TYSKE INDUSTRIEJENDOMME 1 ApS
CVR 29604991 · Private limited company (ApS) · Dissolved after voluntary liquidation
TYSKE INDUSTRIEJENDOMME 1 ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 46k and a net result of DKK -81k.
Company details
- CVR number
- 29604991
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Marie Toftsvej 18
4600 Køge - Municipality
- Køge
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.1% |
| Current ratio | 2,531% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -3,070 | DKK -6,934 |
| Net profit | DKK -81k | DKK -52k |
| Equity | DKK 46k | DKK 795k |
| Total assets | DKK 120k | DKK 802k |
| Cash | DKK 118k | – |
| Short-term debt | DKK 4,748 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 164 | ||
| 1 Jan 2020 – 31 Dec 2020 | 67 | ||
| 1 Jan 2019 – 31 Dec 2019 | 147 | ||
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 142 | ||
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 165 | ||
| 26 May 2006 – 31 Dec 2006 | 190 | 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 | Tom Taaning Petersen | ||
| CEO | Per Bodé | ||
| CEO | Henning Harding | ||
| CEO | Ib Sonne Ravn | ||
| CEO | Henning Harding | ||
| Board | Flemming Joseph Jensen | ||
| Board | Henning Harding | ||
| Board | Gunnar Kjems | ||
| Board | Bjørn Michael Bengtsson | ||
| Owner (15%) | BBC INVEST ApS | ||
| Owner (33%) | MIT HOLDINGSELSKAB ApS | ||
| Owner (10%) | ODDEN HOLDING ApS | ||
| Owner (5%) | TOMTOT HOLDING ApS | ||
| Owner (15%) | FJJ INVEST ApS | ||
| Owner (15%) | PPPG INVEST A/S | ||
| Owner (25%) | FJJ INVEST ApS | ||
| Owner (33%) | NHB INVESTERING ApS | ||
| Auditor | EJENDOMSSELSKABET GERSONSVEJ 7 ApS | ||
| Auditor | Investeringsselskabet af 20. september 2008 ApS | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | PRIVATE INVESTMENT I/S |
The CEOs' other companies
Tom Taaning Petersen – 19 other companies, of which 7 bankrupt
- HI Anpartsinvestering IVS Bankrupt 26 Apr 2022
- Hinnerup Invest IVS Bankrupt 25 May 2022
- MONTAGE TEAM ApS Bankrupt 8 Jun 2015
- Ringsted Boligbyg P/S Bankrupt 19 Aug 2020
- Ringsted Boligudlejning IVS Bankrupt 19 Aug 2020
- THG Invest IVS Bankrupt 16 Apr 2019
- Taxa Cph 4 IVS Bankrupt 26 Apr 2022
- ApS KOMPLEMENTARSELSKABET BREMERWEG, CELLE, TYSKLAND Opløst
- ApS KOMPLEMENTARSELSKABET BÜCKEBURG Active
- ApS KOMPLEMENTARSELSKABET GUTSHOF BOSTEL, CELLE, TYSKLAND Active
- ApS KOMPLEMENTARSELSKABET PI 5 Opløst
- Dagøgade ApS Active
- N Holding ApS Active
- OBERHAUSEN AF 2011 ApS Opløst
- PRIVATE INVESTMENT, GREVE A/S Compulsorily dissolved
- SV 10 ApS Opløst
- Sct. Knudsgade 9 ApS Active
- TYSKE BOLIGER 3 ApS Compulsorily dissolved
- YAO INVEST ApS Active
Per Bodé – 29 other companies, of which 5 bankrupt
- BODé INVEST ApS Bankrupt 23 Nov 2015
- FALKENBERG PLAST A/S Bankrupt 17 Dec 2009
- MIT HOLDINGSELSKAB ApS Bankrupt 23 Nov 2015
- MÆGLERAFVIKLINGSSELSKABET AF 1/12 1999 A/S Bankrupt 12 Oct 2001
- QPQ P22 A/S Bankrupt 14 Nov 2003
- ApS KOMPLEMENTARSELSKABET GUTSHOF BOSTEL, CELLE, TYSKLAND Active
- ApS KOMPLEMENTARSELSKABET SCHAPERSTRASSE 24, BERLIN, TYSKLAND Opløst
- BINIKA HOLDING A/S Fusioneret
- CLAUHAN PROJECT A/S Active
- FABRIK1 ApS Opløst
- FIH A/S Active
- GRAVENHORST PLAST A/S Active
- INVESTERINGSSELSKABET PERESU ApS Active
- JUELSMINDE BYGGEGRUNDE ApS Compulsorily dissolved
- KPK A/S Active
- KPK INVEST A/S Active
- OBERHAUSEN AF 2011 ApS Opløst
- OLIEAFVIKLINGSSELSKABET AF 1/7-2000 A/S Opløst
- PB EJENDOMSINVEST ApS Compulsorily dissolved
- PPPG INVEST A/S Active
- PRIVATE INVESTMENT, GREVE A/S Compulsorily dissolved
- ROTA A/S Active
- Reali ApS Active
- SCANKOMPOSIT A/S Fusioneret
- STENÅS INVEST ApS Compulsorily dissolved
- TYSKE BOLIGER 2 ApS Opløst
- TYSKE BOLIGER I ApS Active
- USC HOLDING A/S Compulsorily dissolved
- WATERWORLD ApS Compulsorily dissolved
Henning Harding – 10 other companies
- ApS KOMPLEMENTARSELSKABET SCHAPERSTRASSE 24, BERLIN, TYSKLAND Opløst
- CAVAN A/S Fusioneret
- KLEEMANN LEASING A/S Fusioneret
- OBERHAUSEN AF 2011 ApS Opløst
- ODDEN HOLDING ApS Active
- PRIVATE INVESTMENT, GREVE A/S Compulsorily dissolved
- STILLEDAL INVEST ApS Opløst
- Selskabet af 29. juli 2015 A/S Fusioneret
- TYSKE BOLIGER 2 ApS Opløst
- TYSKE BOLIGER I ApS Active
Ib Sonne Ravn – 31 other companies, of which 6 bankrupt
- BIANCA YACHTS OF SCANDINAVIA A/S Bankrupt 27 May 1994
- EJENDOMSSELSKABET KLIT ROSE ApS Bankrupt 22 Nov 1993
- EJENDOMSSELSKABET VIBORGGADE 59 ApS Bankrupt 16 Jul 2008
- K.E. 2 TAL ENTREPRISE ApS Bankrupt 6 Oct 1997
- NYT HUS DANMARK A/S Bankrupt 13 Mar 1997
- ORION INVESTERING 4 A/S Bankrupt 15 Apr 1994
- AKTIESELSKABET AF 24. OKTOBER 1994. ÅRHUS Opløst
- ASX 9448 ApS Compulsorily dissolved
- ApS KOMPLEMENTARSELSKABET GUTSHOF BOSTEL, CELLE, TYSKLAND Active
- ApS SMBK NR. 1724 Opløst
- BIANCA MØN BÅD INVEST A/S Opløst
- BOPH EJDENDOMSSELSKAB II A/S Opløst
- DOENSE DYBFROST A/S Fusioneret
- ERIK MØLLERS EFTERFØLGERE A/S Opløst
- FINANSIERINGS- OG INVESTERINGSSELSKABET AF 18. MARTS 1994 A/S Opløst
- FINANSIERINGSSELSKABET AF 1. DECEMBER 1989 A/S Opløst
- GAMMIC A/S Opløst
- Groth-Rydder A/S Active
- INVESTERINGSAKTIESELSKABET AF 6. FEBRUAR 1988 Opløst
- INVESTERINGSSELSKABET ARKON ApS Opløst
- Investeringsselskabet 01.07.1984 ApS Opløst
- NOVO NORDISK INVEST 2 A/S Opløst
- OBERHAUSEN AF 2011 ApS Opløst
- P.E.P. SHIPPING A/S Fusioneret
- PARTNER ERHVERV A/S Opløst
- PARTNER-LEASING A/S AF 18/9 1981 Opløst
- PB EJENDOMSINVEST ApS Compulsorily dissolved
- TYSKE BOLIGER 2 ApS Opløst
- TYSKE BOLIGER I ApS Active
- UNIVERSITETSPARK NORD ApS Active
Address history (2 moves)
| Marie Toftsvej 18, 4600 Køge | |
| Tune Parkvej 5, 4030 Tune | |
| c/o Private Investment I/S, Korskildelund 6, 2670 Greve |
Other companies at the same address
- ODDEN HOLDING ApS Active
- ODDEN INVEST KØGE ApS Opløst
- STILLEDAL INVEST ApS Opløst
Similar companies in Køge
- LYNGE OLSEN HOLDING A/S Køge
- J.M.J. HOLDING ApS Køge
- KIM KRISTIANSEN AUTOMOBILER KØGE ApS Køge
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- Bjørnson Holding ApS Lille Skensved
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Questions and answers about TYSKE INDUSTRIEJENDOMME 1 ApS
Has TYSKE INDUSTRIEJENDOMME 1 ApS gone bankrupt?
No, TYSKE INDUSTRIEJENDOMME 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TYSKE INDUSTRIEJENDOMME 1 ApS?
TYSKE INDUSTRIEJENDOMME 1 ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was TYSKE INDUSTRIEJENDOMME 1 ApS founded?
TYSKE INDUSTRIEJENDOMME 1 ApS was founded on 26 May 2006.
What is the equity of TYSKE INDUSTRIEJENDOMME 1 ApS?
Equity was DKK 46k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.