THYBO KØLETEKNIK. SØNDERBORG ApS
CVR 13898693 · Private limited company (ApS) · Dissolved after merger
THYBO KØLETEKNIK. SØNDERBORG ApS is a Private limited company (ApS), founded on , based in Gråsten. The company is registered in the industry vvs- og blikkenslagerforretninger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published.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 2.7m and a net result of DKK -60k.
Company details
- CVR number
- 13898693
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Egenæs 13
6300 Gråsten - Municipality
- Sønderborg
- Industry
- VVS- og blikkenslagerforretninger (432200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 200k
- Employees
- 6 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 54.7% |
| Current ratio | 238% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 3.4m | DKK 3.4m |
| Net profit | DKK -60k | DKK -17k |
| Equity | DKK 2.7m | DKK 2.8m |
| Total assets | DKK 5.0m | DKK 5.4m |
| Cash | DKK 155k | – |
| Short-term debt | DKK 2.1m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 7 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 151 | ||
| 1 Jan 2021 – 31 Dec 2021 | 147 | ||
| 1 Jan 2020 – 31 Dec 2020 | 141 | ||
| 1 Jan 2019 – 31 Dec 2019 | 183 | ||
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 147 | ||
| 1 Oct 2006 – 31 Dec 2007 | 112 | ||
| 1 Oct 2005 – 30 Sep 2006 | 130 | ||
| 1 Oct 2004 – 30 Sep 2005 | 151 | ||
| 1 Oct 2003 – 30 Sep 2004 | 157 | ||
| 1 Oct 2002 – 30 Sep 2003 | 166 |
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 | Ib Mørck Bertelsen | ||
| CEO | James Gunnar Lammert | ||
| CEO | Lars Frank | ||
| CEO | Anders Bjørn Hansen | ||
| CEO | Lasse Sundstrøm Larsen | ||
| Board | Ib Mørck Bertelsen | ||
| Board | Palle Bo Niss | ||
| Board | Kaj Holm Tønder | ||
| Board | Asta Bertelsen | ||
| Board | Anders Haugaard | ||
| Board | Jørgen Andersen | ||
| Board | René Kaaslev Mulvad Madsen | ||
| Board | Morten Kofod-Jensen | ||
| Owner (100%) | Lars Frank | ||
| Owner (100%) | LARS FRANK HOLDING ApS | ||
| Owner (100%) | Exodraft Group A/S | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | Knudsen Invest, Sønderborg ApS | ||
| Auditor | Dansk Revision Odder | ||
| Auditor | KH 74 Risskov ApS | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Ib Mørck Bertelsen | ||
| Founder | Kaj Holm Tønder |
The CEOs' other companies
Ib Mørck Bertelsen – 2 other companies
- NORDIC COOL ApS Opløst
- THYBO INVEST, SØNDERBORG ApS Opløst
James Gunnar Lammert – 2 other companies
- NATURVARME SYD ApS Opløst
- SCHREIBER HORSENS A/S Active
Lars Frank – 17 other companies, of which 5 bankrupt
- Bolig Projekt A/S Bankrupt 25 Sep 2023
- GLIMT! DENMARK ApS Bankrupt 30 Apr 2012
- Hardware Udvikling ApS Bankrupt 26 Apr 2018
- Monnetri A/S Bankrupt 26 Mar 2019
- Software Udvikling ApS Bankrupt 26 Apr 2018
- EC Ejendom ApS Active
- Energy Cool ApS Active
- Energy Cool Global ApS Active
- Exodraft Climate ApS Active
- Exodraft Energy HP A/S Active
- IM KØLETEKNIK ApS Fusioneret
- INDUSTRIMONTAGE ØST ApS Fusioneret
- LARS FRANK HOLDING ApS Active
- LF GRUNDUDVIKLING ApS Compulsorily dissolved
- LK-Logistik ApS Active
- REFTECH ApS Opløst
- VESTJYDSK KØLETEKNIK A/S Fusioneret
Anders Bjørn Hansen – 3 other companies, of which 1 bankrupt
- ABC KØLETEKNIK ApS Bankrupt 9 Jun 2016
- Exodraft Climate ApS Active
- IM KØLETEKNIK ApS Fusioneret
Lasse Sundstrøm Larsen – 3 other companies, of which 1 bankrupt
- GULDBORGSUND MEDIECENTER ApS Bankrupt 22 May 2012
- Exodraft Climate ApS Active
- IM KØLETEKNIK ApS Fusioneret
Address history (2 moves)
| Egenæs 13, 6300 Gråsten | |
| Sjællandsgade 6, 6400 Sønderborg | |
| Sjællandsgade 6, 6400 Sønderborg |
Employees per year
Other companies at the same address
- IM KØLETEKNIK ApS Fusioneret
- INDUSTRIMONTAGE ØST ApS Fusioneret
- LF GRUNDUDVIKLING ApS Compulsorily dissolved
- VESTJYDSK KØLETEKNIK A/S Fusioneret
Similar companies in Sønderborg
- VVS-BENDIXEN ApS Sønderborg
- Nicolais VVS ApS Sønderborg
- Jakobs VVS ApS Gråsten
- Keldbækgård Ventilation ApS Nordborg
- Jonas Noisen Rørteknik ApS Sønderborg
- NexByg ApS Augustenborg
- Broager Blik ApS Broager
- VVS-Technic ApS Sønderborg
- M-J VVS og Blik ApS Sønderborg
- Syddansk Blik og VVS ApS Sønderborg
- AIT-Varmepumper ApS Sønderborg
- BP VVS-TEKNIK ApS Nordborg
Questions and answers about THYBO KØLETEKNIK. SØNDERBORG ApS
Has THYBO KØLETEKNIK. SØNDERBORG ApS gone bankrupt?
No, THYBO KØLETEKNIK. SØNDERBORG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of THYBO KØLETEKNIK. SØNDERBORG ApS?
THYBO KØLETEKNIK. SØNDERBORG ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was THYBO KØLETEKNIK. SØNDERBORG ApS founded?
THYBO KØLETEKNIK. SØNDERBORG ApS was founded on 13 February 1990.
What is the equity of THYBO KØLETEKNIK. SØNDERBORG ApS?
Equity was DKK 2.7m 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.