Dissolved and financials
CVR: 12246471
Previous names: ADR NR. 1080 ApS, MEDIEGESJÆFTEN ApS
DKK -43,114
Gross profit
Net result: DKK -371,739
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 18 January 2024
CVR · view overview
4 employees
CVR · 2023
Director role ended: Else Lind
CVR · 18/01/2024
View the full event history
TILIA INVEST ApS was a Danish company of the type Anpartsselskab based in Vejle, founded in 1988. The company has been dissolved on 18 January 2024. The company was registered under the industry Investeringsselskaber. The company was previously named MEDIEGESJÆFTEN ApS and ADR NR. 1080 ApS. The company has 4 employees (2023). In 2022, the company reported a gross profit of DKK -43,114 and a net result of DKK -371,739 compared with DKK 274,587 the year before. Equity in the 2022 report amounted to DKK 2,050,443.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/01/2022 – 31/12/2022 | -43 t. | -372 t. | 2.1 mio. | 2.1 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | -41 t. | 275 t. | 2.5 mio. | 2.4 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -40 t. | -120 t. | 2.2 mio. | 2.1 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -41 t. | 296 t. | 2.3 mio. | 2.3 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -41 t. | -178 t. | 2.8 mio. | 2.7 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | -45 t. | 16 t. | 3.7 mio. | 3.6 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | -37 t. | 75 t. | 4.5 mio. | 4.4 mio. | 1 | |
| 201501/01/2015 – 31/12/2015 | - | 108 t. | 5.2 mio. | 5.1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -38 t. | 235 t. | 5.7 mio. | 5.7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -39 t. | -60 t. | 6.1 mio. | 6 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -32 t. | 242 t. | 6.6 mio. | 6.6 mio. | - |
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. TILIA INVEST ApS is registered in the Danish CVR register with the status Dissolved and ceased on 18 January 2024.
The CVR number of TILIA INVEST ApS is 12246471.
In 2022, TILIA INVEST ApS reported a gross profit of DKK -43,114.
TILIA INVEST ApS had 4 employees in 2023 according to the Danish CVR register.
TILIA INVEST ApS was founded on 1 July 1988.
TILIA INVEST ApS was registered under the industry Investeringsselskaber (industry code 643030).
As of January 18, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of TILIA INVEST ApS.
As of January 18, 2024, Lars Dahl-Nielsen has left the board of directors of TILIA INVEST ApS.
As of January 18, 2024, Mads Pilgaard has left the board of directors of TILIA INVEST ApS.
As of January 18, 2024, Flemming Marcussen has left the board of directors of TILIA INVEST ApS.
As of January 18, 2024, Else Lind has stepped down as director of TILIA INVEST ApS.
TILIA INVEST ApS was dissolved on January 18, 2024.
TILIA INVEST ApS has published its annual report for 2022. Gross profit came to DKK -43,114, and the net result was DKK -371,739.
TILIA INVEST ApS has published its annual report for 2021. Gross profit came to DKK -41,307, and the net result was DKK 274,587.
TILIA INVEST ApS has published its annual report for 2020. Gross profit came to DKK -40,171, and the net result was DKK -120,423.
TILIA INVEST ApS has published its annual report for 2019. Gross profit came to DKK -40,752, and the net result was DKK 295,889.
As of May 25, 2020, Flemming Marcussen has joined the board of directors of TILIA INVEST ApS.
As of May 25, 2020, Niels Tage Schmidt has left the board of directors of TILIA INVEST ApS.
TILIA INVEST ApS has published its annual report for 2018. Gross profit came to DKK -41,240, and the net result was DKK -177,583.
TILIA INVEST ApS has published its annual report for 2017. Gross profit came to DKK -44,688, and the net result was DKK 16,042.
As of May 29, 2018, Mads Pilgaard has joined the board of directors of TILIA INVEST ApS.
As of May 29, 2018, Lars Pilgaard has left the board of directors of TILIA INVEST ApS.
TILIA INVEST ApS has published its annual report for 2016. Gross profit came to DKK -37,408, and the net result was DKK 74,706.
TILIA INVEST ApS has published its annual report for 2015. The net result was DKK 108,069.
TILIA INVEST ApS has published its annual report for 2014. Gross profit came to DKK -37,681, and the net result was DKK 235,266.
TILIA INVEST ApS has published its annual report for 2013. Gross profit came to DKK -39,007, and the net result was DKK -59,789.
TILIA INVEST ApS has published its annual report for 2012. Gross profit came to DKK -31,857, and the net result was DKK 242,005.
As of October 9, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of TILIA INVEST ApS.
As of October 9, 2012, ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S has stepped down as auditor of TILIA INVEST ApS.
As of September 13, 2012, Lars Pilgaard has joined the board of directors of TILIA INVEST ApS.
As of September 13, 2012, Svend August Theodor Lind has left the board of directors of TILIA INVEST ApS.
As of September 13, 2012, Else Lind is registered as director of TILIA INVEST ApS.
As of September 13, 2012, Svend August Theodor Lind has stepped down as director of TILIA INVEST ApS.
As of May 23, 2011, Lars Dahl-Nielsen has joined the board of directors of TILIA INVEST ApS.
As of May 23, 2011, Niels Juncker has left the board of directors of TILIA INVEST ApS.
As of September 22, 2010, Niels Tage Schmidt has joined the board of directors of TILIA INVEST ApS.
As of September 22, 2010, Peter Ebbe Seehausen has left the board of directors of TILIA INVEST ApS.
As of October 1, 2009, ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S has been appointed auditor of TILIA INVEST ApS.
As of October 1, 2009, has stepped down as auditor of TILIA INVEST ApS.
As of September 3, 2001, Niels Juncker has joined the board of directors of TILIA INVEST ApS.
As of September 3, 2001, Peter Ebbe Seehausen has joined the board of directors of TILIA INVEST ApS.
As of September 3, 2001, Morten Lind has left the board of directors of TILIA INVEST ApS.
As of September 3, 2001, Inge Hauge Kjær has left the board of directors of TILIA INVEST ApS.
On December 12, 1989, the company changed its name from MEDIEGESJÆFTEN ApS to TILIA INVEST ApS.
As of December 11, 1989, has stepped down as auditor of TILIA INVEST ApS.
As of December 11, 1989, Anni Marie Dyhr Ankjær-Jensen has stepped down as director of TILIA INVEST ApS.
On November 2, 1988, the company changed its name from ADR NR. 1080 ApS to MEDIEGESJÆFTEN ApS.
As of November 1, 1988, Alex Michael Ankjær-Jensen has stepped down as auditor of TILIA INVEST ApS.
As of November 1, 1988, Dan Rybak has stepped down as director of TILIA INVEST ApS.
As of July 1, 1988, Alex Michael Ankjær-Jensen has been appointed auditor of TILIA INVEST ApS.
As of July 1, 1988, has been appointed auditor of TILIA INVEST ApS.
As of July 1, 1988, has been appointed auditor of TILIA INVEST ApS.
As of July 1, 1988, Morten Lind has joined the board of directors of TILIA INVEST ApS.
As of July 1, 1988, Svend August Theodor Lind has joined the board of directors of TILIA INVEST ApS.
As of July 1, 1988, Inge Hauge Kjær has joined the board of directors of TILIA INVEST ApS.
As of July 1, 1988, Dan Rybak is registered as director of TILIA INVEST ApS.
As of July 1, 1988, Anni Marie Dyhr Ankjær-Jensen is registered as director of TILIA INVEST ApS.
As of July 1, 1988, Svend August Theodor Lind is registered as director of TILIA INVEST ApS.
TILIA INVEST ApS was founded on July 1, 1988.
