Tildas Group A/S
CVR 38260189 · Public limited company (A/S) · Compulsorily dissolved
Tildas Group A/S is a Public limited company (A/S), founded on , based in Hornslet. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: compulsorily dissolved). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 4.4m and a net result of DKK 1.7m.
Company details
- CVR number
- 38260189
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kaløvej 18
8543 Hornslet - Municipality
- Syddjurs
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 2.6m
- Auditor
- ADVOSION
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 20.9% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -47k | DKK -40k |
| Net profit | DKK 1.7m | DKK 1.3m |
| Equity | DKK 4.4m | DKK -1.2m |
| Total assets | DKK 21.0m | DKK 15.1m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 5.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ADVOSION.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 159 | ||
| 1 Jan 2020 – 31 Dec 2020 | 168 | ||
| 1 Jan 2019 – 31 Dec 2019 | 258 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 134 | ||
| 15 Dec 2016 – 31 Dec 2017 | 137 |
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 |
|---|---|---|---|
| Board | Thomas Nielsen | ||
| Board | Palle Damborg Andersen | ||
| Board | Stig Wetterstrøm | ||
| Board | Johan Blach Petersen | ||
| Board | Thomas Nielsen | ||
| Board | Claus Nørup Bjerre | ||
| Board | Johan Blach Petersen | ||
| Board | Stig Wetterstrøm | ||
| Board | Poul Martin Kolind Bertelsen | ||
| Board | Jens Løppenthien | ||
| Board | Karl Mikael Haneskär | ||
| Board | Ole Iversen | ||
| Board | Poul Martin Kolind Bertelsen | ||
| Board | Poul Martin Kolind Bertelsen | ||
| Board | Jens Løppenthien | ||
| Owner (100%) | SMV Capital II ApS | ||
| Owner (10%) | J. BLACH PETERSEN BUSINESS DEVELOPMENT A/S | ||
| Owner (15%) | ANSI ApS | ||
| Owner (50%) | SMV Capital II ApS | ||
| Owner (15%) | NSP Invest ApS | ||
| Owner (50%) | Thomas Nielsen | ||
| Owner (10%) | ANSI ApS | ||
| Owner (10%) | NSP Invest ApS | ||
| Owner (10%) | Tildas Group A/S | ||
| Owner (67%) | SMV Capital II ApS | ||
| Owner (10%) | Kids Play Nordic A/S | ||
| Owner (10%) | HELAN HOLDING ApS | ||
| Auditor | Advosion, Statsautoriseret Revisionspartnerselskab | ||
| Founder | SMV Capital II ApS |
Address history (0 moves)
| Kaløvej 18, 8543 Hornslet |
Former names
| Tildas Group A/S | – |
| Holdingselskabet Bjerre & Co. A/S | – |
| Holdingselskabet af 15. december 2016 ApS | – |
Other companies at the same address
- HJD af 27.01.2025 ApS Bankrupt
- NEWCOM HOLDING ApS Bankrupt
- OTG Holding 4.11.2022 A/S Bankrupt
- SMV Capital III ApS Bankrupt
- SMV Capital IV ApS Bankrupt
- ESKEBO ApS Active
- Eskebo Ejd. I ApS Active
- NEWCO 2012 ApS Compulsorily dissolved
- SELSKABET AF 28/11 2006 ApS Compulsorily dissolved
- SMV CAPITAL MANAGEMENT APS Active
- SMV Capital I ApS Compulsorily dissolved
- SMV Capital II ApS Compulsorily dissolved
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Questions and answers about Tildas Group A/S
Has Tildas Group A/S gone bankrupt?
No, Tildas Group A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of Tildas Group A/S?
Tildas Group A/S most recently used ADVOSION.
When was Tildas Group A/S founded?
Tildas Group A/S was founded on 15 December 2016.
What is the equity of Tildas Group A/S?
Equity was DKK 4.4m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.