TK MOBIL HOLDING A/S

CVR 31870429 · Public limited company (A/S) · Dissolved after merger

TK MOBIL HOLDING A/S is a Public limited company (A/S), founded on , based in Randers NØ. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 12.3m and a net result of DKK 4.7m.

Company details

CVR number
31870429
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Telekæden A/S, Jomfruløkken 2
8930 Randers NØ
Municipality
Randers
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.4m
Auditor
Redmark, Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 17
Missing annual reportNo
Negative equityNo
Equity ratio58.8%
Current ratio39%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 0DKK -13k
Net profitDKK 4.7mDKK 1.6m
EquityDKK 12.3mDKK 8.4m
Total assetsDKK 20.9mDKK 15.0m
CashDKK 326k–
Short-term debtDKK 8.6m–
Tax owedDKK 1.0m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024135
1 Jan 2023 – 31 Dec 2023165
1 Jan 2022 – 31 Dec 2022179
1 Jan 2021 – 31 Dec 2021174
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019146
1 Jan 2018 – 31 Dec 2018142
1 Jan 2017 – 31 Dec 2017170
1 Jan 2016 – 31 Dec 2016170
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014155
1 Jan 2013 – 31 Dec 2013178
1 Jan 2012 – 31 Dec 2012169
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009117
21 Nov 2008 – 31 Dec 2008124

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

RoleNameFromTo
CEORolf Erik Ovesen
CEOPoul Ravn Tarp
CEOLine Fiil Tarp
BoardKjartan Gudmundsson
BoardFrits Brøndum
BoardBent Kristian Risvig Jensen
BoardJannik Lawaetz
BoardSteen Albeck Tokkesdal
BoardHerluf Bøgh Jakobsen
BoardJohn Senger
BoardPoul Ravn Tarp
BoardMogens Aaby
BoardJan Grye Pedersen
BoardPoul Ravn Tarp
BoardIda Marie Fiil Tarp
Owner (5%)KONTOR SYD A/S
Owner (33%)POUL TARP HOLDING ApS
Owner (25%)TELEKÆDEN, BRANDE ApS
Owner (10%)BORESKO TOTALKONTOR A/S
Owner (25%)MB HOLDING, BRANDE ApS
Owner (10%)J. GRYE HOLDING ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
Auditor18. juni 2024 P/S
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderAVS ACH af 28.11.2016 A/S
FounderSCSK 2812 ApS
FounderKONTOR SYD A/S
FounderTELE NETTO DANMARK A/S
FounderPOUL TARP HOLDING ApS
FounderB.R. 2013 A/S
FounderTELE KOMPLET A/S
FounderBORESKO TOTALKONTOR A/S
FounderINTER-COM. VEJLE ApS
FounderH. LUND ApS
FounderRADIOPHONE KØGE ApS
FounderTELEKÆDEN, BRANDE ApS
FounderMOBILO.DK ApS
FounderKONGSTAD ELECTRONIC ApS
FounderTELEKÆDEN SLAGELSE ApS
FounderTELE 2970 ApS
FounderARKA IT ApS
FounderCostCare ApS
FounderTELEKÆDEN CPH ApS
FounderDK ERHVERV KOM. ApS
FounderTELE 3600 ApS
FounderFrits Brøndum
FounderThomas Valsted Iversen
FounderKjeld Petersen
FounderLeif Telkamf Birch
FounderErik Abel Pedersen
FounderBrian Pedersen
FounderSteen Albeck Tokkesdal
FounderK.G. HOLDING ApS

The CEOs' other companies

Rolf Erik Ovesen – 11 other companies, of which 1 bankrupt

Poul Ravn Tarp – 24 other companies, of which 1 bankrupt

Line Fiil Tarp – 13 other companies

Address history (0 moves)

c/o Telekæden A/S, Jomfruløkken 2, 8930 Randers NØ

Other companies at the same address

Similar companies in Randers

Questions and answers about TK MOBIL HOLDING A/S

Has TK MOBIL HOLDING A/S gone bankrupt?

No, TK MOBIL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of TK MOBIL HOLDING A/S?

TK MOBIL HOLDING A/S most recently used Redmark, Godkendt Revisionspartnerselskab.

When was TK MOBIL HOLDING A/S founded?

TK MOBIL HOLDING A/S was founded on 21 November 2008.

What is the equity of TK MOBIL HOLDING A/S?

Equity was DKK 12.3m according to the annual report for the period ending 31 December 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.