TÅRNFALKE HOLDING ApS
CVR 20136294 · Private limited company (ApS) · Dissolved after demerger
TÅRNFALKE HOLDING ApS is a Private limited company (ApS), founded on , based in Store Merløse. The company is registered in the industry dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK 66.0m and a net result of DKK 12.1m.
Company details
- CVR number
- 20136294
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Egebrogård, Egebrovej 5
4370 Store Merløse - Municipality
- Ringsted
- Industry
- Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø (011100)
Bankruptcies in the industry: Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø - Share capital
- DKK 500k
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 74.4% |
| Current ratio | 558% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 757k | DKK 1.0m |
| Net profit | DKK 12.1m | DKK 15.8m |
| Equity | DKK 66.0m | DKK 54.7m |
| Total assets | DKK 88.7m | DKK 78.8m |
| Cash | DKK 4.2m | – |
| Short-term debt | DKK 6.7m | – |
| Tax owed | DKK 4.1m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 152 | ||
| 1 Jul 2016 – 30 Jun 2017 | 139 | ||
| 1 Jul 2015 – 30 Jun 2016 | 145 | ||
| 1 Jul 2014 – 30 Jun 2015 | 149 | ||
| 1 Jul 2013 – 30 Jun 2014 | 116 | ||
| 1 Jul 2012 – 30 Jun 2013 | 101 | ||
| 1 Jul 2011 – 30 Jun 2012 | 116 | ||
| 1 Jul 2010 – 30 Jun 2011 | 90 | ||
| 1 Jul 2009 – 30 Jun 2010 | 76 | ||
| 1 Jul 2008 – 30 Jun 2009 | 99 | ||
| 1 Jul 2007 – 30 Jun 2008 | 85 | ||
| 1 Jul 2006 – 30 Jun 2007 | 92 | ||
| 1 Jul 2005 – 30 Jun 2006 | 81 | ||
| 1 Jul 2004 – 30 Jun 2005 | 105 | ||
| 1 Jul 2003 – 30 Jun 2004 | 111 | ||
| 1 Jul 2002 – 30 Jun 2003 | 107 | ||
| 1 Jul 2001 – 30 Jun 2002 | 140 | ||
| 1 Jul 2000 – 30 Jun 2001 | 120 | ||
| 1 Jul 1999 – 30 Jun 2000 | 135 | ||
| 1 Jul 1998 – 30 Jun 1999 | 105 |
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 | Tage Dahlgren Nielsen | ||
| Board | Tage Dahlgren Nielsen | ||
| Board | Anne Nielsen | ||
| Board | Børge Jacobsen | ||
| Board | Gert Gyldborg | ||
| Board | Anne Nielsen | ||
| Board | Kewin Dahlgren Hansen | ||
| Board | Anne Nielsen | ||
| Board | Kewin Dahlgren Hansen | ||
| Owner (100%) | Tage Dahlgren Nielsen | ||
| Auditor | SCR REVISORERNE A/S | ||
| Auditor | DATOSELSKABET AF 14. OKTOBER 2010 A/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Tage Dahlgren Nielsen |
The CEOs' other companies
Tage Dahlgren Nielsen – 7 other companies
- A.C. STILLADSER A/S Active
- EGEBROGÅRD JAGTVÆSEN A/S Active
- J.A. MORTENSEN INVENTAR & BYGNING A/S Opløst
- KITA BYG ApS Opløst
- STRANDSKADEVEJ 6 ApS Active
- Tårnfalke Holding 2 ApS Active
- Tårnfalke Holding ApS Active
Address history (1 moves)
| c/o Egebrogård, Egebrovej 5, 4370 Store Merløse | |
| Valby Langgade 215, 2500 Valby |
Former names
| TÅRNFALKE HOLDING ApS | – |
| TÅRNFALKE HOLDING A/S | – |
Other companies at the same address
- EGEBROGÅRD JAGTVÆSEN A/S Active
- KITA BYG ApS Opløst
- Tårnfalke Holding 2 ApS Active
- Tårnfalke Holding ApS Active
Similar companies in Ringsted
- SØRUP GODS A/S Ringsted
- Rølmergård Agro ApS Hvalsø
- Hestehavegaard Agro A/S Borup
- Tårnfalke Holding 2 ApS Store Merløse
- Kildegaarden ApS Ringsted
- CMQ Landbrug ApS Ringsted
- ADAMSHØJ GODS A/S Ringsted
- SVALMSTRUPGÅRD A/S Jystrup Midtsj
- P. KAABER LANDBRUG ApS Borup
- ENTREPRISESELSKAB NR. 2 AF 2/3 2005 A/S Ringsted
- SKJOLDENÆSHOLM LANDBRUG ApS Jystrup Midtsj
- CABOTH ApS Ringsted
Questions and answers about TÅRNFALKE HOLDING ApS
Has TÅRNFALKE HOLDING ApS gone bankrupt?
No, TÅRNFALKE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of TÅRNFALKE HOLDING ApS?
TÅRNFALKE HOLDING ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was TÅRNFALKE HOLDING ApS founded?
TÅRNFALKE HOLDING ApS was founded on 12 March 1997.
What is the equity of TÅRNFALKE HOLDING ApS?
Equity was DKK 66.0m according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.