TBC RANDERS HOLDING ApS

CVR 26651263 · Private limited company (ApS) · Dissolved after bankruptcy

TBC RANDERS HOLDING ApS is a Private limited company (ApS), founded on 14 June 2002, based in Horsens. The company is registered in the industry ikke-finansielle holdingselskaber. TBC RANDERS HOLDING ApS went bankrupt on 17 August 2011 – 9.2 years after it was founded. 8 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 17 August 2011
Status: Dissolved after bankruptcy
Age at bankruptcy: 9.2 years

Company details

CVR number: 26651263
Status: Dissolved after bankruptcy
Company type: Private limited company (ApS)
Founded: 14 June 2002
Ceased: 27 May 2013
Address: c/o SAGA Holding A/S, Clarasvej 6B
8700 Horsens
Municipality: Horsens
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 600k

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	6
CEO's previous bankruptcies	0
Other companies at the address	22
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	5 Jun 2010	156
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	28 May 2008	149
1 Jan 2006 – 31 Dec 2006	25 Jun 2007	176
1 Jan 2005 – 31 Dec 2005	21 Jun 2006	172
1 Jan 2004 – 31 Dec 2004	30 Jun 2005	181
1 Jan 2003 – 31 Dec 2003	1 Jul 2004	183
14 Jun 2002 – 31 Dec 2002	3 Jul 2003	184	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	Flemming Dyppel	4 Jul 2002	15 Nov 2004
CEO	Ole Steen Møller	15 Nov 2004	19 May 2008
CEO	Anne-Grete Aabo	19 May 2008	3 Dec 2009
CEO	Steen Aabo	3 Dec 2009	27 May 2013
Board	Kim Madsen	14 Jun 2002	4 Jul 2002
Board	Ole Steen Møller	16 Aug 2002	19 May 2008
Board	Flemming Dyppel	16 Aug 2002	15 Nov 2004
Board	Anne-Grete Aabo	16 Aug 2002	19 May 2008
Auditor	ERNST & YOUNG DENMARK P/S	14 Jun 2002	4 Jul 2002
Auditor	Qurios Statsautoriseret Revisionsinteressentskab	4 Jul 2002	30 Oct 2008
Auditor	NOMOQ PARTNERSELSKAB	30 Oct 2008	27 May 2013
Founder	ANPARTSSELSKABET STAKEMANN	14 Jun 2002	27 May 2013

The CEOs' other companies

Flemming Dyppel – 55 other companies, of which 29 bankrupt

ACTOR MEDIA GROUP A/S Bankrupt 8 Jul 2003
AK AF 19. MAJ 2009 A/S Bankrupt 26 May 2009
BB-CONSTRUCTION ApS Bankrupt 8 Jul 2003
BLUETEL A/S Bankrupt 8 Jul 2003
BLUETEL DATA ApS Bankrupt 8 Jul 2003
BLUETEL EJENDOMME I ApS Bankrupt 8 Jul 2003
BLUETEL INTERNATIONAL A/S Bankrupt 8 Jul 2003
BLUETEL INTERNATIONAL WHOLESALE ApS Bankrupt 8 Jul 2003
BYGGEPROJEKTSELSKABET AF 17. JUNI 2009 A/S Bankrupt 10 May 2010
EJENDOMSSELSKABET FYNSVEJ 56 A/S Bankrupt 22 Aug 2011
EJENDOMSSELSKABET TUEAGER 1 A/S Bankrupt 10 Mar 2010
FJORDALLEN 43 ApS Bankrupt 3 Sep 2013
FREESTYLE MEDIA A/S Bankrupt 8 Jul 2003
FRYDKJÆR HOLDING A/S Bankrupt 18 Nov 2010
FUNEN HOLDING ApS Bankrupt 27 Jun 2011
GARANT BYG A/S Bankrupt 14 Aug 2012
HINKE A/S Bankrupt 2 Jun 2009
JONA-FINANS A/S Bankrupt 8 Jul 2003
LINK TELECOM ApS Bankrupt 8 Jul 2003
MH HOLDING SKOVBO A/S Bankrupt 16 Feb 2010
NIM UDSTILLINGER A/S Bankrupt 27 Jun 2012
PHONE DANMARK A/S Bankrupt 8 Jul 2003
Q & A A/S Bankrupt 8 Jul 2003
SELSKABET AF Q 2000 ApS Bankrupt 12 Jul 2011
SINDUST ApS Bankrupt 26 Sep 2011
SITA INDUSTRIES A/S Bankrupt 16 Jun 2004
SMITH FINANS ApS Bankrupt 27 Jun 2011
TBC FINANS ApS Bankrupt 26 Sep 2011
TECHLINK BEVERAGE CONTROL ApS Bankrupt 26 Sep 2011
BEKA 2016 ApS Opløst

Ole Steen Møller – 16 other companies, of which 12 bankrupt

AKTIESELSKABET AF 2. JANUAR 2001 Bankrupt 5 Nov 2007
ANPARTSSELSKABET AF 1. DECEMBER 2000 Bankrupt 25 Feb 2008
DISTRIBUTIONSAKTIESELSKABET AF 1. SEPTEMBER 2004 Bankrupt 5 Jul 2007
ENTERPRICE ApS Bankrupt 5 Jul 2007
HANDELSFIRMAET AF 01.03.10 ApS Bankrupt 7 Nov 2012
HVIDOVRE AUTOMOBILHUS ApS Bankrupt 20 Apr 2006
Handelsselskabet af 12.07.2013 ApS Bankrupt 28 Jan 2016
IMPORTANPARTSSELSKABET AF 23.10.06 Bankrupt 3 Aug 2010
Importselskabet af 07.03.2013 ApS Bankrupt 12 Oct 2020
JERSILD & CO. A/S Bankrupt 11 Mar 1996
TBC FINANS ApS Bankrupt 26 Sep 2011
TECHLINK BEVERAGE CONTROL ApS Bankrupt 26 Sep 2011
HYLDEMORS MÅTTESERVICE ApS Compulsorily dissolved
JALIJO A/S Compulsorily dissolved
PARTNERGRUPPEN AF 1/11 1983 ApS Compulsorily dissolved
RENGØRINGSSELSKABET DEN GRIMME ÆLLING A/S Fusioneret

Anne-Grete Aabo – 17 other companies, of which 15 bankrupt

BROINVEST EJENDOMSANPARTSSELSKAB Bankrupt 27 Jun 2011
CLARASVEJ 6B ApS Bankrupt 27 Jun 2011
FAGBYG ApS Bankrupt 1 Jul 2011
FUNEN HOLDING ApS Bankrupt 27 Jun 2011
GERMAN PROPERTY INVEST ApS Bankrupt 4 Jan 2012
HOTEL HAVNEVEJ A/S Bankrupt 18 Feb 2011
INVESTERINGSSELSKABET KAPITANO ApS Bankrupt 22 Oct 2012
JACM A/S Bankrupt 30 Jul 2020
SAGA HOLDING 2 ApS Bankrupt 17 Aug 2011
SAGA HOLDING ApS Bankrupt 30 May 2011
SINDUST ApS Bankrupt 26 Sep 2011
SMITH FINANS ApS Bankrupt 27 Jun 2011
TBC FINANS ApS Bankrupt 26 Sep 2011
TECHLINK BEVERAGE CONTROL ApS Bankrupt 26 Sep 2011
TULIPAN INVEST - HORSENS ApS Bankrupt 27 Jun 2011
EJENDOMSAKTIESELSKABET AF 24.11.2010 Active
EJENDOMSSELSKABET FABRIKSPARKEN 25 A/S Active

Steen Aabo – 51 other companies, of which 26 bankrupt

AKTIESELSKABET AF 1.7.2008 Bankrupt 26 Sep 2011
BROINVEST EJENDOMSANPARTSSELSKAB Bankrupt 27 Jun 2011
BROINVEST HOLDING ApS Bankrupt 17 Aug 2011
CLARASVEJ 6B ApS Bankrupt 27 Jun 2011
EJENDOMSANPARTSSELSKABET SNAVEVEJ 12 Bankrupt 22 Sep 2014
FUNEN HOLDING ApS Bankrupt 27 Jun 2011
GERMAN PROPERTY INVEST ApS Bankrupt 4 Jan 2012
HOTEL HAVNEVEJ A/S Bankrupt 18 Feb 2011
INJECTOR INNOVATION A/S Bankrupt 3 Sep 2012
INJECTOR TRAWLDOORS A/S Bankrupt 14 Oct 2010
JACM A/S Bankrupt 30 Jul 2020
JERSILD & CO. A/S Bankrupt 11 Mar 1996
KOMPLEMENTARSELSKABET ADELE ApS Bankrupt 26 Feb 2002
LITADAN ApS Bankrupt 26 Nov 2010
REDERIET ERIK HØJ A/S Bankrupt 17 May 2001
SAGA HOLDING ApS Bankrupt 30 May 2011
SHAREHOLDER INVEST A/S Bankrupt 26 Sep 2011
SINDUST ApS Bankrupt 26 Sep 2011
SMITH FINANS ApS Bankrupt 27 Jun 2011
STOUBY A/S Bankrupt 9 Jul 2009
SVENDBORG VÆRFT A/S Bankrupt 20 Jan 1997
SØNDERBORG REDERIAKTIESELSKAB Bankrupt 30 Jan 2002
TBC FINANS ApS Bankrupt 26 Sep 2011
TECHLINK BEVERAGE CONTROL ApS Bankrupt 26 Sep 2011
TULIPAN INVEST - HORSENS ApS Bankrupt 27 Jun 2011
VIKTORIA SYSTEM A/S Bankrupt 18 Jan 1995
AGAS HOLDING ApS Active
ASX 7000 ApS Opløst
BEDST & BILLIGST VINDUER OG DØRE A/S Fusioneret
CARL MØLLER HOLDING ApS Opløst

Address history (4 moves)

19 May 2008	c/o SAGA Holding A/S, Clarasvej 6B, 8700 Horsens
1 Jan 2007	Alsikevej 14, 8920 Randers NV
1 Jun 2005	Alsikevej 14, 8900 Randers C
4 Jul 2002	Hunderupvej 180, 5230 Odense M
14 Jun 2002	Kronprinsessegade 18, 1306 København K

Former names

TBC RANDERS HOLDING ApS	16 Aug 2002 – 27 May 2013
ApS KBIL 38 NR. 2420	14 Jun 2002 – 15 Aug 2002

Other companies at the same address

AKTIESELSKABET AF 1.7.2008 Bankrupt
BROINVEST EJENDOMSANPARTSSELSKAB Bankrupt
BROINVEST HOLDING ApS Bankrupt
CLARASVEJ 6B ApS Bankrupt
DANE FOOD LTD. ApS Bankrupt
FAGBYG ApS Bankrupt
FUNEN HOLDING ApS Bankrupt
FÆRGEHUSET ApS Bankrupt
GERMAN PROPERTY INVEST ApS Bankrupt
PATRICIA RECORDS ApS Bankrupt
SAGA HOLDING ApS Bankrupt
SALMON HOUSE LTD. A/S Bankrupt
SHAREHOLDER INVEST A/S Bankrupt
SINDUST ApS Bankrupt
SMITH FINANS ApS Bankrupt
TBC FINANS ApS Bankrupt
TECHLINK BEVERAGE CONTROL ApS Bankrupt
TULIPAN INVEST - HORSENS ApS Bankrupt
ATH ApS Opløst
ERLE HOLDING ApS Opløst
HAARBO HOLDING ApS Opløst
Lille Holding ApS Opløst

Similar companies in Horsens

Questions and answers about TBC RANDERS HOLDING ApS

Has TBC RANDERS HOLDING ApS gone bankrupt?

Yes. TBC RANDERS HOLDING ApS went bankrupt on 17 August 2011.

When was TBC RANDERS HOLDING ApS founded?

TBC RANDERS HOLDING ApS was founded on 14 June 2002.

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