TS TEGL HOLDING ApS
CVR 28852649 · Private limited company (ApS) · Dissolved after merger
TS TEGL HOLDING ApS is a Private limited company (ApS), founded on , based in Låsby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 8.3m and a net result of DKK 319k.
Company details
- CVR number
- 28852649
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ulvehøjvej 5
8670 Låsby - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 250k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -5,500 |
| Net profit | DKK 319k | DKK 814k |
| Equity | DKK 8.3m | DKK 8.2m |
| Total assets | DKK 8.4m | DKK 8.3m |
| Cash | DKK 128k | – |
| Tax owed | DKK 95k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 136 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 127 | ||
| 1 Jan 2010 – 31 Dec 2010 | 89 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 154 | ||
| 16 Jun 2005 – 31 Dec 2005 | 226 | Late |
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 | Søren Peter Øris | ||
| CEO | Torben Højbjerg | ||
| CEO | Bente Elisabeth Øris | ||
| Owner (10%) | Bente Elisabeth Øris | ||
| Owner (90%) | TORBEN HØJBJERG HOLDING ApS | ||
| Auditor | Revisorerne Godkendt Revisionsanpartsselskab | ||
| Auditor | HCJ Silkeborg Invest A/S | ||
| Founder | Søren Peter Øris | ||
| Founder | Torben Højbjerg |
The CEOs' other companies
Søren Peter Øris – 1 other companies
- TS-TEGL A/S Active
Torben Højbjerg – 5 other companies
- Ejendommen Ole Rømersvej 16, Låsby ApS Active
- TH-EJENDOMME ApS Active
- TORBEN HØJBJERG HOLDING ApS Active
- TS-TEGL A/S Active
- Torben Højbjerg Holding 2025 ApS Active
Bente Elisabeth Øris – 1 other companies
- TS-TEGL A/S Active
Address history (2 moves)
| Ulvehøjvej 5, 8670 Låsby | |
| Troelstrupvej 10, 9632 Møldrup | |
| Troelstrupvej 10, 9632 Møldrup |
Other companies at the same address
- TH-EJENDOMME ApS Active
- TS-TEGL A/S Active
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Questions and answers about TS TEGL HOLDING ApS
Has TS TEGL HOLDING ApS gone bankrupt?
No, TS TEGL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was TS TEGL HOLDING ApS founded?
TS TEGL HOLDING ApS was founded on 16 June 2005.
What is the equity of TS TEGL HOLDING ApS?
Equity was DKK 8.3m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.