TK BYGGE-HOLDING RUSSIA ApS
CVR 16113298 · Private limited company (ApS) · In voluntary liquidation
TK BYGGE-HOLDING RUSSIA ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: in voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Jan 2025) shows equity of DKK 0 and a net result of DKK 37k.
Company details
- CVR number
- 16113298
- Status
- In voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Address
- Ambolten 12B
6000 Kolding - Municipality
- Kolding
- Industry
- Køb og salg af egen fast ejendom (681100)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 540k
- Employees
- 1 (2003)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK 37k | DKK -156k |
| Net profit | DKK 37k | DKK -1.8m |
| Equity | DKK 0 | DKK -37k |
| Total assets | DKK 0 | DKK 0 |
| Cash | DKK 0 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Feb 2025 – 31 Jan 2026 | 154 | ||
| 1 Feb 2024 – 31 Jan 2025 | 157 | ||
| 1 Feb 2023 – 31 Jan 2024 | 166 | ||
| 1 Feb 2022 – 31 Jan 2023 | 169 | ||
| 1 Feb 2021 – 31 Jan 2022 | 173 | ||
| 1 Feb 2020 – 31 Jan 2021 | 147 | ||
| 1 Feb 2019 – 31 Jan 2020 | 209 | Late | |
| 1 Feb 2018 – 31 Jan 2019 | 159 | ||
| 1 Feb 2017 – 31 Jan 2018 | 157 | ||
| 1 Feb 2016 – 31 Jan 2017 | 135 | ||
| 1 Feb 2015 – 31 Jan 2016 | 144 | ||
| 1 Feb 2014 – 31 Jan 2015 | 143 | ||
| 1 Feb 2013 – 31 Jan 2014 | 147 | ||
| 1 Feb 2012 – 31 Jan 2013 | 140 | ||
| 1 Feb 2011 – 31 Jan 2012 | 128 | ||
| 1 Feb 2010 – 31 Jan 2011 | 143 | ||
| 1 Feb 2009 – 31 Jan 2010 | 155 | ||
| 1 Feb 2008 – 31 Jan 2009 | 150 | ||
| 1 Feb 2007 – 31 Jan 2008 | 150 | ||
| 1 Feb 2006 – 31 Jan 2007 | 134 |
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 | Henrik Calum | ||
| CEO | Per Søndergaard Pedersen | ||
| CEO | Finn Ebbe Jakobsen | ||
| CEO | Frede Clausen | ||
| CEO | Henrik Stig Møller | ||
| CEO | Robert Andersen | ||
| CEO | Jan Simson | ||
| CEO | John Christian Simson | ||
| Board | Jesper Berning | ||
| Board | Thorkild Sørensen Sloth Kristensen | ||
| Board | Per Søndergaard Pedersen | ||
| Board | Finn Ebbe Jakobsen | ||
| Board | Frede Clausen | ||
| Board | Jesper Berning | ||
| Board | Per Jensen Thorsager | ||
| Board | Henrik Stig Møller | ||
| Board | Brian Schiønning Larsen | ||
| Board | Frede Clausen | ||
| Board | Robert Andersen | ||
| Board | Vivi Sørensen | ||
| Board | Frede Clausen | ||
| Owner (100%) | Stone ApS | Current | |
| Owner (100%) | Agat Management A/S | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ND Revision Vojens ApS | ||
| Founder | Henrik Calum | Current |
The CEOs' other companies
Henrik Calum – 59 other companies, of which 59 bankrupt
- A.L. KONFEKTION ApS Bankrupt 8 May 2000
- AAGAARDS MASKINFABRIK A/S Bankrupt 19 Jan 1996
- AALBORG AUTOMATUDLEJNING ApS Bankrupt 26 Nov 2001
- ABN NR. 286 UA ApS Bankrupt 5 Mar 2001
- ADVANCED COMPUTING SOFTWARE ApS Bankrupt 18 Aug 2003
- AGGERS ELSERVICE ApS Bankrupt 20 May 1996
- AKTIESELSKABET AF 1. JANUAR 1999 Bankrupt 17 Feb 2003
- ANNA BERGLINDS EFTF. ApS Bankrupt 20 Sep 2002
- ANPARTSSELSKABET DRIFT AF 6. NOVEMBER 2002 Bankrupt 3 Dec 2002
- ART LINE ApS Bankrupt 10 Jan 1996
- ARTLINE HOTELS ApS Bankrupt 16 Jan 2002
- ASIBET ApS Bankrupt 27 Jan 2000
- Aktieselskabet af 01.12.2020 Bankrupt 10 May 2021
- Anpartsselskabet 12. april 2021 Bankrupt 26 Apr 2021
- BACH & EGMOSE. ENTREPRENØRSELSKAB A/S Bankrupt 9 Oct 2009
- BENT JØRGENSEN ApS Bankrupt 5 Aug 1998
- BLUETELS REJSE ApS Bankrupt 25 Aug 1993
- BOLIGSELSKABET NORDJYLLAND ApS Bankrupt 23 Jul 2015
- BOPH 42 ApS Bankrupt 4 Aug 1994
- BOPH NR 21 ApS Bankrupt 13 Feb 1989
- BOPH NR. 22 ApS Bankrupt 29 May 1989
- BOPH NR. 6 ApS Bankrupt 18 Dec 1986
- C.M. FINANS ApS Bankrupt 23 May 1996
- CAFE SØNDERPORT ApS Bankrupt 25 Jun 1991
- CIMBRER GRILL - DEN RØDE LYGTE ApS Bankrupt 29 May 1995
- CNC PROMOTION A/S Bankrupt 9 Nov 1998
- CSEUAF A/S Bankrupt 31 Aug 2005
- DAN CHAIR, DENMARK ApS Bankrupt 4 Mar 1996
- DANACELL A/S Bankrupt 15 Feb 2007
- DANFURNITURE A/S Bankrupt 1 Apr 2003
Per Søndergaard Pedersen – 52 other companies, of which 13 bankrupt
- CELENIA SOFTWARE A/S Bankrupt 1 Dec 2010
- DANSK RESERVEKRAFT ApS Bankrupt 29 Oct 2012
- Datoselskabet af 1. april 2000 A/S Bankrupt 22 Oct 2021
- H O P NR. 115 ApS Bankrupt 30 Mar 1995
- HJALLERUP MASKINFORRETNING A/S Bankrupt 26 Mar 2020
- HOMEKIT A/S Bankrupt 21 Aug 2015
- JLB Drift A/S Bankrupt 26 Mar 2020
- LADEGAARD A/S Bankrupt 25 Jul 2013
- LINDGAARD A/S - RÅDGIVENDE INGENIØRER F.R.I. Bankrupt 11 Oct 2016
- OBLECTO A/S Bankrupt 1 Jul 2008
- PROJEKT 24 ApS Bankrupt 8 Jul 1994
- REMERGY A/S Bankrupt 17 Apr 2015
- Selskabet af 15.02.2022 A/S Bankrupt 1 Jun 2022
- 9000 LUX A/S Fusioneret
- 9000 LUX A/S Opløst
- A.S.P. EJENDOM ApS Active
- A/S AF 14/6 1995 Active
- A/S Barbarossahof, Erfurt Opløst
- A/S Knooper Weg, Kiel Active
- AAB BASKET A/S Fusioneret
- AAB COLLEGE A/S Fusioneret
- AAB FODBOLD A/S Fusioneret
- AAB HÅNDBOLD A/S Fusioneret
- AAB ISHOCKEY A/S Fusioneret
- AAB KONFERENCE A/S Fusioneret
- AABSPORT.DK A/S Opløst
- AALBORG BOLDSPILKLUB A/S Active
- ABN 300 A/S Compulsorily dissolved
- AG-1 A/S Active
- AG-2 A/S Active
Finn Ebbe Jakobsen – 54 other companies, of which 12 bankrupt
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- A/S AF 16/6 1975 Bankrupt 13 Jul 1995
- EJENDOMSSELSKABET EUROPAPLADS A/S Bankrupt 30 May 1995
- EJENDOMSSELSKABET STRANDBY A/S Bankrupt 13 Jul 1995
- Ejendomsselskabet Berlin A/S Bankrupt 13 Jul 1995
- H O P NR. 115 ApS Bankrupt 30 Mar 1995
- INVEST AF 14/8 1986 A/S Bankrupt 13 Jul 1995
- K.G. DANSK FINANS A/S Bankrupt 13 Jul 1995
- MERMAID. PRIVATHOSPITALET I EBELTOFT A/S Bankrupt 30 Mar 1994
- PROJEKT EBELTOFT A/S Bankrupt 30 Mar 1994
- SV-INVEST A/S Bankrupt 13 Jul 1995
- Selskabet af 18. juli 2018 A/S Bankrupt 19 Jul 2018
- A/S AF 1/6 1994 VARDE Opløst
- A/S AF 5.4. 1973 Fusioneret
- A/S SOLFORUM HOLDING Fusioneret
- AAGE MOURITZEN ApS Fusioneret
- ASM BYG A/S Opløst
- Agat Ejendomme A/S Active
- Agat Management A/S Active
- ApS KBUS 8 NR. 3677 Opløst
- ApS PINNEBERG Opløst
- B.R.D.F. ApS Opløst
- B.R.ULD. AF 15.10.1986 ApS Opløst
- BOPH NR. 154 ApS Opløst
- BPP HOLDING ApS Active
- BRABRAND FORMIDLING ApS Active
- Bräuner FMCG ApS Active
- DANISH COMMUNICATION & CONTROL DCC,ESBJERG,A/S Opløst
- DANSK VIDEO-SYNDIKAT, ÅRHUS A/S Fusioneret
- DM-FORMIDLING A/S Active
Frede Clausen – 53 other companies, of which 2 bankrupt
- AHLGADE 34-36 A/S Bankrupt 16 Sep 2019
- Marine One Tower P/S Bankrupt 11 Apr 2025
- A/S AF 14/6 1995 Active
- ARNE ANDERSEN, VRÅ A/S Active
- ASM BYG A/S Opløst
- Agat Development A/S Active
- Agat Ejendomme A/S Active
- Agat Management A/S Active
- ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
- ApS PDE Opløst
- BEST BUY GROUP A/S Opløst
- BOPH NR. 154 ApS Opløst
- BROEN Shopping A/S Active
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- CBRE PROPERTY MANAGEMENT HOLDING A/S Opløst
- Cemat A/S Active
- Clausen Holding Aalborg ApS Active
- Core Poland Residential V A/S Active
- Core Poland Residential V Investoraktieselskab Nr. 1 Fusioneret
- Core Poland Residential V Investoraktieselskab Nr. 2 Fusioneret
- DRIFTSSELSKABET FREDERIKSSUND ApS Active
- DevelopNord A/S Active
- EJENDOMMEN MATR. NR. 942 ØSTERVOLD KVARTER ApS Opløst
- EJENDOMSANPARTSSELSKABET MATR.NR. 1 ACN VESTERMARKEN ODENSE JORDER Opløst
- EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- Ejendomsselskabet Gøteborgvej 18 Aps Active
Henrik Stig Møller – 44 other companies, of which 4 bankrupt
- A/S AF 20. JUNI 1997 Bankrupt 14 Aug 1997
- CWO HOLDING A/S Bankrupt 20 Sep 1991
- GP&C GLOBAL SUPPORT ApS Bankrupt 22 Apr 2004
- SIGMA PARTNERS A/S Bankrupt 12 Jul 2023
- "CHEMINOVA INTERNATIONAL ApS" Opløst
- A/S RD NR. 3066 Fusioneret
- ACTEEUM SCANDINAVIA ApS Opløst
- Agat Management A/S Active
- ApS HVBPD 6 NR. 880 Opløst
- BIMØ ApS Opløst
- BOGØ CHOKOLADEFABRIK AF 1993 A/S Fusioneret
- BOLSJEHALLERNE A/S Fusioneret
- BON-BON EJENDOMSSELSKAB A/S Fusioneret
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- DK Plant Udlejning ApS Active
- EDITION WILHELM HANSEN A/S Active
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- H.S. KRYOLITENTREPRISE A/S Active
- HAVNEGADE 37, 2003 ApS Fusioneret
- HOMANN ApS Active
- HOME A/S Active
- LAMMEFJORDENS GRØNTSAGSCENTRAL ApS Active
- LMH HOLDING ApS Opløst
- MATUNI A/S Opløst
- MISP HOLDING A/S Active
- MÆGLERSERVICE DANMARK A/S Fusioneret
- NEUMAG DENMARK A/S Opløst
Robert Andersen – 45 other companies, of which 3 bankrupt
- AHLGADE 34-36 A/S Bankrupt 16 Sep 2019
- ApS KOMPLEMENTARSELSKABET MYLLYMÄKI RETAIL, FINLAND Bankrupt 5 Oct 2026
- Marine One Tower P/S Bankrupt 11 Apr 2025
- Agat Development A/S Active
- Agat Ejendomme A/S Active
- Agat Management A/S Active
- ApS KOMPLEMENTARSELSKABET FYRISLUND, UPPSALA, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
- ApS KOMPLEMENTARSELSKABET GOTEBORG RETAIL, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET I AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET I AF 22.OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET II AF 22. OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET II AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET III AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET IV AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET LILLÄNGE-SVÅGERTORP, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET ROSENDAL, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS BUTIKSCENTER, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS STORBUTIKKER, TAMPERE I + III, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMPERE RETAIL III, FINLAND Fusioneret
- ApS KOMPLEMENTARSELSKABET TAMPERE RETAIL IV, FINLAND Opløst
- ApS PDE Opløst
- BOPH NR. 154 ApS Opløst
- BROEN Shopping A/S Active
- Citycon Straedet Cinema ApS Fusioneret
- Citycon Straedet Pedestrian Street ApS Active
- DRIFTSSELSKABET FREDERIKSSUND ApS Active
- EJENDOMSANPARTSSELSKABET MATR.NR. 1 ACN VESTERMARKEN ODENSE JORDER Opløst
- EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
- EURO MALL CZECH HOLDING A/S Fusioneret
Jan Simson – 4 other companies
- DANSK TAGDÆKNING ApS Active
- Dantag Ejendomme ApS Active
- Kolding Industrisalg ApS Active
- Stone ApS Opløst
John Christian Simson – 2 other companies
- INTRADE ApS Active
- Stone ApS Opløst
Address history (2 moves)
| Ambolten 12B, 6000 Kolding | |
| Vestre Havnepromenade 7, 9000 Aalborg | |
| Hasserisvej 125, 9000 Aalborg |
Former names
| TK BYGGE-HOLDING RUSSIA ApS | – now |
| TK BYGGE-HOLDING RUSSIA A/S | – |
| ABN NR. 196 ApS | – |
Employees per year
Other companies at the same address
- DANSK TAGDÆKNING ApS Active
- Dantag Ejendomme ApS Active
- HEICK & VESTERGAARD, KOLDING ApS Opløst
- JAN SIMSON HOLDING ApS Active
- Kolding Industrisalg ApS Active
- Stone ApS Opløst
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Questions and answers about TK BYGGE-HOLDING RUSSIA ApS
Has TK BYGGE-HOLDING RUSSIA ApS gone bankrupt?
No, TK BYGGE-HOLDING RUSSIA ApS is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.
When was TK BYGGE-HOLDING RUSSIA ApS founded?
TK BYGGE-HOLDING RUSSIA ApS was founded on 15 January 1992.
What is the equity of TK BYGGE-HOLDING RUSSIA ApS?
Equity was DKK 0 according to the annual report for the period ending 31 January 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.