TCM INVEST ApS

CVR 28302002 · Private limited company (ApS) · Dissolved after voluntary liquidation

TCM INVEST ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 183.3m and a net result of DKK 47.7m.

Company details

CVR number
28302002
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Axcel IndustriInvestor a.s, Sankt Annæ Plads 10
1250 København K
Municipality
København
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio99.7%
Current ratio29%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address195
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -480kDKK -14k
Net profitDKK 47.7mDKK 24.1m
EquityDKK 183.3mDKK 135.6m
Total assetsDKK 183.8mDKK 135.6m
CashDKK 42k–
Short-term debtDKK 472k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017166
1 Jan 2016 – 31 Dec 2016163
1 Jan 2015 – 31 Dec 2015123
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012121
1 Jan 2011 – 31 Dec 2011158
1 Jan 2010 – 31 Dec 2010136
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008176
1 Jan 2007 – 31 Dec 2007147
1 Jan 2006 – 31 Dec 2006155
16 Dec 2004 – 31 Dec 2005152

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

RoleNameFromTo
CEOCaroline Sundorph Pontoppidan
CEOKlaus René Møller
CEOJesper Frydensberg Rasmussen
BoardPovl Christian Lütken Frigast
BoardThomas Ryge Mikkelsen
BoardHans Helge Sørensen
BoardBjarne Klejnstrup Frandsen
BoardPer Asmund Christensen
BoardRasmus Philip Buhl Lokvig
BoardKlaus René Møller
BoardSøren Gram Degn
BoardHans Christian Korsgård Madsen
BoardJørgen Falkebo Jensen
BoardJesper Lauenborg Breitenstein
BoardPeter Nyegaard
BoardJesper Frydensberg Rasmussen
Owner (25%)TCM FINANS ApS
Owner (15%)TCM MANAGEMENT INVEST ApS
Owner (50%)AXTCM INVEST ApS
Owner (67%)AXTCM INVEST ApS
Owner (50%)AXCEL III K/S 2
Owner (33%)AXCEL III K/S 1
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Klaus René Møller – 42 other companies, of which 3 bankrupt

Jesper Frydensberg Rasmussen – 46 other companies

Address history (1 moves)

c/o Axcel IndustriInvestor a.s, Sankt Annæ Plads 10, 1250 København K
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

TCM INVEST ApS –
TCM INVEST A/S –
KLMØB1 ApS –
KR 1259 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about TCM INVEST ApS

Has TCM INVEST ApS gone bankrupt?

No, TCM INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was TCM INVEST ApS founded?

TCM INVEST ApS was founded on 16 December 2004.

What is the equity of TCM INVEST ApS?

Equity was DKK 183.3m according to the annual report for the period ending 31 December 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.