TPU HOLDING ApS
CVR 26017122 · Private limited company (ApS) · Dissolved after demerger
TPU HOLDING ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 19 annual reports have been published. The latest annual report (30 Apr 2020) shows equity of DKK 4.8m and a net result of DKK 4.6m.
Company details
- CVR number
- 26017122
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o TPU A/S, Mølledamsvej 10
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 59.2% |
| Current ratio | 57% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 625 | DKK -11k |
| Net profit | DKK 4.6m | DKK 3.9m |
| Equity | DKK 4.8m | DKK 7.4m |
| Total assets | DKK 8.1m | DKK 10.8m |
| Cash | DKK 1.8m | – |
| Short-term debt | DKK 3.3m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2019 – 30 Apr 2020 | 157 | ||
| 1 May 2018 – 30 Apr 2019 | 50 | ||
| 1 May 2017 – 30 Apr 2018 | 64 | ||
| 1 May 2016 – 30 Apr 2017 | 58 | ||
| 1 May 2015 – 30 Apr 2016 | 62 | ||
| 1 May 2014 – 30 Apr 2015 | 67 | ||
| 1 May 2013 – 30 Apr 2014 | 141 | ||
| 1 May 2012 – 30 Apr 2013 | 65 | ||
| 1 May 2011 – 30 Apr 2012 | 67 | ||
| 1 May 2010 – 30 Apr 2011 | 54 | ||
| 1 May 2009 – 30 Apr 2010 | 59 | ||
| 1 May 2008 – 30 Apr 2009 | 48 | ||
| 1 May 2007 – 30 Apr 2008 | 68 | ||
| 1 May 2006 – 30 Apr 2007 | 59 | ||
| 1 May 2005 – 30 Apr 2006 | 58 | ||
| 1 May 2004 – 30 Apr 2005 | 75 | ||
| 1 May 2003 – 30 Apr 2004 | 60 | ||
| 1 May 2002 – 30 Apr 2003 | 53 | ||
| 1 May 2001 – 30 Apr 2002 | 62 |
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 | Klaus Thøgersen | ||
| CEO | Niels Hvid | ||
| CEO | Søren Dybdal Reimer | ||
| CEO | Lars Mørch Groth | ||
| Board | Nils-Erik Norsker | ||
| Board | Klaus Thøgersen | ||
| Board | Niels Hvid | ||
| Board | Søren Dybdal Reimer | ||
| Board | Lars Mørch Groth | ||
| Owner (15%) | TPU HOLDING ApS | ||
| Owner (5%) | Lars Mørch Groth | ||
| Owner (25%) | KLAUS THØGERSEN ApS | ||
| Owner (33%) | NIELS HVID ApS | ||
| Owner (67%) | Niels Hvid | ||
| Owner (10%) | KLAUS THØGERSEN ApS | ||
| Owner (33%) | TPU HOLDING ApS | ||
| Owner (10%) | Lars Mørch Groth | ||
| Owner (67%) | NIELS HVID ApS | ||
| Owner (10%) | Lars Mørch Groth ApS | ||
| Owner (67%) | Niels Hvid ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | THØGERSEN & HVID ApS |
The CEOs' other companies
Klaus Thøgersen – 7 other companies, of which 1 bankrupt
- H O P NR. 125 ApS Bankrupt 4 May 1995
- KLAUS THØGERSEN ApS Fusioneret
- MØLLEDAMSVEJ 10 ApS Active
- SKOVLYTOFTEN ApS Fusioneret
- THØGERSEN & HVID ApS Fusioneret
- TPU A/S Active
- TPU PARTNER HOLDING ApS Fusioneret
Niels Hvid – 15 other companies
- HARRIT & SØRENSEN LICENS ApS Active
- HarritSorensen ApS Active
- MØLLEDAMSVEJ 10 ApS Active
- NIELS HVID ApS Fusioneret
- Niels (TPU) Holding ApS Fusioneret
- Niels Hvid ApS Active
- Niels Hvid Nr1 ApS Fusioneret
- Ny Niels Hvid ApS Fusioneret
- Ny TPU Holding ApS Fusioneret
- SKOVLYTOFTEN ApS Fusioneret
- THØGERSEN & HVID ApS Fusioneret
- TPU A/S Active
- TPU PARTNER HOLDING ApS Fusioneret
- TPU Partners ApS Fusioneret
- VIVOSTAT A/S Active
Søren Dybdal Reimer – 4 other companies
- RDCON ApS Active
- SØREN DYBDAL ApS Active
- TPU A/S Active
- TPU PARTNER HOLDING ApS Fusioneret
Lars Mørch Groth – 4 other companies
- Lars (TPU) Holding ApS Fusioneret
- Lars Mørch Groth ApS Active
- MØLLEDAMSVEJ 10 ApS Active
- TPU A/S Active
Address history (2 moves)
| c/o TPU A/S, Mølledamsvej 10, 3460 Birkerød | |
| c/o TPU A/S, Mølledamsvej 10, 3460 Birkerød | |
| c/o TPU A/S, Skovlytoften 1, 2840 Holte |
Other companies at the same address
- DANWORD INFORMATIONSSYSTEMER ApS Bankrupt
- WICON TRADING ApS Bankrupt
- ALTHIN NORDIC ApS Opløst
- GG INVEST ApS Compulsorily dissolved
- KONSULENTGRUPPEN AF DEN 10. MAJ 1972 ApS Compulsorily dissolved
- MØLLEDAMSVEJ 10 ApS Active
- NYT TPU Partners ApS Active
- Ny TPU Holding ApS Fusioneret
- P.M. FILTER ApS Opløst
- S.E.A. TRADING ENTERPRISE ApS Compulsorily dissolved
- S.E.A. TRADING FINANS A/S Compulsorily dissolved
- S.E.A. TRADING HOLDING ApS Compulsorily dissolved
- SKOVLYTOFTEN ApS Fusioneret
- TPU A/S Active
- TPU PARTNER HOLDING ApS Fusioneret
- TPU Partners 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 TPU HOLDING ApS
Has TPU HOLDING ApS gone bankrupt?
No, TPU HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of TPU HOLDING ApS?
TPU HOLDING ApS most recently used Beierholm.
When was TPU HOLDING ApS founded?
TPU HOLDING ApS was founded on 1 May 2001.
What is the equity of TPU HOLDING ApS?
Equity was DKK 4.8m according to the annual report for the period ending 30 April 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.