feb 2010 – 31 Jan 201166
1 Feb 2009 – 31 Jan 201031
1 Feb 2008 – 31 Jan 200958
1 Feb 2007 – 31 Jan 200891
1 Feb 2006 – 31 Jan 2007117
1 Feb 2005 – 31 Jan 200664
1 Feb 2004 – 31 Jan 200556
1 Feb 2003 – 31 Jan 2004117
1 Feb 2002 – 31 Jan 200368
1 Feb 2001 – 31 Jan 2002124
1 Feb 2000 – 31 Jan 200191
1 Feb 1999 – 31 Jan 200064
1 Feb 1998 – 31 Jan 1999108
1 Feb 1997 – 31 Jan 199872
1 Feb 1996 – 31 Jan 1997136
1 Feb 1995 – 31 Jan 1996117

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
CEOPer Emil Hasselbalch Stakemann
CEOTorben Grangaard
CEOVivi Grangaard
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardHelle Nygaard
BoardPer Emil Hasselbalch Stakemann
BoardTorben Grangaard
BoardVivi Grangaard
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorErik Tronborg Andersen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorKH 74 Risskov ApS
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Torben Grangaard – 11 other companies, of which 2 bankrupt

Vivi Grangaard – 4 other companies, of which 2 bankrupt

Address history (4 moves)

Dyngby Havvej 45, 8300 Odder
Teglbakken 2, 4. 3, 8300 Odder
Dyngby Havvej 45, 8300 Odder
P.P. Ørums Gade 36, 2. tv, 8000 Aarhus C
Svendgårdsvej 75, 8330 Beder

Former names

TGP RÅDGIVENDE KONSULENTFIRMA ApS –
SPORTSON A/S –
A/S PSE NR. 3473 –

Other companies at the same address

Similar companies in Odder

Questions and answers about TGP RÅDGIVENDE KONSULENTFIRMA ApS

Has TGP RÅDGIVENDE KONSULENTFIRMA ApS gone bankrupt?

No, TGP RÅDGIVENDE KONSULENTFIRMA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of TGP RÅDGIVENDE KONSULENTFIRMA ApS?

TGP RÅDGIVENDE KONSULENTFIRMA ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was TGP RÅDGIVENDE KONSULENTFIRMA ApS founded?

TGP RÅDGIVENDE KONSULENTFIRMA ApS was founded on 1 October 1989.

What is the equity of TGP RÅDGIVENDE KONSULENTFIRMA ApS?

Equity was DKK 817k according to the annual report for the period ending 31 January 2014.

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