TIWANA HOLDING ApS
CVR 31063051 · Private limited company (ApS) · Dissolved by declaration
TIWANA HOLDING ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 8,864 and a net result of DKK 42k.
Company details
- CVR number
- 31063051
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Parvinder Tiwana, Steenbergsvej 9, 1.
2500 Valby - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 17.7% |
| Current ratio | 122% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -6,250 |
| Net profit | DKK 42k | DKK -7,342 |
| Equity | DKK 8,864 | DKK -33k |
| Total assets | DKK 50k | – |
| Cash | DKK 50k | – |
| Short-term debt | DKK 41k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 19 Nov 2007 – 31 Dec 2008 | 181 |
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 | Parvinder Singh Tiwana | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Parvinder Singh Tiwana |
The CEOs' other companies
Parvinder Singh Tiwana – 1 other companies, of which 1 bankrupt
- Scandinavian GSA ApS Bankrupt 13 May 2019
Address history (1 moves)
| c/o Parvinder Tiwana, Steenbergsvej 9, 1., 2500 Valby | |
| Wildersgade 31, st. tv, 1408 København K |
Other companies at the same address
- BG RÅDGIVENDE INGENIØRER ApS Opløst
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Questions and answers about TIWANA HOLDING ApS
Has TIWANA HOLDING ApS gone bankrupt?
No, TIWANA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TIWANA HOLDING ApS?
TIWANA HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was TIWANA HOLDING ApS founded?
TIWANA HOLDING ApS was founded on 19 November 2007.
What is the equity of TIWANA HOLDING ApS?
Equity was DKK 8,864 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.