TKG POLAND HOLDING A/S
CVR 31618401 · Public limited company (A/S) · Dissolved after voluntary liquidation
TKG POLAND HOLDING A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 31618401
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Advokat Morten Jensen, Hasserisvej 174
9000 Aalborg - Municipality
- Aalborg
- Industry
- Finansielle hovedsæders virksomhed (701020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 1.0m
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 103 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Mar 2013 | 59 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jul 2008 – 31 Dec 2008 | 197 | Late |
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 | Henrik Simonsen | ||
| CEO | John Kristensen | ||
| Board | Henrik Simonsen | ||
| Board | Ole Ravn Andersen | ||
| Board | John Kristensen | ||
| Board | Lotte Tidemann Stenstrop | ||
| Board | Kurt Peter Sarstrup | ||
| Board | Laurits Toft | ||
| Board | Morten Jensen | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | THORKILD KRISTENSEN INTERNATIONAL A/S |
The CEOs' other companies
Henrik Simonsen – 28 other companies, of which 8 bankrupt
- FCP SCANDINIAVIA A/S Bankrupt 17 Sep 2002
- SD Filtration A/S Bankrupt 15 Sep 2023
- SD Freeze Drying A/S Bankrupt 23 Jun 2023
- SiccaDania A/S Bankrupt 23 Jun 2023
- SiccaDania Engineering A/S Bankrupt 26 Jun 2023
- THORKILD KRISTENSEN FERIEBOLIGER A/S Bankrupt 9 Apr 2010
- THORKILD KRISTENSEN GROUP A/S Bankrupt 9 Apr 2010
- THORKILD KRISTENSEN INTERNATIONAL A/S Bankrupt 9 Apr 2010
- ACO SERVICE A/S Fusioneret
- ANPARTSSELSKABET AF 9. AUGUST 2013 Opløst
- Daniatech ApS Active
- GEA PROCESS ENGINEERING A/S Active
- HSIM HOLDING ApS Opløst
- LET LINE A/S Opløst
- NIRO-143 A/S Opløst
- NIRO-BOLA A/S Opløst
- PHARMALAC HOLDING DANMARK A/S Opløst
- PP Venture ApS Active
- SD Venture A/S Active
- SD Venture Holding ApS Active
- SD Venture Horizon ApS Active
- SD Venture More Than Protein ApS Active
- SD Venture Nutris ApS Active
- SD Venture Olextra ApS Active
- SDV-GPI NuPulse ApS Active
- THORKILD KRISTENSEN DANMARK A/S Opløst
- THORKILD KRISTENSEN HOLDING A/S Active
- TKG GERMANY HOLDING A/S Opløst
John Kristensen – 4 other companies
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- Kristensen Group Holding A/S Active
- TARGOWEK PROPERTIES HOLDING A/S Fusioneret
Address history (1 moves)
| c/o Advokat Morten Jensen, Hasserisvej 174, 9000 Aalborg | |
| Råensvej 1, 9000 Aalborg |
Other companies at the same address
- HILFE ApS Bankrupt
- HMK MANAGEMENT & HOLDING ApS Bankrupt
- KOMPLEMENTARSELSKABET AF 2008 ApS Bankrupt
- KOMPLEMENTARSELSKABET KLITTEN SØNDERVIG ApS Bankrupt
- THORKILD KRISTENSEN FERIEBOLIGER SKIVEREN ApS Bankrupt
- THORKILD KRISTENSEN FERIEBOLIGER -BAGENKOP K/S Bankrupt
- THORKILD KRISTENSEN FERIEBOLIGER A/S Bankrupt
- THORKILD KRISTENSEN GROUP A/S Bankrupt
- THORKILD KRISTENSEN INTERNATIONAL A/S Bankrupt
- URBANSGADE AALBORG ApS Bankrupt
- A/S Barbarossahof, Erfurt Opløst
- A/S Knooper Weg, Kiel Active
- AG-1 A/S Active
- AG-1 WAREN ApS Active
- AG-2 A/S Active
- AG-3 A/S Active
- AG-4 A/S Active
- AG-5 A/S Active
- ANPARTSSELSKABET AF 12. JUNI 1970 Compulsorily dissolved
- ANPARTSSELSKABET AF 22.05.2003 Compulsorily dissolved
- APTUSOFT ApS Opløst
- ASX 9882 ApS Compulsorily dissolved
- ATHENE GROUP A/S Active
- AUTO EXPORT ApS Opløst
- AUTO EXPORT HOLDING ApS Opløst
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Questions and answers about TKG POLAND HOLDING A/S
Has TKG POLAND HOLDING A/S gone bankrupt?
No, TKG POLAND HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was TKG POLAND HOLDING A/S founded?
TKG POLAND HOLDING A/S was founded on 1 July 2008.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.