TUBAG HOLDING ApS
CVR 29838380 · Private limited company (ApS) · Dissolved after merger
TUBAG HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -645k and a net result of DKK -555k.
Company details
- CVR number
- 29838380
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Beierholm, Gribskovvej 2
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 143k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -20.1% |
| Current ratio | 142% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 84 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK -555k | DKK -410k |
| Equity | DKK -645k | DKK -90k |
| Total assets | DKK 3.2m | DKK 940k |
| Cash | DKK 378k | – |
| Short-term debt | DKK 1.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 21 Aug 2006 – 31 Dec 2007 | 149 |
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 | Casper Lykke Pedersen | ||
| Owner (100%) | Casper Lykke Pedersen | ||
| Auditor | Jakob Bødker | ||
| Auditor | HENRICHSEN & CO HOLDING 1 ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Casper Lykke Pedersen |
The CEOs' other companies
Casper Lykke Pedersen – 56 other companies, of which 11 bankrupt
- FTC ManCo ApS Bankrupt 17 Nov 2025
- NSA af 17. oktober 2017 A/S Bankrupt 5 Jan 2021
- PG 2020 ApS Bankrupt 27 Nov 2020
- PIHO 2020 ApS Bankrupt 18 Dec 2020
- Piste Invest ApS Bankrupt 18 Dec 2020
- S.R. HOLDING A/S Bankrupt 5 Jan 2021
- SN 2020 ApS Bankrupt 27 Nov 2020
- SNHO 2020 ApS Bankrupt 27 Nov 2020
- Selskab X Holding ApS Bankrupt 17 Nov 2025
- Selskab X Invest ApS Bankrupt 17 Nov 2025
- Selskab X Partners ApS Bankrupt 15 Jul 2025
- AFMS INVEST ApS Opløst
- AFMS INVESTCO ApS Opløst
- AFMS INVESTCO NEWCO ApS Opløst
- ALDF-JUNCKERS ApS Opløst
- ANI INVEST 2 ApS Fusioneret
- ANI INVESTCO 2 ApS Opløst
- AXCEL II A/S Opløst
- AXCEL II MANAGEMENT A/S Opløst
- AXCEL-JUNCKERS INVEST A/S Opløst
- AXLGT INVESTCO ApS Fusioneret
- AXLGT INVESTCO NEWCO ApS Fusioneret
- Alpe Bars ApS Active
- Alpe Hotel ApS Active
- BB Electronics Holding 1 ApS Fusioneret
- BB Electronics Holding ApS Fusioneret
- BOSTON GROUP A/S Active
- BOSTON NORDIC GROUP A/S Active
- CLP D1 ApS Opløst
- CLP D2 ApS Opløst
Address history (3 moves)
| c/o Beierholm, Gribskovvej 2, 2100 København Ø | |
| c/o Henrichsen & Co A/S, Wildersgade 10B, 1., 1408 København K | |
| Dronninggårds Alle 88, 2840 Holte | |
| Mosebakken 12, 2830 Virum |
Other companies at the same address
- AFRICAN SERVICES HOLDING DK A/S Bankrupt
- BAN ØRESUND ApS Bankrupt
- BLIXEN HOLIDAYS ApS Bankrupt
- CFDK HOLDING IVS Bankrupt
- COFFEE FACTORY DENMARK ApS Bankrupt
- EMS FINANCIAL SERVICES EUROPE ApS Bankrupt
- H. JENSEN ASFALT A/S Bankrupt
- INTERNATIONAL SOFTWARE PARTNERS ApS Bankrupt
- JESPER OFFICE HOLDING A/S Bankrupt
- MAS TELECOM EUROPE I ApS Bankrupt
- P&D BYGGESERVICE ApS Bankrupt
- PLP EUROPE ApS Bankrupt
- TOTAL SERVICE CONSTRUCTION APS Bankrupt
- VMONT DENMARK ApS Bankrupt
- ANALYSEHUSET ApS Opløst
- ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- ANNO 1 ApS Fusioneret
- BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- BENCISTA ApS Fusioneret
- BERASMUS ApS Opløst
- BR MARKETING ApS Opløst
- CCTC D1 ApS Opløst
- CCTC D2 ApS Opløst
- CCTC D3 ApS Opløst
- CHA FURNITURE A/S Opløst
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- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about TUBAG HOLDING ApS
Has TUBAG HOLDING ApS gone bankrupt?
No, TUBAG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TUBAG HOLDING ApS?
TUBAG HOLDING ApS most recently used Beierholm.
When was TUBAG HOLDING ApS founded?
TUBAG HOLDING ApS was founded on 21 August 2006.
What is the equity of TUBAG HOLDING ApS?
Equity was DKK -645k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.