TOURGEAR ApS
CVR 33385374 · Private limited company (ApS) · Dissolved after merger
TOURGEAR ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 798k and a net result of DKK 190k.
Company details
- CVR number
- 33385374
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Unionsvej 15
4600 Køge - Municipality
- Køge
- Industry
- Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 108k
- Employees
- 3 (2015)
- Auditor
- PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 54.3% |
| Current ratio | 82% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 226k | DKK 143k |
| Net profit | DKK 190k | DKK 127k |
| Equity | DKK 798k | DKK 608k |
| Total assets | DKK 1.5m | DKK 3.3m |
| Cash | DKK 785 | – |
| Short-term debt | DKK 671k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: Erklæring om udvidet gennemgang · PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 138 | ||
| 1 Jul 2017 – 30 Jun 2018 | 152 | ||
| 1 Jul 2016 – 30 Jun 2017 | 137 | ||
| 1 Jul 2015 – 30 Jun 2016 | 153 | ||
| 1 Jul 2014 – 30 Jun 2015 | 140 | ||
| 1 Jul 2013 – 30 Jun 2014 | 63 | ||
| 1 Jul 2012 – 30 Jun 2013 | 99 | ||
| 10 Jan 2011 – 30 Jun 2012 | 125 |
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 | Michael Bildsøe Møller | ||
| CEO | Johnny Elmelund | ||
| CEO | Frank Andersen | ||
| Board | Stig Jensen | ||
| Board | Michael Bildsøe Møller | ||
| Board | Johnny Elmelund | ||
| Board | Frank Andersen | ||
| Board | Hans Nørskov Henriksen | ||
| Board | Dan Larsen | ||
| Owner (50%) | ANDERSEN MOTORS A/S | ||
| Owner (15%) | BILDSØE HOLDING ApS | ||
| Owner (15%) | A. BUSINESS HOLDING ApS | ||
| Owner (15%) | J. ELMELUND HOLDING ApS | ||
| Owner (100%) | TOURGEAR Nordic ApS | ||
| Auditor | DM revisionsfirma af 1993, registreret revisionsvirksomhed | ||
| Auditor | Multi Revision I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | BILDSØE HOLDING ApS |
The CEOs' other companies
Michael Bildsøe Møller – 2 other companies
- BILDSØE HOLDING ApS Active
- TOURGEAR Nordic ApS Active
Johnny Elmelund – 2 other companies
- J.N. TRADING ApS Opløst
- TOURGEAR Nordic ApS Active
Frank Andersen – 1 other companies
- TOURGEAR Nordic ApS Active
Address history (2 moves)
| Unionsvej 15, 4600 Køge | |
| Metalvej 7 a, 4000 Roskilde | |
| Hejrevej 48, 4000 Roskilde |
Employees per year
Other companies at the same address
- SIGN CONSULT ApS Active
- SIGNAGE HOLDING ApS Active
- TOURGEAR Nordic ApS Active
Similar companies in Køge
- E-PARTS A/S Køge
- BST Group ApS Køge
- TOURGEAR Nordic ApS Køge
- Tele & Taxa Grossisten ApS Bjæverskov
- JACOB LYNEGAARD AMERIKANERDELE A/S Køge
- TOBIDAN-BREMSOMAT A/S Køge
- INSTALLATIONSFIRMAET VERNER PETERSEN KØGE ApS Køge
- ERIK FOLKMANN ApS Køge
- KØGE BILIST SERVICE ApS Køge
- Selskabet af 13. august 2020 ApS Køge
- Selskabet af 27012025 ApS Ringsted
- Telini ApS Ringsted
Questions and answers about TOURGEAR ApS
Has TOURGEAR ApS gone bankrupt?
No, TOURGEAR ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TOURGEAR ApS?
TOURGEAR ApS most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was TOURGEAR ApS founded?
TOURGEAR ApS was founded on 10 January 2011.
What is the equity of TOURGEAR ApS?
Equity was DKK 798k according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.