TG GROUP ApS

CVR 28868553 · Private limited company (ApS) · Dissolved by declaration

TG GROUP ApS is a Private limited company (ApS), founded on , based in Nykøbing M. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 4.7m and a net result of DKK 25k.

Company details

CVR number
28868553
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Havnegade 5
7900 Nykøbing M
Municipality
Morsø
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Auditor
BDO Statsautoriseret revisionsaktieselskab

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio98.3%
Current ratio6,054%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address11
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Net profitDKK 25kDKK 124k
EquityDKK 4.7mDKK 4.7m
Total assetsDKK 4.8mDKK 4.8m
CashDKK 1.2m–
Short-term debtDKK 80k–
Tax owedDKK 50k–

Latest annual report: Reporting class B · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2012 – 30 Jun 2013141
1 Jul 2011 – 30 Jun 2012174
1 Jul 2010 – 30 Jun 2011161
1 Jul 2009 – 30 Jun 2010146
1 Jul 2008 – 30 Jun 2009163
1 Jul 2007 – 30 Jun 2008171
1 Jul 2006 – 30 Jun 2007171
1 Jul 2005 – 30 Jun 2006136

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
CEOPreben Bang Henriksen
CEOBo Geisler
CEOErik Theill Christensen
BoardPreben Bang Henriksen
BoardStephan Muurholm
BoardLone Mai Henriksen
BoardBente Hansesgaard
BoardBo Geisler
BoardArne Munkholm Nielsen
AuditorAamann & Nørbak I/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Bo Geisler – 28 other companies, of which 3 bankrupt

Erik Theill Christensen – 18 other companies

Address history (3 moves)

Havnegade 5, 7900 Nykøbing M
c/o BDO ScanRevision, Strandvejen 25, 7900 Nykøbing M
Industrivej 21, 7900 Nykøbing M
c/o Advfa Bang Henriksen & Muurholm, Slotspladsen 2, 9000 Aalborg

Former names

TG GROUP ApS –
TG GROUP A/S –
GEISLER GROUP A/S –
SLP 11.788 A/S –

Other companies at the same address

Similar companies in Morsø

Questions and answers about TG GROUP ApS

Has TG GROUP ApS gone bankrupt?

No, TG GROUP ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of TG GROUP ApS?

TG GROUP ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was TG GROUP ApS founded?

TG GROUP ApS was founded on 1 July 2005.

What is the equity of TG GROUP ApS?

Equity was DKK 4.7m according to the annual report for the period ending 30 June 2013.

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