TOFKO HOLDING ApS

CVR 21084743 · Private limited company (ApS) · Dissolved after demerger

TOFKO HOLDING ApS is a Private limited company (ApS), founded on , based in Klarup. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (30 Sep 2024) shows equity of DKK 9.0m and a net result of DKK 1.1m.

Company details

CVR number
21084743
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hornbækvej 37
9270 Klarup
Municipality
Aalborg
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 130k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 26
Missing annual reportNo
Negative equityNo
Equity ratio97.1%
Current ratio3,464%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -116kDKK 1.0m
Net profitDKK 1.1mDKK 1.4m
EquityDKK 9.0mDKK 8.2m
Total assetsDKK 9.3mDKK 8.4m
CashDKK 3.6m–
Short-term debtDKK 268k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2023 – 30 Sep 202422
1 Oct 2022 – 30 Sep 2023118
1 Oct 2021 – 30 Sep 2022122
1 Oct 2020 – 30 Sep 2021130
1 Oct 2019 – 30 Sep 2020128
1 Oct 2018 – 30 Sep 2019134
1 Oct 2017 – 30 Sep 2018131
1 Oct 2016 – 30 Sep 2017137
1 Oct 2015 – 30 Sep 2016137
1 Oct 2014 – 30 Sep 2015135
1 Oct 2013 – 30 Sep 2014143
1 Oct 2012 – 30 Sep 2013140
1 Oct 2011 – 30 Sep 2012142
1 Oct 2010 – 30 Sep 2011132
1 Oct 2009 – 30 Sep 2010103
1 Oct 2008 – 30 Sep 2009141
1 Oct 2007 – 30 Sep 2008135
1 Oct 2006 – 30 Sep 2007137
1 Oct 2005 – 30 Sep 2006134
1 Oct 2004 – 30 Sep 2005136

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

RoleNameFromTo
CEOPreben Bang Henriksen
CEOMogens Tofte Koch
CEODoris Koch
Owner (10%)TOFKO INVEST ApS
Owner (33%)Morten Tofte Koch
Owner (33%)Louise Tofte Koch
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Mogens Tofte Koch – 13 other companies, of which 2 bankrupt

Doris Koch – 4 other companies, of which 1 bankrupt

Address history (1 moves)

Hornbækvej 37, 9270 Klarup
Nørremarksvej 27, 9270 Klarup

Former names

TOFKO HOLDING ApS –
TOFKO INVEST ApS –
PBH 26.446 ApS –

Other companies at the same address

Similar companies in Aalborg

Questions and answers about TOFKO HOLDING ApS

Has TOFKO HOLDING ApS gone bankrupt?

No, TOFKO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of TOFKO HOLDING ApS?

TOFKO HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was TOFKO HOLDING ApS founded?

TOFKO HOLDING ApS was founded on 1 July 1998.

What is the equity of TOFKO HOLDING ApS?

Equity was DKK 9.0m according to the annual report for the period ending 30 September 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.