TOCH HOLDING ApS
CVR 26406498 · Private limited company (ApS) · Dissolved after merger
TOCH HOLDING ApS is a Private limited company (ApS), founded on , based in Østermarie. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 26406498
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Charlotte og Torben Bøgelund Hansen, Randkløvevej 3
3751 Østermarie - Municipality
- Bornholms Regionskommune
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 138 | ||
| 1 Jan 2004 – 31 Dec 2004 | 145 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | 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 | Preben Bang Henriksen | ||
| CEO | Torben Finn Bøgelund-Hansen | ||
| CEO | Charlotte Bøgelund-Hansen | ||
| Auditor | Harry Aamann | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Ole Brunemark | ||
| Auditor | Nexø Revision I/S | ||
| Auditor | KMPJP A/S | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Torben Finn Bøgelund-Hansen – 4 other companies, of which 1 bankrupt
- AC A/S Bankrupt 11 Sep 1995
- AVR HOLDING ApS Active
- BAMSEHUSET ApS Compulsorily dissolved
- HAVECENTRET HOBBYLAND ApS Fusioneret
Charlotte Bøgelund-Hansen – 1 other companies
- BAMSEHUSET ApS Compulsorily dissolved
Address history (3 moves)
| c/o Charlotte og Torben Bøgelund Hansen, Randkløvevej 3, 3751 Østermarie | |
| c/o Charlotte og Torben Bøgelund Hansen, Randkløvevej 3, 3751 Østermarie | |
| c/o Torben & Charlotte Bøgelund Hansen, Dysseparken 7, 4000 Roskilde | |
| c/o Advokat Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg |
Former names
| TOCH HOLDING ApS | – |
| PBH 27.966 ApS | – |
Other companies at the same address
- BAMSEHUSET ApS Compulsorily dissolved
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Questions and answers about TOCH HOLDING ApS
Has TOCH HOLDING ApS gone bankrupt?
No, TOCH HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was TOCH HOLDING ApS founded?
TOCH HOLDING ApS was founded on 1 January 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.