TAGAWAY DEVICES ApS

CVR 28856253 · Private limited company (ApS) · Compulsorily dissolved

TAGAWAY DEVICES ApS is a Private limited company (ApS), founded on , based in Rødvig Stevns. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: compulsorily dissolved). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -315k and a net result of DKK -2,069.

Company details

CVR number
28856253
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Carsten Fredsbo, Boestoftevej 21
4673 Rødvig Stevns
Municipality
Stevns
Industry
Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 200k
Auditor
Nejstgaard & Vetlov, Godkendt Revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late6 of 20
Missing annual reportNo
Negative equityYes
Equity ratio-177,828.8%
Current ratio0%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyYes

Financials and key figures

Financial year20242023
Gross profitDKK -1,669DKK 8,000
Net profitDKK -2,069DKK 8,000
EquityDKK -315kDKK -313k
Total assetsDKK 177DKK 1,000
CashDKK 177–
Short-term debtDKK 315k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Nejstgaard & Vetlov, Godkendt Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024178
1 Jan 2023 – 31 Dec 2023187 Late
1 Jan 2022 – 31 Dec 2022187 Late
1 Jan 2021 – 31 Dec 2021185 Late
1 Jan 2020 – 31 Dec 2020188 Late
1 Jan 2019 – 31 Dec 2019240 Late
1 Jan 2018 – 31 Dec 2018163
1 Jan 2017 – 31 Dec 2017162
1 Jan 2016 – 31 Dec 2016167
1 Jan 2015 – 31 Dec 2015145
1 Jan 2014 – 31 Dec 2014163
1 Jan 2013 – 31 Dec 2013169
1 Jan 2012 – 31 Dec 2012161
1 Jan 2011 – 31 Dec 2011114
1 Jan 2010 – 31 Dec 201089
1 Jan 2009 – 31 Dec 200968
1 Jan 2008 – 31 Dec 2008116
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006158
14 Jun 2005 – 31 Dec 2005189 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

RoleNameFromTo
BoardStaffan Sundström
BoardLine Holten Reimer
BoardPoul Leo Anker
Owner (15%)RIVERVALE HOLDING ApS
Owner (15%)ANKER GROUP A/S
Owner (15%)MDBC A/S
Owner (33%)Staffan Sundström
Owner (15%)ANKER CONSULTING ApS
Owner (33%)TAGAWAY DEVICES ApS
Owner (33%)RIVERVALE HOLDING ApS
Owner (25%)MDBC A/S
Owner (33%)ANKER CONSULTING ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorNEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB
FounderMDBC A/S
FounderStaffan Sundström

Address history (1 moves)

c/o Carsten Fredsbo, Boestoftevej 21, 4673 Rødvig Stevns
Højskolevej 1, 2960 Rungsted Kyst

Other companies at the same address

Similar companies in Stevns

Questions and answers about TAGAWAY DEVICES ApS

Has TAGAWAY DEVICES ApS gone bankrupt?

No, TAGAWAY DEVICES ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of TAGAWAY DEVICES ApS?

TAGAWAY DEVICES ApS most recently used Nejstgaard & Vetlov, Godkendt Revisionsaktieselskab.

When was TAGAWAY DEVICES ApS founded?

TAGAWAY DEVICES ApS was founded on 14 June 2005.

What is the equity of TAGAWAY DEVICES ApS?

Equity was DKK -315k according to the annual report for the period ending 31 December 2024.

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