CVR 30809351Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)KøgeFounded 22 Aug 2007
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about TIRE LIRE A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-40.7K
DKK, annual report 2017
Result
+209K
DKK, annual report 2017
Equity
517.5K
DKK, annual report 2017
11/9-1971 ApSCVR 36068795, 100% of capital and votes, until 1 Nov 2018
Hanne Lensborg Knudsenuntil 1 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesclass B20 Aug 2014 to 30 Sep 2017
CVR 36068795100% of capital and votesclass A, Bnotified 1 Oct 201720 Aug 2014 to 1 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Aug 2007 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -278 | -204 | -35 | -36 | -41 |
| Operating profit | -278 | -204 | -35 | -36 | -41 |
| Result for the year | +3,148 | +76 | +1,111 | +1,402 | +209 |
| Equity | 1,328 | 666 | 676 | 1,938 | 518 |
| Total assets | 1,701 | 713 | 819 | 2,440 | 600 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -344note 1 | -65note 1 | -258note 1 | -1,881note 1 | -600note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -20.1%note 3 | -6.5%note 1 | -11.7%note 1 | n.m.note 2 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 17 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 Apr 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.11.2018 opløst ved fusion med CVR-nummer: 36068795 11/9-1971 ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36068795 11/9-1971 ApS (fortsættende) og CVR-nummer: 30809351 TIRE LIRE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36068795 11/9-1971 ApS og CVR-nummer: 30809351 TIRE LIRE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jens Ernest Ottosen-Støtt, den 13.02.2017.
Tiltrådte:
Morten Schandorff Fagerland, den 13.02.2017.
Ny adresse: c/o Hanne Lensborg Knudsen, Tøxensvej 9, 4600 Køge
Ny kommune: Køge
Vedtægter ændret:
15.08.2014.
Kapitalen er opdelt i klasser:
A-aktier kr. 250.000,00. B-aktier kr. 250.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.04.2014.
Ny adresse:
c/o Hanne Lensborg Knudsen, Gåbense Strandvej 30, 4840 Nørre Alslev.
Ny kommune:
Guldborgsund.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Trommer Volf, den 01.05.2013.
Indtrådt i bestyrelsen:
Porcel maler Hanne Lensborg Knudsen, den 01.05.2013.
Vedtægter ændret:
31.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Lensborg Knudsen, den 30.03.2010.
Indtrådt i bestyrelsen:
Advokat Jens Ernest Ottosen-Støtt, den 30.03.2010.
Vedtægter ændret:
14.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kongsbak, den 16.09.2009.
Indtrådt i bestyrelsen:
Porcel maler Hanne Lensborg Knudsen, den 16.09.2009.
Stiftelsesdato:
22.08.2007.
Seneste vedtægtsdato:
22.08.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 216,03.
Stifter:
Direktør Flemming Schandorff Knudsen, den 22.08.2007.
Bestyrelse:
Direktør Flemming Schandorff Knudsen (formand), den 22.08.2007, International Business Director Søren Kongsbak, den 22.08.2007, Advokat Jesper Trommer Volf, den 22.08.2007.
Direktion:
Porcel maler Hanne Lensborg Knudsen, den 22.08.2007.
Selskabet tegnes af den samlede bestyrelse eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., postboks 2247, 1019 København K, den 22.08.2007.
Første regnskabsår:
22.08.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013558856Tøxensvej 9, 4600 Køge
