TSS HOLDING ApS
CVR 25558650 · Private limited company (ApS) · Dissolved after merger
TSS HOLDING ApS is a Private limited company (ApS), founded on , based in Nærum. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 8 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 520k and a net result of DKK 673k.
Company details
- CVR number
- 25558650
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Thor Stevnss, Tovesvej 16
2850 Nærum - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 11 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 70.2% |
| Current ratio | 49% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 679k | DKK -8,302 |
| Net profit | DKK 673k | DKK -428k |
| Equity | DKK 520k | DKK -154k |
| Total assets | DKK 740k | DKK 617k |
| Cash | DKK 2,242 | – |
| Short-term debt | DKK 220k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 189 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 185 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 186 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 183 | ||
| 1 Jan 2019 – 31 Dec 2019 | 255 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 171 | ||
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 175 | ||
| 1 Jan 2014 – 31 Dec 2014 | 187 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 181 | ||
| 1 Jan 2012 – 31 Dec 2012 | 171 | ||
| 1 Jan 2011 – 31 Dec 2011 | 173 | ||
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 277 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 196 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 472 | Late |
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 | Thor Stevnss | ||
| Owner (100%) | VICH 9349 ApS | ||
| Auditor | PARTNERSELSKABET AF 1. JULI 2012 | ||
| Auditor | HAJAMO INVEST A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Nyberg & Nielsen ejendomsudlejning I/S | ||
| Founder | Thor Stevnss |
The CEOs' other companies
Thor Stevnss – 13 other companies, of which 2 bankrupt
- DANSK KAPITAL-PLEJE ApS AF 20/12-78 Bankrupt 17 Jan 1996
- EJENDOMSAKTIESELSKABET CHR. IX'S GADE 2-6 Bankrupt 23 Jun 1994
- AUTOFIRMAET KUREER A/S Opløst
- BOSTE HOLDING ApS Active
- BYGGESELSKABET AF 22.12.1987 ApS Compulsorily dissolved
- CAPITAL FINANS A/S Compulsorily dissolved
- DANSK - TYSK PLEJEHJEMSINVEST ApS Compulsorily dissolved
- INVESTERINGSAKTIESELSKABET DANSK SPAREVIRKE Opløst
- THOR STEVNSS REAL ESTATE ApS Fusioneret
- Thor Stevnss Real Estate ApS Active
- VICH 5522 ApS Opløst
- VICH 9349 ApS Fusioneret
- VICH 9350 ApS Fusioneret
Address history (3 moves)
| c/o Thor Stevnss, Tovesvej 16, 2850 Nærum | |
| c/o Thor S. Stevnss, Tovesvej 16, 2850 Nærum | |
| c/o THOR STEVNSS REAL ESTATE SERVICES A/S, Langebrogade 5, 1411 København K | |
| Store Kongensgade 36, 1264 København K |
Other companies at the same address
- VICH 9349 ApS Fusioneret
- VICH 9350 ApS Fusioneret
Similar companies in Rudersdal
- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
- BP & CO. HOLDING ApS Holte
- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about TSS HOLDING ApS
Has TSS HOLDING ApS gone bankrupt?
No, TSS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TSS HOLDING ApS?
TSS HOLDING ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was TSS HOLDING ApS founded?
TSS HOLDING ApS was founded on 15 August 2000.
What is the equity of TSS HOLDING ApS?
Equity was DKK 520k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.