TELEKÆDEN HOLDING A/S
CVR 29814570 · Public limited company (A/S) · Dissolved after merger
TELEKÆDEN HOLDING A/S is a Public limited company (A/S), founded on , based in Randers NØ. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 6.1m and a net result of DKK 3.4m.
Company details
- CVR number
- 29814570
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Telekæden A/S, Jomfruløkken 2
8930 Randers NØ - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- Dansk Revision Randers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 75.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 3.4m | DKK 87k |
| Equity | DKK 6.1m | DKK 1.4m |
| Total assets | DKK 8.1m | DKK 3.4m |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Randers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 146 | ||
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 178 | ||
| 1 Jan 2012 – 31 Dec 2012 | 169 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 21 Nov 2008 – 31 Dec 2008 | 124 |
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 | Rolf Erik Ovesen | ||
| CEO | Poul Ravn Tarp | ||
| CEO | Line Fiil Tarp | ||
| Board | Kjartan Gudmundsson | ||
| Board | Frits Brøndum | ||
| Board | Bent Kristian Risvig Jensen | ||
| Board | Steen Albeck Tokkesdal | ||
| Board | Jannik Lawaetz | ||
| Board | Herluf Bøgh Jakobsen | ||
| Board | John Senger | ||
| Board | Poul Ravn Tarp | ||
| Board | Mogens Aaby | ||
| Board | Jan Grye Pedersen | ||
| Board | Poul Ravn Tarp | ||
| Owner (100%) | TK MOBIL HOLDING A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | 18. juni 2024 P/S | ||
| Founder | AVS ACH af 28.11.2016 A/S | ||
| Founder | SCSK 2812 ApS | ||
| Founder | KONTOR SYD A/S | ||
| Founder | TELE NETTO DANMARK A/S | ||
| Founder | POUL TARP HOLDING ApS | ||
| Founder | B.R. 2013 A/S | ||
| Founder | TELE KOMPLET A/S | ||
| Founder | BORESKO TOTALKONTOR A/S | ||
| Founder | INTER-COM. VEJLE ApS | ||
| Founder | H. LUND ApS | ||
| Founder | RADIOPHONE KØGE ApS | ||
| Founder | TELEKÆDEN, BRANDE ApS | ||
| Founder | MOBILO.DK ApS | ||
| Founder | KONGSTAD ELECTRONIC ApS | ||
| Founder | TELEKÆDEN SLAGELSE ApS | ||
| Founder | TELE 2970 ApS | ||
| Founder | ARKA IT ApS | ||
| Founder | CostCare ApS | ||
| Founder | TELEKÆDEN CPH ApS | ||
| Founder | DK ERHVERV KOM. ApS | ||
| Founder | TELE 3600 ApS | ||
| Founder | Frits Brøndum | ||
| Founder | Thomas Valsted Iversen | ||
| Founder | Kjeld Petersen | ||
| Founder | Leif Telkamf Birch | ||
| Founder | Erik Abel Pedersen | ||
| Founder | Brian Pedersen | ||
| Founder | Steen Albeck Tokkesdal | ||
| Founder | K.G. HOLDING ApS |
The CEOs' other companies
Rolf Erik Ovesen – 11 other companies, of which 1 bankrupt
- TELEKÆDEN CITY ApS Bankrupt 20 Aug 2004
- AUTO-BJØRN HOLDING ApS Opløst
- DANSK GSM SERVICE A/S Fusioneret
- EUROTEL ApS Compulsorily dissolved
- Kim A/S Opløst
- MOBILO.DK ApS Active
- TELE NETTO ApS Compulsorily dissolved
- TELEKÆDEN A/S Active
- TELEKÆDEN VALBY A/S Opløst
- TK MOBIL A/S Fusioneret
- TK MOBIL HOLDING A/S Fusioneret
Poul Ravn Tarp – 24 other companies, of which 1 bankrupt
- MASKINFABRIKKEN VITO A/S Bankrupt 7 Jul 2014
- DANSK GSM SERVICE A/S Fusioneret
- DME VEJESYSTEMER DK ApS Opløst
- Ejendommen Borup Byvej 210 A/S Fusioneret
- Familien Tarp Holding ApS Fusioneret
- GIGACONTENT A/S Fusioneret
- INGENIØRFIRMAET POUL TARP A/S Active
- MOBILEVALUE A/S Active
- MOBILEVALUE HOLDING ApS Active
- POUL TARP HOLDING ApS Active
- PRT Invest ApS Active
- Poul Tarp Holding 2019 ApS Fusioneret
- ROTARYHUSET RANDERS ApS Opløst
- RYTTERGAARDENS AUTO A/S Compulsorily dissolved
- RYTTERGÅRDEN HOLDING ApS Compulsorily dissolved
- TARP EJENDOMME A/S Active
- TELEKÆDEN A/S Active
- TELEKÆDEN HOBRO ApS Compulsorily dissolved
- TELEKÆDEN RANDERS A/S Opløst
- TK MOBIL A/S Fusioneret
- TK MOBIL HOLDING A/S Fusioneret
- TK-SERVICE ApS Fusioneret
- VI-TO HOLDING A/S Opløst
- VITO STEEL A/S Fusioneret
Line Fiil Tarp – 13 other companies
- DANSK GSM SERVICE A/S Fusioneret
- Ejendommen Borup Byvej 210 A/S Fusioneret
- INGENIØRFIRMAET POUL TARP A/S Active
- LIIM ESTATE ApS Active
- Liim Estate Holding ApS Fusioneret
- Line Tarp Holding & Invest ApS Active
- MOBILEVALUE A/S Active
- MOBILEVALUE HOLDING ApS Active
- TARP EJENDOMME A/S Active
- TELEKÆDEN A/S Active
- TELEKÆDEN RANDERS A/S Opløst
- TK MOBIL A/S Fusioneret
- TK MOBIL HOLDING A/S Fusioneret
Address history (0 moves)
| c/o Telekæden A/S, Jomfruløkken 2, 8930 Randers NØ |
Other companies at the same address
- DANSK GSM SERVICE A/S Fusioneret
- Fiil Tarp Invest ApS Active
- MOBILEVALUE A/S Active
- MOBILEVALUE HOLDING ApS Active
- TELEKÆDEN A/S Active
- TK MOBIL A/S Fusioneret
- TK MOBIL HOLDING A/S Fusioneret
Similar companies in Randers
- RTF HOLDING ApS Randers NV
- Pring Holding ApS Randers C
- RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
- I. P. INVEST. RANDERS A/S Randers SV
- LINCO-HOLDING RANDERS A/S Randers SV
- BØRGE BAY HOLDING, RANDERS ApS Randers SV
- KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
- Kousted&Co ApS Randers NV
- KKGN Holding ApS Randers SV
- RE Holding Randers ApS Randers SØ
- bhive ApS Randers SØ
- FFN Invest ApS Spentrup
Questions and answers about TELEKÆDEN HOLDING A/S
Has TELEKÆDEN HOLDING A/S gone bankrupt?
No, TELEKÆDEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TELEKÆDEN HOLDING A/S?
TELEKÆDEN HOLDING A/S most recently used Dansk Revision Randers.
When was TELEKÆDEN HOLDING A/S founded?
TELEKÆDEN HOLDING A/S was founded on 21 November 2008.
What is the equity of TELEKÆDEN HOLDING A/S?
Equity was DKK 6.1m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.