TP HOLDING A/S

CVR 14376178 · Public limited company (A/S) · Dissolved by declaration

TP HOLDING A/S is a Public limited company (A/S), founded on , based in Gram. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 913k and a net result of DKK 1.1m.

Company details

CVR number
14376178
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lindealle 3
6510 Gram
Municipality
Haderslev
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
O L REVISION A/S

Warning signs

Annual reports filed late3 of 18
Missing annual reportNo
Negative equityNo
Equity ratio94.4%
Current ratio1,794%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies1
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year2012
Gross profitDKK -15k
Net profitDKK 1.1m
EquityDKK 913k
Total assetsDKK 967k
CashDKK 899
Short-term debtDKK 54k

Latest annual report: Reporting class B · O L REVISION A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012144
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009168
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 2007174
1 Jan 2006 – 31 Dec 2006158
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003179
1 Jan 2002 – 31 Dec 2002189 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000190 Late
1 Jan 1999 – 31 Dec 1999181
1 Jan 1998 – 31 Dec 1998180
1 Jan 1997 – 31 Dec 199795
1 Jan 1996 – 31 Dec 199692
1 Jan 1995 – 31 Dec 199567

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
CEOTage Potoker
CEOPreben Bang Henriksen
CEORoy Linde Hansen
BoardTage Potoker
BoardSvend Otto Ravn
BoardPreben Bang Henriksen
BoardMogens Gaardboe Bertelsen
BoardLeonor Potoker
BoardRuben Mandrella
BoardJens Christian Brændgaard
BoardAnni Carsten Brændgaard
BoardLone Mai Henriksen
BoardTage Vestergaard Bajlum
BoardBirger Homilius
BoardLeonor Potoker
BoardAndreas Møller Potoker
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorSR, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorTOP B ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorOL Revision Godkendt Revisionsaktieselskab
FounderPREBEN BANG HENRIKSEN. AALBORG ApS
FounderASX 11.868 A/S
FounderPreben Bang Henriksen

The CEOs' other companies

Tage Potoker – 13 other companies, of which 6 bankrupt

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Roy Linde Hansen – 2 other companies, of which 1 bankrupt

Address history (1 moves)

Lindealle 3, 6510 Gram
Lindealle 3, 6510 Gram

Former names

TP HOLDING A/S –
JENS BRÆNDGAARD A/S –
SLP NR. 10.618 A/S –

Similar companies in Haderslev

Questions and answers about TP HOLDING A/S

Has TP HOLDING A/S gone bankrupt?

No, TP HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of TP HOLDING A/S?

TP HOLDING A/S most recently used O L REVISION A/S.

When was TP HOLDING A/S founded?

TP HOLDING A/S was founded on 1 July 1990.

What is the equity of TP HOLDING A/S?

Equity was DKK 913k according to the annual report for the period ending 31 December 2012.

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