TORNØES 2020 ApS
CVR 27716245 · Private limited company (ApS) · Dissolved after demerger
TORNØES 2020 ApS is a Private limited company (ApS), founded on , based in Kerteminde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 16 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 32.3m and a net result of DKK 1,000k.
Company details
- CVR number
- 27716245
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bregnør Bygade 24
5300 Kerteminde - Municipality
- Kerteminde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 16.8m
- Auditor
- Revision & Råd, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 1,767% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -113k | DKK -31k |
| Net profit | DKK 1,000k | DKK -264k |
| Equity | DKK 32.3m | DKK 32.7m |
| Total assets | DKK 32.9m | DKK 32.8m |
| Cash | DKK 308k | – |
| Short-term debt | DKK 675k | – |
| Tax owed | DKK 52k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Revision & Råd, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 94 | ||
| 1 Jan 2018 – 31 Dec 2018 | 121 | ||
| 1 Jan 2017 – 31 Dec 2017 | 123 | ||
| 1 Jan 2016 – 31 Dec 2016 | 130 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 177 | ||
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jan 2012 – 31 Dec 2012 | 179 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 187 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 381 | Late | |
| 1 Jul 2005 – 30 Jun 2006 | 160 | ||
| 1 Jul 2004 – 30 Jun 2005 | 153 | ||
| 1 Jul 2003 – 30 Jun 2004 | 155 |
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 | Morten Birkerod Hansen | ||
| Board | Morten Birkerod Hansen | ||
| Board | Lis Birkerod Hansen | ||
| Board | Charlotte Frandsen | ||
| Board | Christine Birkerod Frandsen | ||
| Board | Ulrich Birkerod | ||
| Owner (33%) | Morten Birkerod Hansen | ||
| Owner (25%) | Christine Birkerod Frandsen | ||
| Owner (25%) | Ulrich Birkerod | ||
| Auditor | Revisionsfirmaet J. Barret | ||
| Auditor | JKPT ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | R&R STATSAUTORISERET REVISIONSANPARTSSELSKAB |
The CEOs' other companies
Morten Birkerod Hansen – 8 other companies
- Fjordudsigten Gabet ApS Opløst
- LANGESKOV MINKFARM ApS Opløst
- MCU 2019 ApS Opløst
- PROGRESS MINK A/S Fusioneret
- TORNØES HOTEL A/S Active
- TORNØES HOTEL INVEST A/S Fusioneret
- Tornøes ApS Active
- UBirkerod Asset ApS Opløst
Address history (2 moves)
| Bregnør Bygade 24, 5300 Kerteminde | |
| Bregnør Bygade 24, 5300 Kerteminde | |
| Bregnør Bygade 24, 5300 Kerteminde |
Former names
| TORNØES 2020 ApS | – |
| TORNØES A/S | – |
Other companies at the same address
- LANGESKOV MINKFARM ApS Opløst
- MCU 2019 ApS Opløst
Similar companies in Kerteminde
- FA Investment ApS Munkebo
- JPCH Holding A/S Mesinge
- Lindas Fine Holding ApS Langeskov
- Komplementarselskabet af 5. oktober 2026 ApS Munkebo
- Fischer-Rasmussen Holding ApS Langeskov
- MBP Holding ApS Munkebo
- Jacob Henriksen Holding ApS Munkebo
- LAIE Holding ApS Kerteminde
- FKT Invest ApS Munkebo
- PK Kærsner Holding ApS Langeskov
- Susmor ApS Kerteminde
- CGGholding ApS Langeskov
Questions and answers about TORNØES 2020 ApS
Has TORNØES 2020 ApS gone bankrupt?
No, TORNØES 2020 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of TORNØES 2020 ApS?
TORNØES 2020 ApS most recently used Revision & Råd, Statsautoriseret Revisionsaktieselskab.
When was TORNØES 2020 ApS founded?
TORNØES 2020 ApS was founded on 26 April 2004.
What is the equity of TORNØES 2020 ApS?
Equity was DKK 32.3m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.