TOWER PENSION 1 A/S
CVR 30617436 · Public limited company (A/S) · Dissolved after voluntary liquidation
TOWER PENSION 1 A/S is a Public limited company (A/S), 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 The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK -16.6m and a net result of DKK 142k.
Company details
- CVR number
- 30617436
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- 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 500k
Warning signs
| Annual reports filed late | 0 of 4 |
| 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 -1,126 | DKK -23k |
| Net profit | DKK 142k | DKK 2.5m |
| Equity | DKK -16.6m | DKK -16.7m |
| Total assets | DKK 0 | DKK 42.3m |
| Short-term debt | DKK 16.6m | – |
Latest annual report: Reporting class B.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 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 | ||
| 19 Jun 2007 – 30 Jun 2008 | 160 |
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 | Søren Brinch | ||
| CEO | Kenneth Krogh Andersen | ||
| CEO | Michael Brag | ||
| Board | Bo Holm Hansen | ||
| Board | Jan Procida | ||
| Board | Niels Henrik Nissen | ||
| Board | Mads Richardt | ||
| 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 | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | STANDTECH A/S |
The CEOs' other companies
Søren Brinch – 4 other companies
- Brincherne ApS Active
- CARDOK SCANDINAVIA IVS Opløst
- TOWER PENSION 2 A/S Opløst
- Zenz Owner Holding A/S Active
Kenneth Krogh Andersen – 5 other companies
- DAMCOS A/S Active
- DAMCOS HOLDING A/S Active
- DUKASKU-UNGBO ApS Active
- SAMTANK A/S Active
- TOWER PENSION 2 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 | |
| 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 1 HOLDING ApS Opløst
- TOWER 2 HOLDING ApS Opløst
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 TOWER PENSION 1 A/S
Has TOWER PENSION 1 A/S gone bankrupt?
No, TOWER PENSION 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was TOWER PENSION 1 A/S founded?
TOWER PENSION 1 A/S was founded on 19 June 2007.
What is the equity of TOWER PENSION 1 A/S?
Equity was DKK -16.6m 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.