TELLUSBORGVÄGEN HOLDING A/S
CVR 29826749 · Public limited company (A/S) · Dissolved by declaration
TELLUSBORGVÄGEN HOLDING A/S is a Public limited company (A/S), founded on , based in Virum. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (30 Apr 2013) shows equity of DKK 4.2m and a net result of DKK 109k.
Company details
- CVR number
- 29826749
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o InvestorPartner, Bredevej 2C, 1.
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.5m
- Auditor
- PricewaterhouseCoopers
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 7.4% |
| Current ratio | 9,241% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 58 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -50k | DKK -257k |
| Net profit | DKK 109k | DKK -53k |
| Equity | DKK 4.2m | DKK 4.1m |
| Total assets | DKK 56.2m | DKK 54.0m |
| Cash | DKK 153k | – |
| Short-term debt | DKK 51k | – |
| Tax owed | DKK 40k | – |
Latest annual report: Reporting class B · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2012 – 30 Apr 2013 | 153 | ||
| 1 May 2011 – 30 Apr 2012 | 157 | ||
| 1 May 2010 – 30 Apr 2011 | 157 | ||
| 1 May 2009 – 30 Apr 2010 | 153 | ||
| 1 Jan 2008 – 30 Apr 2009 | 154 | ||
| 18 Dec 2006 – 31 Dec 2007 | 135 |
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 | Michael Sheikh | ||
| CEO | Liselotte Bech Panduro | ||
| CEO | Ole Vagner | ||
| CEO | Michael Rutkjær Jensen | ||
| Board | Michael Sheikh | ||
| Board | Klaus Thorsten Wollesen Lund | ||
| Board | Torben Holger Schultz | ||
| Board | Michael Rutkjær Jensen | ||
| Board | Ole Vagner | ||
| Board | Tom Glæsner Larsen | ||
| Board | Johan Schrøder | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | TIMOTEJEN HOLDING A/S | ||
| Founder | Keops Sverige AB |
The CEOs' other companies
Michael Sheikh – 47 other companies, of which 47 bankrupt
- A/S MIDTBO Bankrupt 6 Aug 1993
- A/S PSE NR. 1899 Bankrupt 6 Aug 1993
- ALEKÄRRSGATAN 8 OG 12, 2002 ApS Bankrupt 29 Jul 2010
- BORGS HOLDING A/S Bankrupt 27 May 2011
- DOMINO, NORRKÖPING A/S Bankrupt 11 Dec 2017
- EJENDOMSDRIFTSSELSKABET DOCKEN A/S Bankrupt 8 Sep 2014
- EJENDOMSOBLIGATIONSSELSKABET A/S Bankrupt 23 Nov 2010
- EJENDOMSSELSKABET BERGSJÖN HOLDING A/S Bankrupt 23 Nov 2010
- FIOLSTRÆDE 3-5, 2006 ApS Bankrupt 21 Aug 2012
- GENINERSTRAßE 133-135, 2005 ApS Bankrupt 23 Oct 2019
- HILLERØDPORT, 2004 ApS Bankrupt 4 Jun 2010
- HOVEDSTADENS FINANSIERINGSINSTITUT A/S Bankrupt 29 Dec 2009
- INVESTORLEASING A/S Bankrupt 29 Dec 2009
- IP 1000 ApS Bankrupt 9 Jun 2010
- IP 216 ApS Bankrupt 19 Feb 2010
- IP 220 ApS Bankrupt 17 Jul 2023
- IP 221 ApS Bankrupt 17 Jul 2023
- IP 223 ApS Bankrupt 17 Jul 2023
- JULES FINANS ApS Bankrupt 6 Aug 1993
- K/S ALEKÄRRSGATAN 8 OG 12, GÖTEBORG, SVERIGE Bankrupt 29 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 EJENDOMSOBLIGATIONER V (FATBUREN) A/S Bankrupt 23 Nov 2010
- KEOPS IV MALMSTADEN AFVIKLINGSSELSKAB I A/S Bankrupt 6 Jun 2011
- KEOPS IV MALMSTADEN AFVIKLINGSSELSKAB II A/S Bankrupt 27 May 2011
- KEOPS IV MALMSTADEN AFVIKLINGSSELSKAB III A/S Bankrupt 10 Mar 2011
- KEOPS PROPERTIES A/S Bankrupt 19 Feb 2010
- KEOPS PROPERTIES II A/S Bankrupt 19 Feb 2010
- KOMPLEMENTARSELSKABET AF 30.8.2006ApS Bankrupt 4 Jun 2010
Liselotte Bech Panduro – 29 other companies, of which 13 bankrupt
- EJENDOMSSELSKABET BERGSJÖN HOLDING A/S Bankrupt 23 Nov 2010
- FIOLSTRÆDE 3-5, 2006 ApS Bankrupt 21 Aug 2012
- IP 216 ApS Bankrupt 19 Feb 2010
- IP 220 ApS Bankrupt 17 Jul 2023
- IP 221 ApS Bankrupt 17 Jul 2023
- IP 223 ApS Bankrupt 17 Jul 2023
- KOMPLEMENTARSELSKABET DANSK RETAIL ApS Bankrupt 21 Nov 2018
- LANDIC INVESTMENT A/S Bankrupt 15 Jun 2009
- MIKKELSEN & ANDERSEN A/S Bankrupt 18 Jan 2013
- RETAIL FILDERSTADT TYSKLAND ApS Bankrupt 23 Nov 2010
- RETAIL KØGE 2008 ApS Bankrupt 22 Jun 2010
- RETAIL RINGSTED 2008 ApS Bankrupt 22 Jun 2010
- RETAIL ØSTJYLLAND 2008 ApS Bankrupt 22 Jun 2010
- ApS Komplementarselskabet Proark Cardiff North Hotel Fusioneret
- CBRE GWS Denmark ApS Active
- CITY-HOTELLER, TYSKLAND ApS Active
- FRAMNÄS KÖPCENTRUM, 2007 ApS Opløst
- GEFIONSVEJ 20, 2006 ApS Active
- GERTRAUDENSTRASSE / FISCHERINSEL 2006 ApS Opløst
- HAVN HOLDING A/S Compulsorily dissolved
- Habro Invest a/s Active
- IP 222 ApS Compulsorily dissolved
- KEFREN DK HOLDING I A/S Opløst
- KOMPLEMENTARSELSKABET DANSK RETAIL II ApS Active
- LAHTI & KUOPIO, 2007 ApS Active
- RUGVÆNGET 8, 2005 ApS Opløst
- SILVER STREET, NORTHAMPTON 2006 ApS Opløst
- TIMOTEJEN HOLDING A/S Opløst
- UDGÅRDSVEJ 2, SILKEBORG ApS Active
Ole Vagner – 45 other companies, of which 45 bankrupt
- ALEKÄRRSGATAN 8 OG 12, 2002 ApS Bankrupt 29 Jul 2010
- BOLIGEJENDOMME FYN, ETAPE 2, 2003 ApS Bankrupt 27 Feb 2018
- BORGS HOLDING A/S Bankrupt 27 May 2011
- CAPINORDIC BANK A/S Bankrupt 11 Feb 2010
- CARDIFF HOLDING ApS Bankrupt 22 Nov 2018
- 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 NAVERLAND 29-31 A/S Bankrupt 8 Jan 1997
- EJENDOMSSELSKABET GEORGE SAND A/S Bankrupt 20 Nov 1998
- EJENDOMSSELSKABET LEJRVEJ 25. VÆRLØSE ApS Bankrupt 6 May 2011
- EJENDOMSSELSKABET VALLENSBÆKVEJ 18 ApS Bankrupt 23 Nov 2010
- GS ApS Bankrupt 20 Nov 1998
- HEGEDAL ApS Bankrupt 23 Jan 2017
- HFI-INVEST ApS Bankrupt 27 Nov 2017
- HOVEDSTADENS ENTREPRENØRSELSKAB ApS Bankrupt 23 Nov 2010
- HOVEDSTADENS FINANSIERINGSINSTITUT A/S Bankrupt 29 Dec 2009
- HØRKÆR 17-19. 1998 ApS Bankrupt 27 Feb 2018
- INNER CIRCLE ApS Bankrupt 27 Jun 2011
- INVESTORLEASING A/S Bankrupt 29 Dec 2009
- K/S ALEKÄRRSGATAN 8 OG 12, GÖTEBORG, SVERIGE Bankrupt 29 Jul 2010
- K/S RO'S TORV Bankrupt 2 Dec 2009
- 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 EJENDOMSOBLIGATIONER V (FATBUREN) A/S Bankrupt 23 Nov 2010
- KEOPS PROPERTIES A/S Bankrupt 19 Feb 2010
- KEOPS PROPERTIES II A/S Bankrupt 19 Feb 2010
- KOMPLEMENTARSELSKABET DANSK RETAIL ApS Bankrupt 21 Nov 2018
- KOMPLEMENTARSELSKABET GLYNGØRE ApS Bankrupt 17 Oct 2014
Michael Rutkjær Jensen – 57 other companies, of which 6 bankrupt
- DANSK FOOD TRANSPORT A/S Bankrupt 29 Jun 2011
- EJENDOMSSELSKABET TAARBÆK ApS Bankrupt 21 Nov 2011
- HHP-KK D ApS Bankrupt 14 Mar 2012
- HHP-KK HOLDING ApS Bankrupt 14 Mar 2012
- TELESELSKABET AF 12. MAJ 2005 A/S Bankrupt 24 May 2013
- TELESELSKABET AF 21. OKTOBER 2004 A/S Bankrupt 24 May 2013
- Aut. Fysioterapeut Susanne Knudsen Holding II ApS Active
- BORDSVISAN HOLDING ApS Fusioneret
- DS 19 ApS Fusioneret
- EJENDOMSSELSKABET RESKAVEJ 1 A/S Active
- Ejendomsselskabet Servicevej A/S Active
- FUHLSBÜTTLERSSTRASSE 334-338 KOMPLEMENTAR ApS Opløst
- Fit&Sund Fredericia ApS Active
- Fitness ABC ApS Active
- Fitness Farum ApS Active
- FitnessX A/S Active
- GLASVÆRKET A/S Active
- HAMBORG CITY I KOMPLEMENTAR ApS Opløst
- HOTELDRIFT DANMARK ApS Fusioneret
- Hotelinvest Danmark ApS Active
- JJM Ejendomme 3 ApS Active
- JTR Erhvervsejendomme A/S Active
- KK JENSEN HOLDING ApS Active
- KKH Kalundborg ApS Active
- KOMPLEMENTAR HAMBORG RENNBAHNSTRASSE ApS Active
- KR 246 A/S Active
- KUNSTEN STIGER A/S Opløst
- Kaphi Ejendomme ApS Fusioneret
- KØDKOMPAGNIET ApS Fusioneret
- KØDKOMPAGNIET HOLDING ApS Active
Address history (2 moves)
| c/o InvestorPartner, Bredevej 2C, 1., 2830 Virum | |
| c/o Breinholt Consulting A/S, Nørre Voldgade 11, 1., 1358 København K | |
| Scandiagade 8, 2450 København SV |
Other companies at the same address
- ANKERHUSENE, HOLBÆK 2005 ApS Bankrupt
- DOMINO, NORRKÖPING A/S Bankrupt
- EJENDOMSOBLIGATIONSSELSKABET A/S Bankrupt
- EJENDOMSSELSKABET VALLENSBÆKVEJ 18 ApS Bankrupt
- FJORDSTOKKENE, HOLBÆK 2003 ApS Bankrupt
- HANNEMANS ALLE, 2001 ApS Bankrupt
- HAVNEVEJ 29, HOLBÆK ApS Bankrupt
- INNER CIRCLE ApS Bankrupt
- ISEFJORDS ALLÉ, HOLBÆK ApS Bankrupt
- K/S ANKERHUSENE, HOLBÆK Bankrupt
- K/S GLYNGØRE EJENDOMSSELSKAB Bankrupt
- K/S HANNEMANS ALLE, KØBENHAVN Bankrupt
- K/S MOLEHUSENE, HOLBÆK Bankrupt
- K/S RO'S TORV Bankrupt
- K/S VESTERPORT, ODENSE Bankrupt
- KANALSTRÆDET 8-16, HOLBÆK 2005 ApS Bankrupt
- KEOPS DEVELOPMENT A/S Bankrupt
- KOMPLEMENTARSELSKABET GLYNGØRE ApS Bankrupt
- LANGAGERGÅRD, GREVE 2005 ApS Bankrupt
- MOLEHUSENE, HOLBÆK 2005 ApS Bankrupt
- NEW ORDER MEDICAL ApS Bankrupt
- NÆSTVED KASERNE ApS Bankrupt
- ODENSE, MIDDELFART, NYBORG 2003 ApS Bankrupt
- OSSV ApS Bankrupt
- TYSK EJENDOMSADMINISTRATION XII ApS Bankrupt
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Questions and answers about TELLUSBORGVÄGEN HOLDING A/S
Has TELLUSBORGVÄGEN HOLDING A/S gone bankrupt?
No, TELLUSBORGVÄGEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TELLUSBORGVÄGEN HOLDING A/S?
TELLUSBORGVÄGEN HOLDING A/S most recently used PricewaterhouseCoopers.
When was TELLUSBORGVÄGEN HOLDING A/S founded?
TELLUSBORGVÄGEN HOLDING A/S was founded on 18 December 2006.
What is the equity of TELLUSBORGVÄGEN HOLDING A/S?
Equity was DKK 4.2m according to the annual report for the period ending 30 April 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.