TCM GROUP A/S
CVR 28505000 · Public limited company (A/S) · Dissolved after merger
TCM GROUP A/S is a Public limited company (A/S), founded on , based in Holstebro. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 140.5m and a net result of DKK 58.9m.
Company details
- CVR number
- 28505000
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Skautrupvej 16
7500 Holstebro - Municipality
- Holstebro
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 34.5m
- Employees
- 0 (2016)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.2% |
| Current ratio | 20% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 58.9m | DKK 48.2m |
| Equity | DKK 140.5m | DKK 183.7m |
| Total assets | DKK 144.6m | DKK 184.8m |
| Cash | DKK 7,263 | – |
| Short-term debt | DKK 4.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 108 | ||
| 1 Jan 2015 – 31 Dec 2015 | 71 | ||
| 1 Jan 2014 – 31 Dec 2014 | 97 | ||
| 1 Jan 2013 – 31 Dec 2013 | 91 | ||
| 1 Jan 2012 – 31 Dec 2012 | 112 | ||
| 1 Jan 2011 – 31 Dec 2011 | 101 | ||
| 1 Jan 2010 – 31 Dec 2010 | 101 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 9 Mar 2005 – 31 Dec 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 | Klaus René Møller | ||
| Board | Povl Christian Lütken Frigast | ||
| Board | Thomas Ryge Mikkelsen | ||
| Board | Hans Helge Sørensen | ||
| Board | Bjarne Klejnstrup Frandsen | ||
| Board | Hans Christian Korsgård Madsen | ||
| Board | Per Asmund Christensen | ||
| Board | Jørgen Falkebo Jensen | ||
| Board | Søren Gram Degn | ||
| Board | Susanne Charlotte Beckmann | ||
| Board | Bjarne Klejnstrup Frandsen | ||
| Board | Linn Agnes Markryd | ||
| Board | Kristian Carlsson Kemppinen | ||
| Board | Erik Albert Ingemarsson | ||
| Board | Sanna Mari Suvanto-Harsaae | ||
| Board | Linn Agnes Markryd | ||
| Board | Kristian Carlsson Kemppinen | ||
| Board | Anders Tormod Skole-Sørensen | ||
| Owner (100%) | TCM INVEST ApS | ||
| Owner (100%) | TCM Group Invest ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | KPSR I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | TCM INVEST ApS |
The CEOs' other companies
Klaus René Møller – 42 other companies, of which 3 bankrupt
- 6. AUGUST 2010 A/S Bankrupt 24 Jan 2011
- NN AX 1 ApS Bankrupt 4 Jun 2019
- NN AX 2 ApS Bankrupt 4 Jun 2019
- AAI HOLDING A/S Opløst
- AAI INVEST A/S Opløst
- AF-VITAL A/S Opløst
- AFMS INVEST ApS Opløst
- AFMS INVESTCO ApS Opløst
- AFMS INVESTCO NEWCO ApS Opløst
- ALDF-JUNCKERS ApS Opløst
- ANI INVEST 2 ApS Fusioneret
- ANI INVEST ApS Fusioneret
- ANI INVESTCO 2 ApS Opløst
- ANI INVESTCO 2 NEWCO ApS Opløst
- ANI INVESTCO ApS Fusioneret
- AX BALL INVEST ApS Fusioneret
- AX CIMBRIA INVEST ApS Opløst
- AX IV CIMBRIA INV 1 ApS Opløst
- AX IV CIMBRIA INV 2 ApS Opløst
- AX IV EG HOLDING ApS Fusioneret
- AX IV EG HOLDING II ApS Fusioneret
- AX IV EG HOLDING III ApS Fusioneret
- AX IV EG INV 1 ApS Fusioneret
- AX IV EG INV 2 ApS Fusioneret
- AX IV LP HOLDING ApS Opløst
- AX IV LP INV 1 ApS Opløst
- AX IV LP INV 2 ApS Opløst
- AX IV MITA INV 1 ApS Fusioneret
- AX IV MITA INV 2 ApS Fusioneret
- AX IV NEXT INV 1 ApS Opløst
Address history (1 moves)
| Skautrupvej 16, 7500 Holstebro | |
| Sankt Annæ Plads 10, 1250 København K |
Former names
| TCM GROUP A/S | – |
| KLMØB2 ApS | – |
Employees per year
Other companies at the same address
- A/S TVIS EJENDOMSSELSKAB Fusioneret
- MØLLER & WOLLESEN ApS Opløst
- Svane Køkkenet Aalborg ApS Active
- Svane Køkkenet Hjørring ApS Active
- TCM Group A/S Active
- TCM Group Invest ApS Fusioneret
- TCM Operations A/S Active
- TVIMO A/S Opløst
Similar companies in Holstebro
- HJ Holding Holstebro ApS Holstebro
- Mogens Sund Holding ApS Skive
- TSRholding ApS Holstebro
- DTholding ApS Holstebro
- Koldsø Holding 2020 ApS Holstebro
- DBC Equity Holding A/S Holstebro
- V. Kokholm Holding ApS Holstebro
- KKFS Holding ApS Holstebro
- PJJJP Holding ApS Holstebro
- PC Maskiner Holding ApS Skive
- SGGJ Holding ApS Holstebro
- BK Holding Ulfborg ApS Ulfborg
Questions and answers about TCM GROUP A/S
Has TCM GROUP A/S gone bankrupt?
No, TCM GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TCM GROUP A/S?
TCM GROUP A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was TCM GROUP A/S founded?
TCM GROUP A/S was founded on 9 March 2005.
What is the equity of TCM GROUP A/S?
Equity was DKK 140.5m 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.