TAVS HOLDING ApS
CVR 27976743 · Private limited company (ApS) · Dissolved by declaration
TAVS HOLDING ApS is a Private limited company (ApS), founded on , based in Hornbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (30 Jun 2012) shows equity of DKK 42k and a net result of DKK 102k.
Company details
- CVR number
- 27976743
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Drejervej 16
3100 Hornbæk - Municipality
- Helsingør
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Revisionsfirmaet Mentor Registreret Revisionsanpartsselskab registreret revisor
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 17.9% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK 102k | DKK -2,000 |
| Equity | DKK 42k | DKK -53k |
| Total assets | DKK 237k | DKK 135k |
| Short-term debt | DKK 195k | – |
Latest annual report: Reporting class B · Revisionsfirmaet Mentor Registreret Revisionsanpartsselskab registreret revisor.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2011 – 30 Jun 2012 | 93 | ||
| 1 Jul 2010 – 30 Jun 2011 | 152 | ||
| 1 Jul 2009 – 30 Jun 2010 | 172 | ||
| 1 Jul 2008 – 30 Jun 2009 | 168 | ||
| 1 Jul 2007 – 30 Jun 2008 | 164 | ||
| 1 Jul 2006 – 30 Jun 2007 | 171 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 152 |
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 | Helle Beisheim | ||
| CEO | Tavs Gylling Hansen | ||
| Auditor | Karl-Alfred Brylle | ||
| Auditor | LEMCHE HOLDING REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Helle Beisheim – 1 other companies
- TAVS ApS Opløst
Tavs Gylling Hansen – 2 other companies
- FLAVOURMASTER ApS Opløst
- TAVS ApS Opløst
Address history (4 moves)
| Drejervej 16, 3100 Hornbæk | |
| Stationsvej 7, 1., 3480 Fredensborg | |
| Kratbjerg 307B, 3480 Fredensborg | |
| Kratbjerg 307B, 3480 Fredensborg | |
| c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K |
Former names
| TAVS HOLDING ApS | – |
| DET SØDE LIV HOLDING ApS | – |
| VICH 7765 ApS | – |
Other companies at the same address
- TAVS ApS Opløst
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Questions and answers about TAVS HOLDING ApS
Has TAVS HOLDING ApS gone bankrupt?
No, TAVS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TAVS HOLDING ApS?
TAVS HOLDING ApS most recently used Revisionsfirmaet Mentor Registreret Revisionsanpartsselskab registreret revisor.
When was TAVS HOLDING ApS founded?
TAVS HOLDING ApS was founded on 1 July 2004.
What is the equity of TAVS HOLDING ApS?
Equity was DKK 42k according to the annual report for the period ending 30 June 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.