TINGHUSET EBELTOFT A/S
CVR 33945965 · Public limited company (A/S) · Dissolved after merger
TINGHUSET EBELTOFT A/S is a Public limited company (A/S), founded on , based in Ebeltoft. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK -2.5m and a net result of DKK -702k.
Company details
- CVR number
- 33945965
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Kvadrat Holding A/S, Lundbergsvej 10
8400 Ebeltoft - Municipality
- Syddjurs
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -30,254.9% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -36k | DKK -51k |
| Net profit | DKK -702k | DKK -134k |
| Equity | DKK -2.5m | DKK 2.5m |
| Total assets | DKK 8,287 | DKK 5.0m |
| Cash | DKK 8,287 | – |
| Short-term debt | DKK 2.5m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 143 | ||
| 1 Jan 2023 – 31 Dec 2023 | 94 | ||
| 1 Jan 2022 – 31 Dec 2022 | 53 | ||
| 1 Jan 2021 – 31 Dec 2021 | 60 | ||
| 1 Jan 2020 – 31 Dec 2020 | 132 | ||
| 1 Jan 2019 – 31 Dec 2019 | 93 | ||
| 1 Jan 2018 – 31 Dec 2018 | 99 | ||
| 1 Jan 2017 – 31 Dec 2017 | 99 | ||
| 1 Jan 2016 – 31 Dec 2016 | 108 | ||
| 1 Jan 2015 – 31 Dec 2015 | 106 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 125 | ||
| 1 Jan 2012 – 31 Dec 2012 | 101 | ||
| 4 Sep 2011 – 31 Dec 2011 | 157 |
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 | Poul Erik Byriel | ||
| CEO | Erling Vestergaard Rasmussen | ||
| CEO | Anders Byriel | ||
| Board | Bendt Fredberg Jensen | ||
| Board | Poul Erik Byriel | ||
| Board | Anders Byriel | ||
| Board | Mette Rønn Bendix | ||
| Board | Erling Vestergaard Rasmussen | ||
| Board | Jesper Fredberg Jensen | ||
| Owner (100%) | KVADRAT HOLDING A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KVADRAT HOLDING A/S |
The CEOs' other companies
Poul Erik Byriel – 9 other companies
- A B AF 1/7 1991 A/S Opløst
- A/S PSE NR. 4139 Fusioneret
- ASPEKT TEKSTIL A/S Fusioneret
- FANNY ARONSEN A/S Fusioneret
- KVADRAT A/S Active
- KVADRAT HOLDING A/S Active
- R B AF 1/7 1991 A/S Opløst
- S B AF 1/7 1991 A/S Opløst
- TEKSTILAKTIESELSKABET AF 15/2 1984 Fusioneret
Erling Vestergaard Rasmussen – 12 other companies
- A/S AF 11.8.1994 Opløst
- A/S PSE NR. 4139 Fusioneret
- ASPEKT TEKSTIL A/S Fusioneret
- FANNY ARONSEN A/S Fusioneret
- GREENOIL STANDARD A/S Active
- J R 1961 A/S Opløst
- KVADRAT A/S Active
- KVADRAT HOLDING A/S Active
- M R B 1966 A/S Active
- M R R 1963 A/S Opløst
- MOLSLANDETS INVESTERINGSAKTIESELSKAB Opløst
- TEKSTILAKTIESELSKABET AF 15/2 1984 Fusioneret
Anders Byriel – 20 other companies, of which 2 bankrupt
- ACTIVE SPORTSWEAR INT. HOLDING ApS Bankrupt 20 May 2019
- Selskabet af 27. Februar 2019 A/S Bankrupt 28 Feb 2019
- A B AF 1/7 1991 A/S Opløst
- A/S PSE NR. 4139 Fusioneret
- ASPEKT TEKSTIL A/S Fusioneret
- FANNY ARONSEN A/S Fusioneret
- Hemp Bio ApS Active
- JP/POLITIKENS HUS A/S Active
- KONTRAPUNKT A/S Fusioneret
- KP2 A/S Fusioneret
- KVADRAT A/S Active
- KVADRAT HOLDING A/S Active
- KVADRAT WOOLTEX HOLDING A/S Opløst
- Kvadrat Acoustics A/S Active
- Kvadrat Really ApS Active
- R B AF 1/7 1991 A/S Opløst
- RED ASSOCIATES A/S Active
- RED ASSOCIATES HOLDING A/S Active
- S B AF 1/7 1991 A/S Opløst
- TEKSTILAKTIESELSKABET AF 15/2 1984 Fusioneret
Address history (0 moves)
| c/o Kvadrat Holding A/S, Lundbergsvej 10, 8400 Ebeltoft |
Other companies at the same address
- A/S AF 11.8.1994 Opløst
- A/S PSE NR. 4139 Fusioneret
- ASPEKT TEKSTIL A/S Fusioneret
- Convert A/S Active
- FANNY ARONSEN A/S Fusioneret
- Hemp Bio ApS Active
- KVADRAT A/S Active
- KVADRAT HOLDING A/S Active
- KVADRAT WOOLTEX HOLDING A/S Opløst
- Kvadrat Acoustics A/S Active
- Kvadrat Really ApS Active
- TEKSTILAKTIESELSKABET AF 15/2 1984 Fusioneret
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Questions and answers about TINGHUSET EBELTOFT A/S
Has TINGHUSET EBELTOFT A/S gone bankrupt?
No, TINGHUSET EBELTOFT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TINGHUSET EBELTOFT A/S?
TINGHUSET EBELTOFT A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was TINGHUSET EBELTOFT A/S founded?
TINGHUSET EBELTOFT A/S was founded on 4 September 2011.
What is the equity of TINGHUSET EBELTOFT A/S?
Equity was DKK -2.5m 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.