TRIBODAN A/S
CVR 85217518 · Public limited company (A/S) · Dissolved after voluntary liquidation
TRIBODAN A/S is a Public limited company (A/S), founded on , based in Nørresundby. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 6.0m and a net result of DKK 1.0m.
Company details
- CVR number
- 85217518
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ib Reuter Morthorst, Brotorvet 2, 3. tv
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 1 (1997)
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 74.7% |
| Current ratio | 45% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 445k | DKK 430k |
| Net profit | DKK 1.0m | DKK 263k |
| Equity | DKK 6.0m | DKK 5.4m |
| Total assets | DKK 8.0m | DKK 7.4m |
| Cash | DKK 231k | – |
| Short-term debt | DKK 617k | – |
| Tax owed | DKK 86k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 143 | ||
| 1 Jan 2017 – 31 Dec 2017 | 102 | ||
| 1 Jan 2016 – 31 Dec 2016 | 129 | ||
| 1 Jan 2015 – 31 Dec 2015 | 102 | ||
| 1 Jan 2014 – 31 Dec 2014 | 125 | ||
| 1 Jan 2013 – 31 Dec 2013 | 126 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 136 | ||
| 1 Jan 2008 – 31 Dec 2008 | 105 | ||
| 1 Jan 2007 – 31 Dec 2007 | 77 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 129 | ||
| 1 Jan 2004 – 31 Dec 2004 | 104 | ||
| 1 Jan 2003 – 31 Dec 2003 | 103 | ||
| 1 Jan 2002 – 31 Dec 2002 | 99 | ||
| 1 Jan 2001 – 31 Dec 2001 | 78 | ||
| 1 Jan 2000 – 31 Dec 2000 | 122 | ||
| 1 Jan 1999 – 31 Dec 1999 | 100 |
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 | Poul Martin Rafn | ||
| CEO | Ib Reuter Morthorst | ||
| Board | Ib Reuter Morthorst | ||
| Board | Poul Martin Rafn | ||
| Board | Jens Bjerregaard | ||
| Board | Per Reuter Morthorst | ||
| Board | Jan Offersøy Nielsen | ||
| Board | Morten Jensen | ||
| Board | Birte Ellidshøj Aabyen | ||
| Owner (100%) | SQUARE HOLDING A/S | ||
| Auditor | Peter Corfitz Holm | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Poul Martin Rafn – 3 other companies
- FHV SQUARE OIL A/S Opløst
- SQUARE HOLDING A/S Active
- UM LINE ApS Fusioneret
Ib Reuter Morthorst – 9 other companies
- FHV SQUARE OIL A/S Opløst
- Hattemagervej 5 A/S Opløst
- ISIDOR ApS Opløst
- MILJØPULJEN ApS Opløst
- MOLKJÆR HOLDING ApS Opløst
- SOHNGAARDSHOLM SLOT ApS Opløst
- SQUARE HOLDING A/S Active
- SQUARE INVEST ApS Fusioneret
- UM LINE ApS Fusioneret
Address history (1 moves)
| c/o Ib Reuter Morthorst, Brotorvet 2, 3. tv, 9400 Nørresundby | |
| Hattemagervej 5, 9000 Aalborg |
Former names
| TRIBODAN A/S | – |
| MOLUB-ALLOY A/S | – |
Employees per year
Other companies at the same address
- ILLUSTRATION ApS Bankrupt
- A.S. ISENKRAM ApS Opløst
- AALBORG EJENDOMSFORMIDLING ApS Opløst
- AMAKON ApS Opløst
- BROTORVET ApS Opløst
- Hattemagervej 5 A/S Opløst
- SQUARE HOLDING A/S Active
- SQUARE INVEST ApS Fusioneret
- db Nørresundby ApS Active
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- ADMINISTRATIONSSELSKABET ABC AALBORG ApS Aalborg SØ
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- CALUM Nova A/S Aalborg
- Nordstjernens Ejendomsadministration ApS Aalborg
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Questions and answers about TRIBODAN A/S
Has TRIBODAN A/S gone bankrupt?
No, TRIBODAN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TRIBODAN A/S?
TRIBODAN A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was TRIBODAN A/S founded?
TRIBODAN A/S was founded on 16 November 1978.
What is the equity of TRIBODAN A/S?
Equity was DKK 6.0m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.