TÆPPEBØRSEN HOLDING ApS
CVR 28513232 · Private limited company (ApS) · Dissolved after merger
TÆPPEBØRSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Hjørring. The company is registered in the industry ikke-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 The company is no longer active (status: dissolved after merger). 12 annual reports have been published.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 4.1m and a net result of DKK 950k.
Company details
- CVR number
- 28513232
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Frederikshavnsvej 83
9800 Hjørring - Municipality
- Hjørring
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 375k
- Auditor
- RR REVISION BENNY JAKOBSEN
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.9% |
| Current ratio | 30% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -4,650 | DKK -15k |
| Net profit | DKK 950k | DKK 944k |
| Equity | DKK 4.1m | DKK 4.2m |
| Total assets | DKK 5.7m | DKK 5.9m |
| Short-term debt | DKK 1.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RR REVISION BENNY JAKOBSEN.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 163 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 119 | ||
| 1 Jan 2013 – 31 Dec 2013 | 152 | ||
| 1 Jan 2012 – 31 Dec 2012 | 137 | ||
| 1 Jan 2011 – 31 Dec 2011 | 110 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 174 | ||
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 22 Mar 2005 – 31 Dec 2005 | 165 |
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 | Kaj Meyer Christensen | ||
| CEO | Lars Mertz | ||
| CEO | Leif Simonsen | ||
| Board | Kaj Meyer Christensen | ||
| Board | Lars Mertz | ||
| Board | Leif Simonsen | ||
| Owner (50%) | LARS MERTZ HOLDING BRØNDERSLEV ApS | ||
| Owner (50%) | LEIF SIMONSEN HOLDING HJØRRING ApS | ||
| Auditor | Dansk Revision Benny Jakobsen | ||
| Auditor | Dansk Revision Benny Jakobsen | ||
| Founder | LARS MERTZ HOLDING BRØNDERSLEV ApS | ||
| Founder | LEIF SIMONSEN HOLDING HJØRRING ApS | ||
| Founder | MEYER HOLDING ApS |
The CEOs' other companies
Kaj Meyer Christensen – 12 other companies, of which 2 bankrupt
- EU INVENTAR A/S Bankrupt 28 Jun 1995
- SR 2015 A/S Bankrupt 18 Aug 2015
- CSCS Invest ApS Active
- E-TEQ ApS Active
- GARANT FREDERIKSHAVN ApS Active
- GARANT HJØRRING ApS Active
- Handelsselskabet af 30. november 2020 ApS Fusioneret
- MEYER & JENCO ApS Compulsorily dissolved
- MEYER HOLDING ApS Active
- MEYER INVEST, HJØRRING ApS Active
- V LAST EKSPORT ApS Active
- Vivaldi Ejendoms Invest ApS Opløst
Lars Mertz – 2 other companies
- GARANT HJØRRING ApS Active
- LARS MERTZ HOLDING BRØNDERSLEV ApS Active
Leif Simonsen – 2 other companies
- GARANT HJØRRING ApS Active
- LEIF SIMONSEN HOLDING HJØRRING ApS Active
Address history (1 moves)
| Frederikshavnsvej 83, 9800 Hjørring | |
| Frederikshavnsvej 83, 9800 Hjørring |
Other companies at the same address
- GARANT HJØRRING ApS Active
Similar companies in Hjørring
- PP HOLDING HIRTSHALS ApS Hirtshals
- HANS JØRGEN CHRISTENSEN HOLDING ApS Hjørring
- IFS-HOLDING ApS Vrå
- INOR HOLDING ApS Hirtshals
- LEIONNA HOLDING ApS Hjørring
- FZ Ansari Holding ApS Hirtshals
- M. Bundgaard Holding ApS Løkken
- Nr. Elkær Holding ApS Bindslev
- Luna W. Holding ApS Løkken
- Palatium Astrorum ApS Hirtshals
- A.S. Sonnesen Holding ApS Hjørring
- C.S. Sonnesen Holding ApS Hjørring
Questions and answers about TÆPPEBØRSEN HOLDING ApS
Has TÆPPEBØRSEN HOLDING ApS gone bankrupt?
No, TÆPPEBØRSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TÆPPEBØRSEN HOLDING ApS?
TÆPPEBØRSEN HOLDING ApS most recently used RR REVISION BENNY JAKOBSEN.
When was TÆPPEBØRSEN HOLDING ApS founded?
TÆPPEBØRSEN HOLDING ApS was founded on 22 March 2005.
What is the equity of TÆPPEBØRSEN HOLDING ApS?
Equity was DKK 4.1m 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.