TBC II ApS

CVR 27178669 · Private limited company (ApS) · Dissolved after merger

TBC II ApS is a Private limited company (ApS), founded on , based in Skodsborg. The company is registered in the industry anden specialiseret engroshandel i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number
27178669
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Torben Bjørn Christensen, Skodsborg Strandvej 250
2942 Skodsborg
Municipality
Rudersdal
Industry
Anden specialiseret engroshandel i.a.n. (468900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 125k
Auditor
TimeVision, Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 20
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year2024

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · TimeVision, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2023 – 30 Jun 2024100
1 Jul 2022 – 30 Jun 2023119
1 Jul 2021 – 30 Jun 2022175
1 Oct 2019 – 30 Sep 2020152
1 Oct 2018 – 30 Sep 2019179
1 Oct 2017 – 30 Sep 2018166
1 Oct 2016 – 30 Sep 2017159
1 Oct 2015 – 30 Sep 2016160
1 Oct 2014 – 30 Sep 2015170
1 Oct 2013 – 30 Sep 2014190 Late
1 Oct 2012 – 30 Sep 2013169
1 Oct 2011 – 30 Sep 2012178
1 Oct 2010 – 30 Sep 2011170
1 Oct 2009 – 30 Sep 2010185 Late
1 Oct 2008 – 30 Sep 2009179
1 Oct 2007 – 30 Sep 2008169
1 Oct 2006 – 30 Sep 2007176
1 Oct 2005 – 30 Sep 2006184 Late
1 Oct 2004 – 30 Sep 2005185 Late
28 May 2003 – 30 Sep 2004185 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

RoleNameFromTo
CEOSteen Schierbeck
CEOMichael Christian Bidault
CEOHenning Bjørklund Andersen
CEOPoul Spangsberg
CEOMichael Spangsberg
CEOTorben Bjørn Christensen
BoardMichael Spangsberg
BoardTorben Bjørn Christensen
BoardPoul Spangsberg
BoardStephanie Maria Glyholt Spangsberg
Owner (100%)VICH 7826 ApS
Owner (33%)VICH 7826 ApS
Owner (25%)Torben Bjørn Christensen
Owner (25%)Mark Csaba Szigethy
Owner (25%)Michael Spangsberg
Owner (33%)TBC HOLDING ApS
Owner (50%)MISP HOLDING A/S
Owner (0%)MISP HOLDING A/S
Owner (15%)Lise Lotte Spangsberg
Owner (15%)Michael Spangsberg
Owner (15%)Helle Spangsberg
Owner (100%)TBC HOLDING ApS
AuditorHenrik Ulvsgaard
AuditorArne Peter Møller
AuditorJS Revision ApS
AuditorJS Revision, Godkendt Revisionsaktieselskab
AuditorEMIT P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Henning Bjørklund Andersen – 5 other companies, of which 1 bankrupt

Poul Spangsberg – 6 other companies, of which 1 bankrupt

Michael Spangsberg – 45 other companies, of which 8 bankrupt

Torben Bjørn Christensen – 40 other companies, of which 10 bankrupt

Address history (7 moves)

c/o Torben Bjørn Christensen, Skodsborg Strandvej 250, 2942 Skodsborg
c/o Torben Bjørn Christensen, Kystvej 15, 3050 Humlebæk
c/o Torben Bjørn Christensen, Skodsborg Strandvej 250, 2942 Skodsborg
c/o Torben Bjørn Christensen, Øverødvej 36B, 2840 Holte
Langebjerg 90, 2850 Nærum
c/o Peter Møller, Lærkevej 17, 1. th, 2400 København NV
Thorsbrovej 22F, 2640 Hedehusene
c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K

Former names

TBC II ApS –
EL-PO Invest ApS –
PO-MA Invest ApS –
MULTIGAME ApS –
HYAX ApS –
SCSK 6264 ApS –

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about TBC II ApS

Has TBC II ApS gone bankrupt?

No, TBC II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of TBC II ApS?

TBC II ApS most recently used TimeVision, Godkendt Revisionspartnerselskab.

When was TBC II ApS founded?

TBC II ApS was founded on 28 May 2003.

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