TBS Fyn ApS
CVR 37672416 · Private limited company (ApS) · Dissolved after merger
TBS Fyn ApS is a Private limited company (ApS), founded on , based in Tommerup. The company is registered in the industry engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 7.4m and a net result of DKK -597k.
Company details
- CVR number
- 37672416
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ellehaven 1
5690 Tommerup - Municipality
- Assens
- Industry
- Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 4.5m
- Employees
- 19 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.3% |
| Current ratio | 155% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 10.4m | DKK 12.0m |
| Net profit | DKK -597k | DKK 791k |
| Equity | DKK 7.4m | DKK 8.0m |
| Total assets | DKK 19.8m | DKK 25.1m |
| Cash | DKK 58k | – |
| Short-term debt | DKK 12.4m | – |
| Avg. employees | 20 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 150 | ||
| 1 Jan 2022 – 31 Dec 2022 | 135 | ||
| 1 Jan 2021 – 31 Dec 2021 | 93 | ||
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 74 | ||
| 1 Jan 2009 – 31 Dec 2009 | 69 | ||
| 1 Jan 2008 – 31 Dec 2008 | 103 | ||
| 1 Jan 2007 – 31 Dec 2007 | 162 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 130 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 |
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 | Claus Andresen | ||
| CEO | Finn Andresen | ||
| CEO | John Madsen | ||
| Board | Axel Stemann Larsen | ||
| Board | Mogens Norup Lauridsen | ||
| Board | Knud Thybo | ||
| Board | Poul Møller Andersen | ||
| Board | Lars Rasmussen | ||
| Board | Henrik Tonsgaard Heideby | ||
| Board | Knud Helge Damsgaard Skaaring | ||
| Board | Oluf Jørgensen | ||
| Board | Ib Andresen | ||
| Board | Niels Kristian Agner | ||
| Board | Finn Andresen | ||
| Board | Finn Andresen | ||
| Board | Bent Haar | ||
| Board | Steen Andresen | ||
| Board | Claus Andresen | ||
| Board | Søren Bøgede Andersen | ||
| Board | Georg Nico Vilsen | ||
| Board | Leif Jørgensen | ||
| Board | John Madsen | ||
| Board | Bo Skov | ||
| Board | Jens Bertram Gaarsvig Hansen | ||
| Board | John Madsen | ||
| Board | Jan Garder | ||
| Board | Jens Bertram Gaarsvig Hansen | ||
| Board | Jan Garder | ||
| Board | Aksel Antonsen | ||
| Owner (100%) | JMH Revsørevej ApS | ||
| Owner (100%) | TBS Maskinpower ApS | ||
| Auditor | Gustav Johansen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | HENRIK IVERSEN & PARTNERE A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Claus Andresen – 6 other companies, of which 1 bankrupt
- Anpartsselskabet af 22. maj 2003 Bankrupt 11 Nov 2015
- Agrofyn ApS Active
- DK-TEC A/S Active
- L-Mediehus A/S Active
- ODENSE SEGLMÆRKEFABRIK A/S Fusioneret
- Selskabet af 26. november 2021 A/S Opløst
Finn Andresen – 5 other companies
- FINN ANDRESEN, BRENDERUP A/S Fusioneret
- FINN ANDRESEN, ODENSE A/S Fusioneret
- FINN ANDRESEN, SVENDBORG A/S Fusioneret
- KODIF XXXVIII ApS Opløst
- PANAKODIF XXXVIII ApS Opløst
John Madsen – 4 other companies
- JMH Revsørevej ApS Active
- JOHN MADSEN EJENDOMSSELSKAB ApS Opløst
- JOHN MADSEN FINANS ApS Opløst
- JOHN MADSEN INVEST A/S Opløst
Address history (6 moves)
| Ellehaven 1, 5690 Tommerup | |
| Industrivej 2, 5853 Ørbæk | |
| Smedebakken 7, 7200 Grindsted | |
| Industrivej 2, 5853 Ørbæk | |
| Industrivej 2, 5853 Ørbæk | |
| Industrivej 3, 5853 Ørbæk | |
| Hvidkærvej 33, 5250 Odense SV |
Former names
| TBS Fyn ApS | – |
| TBS Fyn A/S | – |
| JOHN MADSEN A/S | – |
| FINN ANDRESEN. ODENSE A/S | – |
| FINN ANDRESEN-HOLDING, ODENSE A/S | – |
Employees per year
Similar companies in Assens
- SKYDEBJERG SMEDE-OG MASKINFORRETNING A/S Aarup
- FLEMLØSE MASKINFORRETNING ApS Glamsbjerg
- Glamsbjerg Maskinforretning A/S Glamsbjerg
- VÄDERSTAD ApS Vissenbjerg
- LINDHOLM MASKINER A/S Vissenbjerg
- FLARUP MASKINER A/S Assens
- PARGO INVEST TOMMERUP ApS Tommerup
- HAARBY SMEDIE- & KUNSTSMEDIE ApS Haarby
- Ziegler Harvesting (Denmark) ApS Vissenbjerg
- THYBO FINANS ApS Haarby
- GLAMSBJERG MASKIN CENTER A/S Glamsbjerg
- K. THYBO MASKINER ApS Haarby
Questions and answers about TBS Fyn ApS
Has TBS Fyn ApS gone bankrupt?
No, TBS Fyn ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TBS Fyn ApS?
TBS Fyn ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was TBS Fyn ApS founded?
TBS Fyn ApS was founded on 29 December 1971.
What is the equity of TBS Fyn ApS?
Equity was DKK 7.4m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.