TK BORNHOLM A/S
CVR 48880711 · Public limited company (A/S) · Dissolved after merger
TK BORNHOLM A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 48880711
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vestre Havnepromenade 7
9000 Aalborg - Municipality
- Aalborg
- Industry
- Udlejning af erhvervsejendomme (702040)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 550k
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 51 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Feb 2004 – 31 Jan 2005 | 153 | ||
| 1 Feb 2003 – 31 Jan 2004 | 159 | ||
| 1 Feb 2002 – 31 Jan 2003 | 135 | ||
| 1 May 2000 – 30 Apr 2001 | 171 | ||
| 1 May 1999 – 30 Apr 2000 | 182 | ||
| 1 May 1998 – 30 Apr 1999 | 184 | Late | |
| 1 May 1997 – 30 Apr 1998 | 182 | ||
| 1 May 1996 – 30 Apr 1997 | 168 | ||
| 1 May 1995 – 30 Apr 1996 | 176 |
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 | Birger Tordrup | ||
| CEO | Leon Christian Theil | ||
| CEO | Hans Jørgen Hviid | ||
| CEO | Per Søndergaard Pedersen | ||
| CEO | Finn Ebbe Jakobsen | ||
| CEO | Frede Clausen | ||
| CEO | Jes Skorstengård Henriksen | ||
| CEO | Robert Andersen | ||
| Board | Jesper Berning | ||
| Board | Leon Christian Theil | ||
| Board | Hans Jørgen Hviid | ||
| Board | Thorkild Sørensen Sloth Kristensen | ||
| Board | Lars Fogh | ||
| Board | Per Søndergaard Pedersen | ||
| Board | John Nørgaard | ||
| Board | Finn Ebbe Jakobsen | ||
| Board | Eigil Holm Frost | ||
| Board | Erling Kjær | ||
| Board | Frede Clausen | ||
| Board | Jørgen Gahrn | ||
| Board | Lars Ring | ||
| Board | Torsten Adolf Gunnar Olsson | ||
| Board | Jes Skorstengård Henriksen | ||
| Board | Jesper Berning | ||
| Board | Per Jensen Thorsager | ||
| Board | Brian Schiønning Larsen | ||
| Board | Robert Andersen | ||
| Board | Vivi Sørensen | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC | ||
| Auditor | P&H P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Niels Gustav Hedeager Andersen | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS |
The CEOs' other companies
Leon Christian Theil – 1 other companies
- MT3 ApS Compulsorily dissolved
Per Søndergaard Pedersen – 52 other companies, of which 13 bankrupt
- CELENIA SOFTWARE A/S Bankrupt 1 Dec 2010
- DANSK RESERVEKRAFT ApS Bankrupt 29 Oct 2012
- Datoselskabet af 1. april 2000 A/S Bankrupt 22 Oct 2021
- H O P NR. 115 ApS Bankrupt 30 Mar 1995
- HJALLERUP MASKINFORRETNING A/S Bankrupt 26 Mar 2020
- HOMEKIT A/S Bankrupt 21 Aug 2015
- JLB Drift A/S Bankrupt 26 Mar 2020
- LADEGAARD A/S Bankrupt 25 Jul 2013
- LINDGAARD A/S - RÅDGIVENDE INGENIØRER F.R.I. Bankrupt 11 Oct 2016
- OBLECTO A/S Bankrupt 1 Jul 2008
- PROJEKT 24 ApS Bankrupt 8 Jul 1994
- REMERGY A/S Bankrupt 17 Apr 2015
- Selskabet af 15.02.2022 A/S Bankrupt 1 Jun 2022
- 9000 LUX A/S Fusioneret
- 9000 LUX A/S Opløst
- A.S.P. EJENDOM ApS Active
- A/S AF 14/6 1995 Active
- A/S Barbarossahof, Erfurt Opløst
- A/S Knooper Weg, Kiel Active
- AAB BASKET A/S Fusioneret
- AAB COLLEGE A/S Fusioneret
- AAB FODBOLD A/S Fusioneret
- AAB HÅNDBOLD A/S Fusioneret
- AAB ISHOCKEY A/S Fusioneret
- AAB KONFERENCE A/S Fusioneret
- AABSPORT.DK A/S Opløst
- AALBORG BOLDSPILKLUB A/S Active
- ABN 300 A/S Compulsorily dissolved
- AG-1 A/S Active
- AG-2 A/S Active
Finn Ebbe Jakobsen – 54 other companies, of which 12 bankrupt
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- A/S AF 16/6 1975 Bankrupt 13 Jul 1995
- EJENDOMSSELSKABET EUROPAPLADS A/S Bankrupt 30 May 1995
- EJENDOMSSELSKABET STRANDBY A/S Bankrupt 13 Jul 1995
- Ejendomsselskabet Berlin A/S Bankrupt 13 Jul 1995
- H O P NR. 115 ApS Bankrupt 30 Mar 1995
- INVEST AF 14/8 1986 A/S Bankrupt 13 Jul 1995
- K.G. DANSK FINANS A/S Bankrupt 13 Jul 1995
- MERMAID. PRIVATHOSPITALET I EBELTOFT A/S Bankrupt 30 Mar 1994
- PROJEKT EBELTOFT A/S Bankrupt 30 Mar 1994
- SV-INVEST A/S Bankrupt 13 Jul 1995
- Selskabet af 18. juli 2018 A/S Bankrupt 19 Jul 2018
- A/S AF 1/6 1994 VARDE Opløst
- A/S AF 5.4. 1973 Fusioneret
- A/S SOLFORUM HOLDING Fusioneret
- AAGE MOURITZEN ApS Fusioneret
- ASM BYG A/S Opløst
- Agat Ejendomme A/S Active
- Agat Management A/S Active
- ApS KBUS 8 NR. 3677 Opløst
- ApS PINNEBERG Opløst
- B.R.D.F. ApS Opløst
- B.R.ULD. AF 15.10.1986 ApS Opløst
- BOPH NR. 154 ApS Opløst
- BPP HOLDING ApS Active
- BRABRAND FORMIDLING ApS Active
- Bräuner FMCG ApS Active
- DANISH COMMUNICATION & CONTROL DCC,ESBJERG,A/S Opløst
- DANSK VIDEO-SYNDIKAT, ÅRHUS A/S Fusioneret
- DM-FORMIDLING A/S Active
Frede Clausen – 53 other companies, of which 2 bankrupt
- AHLGADE 34-36 A/S Bankrupt 16 Sep 2019
- Marine One Tower P/S Bankrupt 11 Apr 2025
- A/S AF 14/6 1995 Active
- ARNE ANDERSEN, VRÅ A/S Active
- ASM BYG A/S Opløst
- Agat Development A/S Active
- Agat Ejendomme A/S Active
- Agat Management A/S Active
- ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
- ApS PDE Opløst
- BEST BUY GROUP A/S Opløst
- BOPH NR. 154 ApS Opløst
- BROEN Shopping A/S Active
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- CBRE PROPERTY MANAGEMENT HOLDING A/S Opløst
- Cemat A/S Active
- Clausen Holding Aalborg ApS Active
- Core Poland Residential V A/S Active
- Core Poland Residential V Investoraktieselskab Nr. 1 Fusioneret
- Core Poland Residential V Investoraktieselskab Nr. 2 Fusioneret
- DRIFTSSELSKABET FREDERIKSSUND ApS Active
- DevelopNord A/S Active
- EJENDOMMEN MATR. NR. 942 ØSTERVOLD KVARTER ApS Opløst
- EJENDOMSANPARTSSELSKABET MATR.NR. 1 ACN VESTERMARKEN ODENSE JORDER Opløst
- EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- Ejendomsselskabet Gøteborgvej 18 Aps Active
Jes Skorstengård Henriksen – 13 other companies, of which 6 bankrupt
- DEN ERHVERVSDRIVENDE FOND SUSTAINAGRI Bankrupt 19 Nov 2015
- EJENDOMSKOMPLEMENTARSELSKABET EURO CITY I ApS Bankrupt 6 Nov 1995
- FLEX KREDIT ApS Bankrupt 16 Mar 1998
- FLEXCON BYG A/S Bankrupt 16 Sep 2025
- LINMARK A/S Bankrupt 20 Jun 1996
- NORDFLEX INDUSTRIES A/S Bankrupt 20 Jun 1996
- DENUKRAINE ApS Compulsorily dissolved
- EJENDOMSKOMPLEMENTARSELSKABET ESBJERG CITY I ApS Opløst
- KOMPLEMENTARSELSKABET BYGHOLM PARKHOTEL ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET REBSLAGERVEJ 4-6 ApS Opløst
- NJJJ Holding ApS Active
- NORDEN HOLDING AF 1992 A/S Compulsorily dissolved
- SKOV INVEST. GLYNGØRE ApS Active
Robert Andersen – 45 other companies, of which 3 bankrupt
- AHLGADE 34-36 A/S Bankrupt 16 Sep 2019
- ApS KOMPLEMENTARSELSKABET MYLLYMÄKI RETAIL, FINLAND Bankrupt 5 Oct 2026
- Marine One Tower P/S Bankrupt 11 Apr 2025
- Agat Development A/S Active
- Agat Ejendomme A/S Active
- Agat Management A/S Active
- ApS KOMPLEMENTARSELSKABET FYRISLUND, UPPSALA, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
- ApS KOMPLEMENTARSELSKABET GOTEBORG RETAIL, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET I AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET I AF 22.OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET II AF 22. OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET II AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET III AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET IV AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET LILLÄNGE-SVÅGERTORP, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET ROSENDAL, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS BUTIKSCENTER, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS STORBUTIKKER, TAMPERE I + III, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMPERE RETAIL III, FINLAND Fusioneret
- ApS KOMPLEMENTARSELSKABET TAMPERE RETAIL IV, FINLAND Opløst
- ApS PDE Opløst
- BOPH NR. 154 ApS Opløst
- BROEN Shopping A/S Active
- Citycon Straedet Cinema ApS Fusioneret
- Citycon Straedet Pedestrian Street ApS Active
- DRIFTSSELSKABET FREDERIKSSUND ApS Active
- EJENDOMSANPARTSSELSKABET MATR.NR. 1 ACN VESTERMARKEN ODENSE JORDER Opløst
- EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
- EURO MALL CZECH HOLDING A/S Fusioneret
Address history (0 moves)
| Vestre Havnepromenade 7, 9000 Aalborg |
Former names
| TK BORNHOLM A/S | – |
| TK ØST A/S | – |
| AKTIESELSKABET AF 31/10-92 | – |
| VANDLAND AALBORG A/S | – |
| L.C. THEIL ApS | – |
Other companies at the same address
- ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
- ApS PDE Opløst
- BOPH NR. 154 ApS Opløst
- EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- Ejendomsselskabet SPV ApS Opløst
- KHG 17 AF 1992 ApS Opløst
- KOMPLEMENTARSELSKABET FREDERIKSSUND SHOPPINGCENTER ApS Fusioneret
- KOMPLEMENTARSELSKABET AMERIKA PLADS C ApS Opløst
- KOMPLEMENTARSELSKABET DLU ApS Opløst
- KOMPLEMENTARSELSKABET ESBJERG SHOPPINGCENTER ApS Opløst
- KOMPLEMENTARSELSKABET KAARINA RETAIL 1 ApS Opløst
- KOMPLEMENTARSELSKABET MARSVEJ ApS Fusioneret
- KOMPLEMENTARSELSKABET POC ApS Fusioneret
- Komplementarselskabet Englandsvej 45 ApS Fusioneret
- MEIP2-1 A/S Opløst
- MEIP2-2 A/S Opløst
- MEIP2-3 A/S Opløst
- MEIP2-4 A/S Opløst
- MEIP2-5 A/S Opløst
- PBH 25.684 ApS Fusioneret
- ROSKILDE STATIONSCENTER A/S Fusioneret
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Questions and answers about TK BORNHOLM A/S
Has TK BORNHOLM A/S gone bankrupt?
No, TK BORNHOLM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was TK BORNHOLM A/S founded?
TK BORNHOLM A/S was founded on 4 June 1974.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.