TINA HARBOE HOLDING ApS
CVR 27726127 · Private limited company (ApS) · Dissolved by declaration
TINA HARBOE HOLDING ApS is a Private limited company (ApS), founded on , based in Glamsbjerg. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 172k and a net result of DKK -4,184.
Company details
- CVR number
- 27726127
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Frøbjergvej 36
5620 Glamsbjerg - Municipality
- Assens
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Revisionsfirmaet Axel Gram I/S,
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.9% |
| Current ratio | 3,222% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK -4,184 | DKK -24k |
| Equity | DKK 172k | DKK 277k |
| Total assets | DKK 177k | DKK 283k |
| Cash | DKK 177k | – |
| Short-term debt | DKK 5,500 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Axel Gram I/S,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 24 | ||
| 1 Jan 2015 – 31 Dec 2015 | 74 | ||
| 1 Jan 2014 – 31 Dec 2014 | 117 | ||
| 1 Jan 2013 – 31 Dec 2013 | 130 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 87 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 124 | ||
| 1 Jan 2008 – 31 Dec 2008 | 84 | ||
| 1 Jan 2007 – 31 Dec 2007 | 105 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 78 | ||
| 1 Apr 2004 – 31 Dec 2004 | 136 |
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 | Brian Søndergaard Larsen | ||
| CEO | Tina Harboe Warbrick | ||
| Owner (100%) | Tina Harboe Warbrick | ||
| Auditor | Revisionsfirmaet Axel Gram I/S | ||
| Founder | Brian Søndergaard Larsen |
The CEOs' other companies
Brian Søndergaard Larsen – 2 other companies
Tina Harboe Warbrick – 2 other companies
Address history (1 moves)
| Frøbjergvej 36, 5620 Glamsbjerg | |
| Frøbjergvej 36, 5620 Glamsbjerg |
Former names
| TINA HARBOE HOLDING ApS | – |
| BRIAN SØNDERGAARD LARSEN HOLDING ApS | – |
| SØNDERGAARD HOLDING ApS UNDER STIFTELSE | – |
Other companies at the same address
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Questions and answers about TINA HARBOE HOLDING ApS
Has TINA HARBOE HOLDING ApS gone bankrupt?
No, TINA HARBOE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TINA HARBOE HOLDING ApS?
TINA HARBOE HOLDING ApS most recently used Revisionsfirmaet Axel Gram I/S,.
When was TINA HARBOE HOLDING ApS founded?
TINA HARBOE HOLDING ApS was founded on 29 April 2004.
What is the equity of TINA HARBOE HOLDING ApS?
Equity was DKK 172k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.