Tibirg Family II ApS
CVR 39373963 · Private limited company (ApS) · Dissolved after merger
Tibirg Family II ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (30 Jun 2021) shows equity of DKK 258.9m and a net result of DKK 3.0m.
Company details
- CVR number
- 39373963
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Frederiksberg Alle 60A, 4.
1820 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.7% |
| Current ratio | 200% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 41 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -19k | DKK -153k |
| Net profit | DKK 3.0m | DKK 2.2m |
| Equity | DKK 258.9m | DKK 255.9m |
| Total assets | DKK 302.1m | DKK 321.1m |
| Short-term debt | DKK 43.3m | – |
| Tax owed | DKK 373k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2021 – 30 Jun 2022 | 154 | ||
| 1 Jul 2020 – 30 Jun 2021 | 145 | ||
| 1 Jul 2019 – 30 Jun 2020 | 153 | ||
| 21 Feb 2018 – 30 Jun 2019 | 131 |
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 | Birgit Kronborg | ||
| Owner (100%) | Birgit Kronborg | ||
| Owner (0%) | Birgit Kronborg | ||
| Owner (15%) | Sebastian Kronborg Nielsen | ||
| Owner (33%) | Jan Kronborg | ||
| Owner (15%) | Sascha Kronborg Højvig | ||
| Owner (15%) | Stefan Kronborg Nielsen | ||
| Owner (100%) | Tibirg Family II NewCo ApS | ||
| Owner (100%) | Tibirg Family III ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Birgit Kronborg – 31 other companies, of which 3 bankrupt
- LYSBERG, HANSEN & THERP A/S Bankrupt 19 Dec 2007
- MUNKEGÅRDEN A/S Bankrupt 13 Oct 1993
- STG EJENDOMSADMINISTRATION ApS Bankrupt 12 Sep 2008
- A-CON, BIRKERØD, ApS Opløst
- ASX 12508 ApS Opløst
- B NEWCO ApS Fusioneret
- BISANJA A/S Fusioneret
- BK FINANS AF 2014 ApS Fusioneret
- BK HOLDING AF 2014 ApS Fusioneret
- BK INVEST AF 2008 ApS Fusioneret
- BK INVEST ApS Fusioneret
- BKJK Holding ApS Fusioneret
- EJENDOMSSELSKABET ÅGÅRDEN. ODENSE A/S Fusioneret
- ERKON ODENSE ApS Active
- IRPA A/S Fusioneret
- T NEWCO ApS Fusioneret
- TENTA A/S. ODENSE Fusioneret
- TIBIRG A/S Fusioneret
- TIBIRG ApS Active
- TIBIRG FINANS ApS Fusioneret
- TIBIRG HOLDING ApS Active
- TIBIRG LANDBRUG ApS Active
- Tibirg Family ApS Active
- Tibirg Family II NewCo ApS Fusioneret
- Tibirg Family III ApS Fusioneret
- Tibirg Family IV ApS Fusioneret
- Tibirg II ApS Fusioneret
- Tibirg Invest ApS Fusioneret
- Tibirg Invest II ApS Fusioneret
- Tibirg NewCo ApS Fusioneret
Address history (1 moves)
| Frederiksberg Alle 60A, 4., 1820 Frederiksberg C | |
| Frederiksberg Alle 60A, 4., 1820 Frederiksberg C |
Other companies at the same address
- KROGSBØL HOLDING ApS Bankrupt
- AS Consulting ApS Active
- AS DEVELOPMENT ApS Active
- AS FINANS ApS Active
- BK INVEST AF 2008 ApS Fusioneret
- BKJK Holding ApS Fusioneret
- CHALKIMO ApS Active
- CLEAN O'MATIC ApS Compulsorily dissolved
- Campen Invest ApS Active
- ELEPHANT DANMARK ApS Opløst
- ELLEGÅRDVEJ, SØNDERBORG 2007 ApS Active
- EMILIAN INVEST ApS Active
- ESPOO, FINNO 2006 ApS Active
- FALKENBERG, FALKÖPING, GISLAVED 2006 ApS Active
- FELIX HOLDING AF 2006 ApS Active
- Four Treasures Holding ApS Active
- GULDCAP ApS Active
- GULDCAP INVEST ApS Active
- Heartfans ApS Active
- Hybird-Systems ApS Active
- Iris Optik IVS Opløst
- LANDSKRONA, LJUNGBY, LUND, TRELLEBORG 2006 ApS Active
- MBOR HOLDING ApS Active
- Malaga Properties ApS Active
- Masasjo ApS Active
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Questions and answers about Tibirg Family II ApS
Has Tibirg Family II ApS gone bankrupt?
No, Tibirg Family II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Tibirg Family II ApS?
Tibirg Family II ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Tibirg Family II ApS founded?
Tibirg Family II ApS was founded on 21 February 2018.
What is the equity of Tibirg Family II ApS?
Equity was DKK 258.9m according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.