TKD NORDEUROPA A/S

CVR 26681006 · Public limited company (A/S) · Dissolved after merger

TKD NORDEUROPA A/S is a Public limited company (A/S), founded on 20 June 2002, based in Aalborg. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 11 annual reports have been published.

Company details

CVR number: 26681006
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 20 June 2002
Ceased: 2 January 2014
Address: Vestre Havnepromenade 7
9000 Aalborg
Municipality: Aalborg
Industry: Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 50.1m
Employees: 1 (2006)

Warning signs

Annual reports filed late	0 of 11
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	51
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Feb 2012 – 31 Jan 2013	30 Jul 2013	180
1 Feb 2011 – 31 Jan 2012	7 Jun 2012	128
1 Feb 2010 – 31 Jan 2011	23 Jun 2011	143
1 Feb 2009 – 31 Jan 2010	29 Jun 2010	149
1 Feb 2008 – 31 Jan 2009	1 Jul 2009	151
1 Feb 2007 – 31 Jan 2008	30 Jun 2008	151
1 Feb 2006 – 31 Jan 2007	3 Jun 2007	123
1 Feb 2005 – 31 Jan 2006	5 Jun 2006	125
1 Feb 2004 – 31 Jan 2005	1 Jun 2005	121
1 Feb 2003 – 31 Jan 2004	13 Jul 2004	164
20 Jun 2002 – 31 Jan 2003	9 Jun 2003	129

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	Robert Andersen	20 Jun 2002	2 Jan 2014
CEO	Frede Clausen	1 Jun 2004	29 May 2007
Board	Frede Clausen	20 Jun 2002	1 Jun 2004
Board	Brian Schiønning Larsen	20 Jun 2002	26 Feb 2004
Board	Robert Andersen	20 Jun 2002	1 Jun 2004
Board	Vivi Sørensen	26 Feb 2004	1 Jun 2004
Board	Per Søndergaard Pedersen	1 Jun 2004	29 May 2007
Board	Kurt Eduard Daell	1 Jun 2004	10 Jun 2004
Board	Niels Henrik Roth	1 Jun 2004	29 May 2007
Board	Poul Lauritsen	1 Jun 2004	29 May 2007
Board	Per Christer Uhlén	1 Jun 2004	30 May 2006
Board	Torsten Erik Rasmussen	10 Jun 2004	29 May 2007
Board	Jesper Jarlbæk	30 May 2006	29 May 2007
Board	Robert Andersen	29 May 2007	2 Jan 2014
Board	Vivi Sørensen	30 May 2007	2 Jan 2014
Board	Frede Clausen	30 May 2007	2 Jan 2014
Auditor	NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS	20 Jun 2002	30 May 2006
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	10 Jun 2004	13 Oct 2011
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	30 May 2006	2 Jan 2014
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	13 Jun 2013
Founder	Agat Management A/S	20 Jun 2002	2 Jan 2014

The CEOs' other companies

Robert Andersen – 45 other companies, of which 3 bankrupt

AHLGADE 34-36 A/S Bankrupt 16 Sep 2019
ApS KOMPLEMENTARSELSKABET MYLLYMÄKI RETAIL, FINLAND Bankrupt 5 Oct 2026
Marine One Tower P/S Bankrupt 11 Apr 2025
Agat Development A/S Active
Agat Ejendomme A/S Active
Agat Management A/S Active
ApS KOMPLEMENTARSELSKABET FYRISLUND, UPPSALA, SVERIGE Opløst
ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
ApS KOMPLEMENTARSELSKABET GOTEBORG RETAIL, SVERIGE Opløst
ApS KOMPLEMENTARSELSKABET I AF OKTOBER 2003 Opløst
ApS KOMPLEMENTARSELSKABET I AF 22.OKTOBER 2003 Opløst
ApS KOMPLEMENTARSELSKABET II AF 22. OKTOBER 2003 Opløst
ApS KOMPLEMENTARSELSKABET II AF OKTOBER 2003 Opløst
ApS KOMPLEMENTARSELSKABET III AF OKTOBER 2003 Opløst
ApS KOMPLEMENTARSELSKABET IV AF OKTOBER 2003 Opløst
ApS KOMPLEMENTARSELSKABET LILLÄNGE-SVÅGERTORP, SVERIGE Opløst
ApS KOMPLEMENTARSELSKABET ROSENDAL, FINLAND Opløst
ApS KOMPLEMENTARSELSKABET TAMMERFORS BUTIKSCENTER, FINLAND Opløst
ApS KOMPLEMENTARSELSKABET TAMMERFORS STORBUTIKKER, TAMPERE I + III, FINLAND Opløst
ApS KOMPLEMENTARSELSKABET TAMPERE RETAIL III, FINLAND Fusioneret
ApS KOMPLEMENTARSELSKABET TAMPERE RETAIL IV, FINLAND Opløst
ApS PDE Opløst
BOPH NR. 154 ApS Opløst
BROEN Shopping A/S Active
Citycon Straedet Cinema ApS Fusioneret
Citycon Straedet Pedestrian Street ApS Active
DRIFTSSELSKABET FREDERIKSSUND ApS Active
EJENDOMSANPARTSSELSKABET MATR.NR. 1 ACN VESTERMARKEN ODENSE JORDER Opløst
EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
EURO MALL CZECH HOLDING A/S Fusioneret

Frede Clausen – 53 other companies, of which 2 bankrupt

AHLGADE 34-36 A/S Bankrupt 16 Sep 2019
Marine One Tower P/S Bankrupt 11 Apr 2025
A/S AF 14/6 1995 Active
ARNE ANDERSEN, VRÅ A/S Active
ASM BYG A/S Opløst
Agat Development A/S Active
Agat Ejendomme A/S Active
Agat Management A/S Active
ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
ApS PDE Opløst
BEST BUY GROUP A/S Opløst
BOPH NR. 154 ApS Opløst
BROEN Shopping A/S Active
BYTOM PROPERTIES HOLDING A/S Fusioneret
CBRE PROPERTY MANAGEMENT HOLDING A/S Opløst
Cemat A/S Active
Clausen Holding Aalborg ApS Active
Core Poland Residential V A/S Active
Core Poland Residential V Investoraktieselskab Nr. 1 Fusioneret
Core Poland Residential V Investoraktieselskab Nr. 2 Fusioneret
DRIFTSSELSKABET FREDERIKSSUND ApS Active
DevelopNord A/S Active
EJENDOMMEN MATR. NR. 942 ØSTERVOLD KVARTER ApS Opløst
EJENDOMSANPARTSSELSKABET MATR.NR. 1 ACN VESTERMARKEN ODENSE JORDER Opløst
EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
EURO MALL CZECH HOLDING A/S Fusioneret
EURO MALL HOLDING A/S Fusioneret
EURO MALL POLAND HOLDING A/S Fusioneret
EURO MALL SLOVAKIA HOLDING A/S Fusioneret
Ejendomsselskabet Gøteborgvej 18 Aps Active

Address history (0 moves)

20 Jun 2002

Vestre Havnepromenade 7, 9000 Aalborg

Former names

TKD NORDEUROPA A/S	1 Jun 2004 – 2 Jan 2014
TKBH-1 A/S	20 Jun 2002 – 31 May 2004

Employees per year

Other companies at the same address

ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
ApS PDE Opløst
BOPH NR. 154 ApS Opløst
EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
EURO MALL CZECH HOLDING A/S Fusioneret
EURO MALL HOLDING A/S Fusioneret
EURO MALL POLAND HOLDING A/S Fusioneret
EURO MALL SLOVAKIA HOLDING A/S Fusioneret
Ejendomsselskabet SPV ApS Opløst
KHG 17 AF 1992 ApS Opløst
KOMPLEMENTARSELSKABET FREDERIKSSUND SHOPPINGCENTER ApS Fusioneret
KOMPLEMENTARSELSKABET AMERIKA PLADS C ApS Opløst
KOMPLEMENTARSELSKABET DLU ApS Opløst
KOMPLEMENTARSELSKABET ESBJERG SHOPPINGCENTER ApS Opløst
KOMPLEMENTARSELSKABET KAARINA RETAIL 1 ApS Opløst
KOMPLEMENTARSELSKABET MARSVEJ ApS Fusioneret
KOMPLEMENTARSELSKABET POC ApS Fusioneret
Komplementarselskabet Englandsvej 45 ApS Fusioneret
MEIP2-1 A/S Opløst
MEIP2-2 A/S Opløst
MEIP2-3 A/S Opløst
MEIP2-4 A/S Opløst
MEIP2-5 A/S Opløst
PBH 25.684 ApS Fusioneret
ROSKILDE STATIONSCENTER A/S Fusioneret

Similar companies in Aalborg

Questions and answers about TKD NORDEUROPA A/S

Has TKD NORDEUROPA A/S gone bankrupt?

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

When was TKD NORDEUROPA A/S founded?

TKD NORDEUROPA A/S was founded on 20 June 2002.

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