TBK VENTURES ApS
CVR 35032495 · Private limited company (ApS) · Dissolved after demerger
TBK VENTURES ApS is a Private limited company (ApS), founded on , based in Kgs. Lyngby. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK 80k and a net result of DKK 0.
Company details
- CVR number
- 35032495
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Boveskovvej 6
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 150k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 80k | DKK 80k |
| Total assets | DKK 80k | DKK 80k |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 15 Jan 2016 – 31 Dec 2016 | 29 | ||
| 15 Jan 2015 – 14 Jan 2016 | 63 | ||
| 15 Jan 2014 – 14 Jan 2015 | 121 | ||
| 15 Jan 2013 – 14 Jan 2014 | 202 | 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 | Karsten Sundgaard Nørgaard | ||
| CEO | Bo Rask Pedersen | ||
| CEO | Torsten Bech Andersson | ||
| Owner (33%) | Karsten Sundgaard Nørgaard | ||
| Owner (33%) | Bo Rask Pedersen | ||
| Owner (33%) | Torsten Bech Andersson | ||
| Founder | Karsten Sundgaard Nørgaard | ||
| Founder | Bo Rask Pedersen | ||
| Founder | Torsten Bech Andersson |
The CEOs' other companies
Karsten Sundgaard Nørgaard – 3 other companies
- Etiquette Drinks Co. ApS Active
- HERNING ANPARTSSELSKABET AF 27/12 2005 Compulsorily dissolved
- PRO RECEPTION ApS Active
Bo Rask Pedersen – 6 other companies
- BLICHFELD EJENDOMME A/S Active
- BLICHFELD HOLDING A/S Active
- BLICHFELD Power & Measurements A/S Active
- ERIK BLICHFELD FINANS A/S Fusioneret
- PRO RECEPTION ApS Active
- RASK EQUITY ApS Active
Torsten Bech Andersson – 3 other companies
- Komplementarselskabet Rishøjgaard ApS Active
- PRO RECEPTION ApS Active
- Tech Collective System Impact A/S Active
Address history (1 moves)
| Boveskovvej 6, 2800 Kgs. Lyngby | |
| Hjortekærsvej 142A, 2800 Kgs. Lyngby |
Other companies at the same address
- CT Venture Capital ApS Fusioneret
- TBA Invest ApS Active
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- TKastberg Holding ApS Virum
- EW Greve Holding ApS Virum
- Kim Almsig Holding 2019 ApS Kongens Lyngby
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Questions and answers about TBK VENTURES ApS
Has TBK VENTURES ApS gone bankrupt?
No, TBK VENTURES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was TBK VENTURES ApS founded?
TBK VENTURES ApS was founded on 15 January 2013.
What is the equity of TBK VENTURES ApS?
Equity was DKK 80k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.