TB LEASING ApS

CVR 25823400 · Private limited company (ApS) · Dissolved by declaration

TB LEASING ApS is a Private limited company (ApS), founded on , based in Tønder. The company is registered in the industry finansiel leasing. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published.

Company details

CVR number
25823400
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Storegade 22
6270 Tønder
Municipality
Tønder
Industry
Finansiel leasing (649100)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012119
1 Jan 2011 – 31 Dec 2011169
1 Jan 2010 – 31 Dec 201055
1 Jan 2009 – 31 Dec 200969
1 Jan 2008 – 31 Dec 200871
1 Jan 2007 – 31 Dec 200777
1 Jan 2006 – 31 Dec 200681
1 Jan 2005 – 31 Dec 200571
1 Jan 2004 – 31 Dec 200495
1 Jan 2003 – 31 Dec 200384
1 Jan 2002 – 31 Dec 2002117
1 Jan 2001 – 31 Dec 200173

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
CEOBent Paasch Hansen
CEOMogens Rundin Sandbæk
BoardBirgit Brag Thye-Petersen
BoardCarsten Dinsen Andersen
BoardMogens Edvard Mortensen
BoardMogens Rundin Sandbæk
BoardMichael Lyck Bruun
BoardKarin Sønderbæk
AuditorHarry Aamann
AuditorEjendommen Jomfrustien 27, Haderslev I/S
AuditorREVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB
AuditorEjendommen Jomfrustien 27, Haderslev I/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

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

Bent Paasch Hansen – 1 other companies

Mogens Rundin Sandbæk – 47 other companies

Address history (2 moves)

Storegade 22, 6270 Tønder
Storegade 22, 6270 Tønder
c/o advokat Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg

Former names

TB LEASING ApS –
PBH 27.598 ApS –

Other companies at the same address

Similar companies in Tønder

Questions and answers about TB LEASING ApS

Has TB LEASING ApS gone bankrupt?

No, TB LEASING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was TB LEASING ApS founded?

TB LEASING ApS was founded on 1 January 2001.

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