TUEHOLM GRUPPEN A/S
CVR 73076218 · Public limited company (A/S) · Dissolved after merger
TUEHOLM GRUPPEN A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK -105k and a net result of DKK 170k.
Company details
- CVR number
- 73076218
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o advokat Jan Joensen, Vestagervej 3
2100 København Ø - Municipality
- København
- Industry
- Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 500k
- Auditor
- Dansk Revision Herlev
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -103.2% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 5 |
| Other companies at the address | 41 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 179k | DKK -26k |
| Net profit | DKK 170k | DKK -26k |
| Equity | DKK -105k | DKK -275k |
| Total assets | DKK 102k | DKK 94k |
| Cash | DKK 12k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Herlev.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 173 | ||
| 1 Jan 2014 – 31 Dec 2014 | 144 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 115 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 132 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 141 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 87 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 118 | ||
| 1 Jan 2002 – 31 Dec 2002 | 140 | ||
| 1 Jan 2001 – 31 Dec 2001 | 181 | ||
| 1 Jan 2000 – 31 Dec 2000 | 179 | ||
| 1 Jan 1999 – 31 Dec 1999 | 180 | ||
| 1 Jan 1998 – 31 Dec 1998 | 175 | ||
| 1 Jan 1997 – 31 Dec 1997 | 103 |
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 | Jens Folmer Søren Olsen | ||
| CEO | Jan Joensen | ||
| CEO | Knud Otto Hansen | ||
| CEO | Jørgen Christen Andersen | ||
| CEO | Hanne Christina Hansen | ||
| Board | Jens Folmer Søren Olsen | ||
| Board | Søren Juul | ||
| Board | Henrik Michael Hansen | ||
| Board | Georg Petersen | ||
| Board | Per Lignell | ||
| Board | Jan Joensen | ||
| Board | Annie Hansen | ||
| Board | Kim Bruhn-Petersen | ||
| Board | Knud Otto Hansen | ||
| Board | Arthur Børge Cenius Dalgaard | ||
| Board | Ole Andersen | ||
| Board | Holger Brogaard Pedersen | ||
| Board | Peter Robert Gormsen | ||
| Board | Mats Sverker Haggblom | ||
| Board | Issabell Lone Gyldenvang Toft | ||
| Owner (100%) | HOLDINGSELSKABET AF 1934 ApS | ||
| Owner (100%) | HOLDINGSELSKABET AF 1934 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISIONSFIRMAET STIG NIELSEN ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | REVISIONSFIRMAET STIG NIELSEN ApS | ||
| Auditor | DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jens Folmer Søren Olsen – 24 other companies, of which 4 bankrupt
- BEO-INVEST ApS Bankrupt 20 Nov 2000
- INVESTERINGSANPARTSSELSKABET AF 1. OKTOBER 1988 Bankrupt 29 May 1992
- KOMPLEMENTARANPARTSSELSKABET MATR. NR. 11-R TÅSTRUP Bankrupt 21 Jul 2010
- ROHAN BERTELSEN EJENDOMME A/S Bankrupt 10 Dec 2012
- ANPARTSSELSKABET AF 1.JULI 1988, TÅSTRUP Compulsorily dissolved
- Anpartsselskabet af 8.12.2004 Opløst
- ApS GULDALDEREN Opløst
- ApS LETLAND ALLE Active
- BB HOLDING A/S Opløst
- BB INVEST A/S Fusioneret
- CLEAN TRADING ApS Compulsorily dissolved
- EJENDOMSSELSKABET 5 AX TÅSTRUP A/S Active
- EJENDOMSSELSKABET CASA NORD ApS Active
- EJENDOMSSELSKABET GELSENKIRCHEN & SULZBACH-ROSENBERG ApS Opløst
- EPO FINANS ApS Fusioneret
- JEFO BYG ApS Fusioneret
- JEFO GOLF ApS Opløst
- JEFO HOLDING ApS Active
- JOLU BYGGEENTREPRISE ApS Active
- Jefo Group ApS Active
- KOMPLEMENTARANPARTSSELSKABET RUGVÆNGET 19-21 Opløst
- NOWACO EXPORT A/S Opløst
- VICH 3535 ApS Compulsorily dissolved
- VÆREBRO GOLF CENTER ApS Opløst
Jan Joensen – 47 other companies, of which 12 bankrupt
- AKTIESELSKABET KRINSEN HOLDING Bankrupt 19 Mar 1993
- BOLIGHUSET ROVSINGSGADE ApS Bankrupt 15 Oct 2008
- Ci-re ApS Bankrupt 17 Mar 2016
- KNB ADMINISTRATION & SERVICE ApS Bankrupt 9 Sep 2019
- KOMPLEMENTARANPARTSSELSKABET MATR. NR. 11-R TÅSTRUP Bankrupt 21 Jul 2010
- KOMPLEMENTARSELSKABET ERHVERVSPULJE 5 ApS Bankrupt 1 May 1997
- KOMPLEMENTARSELSKABET TØRRINGVEJ 17-19 ApS Bankrupt 1 May 1997
- KOMPLEMENTARSELSKABET BANEMARKSVEJ 2 ApS Bankrupt 10 Jul 1996
- KOMPLEMENTARSELSKABET DANSK PULJE INVEST 1 ApS Bankrupt 10 Jul 1996
- KOMPLEMENTARSELSKABET ERHVERVSPULJE 4 ApS Bankrupt 22 Jul 1996
- MARTI SHIPPING A/S Bankrupt 4 Dec 1997
- STENSHOLM INVEST A/S Bankrupt 22 Feb 2011
- A/S BALDERSBUEN Compulsorily dissolved
- ADVOKATFIRMAET JAN JOENSEN ApS Active
- ALLERØD PRIVATHOSPITAL & IDRÆTSKLINIK A/S Opløst
- Aktieselskabet af 1.9.2021 Active
- ApS ALLERØD BUTIKSTORV Opløst
- ApS FALKENBORG Compulsorily dissolved
- ApS FALKENHØJ Active
- ApS HAVEBO Compulsorily dissolved
- ApS LANGEDAM Opløst
- ApS LÆHEGNET 71 Fusioneret
- ApS ULVEVEJ 23 Opløst
- ApS ØSTERVOLD Opløst
- ApS. KNUD BRO ALLE 5-7 Opløst
- BALDERSHØJ 11 ApS Opløst
- BIRKEPORTEN ApS Active
- BOLIUS BOLIGEJERNES VIDENCENTER A/S Opløst
- BRUNEVANG ApS Active
- BRUNT HOLDING A/S Opløst
Jørgen Christen Andersen – 4 other companies
- BIRKEPORTEN ApS Active
- HOLDINGSELSKABET AF 1934 ApS Active
- TUEHOLM A/S Fusioneret
- WEJENDOMINVEST ApS Opløst
Hanne Christina Hansen – 5 other companies
- HETON ADMINISTRATION A/S Fusioneret
- HETON ApS Fusioneret
- HETON BOLIG INVEST I A/S Fusioneret
- NORMADANE A/S Compulsorily dissolved
- TUEHOLM A/S Fusioneret
Address history (3 moves)
| c/o advokat Jan Joensen, Vestagervej 3, 2100 København Ø | |
| c/o advokat Jan Joensen, Vestagervej 3, 2100 København Ø | |
| c/o advokat Jan Joensen, Lindegårdsvej 51, 2920 Charlottenlund | |
| Dronninggårds Alle 47, 2840 Holte |
Former names
| TUEHOLM GRUPPEN A/S | – |
| SAGA TÆPPEFABRIK A/S | – |
Other companies at the same address
- ADVOKATERNE VESTAGERVEJ ApS Bankrupt
- ANPARTSSELSKABET AF 24.09.1997 Bankrupt
- KNB ADMINISTRATION & SERVICE ApS Bankrupt
- RECONSTRUCTION ApS Bankrupt
- Selskabet af den 19 januar 2018 ApS Bankrupt
- Serio Danmark ApS Bankrupt
- AB-CONNECTION ApS Compulsorily dissolved
- ADVOKATERNE WENTZEL BOHN-WILLEBERG- JØRGEN LINDEBERG EJENDOMSADMINISTRATION ApS Fusioneret
- ADVOKATFIRMAET JAN JOENSEN ApS Active
- ASX 8289 ApS Opløst
- ApS ØSTERVOLD Opløst
- BALDERSHØJ 11 ApS Opløst
- BIRKEPORTEN ApS Active
- DEUXIDE ApS Opløst
- EJENDOMSSELSKABET HYLDEHAVERNE A/S Opløst
- ENVEST ApS Active
- EWALDS EJENDOM ApS Opløst
- Finans Fabrikken ApS Active
- H.M. TRADING ApS Opløst
- HOLDINGSELSKABET AF 1934 ApS Active
- HSH INVEST AF 1988 ApS Compulsorily dissolved
- HUSPLAN- INGENIØR OG ENTREPRENØRFIRMA ApS Opløst
- INVESTERINGSSELSKABET 1209 ApS Compulsorily dissolved
- IQ TAX A/S Opløst
- IQ VAT ApS Opløst
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Questions and answers about TUEHOLM GRUPPEN A/S
Has TUEHOLM GRUPPEN A/S gone bankrupt?
No, TUEHOLM GRUPPEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TUEHOLM GRUPPEN A/S?
TUEHOLM GRUPPEN A/S most recently used Dansk Revision Herlev.
When was TUEHOLM GRUPPEN A/S founded?
TUEHOLM GRUPPEN A/S was founded on 21 September 1983.
What is the equity of TUEHOLM GRUPPEN A/S?
Equity was DKK -105k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.