HOLDINGSELSKABET TØNDERGADE A/S
CVR 30519647 · Public limited company (A/S) · Dissolved after merger
HOLDINGSELSKABET TØNDERGADE A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 7.4m and a net result of DKK -1.7m.
Company details
- CVR number
- 30519647
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Albatros Travel A/S, Tøndergade 16
1752 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.9m
- Auditor
- <p xmlns="http://www.w3.org/1999/xhtml">RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml">"Kogtvedlund"</p>
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.7% |
| Current ratio | 34% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -13k | DKK -13k |
| Net profit | DKK -1.7m | DKK -3.0m |
| Equity | DKK 7.4m | DKK 4.9m |
| Total assets | DKK 7.6m | DKK 5.1m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 177k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · <p xmlns="http://www.w3.org/1999/xhtml">RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml">"Kogtvedlund"</p>.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 170 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 171 | ||
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 20 Dec 2007 – 31 Dec 2008 | 176 |
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 | Jens Erik Karlskov Jensen | ||
| CEO | Søren Rasmussen | ||
| Board | Jens Erik Karlskov Jensen | ||
| Board | Ole Schielder Kristoffersen | ||
| Board | Søren Rasmussen | ||
| Board | Henrik Busch | ||
| Board | Berit Laugesen Willumsgaard | ||
| Board | Jørgen Glenn Andersen | ||
| Board | Martin Berg Hansen | ||
| Owner (100%) | Albatros Holding ApS | ||
| Auditor | Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | RevisionsFirmaet Edelbo og Lund-Larsen I/S | ||
| Auditor | REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SCHIELDER HOLDING ApS | ||
| Founder | Albatros Holding ApS | ||
| Founder | KASKO HOLDING A/S | ||
| Founder | BUSCH ON BOARD ApS |
The CEOs' other companies
Jens Erik Karlskov Jensen – 55 other companies, of which 13 bankrupt
- AFVIKLINGSSELSKABET AF 22/8 2001 A/S Bankrupt 24 Aug 2001
- BØRGE THOMSEN CONTRACTOR A/S Bankrupt 20 Feb 1990
- BØRGE THOMSEN ENTREPRISE A/S Bankrupt 1 Aug 1989
- BØRGE THOMSEN INTERNATIONAL ApS Bankrupt 14 May 1991
- BØRGE THOMSEN KERTEMINDE A/S Bankrupt 30 Jan 1990
- BØRGE THOMSEN ODENSE A/S Bankrupt 20 Feb 1990
- CARL WINE A/S Bankrupt 25 May 2012
- COMGRAPHIC A/S Bankrupt 11 Apr 2001
- CONSENTA HOLDING A/S Bankrupt 24 Nov 2004
- CV 1 INVEST ApS Bankrupt 27 Sep 2019
- GIANTCODE TOOLS A/S Bankrupt 1 Apr 2004
- GOTHERSGADE 93 A/S Bankrupt 8 Oct 2001
- J-B INTERNATIONAL MANAGEMENT CONSULTANTS ApS Bankrupt 30 Jan 2002
- & BERTUNG ApS Active
- AKTIESELSKABET DANSK FRØKULTUR Fusioneret
- ALERIS A/S Active
- ALM. BRAND A/S Active
- ALM. BRAND PRIVATE EQUITY A/S Opløst
- ANALYTIX ApS Compulsorily dissolved
- ARLA DP A/S Fusioneret
- ASGAARD FINANS A/S Opløst
- Albatros Tøndergade Invest ApS Active
- B.T. DØRE & VINDUER A/S Compulsorily dissolved
- BETONELEMENT A/S Fusioneret
- BUILDMATE A/S Opløst
- BWT Danmark A/S Active
- Berry Superfos Randers a/s Active
- BØRGE THOMSEN ENTREPRENØRER OG SNEDKERMESTRE A/S Fusioneret
- BØRGE THOMSEN HOLDING A/S Compulsorily dissolved
- CENTERVIRKE A/S Fusioneret
Søren Rasmussen – 25 other companies, of which 1 bankrupt
- A/S PETERS JUL Bankrupt 15 Jan 2007
- ALBATROS TRAVEL A/S Active
- ALBATROS TRAVEL CHINA ApS Fusioneret
- ALBATROS TRAVEL GREENLAND A/S Fusioneret
- ALBATROS TRAVEL IT ApS Opløst
- Albatros Africa ApS Active
- Albatros Arctic Circle A/S Fusioneret
- Albatros Arctic Circle ApS Active
- Albatros Bagan Tempel Marathon ApS Fusioneret
- Albatros Holding ApS Active
- Albatros Seven C's ApS Active
- Albatros Travel International ApS Active
- Albatros Tøndergade Invest ApS Active
- DSO 2 Holding ApS Fusioneret
- DSO Holding ApS Active
- Danish Cruise Holdings ApS Active
- INVESTERINGSANPARTSSELSKABET AF 24. OKTOBER 1999 Opløst
- KBC ApS Fusioneret
- NUNAMUT 2007 A/S Fusioneret
- NUUK TRAVEL A/S Opløst
- Polar Latitudes A/S Active
- THE GREAT WALL MARATHON A/S Active
- VCG II ApS Active
- Victory Cruise Group ApS Fusioneret
- WILLUMSGAARD MARKETING ApS Opløst
Address history (2 moves)
| c/o Albatros Travel A/S, Tøndergade 16, 1752 København V | |
| c/o Danders & More, Lautrupsgade 7, 2100 København Ø | |
| c/o Advokat Frantz Sigersted-Rasmussen, Strandgade 4, 3., 1401 København K |
Other companies at the same address
- ALBATROS GREENLAND HOLDING ApS Fusioneret
- ALBATROS TRAVEL A/S Active
- ALBATROS TRAVEL GERMANY ApS Fusioneret
- ALBATROS TRAVEL INDIA ApS Fusioneret
- ALBATROS TRAVEL IT ApS Opløst
- Albatros Africa ApS Active
- Albatros Holding ApS Active
- Albatros Seven C's ApS Active
- Albatros Travel International ApS Active
- Albatros Tøndergade Invest ApS Active
- DSO Holding ApS Active
- Den Specialpædagogiske Dagbehandlingsinstitution Sputnik SP 11 ApS Active
- OAL Bidco ApS Active
- Polar Latitudes A/S Active
- THE GREAT WALL MARATHON A/S Active
- Victory Cruise Group ApS Fusioneret
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about HOLDINGSELSKABET TØNDERGADE A/S
Has HOLDINGSELSKABET TØNDERGADE A/S gone bankrupt?
No, HOLDINGSELSKABET TØNDERGADE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HOLDINGSELSKABET TØNDERGADE A/S?
HOLDINGSELSKABET TØNDERGADE A/S most recently used <p xmlns="http://www.w3.org/1999/xhtml">RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml">"Kogtvedlund"</p>.
When was HOLDINGSELSKABET TØNDERGADE A/S founded?
HOLDINGSELSKABET TØNDERGADE A/S was founded on 20 December 2007.
What is the equity of HOLDINGSELSKABET TØNDERGADE A/S?
Equity was DKK 7.4m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.