Dissolved and financials
CVR: 18178486
Previous names: TIBONA HOLDING A/S
DKK -10,000
Gross profit
Net result: DKK 2,285,946
No owners listed
CVR · view owners
No current management
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Dissolved
Ceased 6 May 2019
CVR · view overview
0 employees
Annual report 2018 · average
Name registered: TIBONA HOLDING ApS
CVR · 06/05/2019
View the full event history
TIBONA HOLDING ApS was a Danish company of the type Anpartsselskab based in Stubbekøbing, founded in 1994. The company has been dissolved on 6 May 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named TIBONA HOLDING A/S. According to the 2018 annual report, the company had an average of 0 employees. In 2018, the company reported a gross profit of DKK -10,000 and a net result of DKK 2,285,946 compared with DKK 873,244 the year before. Equity in the 2018 report amounted to DKK 25,404,796.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/10/2017 – 30/09/2018 | - | 2.3M | 25.8M | 25.4M | 0 | |
| 201701/10/2016 – 30/09/2017 | - | 873K | 24.4M | 24.2M | - | |
| 201601/10/2015 – 30/09/2016 | - | 1.8M | 26.8M | 25.5M | - | |
| 201501/10/2014 – 30/09/2015 | -20K | 2M | 26.4M | 25.6M | - | |
| 201401/10/2013 – 30/09/2014 | - | 1.5M | 25.8M | 25.7M | - | |
| 201301/10/2012 – 30/09/2013 | - | 873K | 24.5M | 24.3M | - | |
| 201201/10/2011 – 30/09/2012 | - | 2.2M | 23.7M | 23.6M | - |
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Set up monitoringNo. TIBONA HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 6 May 2019.
The CVR number of TIBONA HOLDING ApS is 18178486.
In 2018, TIBONA HOLDING ApS reported a gross profit of DKK -10,000.
TIBONA HOLDING ApS had an average of 0 employees in the 2018 financial year according to the annual report.
TIBONA HOLDING ApS was founded on 1 September 1994.
TIBONA HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of May 6, 2019, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of TIBONA HOLDING ApS.
As of May 6, 2019, Bjarne Petersen has left the board of directors of TIBONA HOLDING ApS.
As of May 6, 2019, Kirsten Elise Petersen has left the board of directors of TIBONA HOLDING ApS.
As of May 6, 2019, Bo Petersen-Kristoffersen has left the board of directors of TIBONA HOLDING ApS.
As of May 6, 2019, Tina Petersen has left the board of directors of TIBONA HOLDING ApS.
As of May 6, 2019, Bjarne Petersen has stepped down as director of TIBONA HOLDING ApS.
On May 6, 2019, the company changed its name from TIBONA HOLDING A/S to TIBONA HOLDING ApS.
TIBONA HOLDING ApS was dissolved on May 6, 2019.
TIBONA HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -10,000, and the net result was DKK 2,285,946.
TIBONA HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -11,000, and the net result was DKK 873,244.
As of August 1, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of TIBONA HOLDING ApS.
As of August 1, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TIBONA HOLDING ApS.
TIBONA HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -15,221, and the net result was DKK 1,832,772.
As of April 8, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TIBONA HOLDING ApS.
As of April 8, 2016, Øernes Revision Registreret Revisionsaktieselskab has stepped down as auditor of TIBONA HOLDING ApS.
TIBONA HOLDING ApS has published its annual report for 2015. Revenue came to DKK -20,195, and the net result was DKK 2,005,305.
As of October 1, 2015, Øernes Revision Registreret Revisionsaktieselskab has been appointed auditor of TIBONA HOLDING ApS.
As of October 1, 2015, VICH 4252 A/S has stepped down as auditor of TIBONA HOLDING ApS.
TIBONA HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 116,963, and the net result was DKK 1,469,334.
TIBONA HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -14,647, and the net result was DKK 873,405.
TIBONA HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -13,941, and the net result was DKK 2,169,573.
As of November 16, 2011, Tina Petersen has joined the board of directors of TIBONA HOLDING ApS.
As of November 24, 2008, Bo Petersen-Kristoffersen has joined the board of directors of TIBONA HOLDING ApS.
As of November 24, 2008, Steen Kjørup Nielsen has left the board of directors of TIBONA HOLDING ApS.
As of December 1, 2004, Steen Kjørup Nielsen has joined the board of directors of TIBONA HOLDING ApS.
As of December 1, 2004, Dagny Petersen has left the board of directors of TIBONA HOLDING ApS.
As of September 30, 1999, Dagny Petersen has joined the board of directors of TIBONA HOLDING ApS.
As of September 30, 1999, Ejner Johannes Petersen has left the board of directors of TIBONA HOLDING ApS.
As of November 25, 1996, ØERNES REVISION A/S has stepped down as auditor of TIBONA HOLDING ApS.
As of November 22, 1996, VICH 4252 A/S has been appointed auditor of TIBONA HOLDING ApS.
As of September 1, 1994, ØERNES REVISION A/S has been appointed auditor of TIBONA HOLDING ApS.
As of September 1, 1994, Bjarne Petersen has joined the board of directors of TIBONA HOLDING ApS.
As of September 1, 1994, Kirsten Elise Petersen has joined the board of directors of TIBONA HOLDING ApS.
As of September 1, 1994, Ejner Johannes Petersen has joined the board of directors of TIBONA HOLDING ApS.
As of September 1, 1994, Bjarne Petersen is registered as director of TIBONA HOLDING ApS.
TIBONA HOLDING ApS was founded on September 1, 1994.
