TIBONA HOLDING ApS
CVR 18178486 · Private limited company (ApS) · Dissolved after demerger
TIBONA HOLDING ApS is a Private limited company (ApS), founded on , based in Stubbekøbing. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (30 Sep 2018) shows equity of DKK 25.4m and a net result of DKK 2.3m.
Company details
- CVR number
- 18178486
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Østervang 18
4850 Stubbekøbing - Municipality
- Guldborgsund
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | 2,934% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -10k | DKK -11k |
| Net profit | DKK 2.3m | DKK 873k |
| Equity | DKK 25.4m | DKK 24.2m |
| Total assets | DKK 25.8m | DKK 24.4m |
| Cash | DKK 10.0m | – |
| Short-term debt | DKK 401k | – |
| Tax owed | DKK 393k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2017 – 30 Sep 2018 | 37 | ||
| 1 Oct 2016 – 30 Sep 2017 | 44 | ||
| 1 Oct 2015 – 30 Sep 2016 | 59 | ||
| 1 Oct 2014 – 30 Sep 2015 | 62 | ||
| 1 Oct 2013 – 30 Sep 2014 | 64 | ||
| 1 Oct 2012 – 30 Sep 2013 | 98 | ||
| 1 Oct 2011 – 30 Sep 2012 | 123 | ||
| 1 Oct 2010 – 30 Sep 2011 | 79 | ||
| 1 Oct 2009 – 30 Sep 2010 | 75 | ||
| 1 Oct 2008 – 30 Sep 2009 | 82 | ||
| 1 Oct 2007 – 30 Sep 2008 | 75 | ||
| 1 Oct 2006 – 30 Sep 2007 | 67 | ||
| 1 Oct 2005 – 30 Sep 2006 | 79 | ||
| 1 Oct 2004 – 30 Sep 2005 | 68 | ||
| 1 Oct 2003 – 30 Sep 2004 | 73 | ||
| 1 Oct 2002 – 30 Sep 2003 | 124 | ||
| 1 Oct 2001 – 30 Sep 2002 | 72 | ||
| 1 Oct 2000 – 30 Sep 2001 | 84 | ||
| 1 Oct 1999 – 30 Sep 2000 | 110 | ||
| 1 Oct 1998 – 30 Sep 1999 | 66 |
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 | Bjarne Petersen | ||
| Board | Bjarne Petersen | ||
| Board | Kirsten Elise Petersen | ||
| Board | Ejner Johannes Petersen | ||
| Board | Dagny Petersen | ||
| Board | Steen Kjørup Nielsen | ||
| Board | Bo Petersen-Kristoffersen | ||
| Board | Tina Petersen | ||
| Owner (100%) | Bjarne Petersen | ||
| Auditor | ØR FINANS ApS | ||
| Auditor | JPHKS A/S | ||
| Auditor | Øernes Revision Registreret Revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Bjarne Petersen | ||
| Founder | Kirsten Elise Petersen | ||
| Founder | Ejner Johannes Petersen |
The CEOs' other companies
Bjarne Petersen – 11 other companies, of which 2 bankrupt
- ANLÆGSGARTNERSELSKABET AF 30.9.2011 A/S Bankrupt 22 Nov 2011
- ELVERKROEN A/S Bankrupt 16 Jul 2012
- BJARNE PETERSEN A/S Active
- BJARNE PETERSEN INVEST ApS Fusioneret
- BOTINA HOLDING A/S Active
- BYGGEFIRMA ERIK FREDERIKSEN A/S Opløst
- Bjarne Petersen Invest A/S Active
- Botina Invest A/S Active
- HANS FR. LARSEN A/S Fusioneret
- Tibona Holding A/S Active
- Tibona Holding II ApS Fusioneret
Address history (1 moves)
| Østervang 18, 4850 Stubbekøbing | |
| Østervang 18, 4850 Stubbekøbing |
Former names
| TIBONA HOLDING ApS | – |
| TIBONA HOLDING A/S | – |
Other companies at the same address
- BJARNE PETERSEN INVEST ApS Fusioneret
- BOTINA HOLDING A/S Active
- BYGGEFIRMA ERIK FREDERIKSEN A/S Opløst
- Bjarne Petersen Invest A/S Active
- HANS FR. LARSEN A/S Fusioneret
- Tibona Holding A/S Active
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Questions and answers about TIBONA HOLDING ApS
Has TIBONA HOLDING ApS gone bankrupt?
No, TIBONA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of TIBONA HOLDING ApS?
TIBONA HOLDING ApS most recently used Beierholm.
When was TIBONA HOLDING ApS founded?
TIBONA HOLDING ApS was founded on 1 September 1994.
What is the equity of TIBONA HOLDING ApS?
Equity was DKK 25.4m according to the annual report for the period ending 30 September 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.