TK DEVELOPMENT ROMANIA A/S
CVR 16828602 · Public limited company (A/S) · Dissolved after merger
TK DEVELOPMENT ROMANIA A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører). The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 16828602
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vestre Havnepromenade 7
9000 Aalborg - Municipality
- Aalborg
- Industry
- Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører) (452100)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 520k
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 51 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Feb 2005 – 31 Jan 2006 | 152 | ||
| 1 Feb 2004 – 31 Jan 2005 | 154 | ||
| 1 Feb 2003 – 31 Jan 2004 | 163 | ||
| 1 Feb 2002 – 31 Jan 2003 | 129 | ||
| 1 May 2000 – 30 Apr 2001 | 171 | ||
| 1 May 1999 – 30 Apr 2000 | 182 | ||
| 1 May 1998 – 30 Apr 1999 | 184 | Late | |
| 1 May 1997 – 30 Apr 1998 | 182 | ||
| 1 May 1996 – 30 Apr 1997 | 167 | ||
| 1 May 1995 – 30 Apr 1996 | 176 |
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 | Frede Clausen | ||
| CEO | Henrik Stig Møller | ||
| CEO | Robert Andersen | ||
| 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 | Vivi Sørensen | ||
| Board | Frede Clausen | ||
| Board | Robert Andersen | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC | ||
| Auditor | P&H P/S | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Henrik Calum |
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
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
Address history (0 moves)
| Vestre Havnepromenade 7, 9000 Aalborg |
Former names
| TK DEVELOPMENT ROMANIA A/S | – |
| TKE ODINSGADE A/S | – |
| TKE ODINSGADE ApS | – |
| ABN NR. 219 ApS | – |
Other companies at the same address
- ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
- ApS PDE Opløst
- BOPH NR. 154 ApS 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 SPV ApS Opløst
- KHG 17 AF 1992 ApS Opløst
- KOMPLEMENTARSELSKABET FREDERIKSSUND SHOPPINGCENTER ApS Fusioneret
- KOMPLEMENTARSELSKABET AMERIKA PLADS C ApS Opløst
- KOMPLEMENTARSELSKABET DLU ApS Opløst
- KOMPLEMENTARSELSKABET ESBJERG SHOPPINGCENTER ApS Opløst
- KOMPLEMENTARSELSKABET KAARINA RETAIL 1 ApS Opløst
- KOMPLEMENTARSELSKABET MARSVEJ ApS Fusioneret
- KOMPLEMENTARSELSKABET POC ApS Fusioneret
- Komplementarselskabet Englandsvej 45 ApS Fusioneret
- MEIP2-1 A/S Opløst
- MEIP2-2 A/S Opløst
- MEIP2-3 A/S Opløst
- MEIP2-4 A/S Opløst
- MEIP2-5 A/S Opløst
- PBH 25.684 ApS Fusioneret
- ROSKILDE STATIONSCENTER A/S Fusioneret
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Questions and answers about TK DEVELOPMENT ROMANIA A/S
Has TK DEVELOPMENT ROMANIA A/S gone bankrupt?
No, TK DEVELOPMENT ROMANIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was TK DEVELOPMENT ROMANIA A/S founded?
TK DEVELOPMENT ROMANIA A/S was founded on 1 March 1993.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.