TKP INVEST HOLDING A/S

CVR 25022343 · Public limited company (A/S) · Dissolved after merger

TKP INVEST HOLDING A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 99.0m and a net result of DKK 14.4m.

Company details

CVR number
25022343
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Skibbrogade 3, 3. tv
9000 Aalborg
Municipality
Aalborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 15.0m
Auditor
NIELSEN & CHRISTENSEN, Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equityNo
Equity ratio99.3%
Current ratio6,877%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address213
Going-concern uncertaintyYes

Financials and key figures

Financial year20122011
Gross profitDKK -14kDKK -11k
Net profitDKK 14.4mDKK 7.6m
EquityDKK 99.0mDKK 84.6m
Total assetsDKK 99.7mDKK 85.3m
Short-term debtDKK 725k–
Tax owedDKK 712k–

Latest annual report: Reporting class B · NIELSEN & CHRISTENSEN, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012180
1 Jan 2011 – 31 Dec 2011184 Late
1 Jan 2010 – 31 Dec 2010173
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008167
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006157
1 Jan 2005 – 31 Dec 2005123
1 Jul 2003 – 30 Jun 200467
1 Jul 2002 – 30 Jun 2003118
1 Jul 2001 – 30 Jun 2002140
1 Jul 2000 – 30 Jun 2001158
10 Nov 1999 – 30 Jun 2000179

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
CEOOlav Classen
CEOMorten Pedersen
CEOOle Ravn Andersen
CEOLotte Tidemann Stenstrop
CEOLau Henrik Sloth Hoffmann Kristensen
CEONiels Gustav Hedeager Andersen
BoardHenrik Calum
BoardGrethe Kristensen
BoardThorkild Sørensen Sloth Kristensen
BoardNiels Gustav Hedeager Andersen
BoardTorben Schøn
BoardAllan Lindhard Jørgensen
BoardJacob Møller Knudsen
BoardGrethe Kristensen
BoardLau Henrik Sloth Hoffmann Kristensen
AuditorEJENDOMSSELSKABET GERSONSVEJ 7 ApS
AuditorNIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderD & K HOLDING A/S

The CEOs' other companies

Olav Classen – 54 other companies, of which 54 bankrupt

Morten Pedersen – 44 other companies, of which 13 bankrupt

Ole Ravn Andersen – 48 other companies, of which 9 bankrupt

Lotte Tidemann Stenstrop – 22 other companies, of which 8 bankrupt

Lau Henrik Sloth Hoffmann Kristensen – 49 other companies, of which 11 bankrupt

Niels Gustav Hedeager Andersen – 33 other companies, of which 5 bankrupt

Address history (3 moves)

Skibbrogade 3, 3. tv, 9000 Aalborg
c/o Nybolig Erhverv, Ved Stranden 22, 5. tv, 9000 Aalborg
Råensvej 1, 9000 Aalborg
c/o advokat Olav Classen, Bornholmsgade 1, 4. th, 1266 København K

Former names

TKP INVEST HOLDING A/S –
MFK 4 ApS –

Other companies at the same address

Similar companies in Aalborg

Questions and answers about TKP INVEST HOLDING A/S

Has TKP INVEST HOLDING A/S gone bankrupt?

No, TKP INVEST HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of TKP INVEST HOLDING A/S?

TKP INVEST HOLDING A/S most recently used NIELSEN & CHRISTENSEN, Statsautoriseret Revisionspartnerselskab.

When was TKP INVEST HOLDING A/S founded?

TKP INVEST HOLDING A/S was founded on 10 November 1999.

What is the equity of TKP INVEST HOLDING A/S?

Equity was DKK 99.0m according to the annual report for the period ending 31 December 2012.

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