TBG HOLDING ApS
CVR 27492819 · Private limited company (ApS) · Compulsorily dissolved
TBG HOLDING ApS is a Private limited company (ApS), founded on , based in Odense NØ. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 3 annual reports have been published.
Company details
- CVR number
- 27492819
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kildegårdsvej 52
5240 Odense NØ - Municipality
- Odense
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| 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 Sep 2005 – 31 Aug 2006 | 34 | ||
| 1 Sep 2004 – 31 Aug 2005 | 159 | ||
| 3 Dec 2003 – 31 Aug 2004 | 167 |
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 | Ole Høgh Gaardsøe Madsen | ||
| CEO | Tidiane Birkekjær Gueye | ||
| CEO | Christian Thysen | ||
| Board | Henrik Ramlov Hansen | ||
| Board | Ole Høgh Gaardsøe Madsen | ||
| Board | Christina Madsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Taastrup 2024 P/S | ||
| Founder | Ole Høgh Gaardsøe Madsen |
The CEOs' other companies
Ole Høgh Gaardsøe Madsen – 1 other companies
- FRANDSEN ABA ApS Opløst
Tidiane Birkekjær Gueye – 4 other companies, of which 4 bankrupt
- DIREKTE DANMARK ApS Bankrupt 3 Nov 2015
- SEA Group IVS Bankrupt 12 Dec 2019
- THE BUSINESS GROUP HOLDING IVS Bankrupt 21 Jan 2019
- The Business Group ApS Bankrupt 29 Jun 2018
Christian Thysen – 12 other companies, of which 1 bankrupt
- TBG1 ApS Bankrupt 6 Sep 2007
- Atilo ApS Compulsorily dissolved
- CHRISTIAN THYSEN HOLDING ApS Compulsorily dissolved
- CTCSHM Holding ApS Active
- Domutech Solutions A/S Fusioneret
- Eleftersyn ApS Opløst
- HUSSYN.PRO ApS Fusioneret
- KOMPLEMENTARSELSKABET BOLIGEFTERSYN ApS Active
- Komplementarselskabet B.K. Consult ApS Opløst
- P Nautilus ApS Active
- SKYCON ApS Active
- TÜV SÜD Domutech A/S Active
Address history (1 moves)
| Kildegårdsvej 52, 5240 Odense NØ | |
| Ruggårdsvej 28, 4000 Roskilde |
Former names
| TBG HOLDING ApS | – |
| GAARDSØE MADSEN HOLDING ApS | – |
Other companies at the same address
- VIEW MANAGEMENT ApS Bankrupt
Similar companies in Odense
- L. T. NR. 4 ApS Odense S
- L. T. NR. 2 ApS Odense S
- IDÊ REPRO ApS Odense C
- EUROPEAN DISTRIBUTION SERVICE ApS Odense SV
- ABB CREDIT A/S Odense C
- MØBELSELSKABET AF 28. MAJ 2001 A/S Odense N
- LITRAM AGENCY ODENSE ApS Odense SØ
- A/S AF 1. AUGUST 1996 Odense N
- VOGNMAND MOGENS CHRISTENSEN ODENSE ApS Odense C
- DABITO ApS Odense M
- JAGTSTUEN FANGEL ApS Odense S
- W.H.O. A/S Odense NV
Questions and answers about TBG HOLDING ApS
Has TBG HOLDING ApS gone bankrupt?
No, TBG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was TBG HOLDING ApS founded?
TBG HOLDING ApS was founded on 3 December 2003.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.