TB EUROPE A/S
CVR 35037500 · Public limited company (A/S) · Dissolved by declaration
TB EUROPE A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry engroshandel med lak, maling, tapet, gulvbelægning mv.. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 1.1m and a net result of DKK -1.4m.
Company details
- CVR number
- 35037500
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Inwido Denmark A/S, Østre Havnegade 18, 1.
9000 Aalborg - Municipality
- Aalborg
- Industry
- Engroshandel med lak, maling, tapet, gulvbelægning mv. (467320)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 501k
- Employees
- 0 (2018)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.6% |
| Current ratio | 1,348% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -1.2m | DKK -1.3m |
| Net profit | DKK -1.4m | DKK -1.4m |
| Equity | DKK 1.1m | DKK 2.5m |
| Total assets | DKK 1.2m | DKK 2.7m |
| Short-term debt | DKK 87k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 126 | ||
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 1 Jan 2017 – 31 Dec 2017 | 100 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 130 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 7 Feb 2013 – 31 Dec 2013 | 153 |
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 | Mona Sloth Nielsen | ||
| CEO | Asger Drewes Jørgensen | ||
| CEO | Martin Piil Hansen | ||
| CEO | Morten Bach Valsted | ||
| Board | Mads Kristoffer Storgaard Mehlsen | ||
| Board | Mona Sloth Nielsen | ||
| Board | Rasmus Lauest | ||
| Board | Martin Lampe | ||
| Board | Niels Oluf Bonde Christiansen | ||
| Board | Brian Hyldahl Frimor | ||
| Board | Asger Drewes Jørgensen | ||
| Board | Asger Drewes Jørgensen | ||
| Board | Brian Hyldahl Frimor | ||
| Board | Morten Bach Valsted | ||
| Board | Asger Drewes Jørgensen | ||
| Board | Brian Hyldahl Frimor | ||
| Board | Bjarne Vognsen | ||
| Owner (100%) | INWIDO DENMARK A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | KPMG P/S | ||
| Founder | INWIDO DENMARK A/S | ||
| Founder | KS Ejendomme ApS |
The CEOs' other companies
Mona Sloth Nielsen – 8 other companies
- DANSK VINDUESINDUSTRI A/S Fusioneret
- FROVIN VINDUER & DØRE A/S Active
- GLASEKSPERTEN A/S Active
- INWIDO PRODUKTION SYD A/S Opløst
- KPK DØRE OG VINDUER A/S Active
- OUTLINE VINDUER A/S Active
- STORKE VINDUER A/S Fusioneret
- Selskabet af 19. februar 2018 A/S Opløst
Asger Drewes Jørgensen – 18 other companies, of which 1 bankrupt
- L-KASTELLET ApS Bankrupt 3 Nov 2005
- BØJSØ DØRE & VINDUER A/S Active
- Coffee by Storm ApS Active
- DREWES INVEST HOLDING ApS Active
- FROVIN VINDUER & DØRE A/S Active
- INWIDO DENMARK A/S Active
- JABS Group A/S Active
- Jørn Krab Designlab ApS Fusioneret
- KPK DØRE OG VINDUER A/S Active
- NorDan Vinduer A/S Active
- NorDan Vinduer A/S Fusioneret
- OUTLINE VINDUER A/S Active
- OUTRUP VINDUER & DØRE A/S Active
- Selskabet af 19. februar 2018 A/S Opløst
- Selskabet af 2006 København ApS Opløst
- TRANSLYFT A/S Active
- Vindunor A/S Active
- Vækst-Invest II TL Bidco ApS Active
Martin Piil Hansen – 4 other companies
- BØJSØ DØRE & VINDUER A/S Active
- FROVIN VINDUER & DØRE A/S Active
- Jørn Krab Designlab ApS Fusioneret
- Selskabet af 2006 København ApS Opløst
Morten Bach Valsted – 5 other companies
- BØJSØ DØRE & VINDUER A/S Active
- FROVIN VINDUER & DØRE A/S Active
- KPK DØRE OG VINDUER A/S Active
- OUTLINE VINDUER A/S Active
- OUTRUP VINDUER & DØRE A/S Active
Address history (2 moves)
| c/o Inwido Denmark A/S, Østre Havnegade 18, 1., 9000 Aalborg | |
| Kristen Bernikows Gade 4, 2., 1105 København K | |
| Fabriksvej 4, 9640 Farsø |
Employees per year
Other companies at the same address
- Rederiselskabet af 15/6-17 A/S Bankrupt
- Shippingselskabet af 15/6-17 A/S Bankrupt
- ANDREAS VESTER ApS Compulsorily dissolved
- BALTIC CARRIER A/S Compulsorily dissolved
- INWIDO DENMARK A/S Active
- JANUS ANDERSEN & CO A/S Compulsorily dissolved
- KARMSUND CARRIER ApS Compulsorily dissolved
- Karmsund A/S Active
- MKC INVEST ApS Compulsorily dissolved
- NORDIC CARRIER A/S Compulsorily dissolved
- NORDVAAG CARRIER A/S Compulsorily dissolved
- NSC INVEST ApS Fusioneret
- Norwegian Seaweed Production ApS Opløst
- Nørresundby Rederi & Shipping A/S Active
- SCAN CARRIER A/S Compulsorily dissolved
Similar companies in Aalborg
- C. FLAUENSKJOLD A/S Aalborg
- MANDRUP-POULSEN TAPETER ApS Aalborg
- HBC Systems A/S Støvring
- AALBORG FARVE OG LAK A/S Aalborg SV
- AALBORG FARVER & LAK ApS Aalborg SV
- CARL P., AALBORG A/S Aalborg Øst
- SKANCOLOUR A/S Gistrup
- CE EPOXY ApS Vodskov
- LLT INVEST ApS Vodskov
Questions and answers about TB EUROPE A/S
Has TB EUROPE A/S gone bankrupt?
No, TB EUROPE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TB EUROPE A/S?
TB EUROPE A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was TB EUROPE A/S founded?
TB EUROPE A/S was founded on 7 February 2013.
What is the equity of TB EUROPE A/S?
Equity was DKK 1.1m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.