TOOLGLOSS ApS
CVR 35210180 · Private limited company (ApS) · Dissolved by declaration
TOOLGLOSS ApS is a Private limited company (ApS), founded on , based in Rudkøbing. The company is registered in the industry fremstilling af andre maskiner til specielle formål i.a.n.. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 43k and a net result of DKK -9,534.
Company details
- CVR number
- 35210180
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Hotec Polerteknik ApS, Dunsbjergvej 3
5900 Rudkøbing - Municipality
- Langeland
- Industry
- Fremstilling af andre maskiner til specielle formål i.a.n. (289900)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 80k
- Auditor
- Tranberg, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.7% |
| Current ratio | 752% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -12k | DKK -9,938 |
| Net profit | DKK -9,534 | DKK -7,756 |
| Equity | DKK 43k | DKK 53k |
| Total assets | DKK 50k | DKK 59k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 6,607 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Tranberg, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 135 | ||
| 1 Jul 2022 – 30 Jun 2023 | 154 | ||
| 1 Jul 2021 – 30 Jun 2022 | 126 | ||
| 1 Jul 2020 – 30 Jun 2021 | 133 | ||
| 1 Jul 2019 – 30 Jun 2020 | 157 | ||
| 1 Jul 2018 – 30 Jun 2019 | 122 | ||
| 1 Jul 2017 – 30 Jun 2018 | 129 | ||
| 1 Jul 2016 – 30 Jun 2017 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 57 | ||
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 4 Apr 2013 – 31 Dec 2013 | 155 |
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 Hansen Bek | ||
| CEO | Henrik Jimenez Pranov | ||
| CEO | Per Jensen Haugaard | ||
| CEO | Dorte Nyman Haugaard | ||
| Board | Ulrik Juel Nielsen | ||
| Board | Stephan Plassmann | ||
| Owner (50%) | INMOLD A/S | ||
| Owner (50%) | POLERTEKNIK ApS | ||
| Owner (100%) | POLERTEKNIK ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | LLM STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | INMOLD A/S | ||
| Founder | POLERTEKNIK ApS |
The CEOs' other companies
Poul Hansen Bek – 9 other companies, of which 1 bankrupt
- F.Y. INVEST A/S Bankrupt 29 Oct 2012
- BEK CONSULT ApS Fusioneret
- BSI A/S Active
- BSI HOLDING ApS Fusioneret
- GRUBER A/S Active
- Hansen Bek Hansen Holding ApS Active
- MILEWIDE A/S Fusioneret
- POLERTEKNIK ApS Active
- POUL BEK HOLDING ApS Active
Henrik Jimenez Pranov – 8 other companies
- Decpt Smallcap Holding ApS Active
- Forsyning Danmark ApS Opløst
- HELIAC A/S Active
- HENRIK PRANOV HOLDING ApS Fusioneret
- INMOLD A/S Active
- Illumifilm ApS Opløst
- NextGen Surfaces ApS Active
- SIOX ApS Active
Per Jensen Haugaard – 3 other companies, of which 1 bankrupt
- SELSKABET AF 01.02.2010 ApS Bankrupt 21 Apr 2010
- PEDO HOLDING ApS Active
- POLERTEKNIK ApS Active
Dorte Nyman Haugaard – 2 other companies
- PEDO HOLDING ApS Active
- POLERTEKNIK ApS Active
Address history (1 moves)
| c/o Hotec Polerteknik ApS, Dunsbjergvej 3, 5900 Rudkøbing | |
| c/o Polerteknik ApS, Dunsbjergvej 3, 5900 Rudkøbing |
Other companies at the same address
- SELSKABET AF 01.02.2010 ApS Bankrupt
- POLERTEKNIK ApS Active
- Plassmann Holding ApS Opløst
Similar companies in Langeland
- POLERTEKNIK ApS Rudkøbing
- KJØLBY - RESEARCH & DEVELOPMENT ApS Rudkøbing
- NAUST Robotics ApS Rudkøbing
- Bech Solutions ApS Rudkøbing
- SELSKABET AF 01.02.2010 ApS Rudkøbing
- PLASQUIP ApS Tranekær
- GRUMDAN ENGINEERING A/S Rudkøbing
Questions and answers about TOOLGLOSS ApS
Has TOOLGLOSS ApS gone bankrupt?
No, TOOLGLOSS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TOOLGLOSS ApS?
TOOLGLOSS ApS most recently used Tranberg, Statsautoriseret Revisionsaktieselskab.
When was TOOLGLOSS ApS founded?
TOOLGLOSS ApS was founded on 4 April 2013.
What is the equity of TOOLGLOSS ApS?
Equity was DKK 43k according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.