TF HOLDING. RANDERS ApS
CVR 16312347 · Private limited company (ApS) · Dissolved by declaration
TF HOLDING. RANDERS ApS is a Private limited company (ApS), founded on , based in Randers NV. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 2.6m and a net result of DKK 526k.
Company details
- CVR number
- 16312347
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Tage Fly, Vævervej 5
8920 Randers NV - Municipality
- Randers
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 1 (2012)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 58.9% |
| Current ratio | 244% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -36k | DKK -46k |
| Net profit | DKK 526k | DKK -312k |
| Equity | DKK 2.6m | DKK 2.1m |
| Total assets | DKK 4.4m | DKK 3.6m |
| Cash | DKK 1.5m | – |
| Short-term debt | DKK 1.8m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 24 | ||
| 1 Jan 2018 – 31 Dec 2018 | 15 | ||
| 1 Jan 2017 – 31 Dec 2017 | 38 | ||
| 1 Jan 2016 – 31 Dec 2016 | 54 | ||
| 1 Jan 2015 – 31 Dec 2015 | 61 | ||
| 1 Jan 2014 – 31 Dec 2014 | 112 | ||
| 1 Jan 2013 – 31 Dec 2013 | 56 | ||
| 1 Jul 2011 – 30 Jun 2012 | 151 | ||
| 1 Jul 2010 – 30 Jun 2011 | 110 | ||
| 1 Jul 2009 – 30 Jun 2010 | 88 | ||
| 1 Jul 2008 – 30 Jun 2009 | 107 | ||
| 1 Jul 2007 – 30 Jun 2008 | 98 | ||
| 1 Jul 2006 – 30 Jun 2007 | 137 | ||
| 1 Jul 2005 – 30 Jun 2006 | 145 | ||
| 1 Jul 2004 – 30 Jun 2005 | 146 | ||
| 1 Jul 2003 – 30 Jun 2004 | 137 | ||
| 1 Jul 2002 – 30 Jun 2003 | 167 | ||
| 1 Jul 2001 – 30 Jun 2002 | 123 | ||
| 1 Jul 2000 – 30 Jun 2001 | 85 | ||
| 1 Jul 1999 – 30 Jun 2000 | 128 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Tage Fly | ||
| CEO | Børge Steen Bay | ||
| CEO | Knud Gunnar Nielsen | ||
| CEO | Helle Fly | ||
| CEO | Tage Fly | ||
| Owner (0%) | Tage Fly | ||
| Owner (33%) | Helle Fly | ||
| Owner (33%) | Peter Fly Lundby Hansen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Tage Fly – 2 other companies, of which 1 bankrupt
- QRS 8 ApS Bankrupt 6 Jul 1994
- ROTAKET RANDERS A/S Fusioneret
Børge Steen Bay – 3 other companies, of which 1 bankrupt
- QRS 8 ApS Bankrupt 6 Jul 1994
- BØRGE BAY HOLDING, RANDERS ApS Active
- ROTAKET RANDERS A/S Fusioneret
Knud Gunnar Nielsen – 2 other companies, of which 1 bankrupt
- QRS 8 ApS Bankrupt 6 Jul 1994
- ROTAKET RANDERS A/S Fusioneret
Helle Fly – 1 other companies
- ROTAKET RANDERS A/S Fusioneret
Address history (3 moves)
| c/o Tage Fly, Vævervej 5, 8920 Randers NV | |
| c/o Tage Fly, Mosevænget 22, 8920 Randers NV | |
| c/o Tage Fly, Mosevænget 22, 8900 Randers C | |
| c/o Tage Fly, Staldgårdsgade 5, 8900 Randers C |
Former names
| TF HOLDING. RANDERS ApS | – |
| BKT FINANS ApS | – |
| ApS KBUS 38 NR. 2595 | – |
Employees per year
Similar companies in Randers
- L & M ANDERSEN A/S Randers NØ
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- Thomas Mortensen Holding 2020 ApS Randers C
- OBS Holding ApS Randers NØ
- CBP Invest Langå ApS Langå
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Questions and answers about TF HOLDING. RANDERS ApS
Has TF HOLDING. RANDERS ApS gone bankrupt?
No, TF HOLDING. RANDERS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TF HOLDING. RANDERS ApS?
TF HOLDING. RANDERS ApS most recently used Beierholm.
When was TF HOLDING. RANDERS ApS founded?
TF HOLDING. RANDERS ApS was founded on 1 August 1992.
What is the equity of TF HOLDING. RANDERS ApS?
Equity was DKK 2.6m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.