T. E. GRUPPEN A/S

CVR 26042186 · Public limited company (A/S) · Dissolved after merger

T. E. GRUPPEN A/S is a Public limited company (A/S), founded on 15 May 2001, based in Støvring. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2019) shows equity of DKK 8.4m and a net result of DKK 20.8m.

Company details

CVR number: 26042186
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 15 May 2001
Ceased: 27 March 2020
Address: c/o Ambercon A/S, Juelstrupparken 23
9530 Støvring
Municipality: Rebild
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 18
Missing annual report	No
Negative equity	No
Equity ratio	54.8%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	8
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Gross profit	DKK -16k	DKK -14k
Net profit	DKK 20.8m	DKK -584k
Equity	DKK 8.4m	DKK -52.2m
Total assets	DKK 15.4m	DKK 7.2m
Cash	DKK 15.1m	–
Short-term debt	DKK 6.9m	–
Avg. employees	1	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 May 2018 – 30 Apr 2019	11 Sep 2019	134
1 May 2017 – 30 Apr 2018	27 Sep 2018	150
1 May 2016 – 30 Apr 2017	2 Oct 2017	155
1 May 2015 – 30 Apr 2016	30 Sep 2016	153
1 May 2014 – 30 Apr 2015	30 Sep 2015	153
1 May 2013 – 30 Apr 2014	30 Sep 2014	153
1 May 2012 – 30 Apr 2013	30 Sep 2013	153
1 May 2011 – 30 Apr 2012	5 Oct 2012	158
1 May 2010 – 30 Apr 2011	29 Sep 2011	152
1 May 2009 – 30 Apr 2010	3 Oct 2010	156
1 May 2008 – 30 Apr 2009	1 Oct 2009	154
1 May 2007 – 30 Apr 2008	13 Oct 2008	166
1 May 2006 – 30 Apr 2007	10 Oct 2007	163
1 May 2005 – 30 Apr 2006	12 Oct 2006	165
1 May 2004 – 30 Apr 2005	2 Oct 2005	155
1 May 2003 – 30 Apr 2004	3 Oct 2004	156
1 May 2002 – 30 Apr 2003	5 Oct 2003	158
15 May 2001 – 30 Apr 2002	10 Nov 2002	194	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	Henrik Calum	15 May 2001	3 Jul 2001
CEO	Torben Enggaard	21 Aug 2007	27 Mar 2020
Board	Torben Enggaard	3 Jul 2001	27 Mar 2020
Board	Søren Enggaard	3 Jul 2001	21 Aug 2007
Board	Carsten Enggaard	3 Jul 2001	7 Jun 2007
Board	Allan Thyrrestrup	7 Jun 2007	21 Sep 2010
Board	Jørgen Henrik Christensen	21 Aug 2007	6 Sep 2019
Board	Ole Aaen	21 Sep 2010	10 Mar 2015
Board	John Helmenkamp Mikkelsen	10 Mar 2015	6 Sep 2019
Board	Shapol Nejad Enggaard	6 Sep 2019	27 Mar 2020
Board	Bo Michael Jensen	6 Sep 2019	27 Mar 2020
Owner (100%)	TORBEN ENGGAARD ApS	1 May 2007	1 May 2007
Owner (100%)	TORBEN ENGGAARD HOLDING A/S	1 May 2007	27 Mar 2020
Auditor	NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS	15 May 2001	3 Jul 2001
Auditor	P&H P/S	3 Jul 2001	4 Jul 2006
Auditor	P&H P/S	4 Jul 2006	21 Jan 2010
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	21 Jan 2010	27 Mar 2020
Founder	Advokatfirmaet Børge Nielsen I/S	15 May 2001	27 Mar 2020

The CEOs' other companies

Henrik Calum – 59 other companies, of which 59 bankrupt

A.L. KONFEKTION ApS Bankrupt 8 May 2000
AAGAARDS MASKINFABRIK A/S Bankrupt 19 Jan 1996
AALBORG AUTOMATUDLEJNING ApS Bankrupt 26 Nov 2001
ABN NR. 286 UA ApS Bankrupt 5 Mar 2001
ADVANCED COMPUTING SOFTWARE ApS Bankrupt 18 Aug 2003
AGGERS ELSERVICE ApS Bankrupt 20 May 1996
AKTIESELSKABET AF 1. JANUAR 1999 Bankrupt 17 Feb 2003
ANNA BERGLINDS EFTF. ApS Bankrupt 20 Sep 2002
ANPARTSSELSKABET DRIFT AF 6. NOVEMBER 2002 Bankrupt 3 Dec 2002
ART LINE ApS Bankrupt 10 Jan 1996
ARTLINE HOTELS ApS Bankrupt 16 Jan 2002
ASIBET ApS Bankrupt 27 Jan 2000
Aktieselskabet af 01.12.2020 Bankrupt 10 May 2021
Anpartsselskabet 12. april 2021 Bankrupt 26 Apr 2021
BACH & EGMOSE. ENTREPRENØRSELSKAB A/S Bankrupt 9 Oct 2009
BENT JØRGENSEN ApS Bankrupt 5 Aug 1998
BLUETELS REJSE ApS Bankrupt 25 Aug 1993
BOLIGSELSKABET NORDJYLLAND ApS Bankrupt 23 Jul 2015
BOPH 42 ApS Bankrupt 4 Aug 1994
BOPH NR 21 ApS Bankrupt 13 Feb 1989
BOPH NR. 22 ApS Bankrupt 29 May 1989
BOPH NR. 6 ApS Bankrupt 18 Dec 1986
C.M. FINANS ApS Bankrupt 23 May 1996
CAFE SØNDERPORT ApS Bankrupt 25 Jun 1991
CIMBRER GRILL - DEN RØDE LYGTE ApS Bankrupt 29 May 1995
CNC PROMOTION A/S Bankrupt 9 Nov 1998
CSEUAF A/S Bankrupt 31 Aug 2005
DAN CHAIR, DENMARK ApS Bankrupt 4 Mar 1996
DANACELL A/S Bankrupt 15 Feb 2007
DANFURNITURE A/S Bankrupt 1 Apr 2003

Torben Enggaard – 40 other companies

AMBERCON A/S Active
AMBERCON-U-GE BETON A/S Fusioneret
Ambercon A/S Fusioneret
Ambercon Holding ApS Active
BYGGEFELT S A/S Active
Boeck-Hansens Vej Aalborg A/S Active
C House ApS Active
C. S. EJENDOMME A/S Active
CATO EJENDOMME A/S Opløst
CLT Denmark A/S Active
CONNOVATE ApS Active
Connovate Real Estate Komplementar ApS Active
EJENDOMSSELSKABET HOBROVEJ 489 A A/S Active
Ejendomsselskabet Udsigten A/S Active
FÅBORGVEJ 17, AALBORG ApS Active
HOLDINGSELSKABET AF 15.12.2004, SVENSTRUP ApS Fusioneret
JUELSTRUPPARKEN NORD A/S Active
Kildevældet Aalborg A/S Active
LANGESMINDE A/S Active
Marshalls Alle delområde 4 A/S Active
NSV1 ApS Active
NSV1 P-selskab ApS Active
Nordjysk El & Alarm A/S Active
S. E. EJENDOMME AALBORG A/S Active
S.E. Ejendomme Holding ApS Fusioneret
Sohngårdsholmsvej 55 A/S Active
SØNDER SKOVGAARD ApS Fusioneret
SØREN ENGGAARD A/S Active
Sønder Skovgaard II A/S Opløst
Sønder Skovgaard II ApS Opløst

Address history (2 moves)

7 Oct 2008	c/o Ambercon A/S, Juelstrupparken 23, 9530 Støvring
3 Jul 2001	Fabriksparken 2, 9230 Svenstrup J
15 May 2001	Hasserisvej 174, 9000 Aalborg

Former names

T. E. GRUPPEN A/S	21 Aug 2007 – 27 Mar 2020
T. E. GRUPPEN ApS	7 Jun 2007 – 20 Aug 2007
CATO HOLDING ApS	3 Jul 2001 – 6 Jun 2007
ABN NR. 431 ApS	15 May 2001 – 2 Jul 2001

Other companies at the same address

Similar companies in Rebild

MB1993 ApS Nørager
Luminary Capital ApS Støvring
LIWE Invest ApS Støvring
Bæveren Invest ApS Støvring
MK Invest, Aalborg ApS Svenstrup J
ROL2017 Holding ApS Støvring
RIIS JR HOLDING ApS Skørping
Jens Christian Zinck Bach Holding ApS Nørager
Niels Zinck Bach Holding ApS Nørager
Jesper Christiansen Holding ApS Nørager
Semper Primus Holding ApS Nørager
Lars Zinck Bach Holding ApS Nørager

Questions and answers about T. E. GRUPPEN A/S

Has T. E. GRUPPEN A/S gone bankrupt?

No, T. E. GRUPPEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of T. E. GRUPPEN A/S?

T. E. GRUPPEN A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was T. E. GRUPPEN A/S founded?

T. E. GRUPPEN A/S was founded on 15 May 2001.

What is the equity of T. E. GRUPPEN A/S?

Equity was DKK 8.4m according to the annual report for the period ending 30 April 2019.

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