TBN HOLDING ApS
CVR 31618509 · Private limited company (ApS) · Dissolved by declaration
TBN HOLDING ApS is a Private limited company (ApS), founded on , based in Auning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -19k and a net result of DKK 0.
Company details
- CVR number
- 31618509
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bjarne Nielsen, Reimersvej 13
8963 Auning - Municipality
- Norddjurs
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Talkompagniet Statsautoriseret Revisionsvirksomhed
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| 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 0 | DKK -5,000 |
| Net profit | DKK 0 | DKK -1.2m |
| Equity | DKK -19k | DKK -19k |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 19k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · Talkompagniet Statsautoriseret Revisionsvirksomhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 170 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 59 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 31 Jul 2008 – 31 Dec 2008 | 196 | 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 | Bjarne Richard Nielsen | ||
| Auditor | Torben Seiersen | ||
| Auditor | Revisionsfirmaet Seiersen Revision I/S | ||
| Auditor | ØKOFLEX A/S | ||
| Auditor | RVG PARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Dansk Revision Grenaa, Statsautoriseret revisionsvirksomhed | ||
| Founder | Bjarne Richard Nielsen |
The CEOs' other companies
Bjarne Richard Nielsen – 1 other companies
- BNAC ApS Opløst
Address history (0 moves)
| c/o Bjarne Nielsen, Reimersvej 13, 8963 Auning |
Other companies at the same address
- BNAC ApS Opløst
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Questions and answers about TBN HOLDING ApS
Has TBN HOLDING ApS gone bankrupt?
No, TBN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TBN HOLDING ApS?
TBN HOLDING ApS most recently used Talkompagniet Statsautoriseret Revisionsvirksomhed.
When was TBN HOLDING ApS founded?
TBN HOLDING ApS was founded on 31 July 2008.
What is the equity of TBN HOLDING ApS?
Equity was DKK -19k 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.