TECTRADE HOLDING ApS
CVR 25372433 · Private limited company (ApS) · Dissolved after merger
TECTRADE HOLDING ApS is a Private limited company (ApS), founded on , based in Otterup. The company is registered in the industry anden servicevirksomhed i øvrigt. The company is no longer active (status: dissolved after merger). 4 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 25372433
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kronborgvej 24
5450 Otterup - Municipality
- Otterup
- Industry
- Anden servicevirksomhed i øvrigt (930500)
Bankruptcies in the industry: Fitnesscentre - Share capital
- DKK 300k
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jul 2001 – 31 Dec 2002 | 188 | Late | |
| 1 Jul 2000 – 30 Jun 2001 | 176 | ||
| 1 May 2000 – 30 Jun 2000 | 173 |
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 | Ole Jungshoved | ||
| CEO | John Viggo Buch Poulsen | ||
| CEO | Kim Harnow Klausen | ||
| Board | Hans-Jürgen Jensen | ||
| Board | Kim Harnow Klausen | ||
| Board | Frank Bertram | ||
| Board | Reinhard Kaufung | ||
| Board | Burkhard Heinz Herbert Leidemann | ||
| Auditor | Steen Leo Jensen | ||
| Auditor | CJ Partnership I/S | ||
| Founder | Ole Jungshoved | ||
| Founder | John Viggo Buch Poulsen | ||
| Founder | Kim Harnow Klausen |
The CEOs' other companies
Ole Jungshoved – 9 other companies, of which 2 bankrupt
- CENTRA FINANS AF 23.06.1993 ApS Bankrupt 4 Jan 1994
- HELLAS HOLDING ApS Bankrupt 6 May 2008
- BVT ApS Opløst
- EJERLEJLIGHED NR. 7 ApS Opløst
- HERANO FINANS ApS Opløst
- NORTEC-CANNON A/S Active
- OLE JUNGSHOVED HOLDING ApS Opløst
- PLIXXENT A/S Active
- VICH 4207 ApS Opløst
John Viggo Buch Poulsen – 5 other companies, of which 1 bankrupt
- CENTRA FINANS AF 23.06.1993 ApS Bankrupt 4 Jan 1994
- JOHN V.B. POULSEN HOLDING ApS Opløst
- NORTEC-CANNON A/S Active
- PLIXXENT A/S Active
- VICH 4207 ApS Opløst
Kim Harnow Klausen – 7 other companies, of which 3 bankrupt
- CENTRA FINANS AF 23.06.1993 ApS Bankrupt 4 Jan 1994
- TEAM PROTECTION A/S Bankrupt 18 Jun 2004
- TEAMPROTECTION NORDIC A/S Bankrupt 14 Apr 2004
- HARNOW CONSULTING ApS Active
- NORTEC-CANNON A/S Active
- PLIXXENT A/S Active
- VICH 4207 ApS Opløst
Address history (1 moves)
| Kronborgvej 24, 5450 Otterup | |
| c/o TECTRADE A/S, Bygstubben 10, 2950 Vedbæk |
Other companies at the same address
- PLIXXENT A/S Active
- PLIXXENT Denmark ApS Fusioneret
Questions and answers about TECTRADE HOLDING ApS
Has TECTRADE HOLDING ApS gone bankrupt?
No, TECTRADE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was TECTRADE HOLDING ApS founded?
TECTRADE HOLDING ApS was founded on 1 May 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.