TUXEN Holding af 311216 A/S
CVR 58861928 · Public limited company (A/S) · Dissolved after voluntary liquidation
TUXEN Holding af 311216 A/S is a Public limited company (A/S), founded on , based in Taastrup. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2017) shows equity of DKK 2.6m and a net result of DKK 81k.
Company details
- CVR number
- 58861928
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Henrik Tuxen, Solbakkevej 20
2630 Taastrup - Municipality
- Høje-Taastrup
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 6 (2016)
- Auditor
- ReviPoint Statsautoriserede Revisorer A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.5% |
| Current ratio | 2,210% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 985k | DKK 3.4m |
| Net profit | DKK 81k | DKK 118k |
| Equity | DKK 2.6m | DKK 2.6m |
| Total assets | DKK 2.7m | DKK 3.7m |
| Cash | DKK 1.9m | – |
| Short-term debt | DKK 124k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · ReviPoint Statsautoriserede Revisorer A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 104 | ||
| 1 Oct 2015 – 30 Sep 2016 | 55 | ||
| 1 Oct 2014 – 30 Sep 2015 | 50 | ||
| 1 Oct 2013 – 30 Sep 2014 | 118 | ||
| 1 Oct 2012 – 30 Sep 2013 | 130 | ||
| 1 Oct 2011 – 30 Sep 2012 | 155 | ||
| 1 Oct 2010 – 30 Sep 2011 | 100 | ||
| 1 Oct 2009 – 30 Sep 2010 | 104 | ||
| 1 Oct 2008 – 30 Sep 2009 | 99 | ||
| 1 Oct 2007 – 30 Sep 2008 | 103 | ||
| 1 Oct 2006 – 30 Sep 2007 | 137 | ||
| 1 Oct 2005 – 30 Sep 2006 | 79 | ||
| 1 Oct 2004 – 30 Sep 2005 | 75 | ||
| 1 Oct 2003 – 30 Sep 2004 | 101 | ||
| 1 Oct 2002 – 30 Sep 2003 | 107 | ||
| 1 Oct 2001 – 30 Sep 2002 | 113 | ||
| 1 Oct 2000 – 30 Sep 2001 | 122 | ||
| 1 Oct 1999 – 30 Sep 2000 | 127 | ||
| 1 Oct 1998 – 30 Sep 1999 | 111 | ||
| 1 Oct 1997 – 30 Sep 1998 | 106 |
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 | Sven Tuxen | ||
| CEO | Henrik Tuxen | ||
| Board | Jannick Schleicher | ||
| Board | Henrik Tuxen | ||
| Board | Helle Wisbom Tuxen | ||
| Board | Peter Hertz | ||
| Owner (100%) | HHTX HOLDING ApS | ||
| Auditor | Hans Erik Frederiksen | ||
| Auditor | THORVALD REIN A/S | ||
| Auditor | Investeringsselskabet af 20. september 2008 ApS |
The CEOs' other companies
Henrik Tuxen – 1 other companies
- HHTX HOLDING ApS Active
Address history (3 moves)
| c/o Henrik Tuxen, Solbakkevej 20, 2630 Taastrup | |
| Meterbuen 6, 2740 Skovlunde | |
| Frederiksborgvej 19, 2400 København NV | |
| Frederiksborgvej 13, 2400 København NV |
Former names
| TUXEN Holding af 311216 A/S | – |
| TUXEN AV-CENTER A/S | – |
| TUXEN AV-CENTER ApS | – |
| TUXEN FOTO OG AV-CENTER ApS | – |
Employees per year
Other companies at the same address
- HHTX HOLDING ApS Active
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Questions and answers about TUXEN Holding af 311216 A/S
Has TUXEN Holding af 311216 A/S gone bankrupt?
No, TUXEN Holding af 311216 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TUXEN Holding af 311216 A/S?
TUXEN Holding af 311216 A/S most recently used ReviPoint Statsautoriserede Revisorer A/S.
When was TUXEN Holding af 311216 A/S founded?
TUXEN Holding af 311216 A/S was founded on 1 October 1976.
What is the equity of TUXEN Holding af 311216 A/S?
Equity was DKK 2.6m according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.