TICO HOLDING ApS
CVR 27489575 · Private limited company (ApS) · Compulsorily dissolved
TICO HOLDING ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 4 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 27489575
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Torben Boas, Hovmarksvej 66, 4.
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 198 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 176 | ||
| 17 Dec 2003 – 31 Dec 2004 | 160 |
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 | Torben Hastrup Boas | ||
| Board | Kim Madsen | ||
| Board | Torben Hastrup Boas | ||
| Board | Christoffer Harpøth Boas | ||
| Board | Ivar Odin Brønnum Boas | ||
| Board | Inger Boas | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | MICHAEL A. RHODIN A/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Torben Hastrup Boas – 3 other companies, of which 2 bankrupt
- ALTERNATIV TOTALENTREPRISE AF 1985 ApS Bankrupt 10 Aug 1990
- PINLOCK SYSTEMS ApS Bankrupt 22 Mar 2019
- RUD. RASMUSSENS SNEDKERIER A/S Fusioneret
Address history (2 moves)
| c/o Torben Boas, Hovmarksvej 66, 4., 2920 Charlottenlund | |
| c/o Advokat Torben Boas, Købmagergade 67, 4., 1150 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| TICO HOLDING ApS | – |
| ApS KBIL 17 NR. 1740 | – |
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Questions and answers about TICO HOLDING ApS
Has TICO HOLDING ApS gone bankrupt?
No, TICO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was TICO HOLDING ApS founded?
TICO HOLDING ApS was founded on 17 December 2003.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.