T-V-HOLDING A/S

CVR 26121396 · Public limited company (A/S) · Dissolved by declaration

T-V-HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (31 Jan 2012) shows equity of DKK 6,563 and a net result of DKK 432.

Company details

CVR number
26121396
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Kromann Reumert, Sundkrogsgade 5
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 825k
Employees
8 (2003)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio98.8%
Current ratio–
Moves (last 2 years)1
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address256
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 26DKK -23
Net profitDKK 432DKK 1,377
EquityDKK 6,563DKK 6,131
Total assetsDKK 6,641DKK 6,155

Latest annual report: Reporting class B · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Feb 2011 – 31 Jan 2012156
1 Jan 2010 – 31 Jan 2011181
1 Jan 2009 – 31 Dec 2009146
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 2005170
1 Jan 2004 – 31 Dec 200476
1 Jan 2003 – 31 Dec 200370
1 Jul 2001 – 31 Dec 2002147

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
CEOVictor Christoffersen
CEOKurt Byskov
CEOHenning Mærkedahl
CEOSten Dyrmose
CEOCasper Oxlund-Mariegaard
CEOMeir Zelzer
CEOWalter Ernest Vermijs
BoardVictor Christoffersen
BoardSebastian Benjamin Bahn Christoffersen
BoardHelen Mimi Janniche
BoardJørn Ankær Thomsen
BoardKurt Byskov
BoardLars Bak
BoardJørgen Dencker Wisborg
BoardHenning Mærkedahl
BoardSøren Cramer
BoardOpher Haim Shofman
BoardJulian Miachel Edward Coates
BoardDan Daniel Hoz
BoardTami Polizer-Shahar
BoardWalter Ernest Vermijs
BoardDean Mac Lean Freed
BoardShannon Melissa Wetzel
AuditorKarl-Alfred Brylle
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorJOKE, RANDERS A/S
Auditor18. juni 2024 P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Kurt Byskov – 16 other companies, of which 4 bankrupt

Henning Mærkedahl – 6 other companies

Sten Dyrmose – 26 other companies

Casper Oxlund-Mariegaard – 2 other companies

Address history (3 moves)

c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø
Vesterbro Torv 1, 8000 Aarhus C
Margrethepladsen 1, 8000 Aarhus C
c/o Adv. Victor Christoffersen, Rosenborggade 3, 1130 København K

Former names

T-V-HOLDING A/S –
TRACEXPERT A/S –
VICH 6408 A/S –

Employees per year

Number of employees at T-V-HOLDING A/S per year482001: 820012002: 820022003: 82003

Other companies at the same address

Similar companies in København

Questions and answers about T-V-HOLDING A/S

Has T-V-HOLDING A/S gone bankrupt?

No, T-V-HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of T-V-HOLDING A/S?

T-V-HOLDING A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was T-V-HOLDING A/S founded?

T-V-HOLDING A/S was founded on 1 July 2001.

What is the equity of T-V-HOLDING A/S?

Equity was DKK 6,563 according to the annual report for the period ending 31 January 2012.

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