TOWER 1 HOLDING ApS
CVR 29686254 · Private limited company (ApS) · Dissolved after voluntary liquidation
TOWER 1 HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK -228.2m and a net result of DKK -8.6m.
Company details
- CVR number
- 29686254
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nørre Voldgade 11, 1.
1358 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 32 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -1,120 | DKK -26k |
| Net profit | DKK -8.6m | DKK -153.5m |
| Equity | DKK -228.2m | DKK -219.6m |
| Total assets | DKK 0 | DKK 129.0m |
| Short-term debt | DKK 228.2m | – |
Latest annual report: Reporting class B · KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 126 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jul 2009 – 31 Dec 2010 | 165 | ||
| 1 Jul 2008 – 30 Jun 2009 | 170 | ||
| 1 Jul 2007 – 30 Jun 2008 | 160 | ||
| 1 Jul 2006 – 30 Jun 2007 | 159 |
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 | Mads Richardt | ||
| CEO | Jan Procida | ||
| CEO | Michael Brag | ||
| Board | Bo Holm Hansen | ||
| Board | Jan Procida | ||
| Board | Michael Brag | ||
| Board | Johnny Frank Telling | ||
| Board | Claus Dennig Jespersen | ||
| Board | Frank Günther Scholz | ||
| Board | Jette Jakobsen | ||
| Board | Allerd Derk Stikker | ||
| Board | Martin Coté | ||
| Board | Kai Oliver Wolfram | ||
| Board | Petr Skrla | ||
| Board | Dr. Christian Erwin Eichberger | ||
| Board | Jochen Scharpe | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ADMINISTRATIONSSELSKABET AF 14-1-2009 A/S |
The CEOs' other companies
Mads Richardt – 51 other companies, of which 39 bankrupt
- ADMINISTRATIONSSELSKABET AF 14-1-2009 A/S Bankrupt 29 Apr 2009
- ADMINISTRATIONSSELSKABET ØST AF 4.FEBRUAR 2009 A/S Bankrupt 30 Jun 2010
- ALEKÄRRSGATAN 8 OG 12, 2002 ApS Bankrupt 29 Jul 2010
- BAGERSTRÆDE 5-7, 2002 ApS Bankrupt 5 Nov 2014
- DOMINO, NORRKÖPING A/S Bankrupt 11 Dec 2017
- EJENDOMSAKTIESELSKABET SDR. RINGVEJ 35. GLOSTRUP Bankrupt 23 Nov 2010
- EJENDOMSOBLIGATIONSSELSKABET A/S Bankrupt 23 Nov 2010
- EJENDOMSSELSKABET VALLENSBÆKVEJ 18 ApS Bankrupt 23 Nov 2010
- FALKONERGÅRDEN, FREDERIKSBERG, 2002 ApS Bankrupt 14 Apr 2010
- FJORDSTOKKENE, HOLBÆK 2003 ApS Bankrupt 17 Feb 2010
- FYLLEBROVAGEN, 2001 ApS Bankrupt 4 Dec 2019
- HANNEMANS ALLE, 2001 ApS Bankrupt 2 Dec 2009
- HILLERØDPORT, 2004 ApS Bankrupt 4 Jun 2010
- HOVEDSTADENS ENTREPRENØRSELSKAB ApS Bankrupt 23 Nov 2010
- HOVEDSTADENS FINANSIERINGSINSTITUT A/S Bankrupt 29 Dec 2009
- INVESTORLEASING A/S Bankrupt 29 Dec 2009
- K/S ALEKÄRRSGATAN 8 OG 12, GÖTEBORG, SVERIGE Bankrupt 29 Jul 2010
- K/S BAGERSTRÆDE 6 Bankrupt 2 Dec 2025
- K/S FJORDSTOKKENE, HOLBÆK Bankrupt 17 Feb 2010
- K/S HANNEMANS ALLE, KØBENHAVN Bankrupt 2 Dec 2009
- K/S HILLERØDPORT Bankrupt 4 Jun 2010
- KANONBÅDSSKUR NR. 5 ApS Bankrupt 5 Jul 2010
- KEOPS DEVELOPMENT A/S Bankrupt 15 Jun 2009
- KEOPS EJENDOMSOBLIGATIONER III (PBA) A/S Bankrupt 23 Nov 2010
- KEOPS EJENDOMSOBLIGATIONER IV (MALMSTADEN) A/S Bankrupt 6 Jun 2011
- KEOPS PROPERTIES A/S Bankrupt 19 Feb 2010
- KEOPS PROPERTIES II A/S Bankrupt 19 Feb 2010
- KØBENHAVNSVEJ 26, 2001 ApS Bankrupt 5 Nov 2013
- LANDIC INVESTMENT A/S Bankrupt 15 Jun 2009
- MEDIAGATEWAY A/S Bankrupt 27 May 2011
Jan Procida – 29 other companies, of which 10 bankrupt
- ADMINISTRATIONSSELSKABET AF 14-1-2009 A/S Bankrupt 29 Apr 2009
- ADMINISTRATIONSSELSKABET ØST AF 4.FEBRUAR 2009 A/S Bankrupt 30 Jun 2010
- HERSTEDLUND ApS Bankrupt 12 Jan 2010
- JBH GRUPPEN A/S Bankrupt 20 Mar 2009
- MATTHÆUSGADE 50 ApS Bankrupt 21 Jan 2010
- REWOT ApS Bankrupt 7 Jan 2011
- REWOT HOLDING 2 ApS Bankrupt 28 Oct 2010
- REWOT HOLDING ApS Bankrupt 28 Oct 2010
- TGH 2 ApS Bankrupt 30 Jun 2010
- WANØ 24 ApS Bankrupt 28 Oct 2010
- ASX 10683 A/S Compulsorily dissolved
- BALTIC GATE TERMINAL A/S Opløst
- CO5 ADMINISTRATION ApS Opløst
- Dansk Indretning og Design ApS Active
- EJENDOMSSELSKABET DARUPVANG 5-7 ApS Active
- EJENDOMSSELSKABET FYRTÅRNET ApS Active
- INTERNATIONAL HOUSE - PRAG ApS Opløst
- KM 474 ApS Compulsorily dissolved
- PB BYGGESELSKAB ApS Active
- RGS 90 INDUSTRIMILJØ, STIGSNÆS A/S Fusioneret
- STANDTECH A/S Opløst
- Selskabet af 21. marts 2018 A/S Opløst
- TOWER 2 HOLDING ApS Opløst
- TOWER 3 HOLDING ApS Opløst
- TOWER GROUP A/S Opløst
- TOWER PENSION 1 A/S Opløst
- TOWER PENSION 2 A/S Opløst
- WANØ 26 ApS Compulsorily dissolved
- WORKING A/S Opløst
Michael Brag – 60 other companies, of which 10 bankrupt
- 02.07.2007 A/S Bankrupt 1 Jun 2021
- CPH CAPITAL INVEST ApS Bankrupt 18 Aug 2015
- CPH CAPITAL INVEST IW ApS Bankrupt 27 Sep 2022
- CPH CAPITAL INVEST TB ApS Bankrupt 23 Nov 2015
- ELIASEN OG BLOMSTERBERG ApS Bankrupt 17 Mar 2016
- ELLEGAARD GROUP A/S Bankrupt 16 Feb 2026
- FRONTSTAIRS A/S Bankrupt 6 Sep 2010
- LED Aviation A/S Bankrupt 10 Mar 2026
- SELSKABET AF 19. JUNI 2009 ApS Bankrupt 3 Aug 2009
- SS AF 20111002 ApS Bankrupt 14 Dec 2011
- A.K.M. INVEST ApS Active
- A.K.M. Invest Holding ApS Active
- ApS KBIL 9 NR. 1873 Opløst
- ApS KBIL 9 NR. 2031 Opløst
- ApS KOMPLEMENTARSELSKABET ALGADE, ROSKILDE Active
- ApS KUOPIO FURNITURE, FINLAND Active
- ApS KUUSAMO KEMINMÄÄ, FINLAND Opløst
- ApS Komplementarselskabet Proark Bedford Centre Hotel Fusioneret
- ApS Komplementarselskabet Proark Birmingham West Hotel Fusioneret
- ApS Komplementarselskabet Proark Cardiff North Hotel Fusioneret
- ApS Komplementarselskabet Proark Harlow Hotel Fusioneret
- ApS Komplementarselskabet Proark Telford Centre Hotel Fusioneret
- ApS NORDIC HARDWARE Active
- ApS SKT. KNUDS TORV Active
- BASE 1 DANMARK A/S Opløst
- BASE1 PROJEKTSALG A/S Fusioneret
- BCFS HOLDING A/S Active
- BEDFORD INVEST ApS Fusioneret
- Baldr Light ApS Active
- Biggin Street Invest ApS Active
Address history (1 moves)
| Nørre Voldgade 11, 1., 1358 København K | |
| c/o Tower Group A(S, Strandvejen 102E, 5., 2900 Hellerup |
Other companies at the same address
- KOBA A/S Bankrupt
- KOBA MANAGEMENT ApS Bankrupt
- N.V. PAPIR ApS Bankrupt
- NORMAN BUTCHER & JONES INTERNATIONAL A/S Bankrupt
- NextGen Traffic ApS Bankrupt
- NØRREVOLD PAPIRLAGER ApS Bankrupt
- PARTNERSELSKABET AF 31. AUGUST 2009 Bankrupt
- PROPERTY BONDS VIII (SVERIGE II) A/S Bankrupt
- Sali's Cykler ApS Bankrupt
- TORBEN WINTHER KOMPLEMENTARANPARTSSELSKAB Bankrupt
- ASX AF MAJ 2011 A/S Opløst
- BRDR. A & B ANDERSON ApS Opløst
- BREINHOLT INVEST II ApS Opløst
- BREINHOLT INVEST III A/S Opløst
- CERTUS DANMARK A/S Opløst
- CERTUS INVEST A/S Opløst
- DANSK EJENDOMSINVESTERING AF 1981 A/S Compulsorily dissolved
- GEMMA HOLDING ApS Compulsorily dissolved
- KOBA II A/S Opløst
- Kisser Holding ApS Active
- NØRREVOLD PAPIRKÆLDER ApS Compulsorily dissolved
- PAPIRLAGERET ApS Active
- STANDTECH A/S Opløst
- TOWER 2 HOLDING ApS Opløst
- TOWER 3 HOLDING ApS Opløst
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Questions and answers about TOWER 1 HOLDING ApS
Has TOWER 1 HOLDING ApS gone bankrupt?
No, TOWER 1 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TOWER 1 HOLDING ApS?
TOWER 1 HOLDING ApS most recently used KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was TOWER 1 HOLDING ApS founded?
TOWER 1 HOLDING ApS was founded on 1 July 2006.
What is the equity of TOWER 1 HOLDING ApS?
Equity was DKK -228.2m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.