TIBALO ApS
CVR 36548142 · Private limited company (ApS) · Dissolved after merger
TIBALO ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Jan 2021) shows equity of DKK -397k and a net result of DKK -162k.
Company details
- CVR number
- 36548142
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Klareboderne 3
1115 København K - Municipality
- København
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 100k
- Employees
- 6 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -22.4% |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 1.2m | DKK 836k |
| Net profit | DKK -162k | DKK -284k |
| Equity | DKK -397k | DKK -235k |
| Total assets | DKK 1.8m | DKK 1.1m |
| Cash | DKK 1.6m | – |
| Short-term debt | DKK 2.2m | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Feb 2021 – 31 Dec 2021 | 111 | ||
| 1 Feb 2020 – 31 Jan 2021 | 69 | ||
| 1 Feb 2019 – 31 Jan 2020 | 101 | ||
| 1 Feb 2018 – 31 Jan 2019 | 144 | ||
| 1 Feb 2017 – 31 Jan 2018 | 149 | ||
| 1 Feb 2016 – 31 Jan 2017 | 150 | ||
| 20 Feb 2015 – 31 Jan 2016 | 148 |
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 | Thomas Meesenburg | ||
| CEO | Morten Jønsson | ||
| CEO | Dennis Pipenbring | ||
| Board | Thomas Meesenburg | ||
| Board | Morten Kenneth Elk | ||
| Board | Morten Jønsson | ||
| Board | Bjarne Ponikowski | ||
| Board | Hanne Gunnel Salomonsen | ||
| Board | Karin Louisa Margareta Finkelstein | ||
| Board | Lars Holstener Didriksen | ||
| Owner (50%) | MEESENBURG HOLDING ApS | ||
| Owner (50%) | JOENSSON HOLDING ApS | ||
| Owner (33%) | MEESENBURG HOLDING ApS | ||
| Owner (33%) | JOENSSON HOLDING ApS | ||
| Owner (33%) | Matx ApS | ||
| Owner (50%) | JOENSSON HOLDING ApS | ||
| Owner (5%) | M. ELK HOLDING ApS | ||
| Owner (33%) | MEESENBURG HOLDING ApS | ||
| Owner (50%) | JOENSSON HOLDING ApS | ||
| Owner (100%) | GYLDENDAL A/S | ||
| Founder | Thomas Meesenburg | ||
| Founder | Morten Jønsson |
The CEOs' other companies
Thomas Meesenburg – 1 other companies
- MEESENBURG HOLDING ApS Active
Morten Jønsson – 2 other companies
- JOENSSON HOLDING ApS Active
- Joensson Labs ApS Active
Dennis Pipenbring – 1 other companies
- Matx ApS Active
Address history (6 moves)
| Klareboderne 3, 1115 København K | |
| Østre Paradisvej 37, 2840 Holte | |
| Vesterbrogade 74, 1620 København V | |
| Kompagnistræde 14D, 2., 1208 København K | |
| Njalsgade 76, 4., 2300 København S | |
| Njalsgade 21G, 7., 2300 København S | |
| Tom Kristensens Vej 37, 2300 København S |
Employees per year
Other companies at the same address
- ANPARTSSELSKABET ABRA CADABRA PRODUCTION OG MUSIKFORLAG Fusioneret
- ANPARTSSELSKABET AF 22. DECEMBER 1982 Opløst
- EXLIBRIS MUSIK A/S Fusioneret
- FLEXIONAL ApS Fusioneret
- FORLAGET ALVILDA ApS Active
- G.DK A/S Fusioneret
- GB-SATS A/S Fusioneret
- GYLDENDAL A/S Active
- GYLDENDALSKE KONTRAKTSELSKAB A/S Fusioneret
- Gyldendal Event ApS Opløst
- Konfront ApS Active
- MENTOR DANMARK ApS Active
- STRANDBERG PUBLISHING A/S Fusioneret
- Studybox ApS Active
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Questions and answers about TIBALO ApS
Has TIBALO ApS gone bankrupt?
No, TIBALO ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TIBALO ApS?
TIBALO ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was TIBALO ApS founded?
TIBALO ApS was founded on 20 February 2015.
What is the equity of TIBALO ApS?
Equity was DKK -397k according to the annual report for the period ending 31 January 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.