THØGERSEN HOLDING ApS

CVR 16075388 · Private limited company (ApS) · Dissolved after voluntary liquidation

THØGERSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Billund. The company is registered in the industry dyrkning af træer og andre skovbrugsaktiviteter. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 11.4m and a net result of DKK 399k.

Company details

CVR number
16075388
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sønderkær 252
7190 Billund
Municipality
Billund
Industry
Dyrkning af træer og andre skovbrugsaktiviteter (021000)
Bankruptcies in the industry: Dyrkning af træer og andre skovbrugsaktiviteter
Share capital
DKK 500k
Employees
0 (2013)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 29
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio10,813%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 50kDKK 119k
Net profitDKK 399kDKK 547k
EquityDKK 11.4mDKK 11.0m
Total assetsDKK 11.4mDKK 11.0m
CashDKK 203k–
Short-term debtDKK 16k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023176
1 Jan 2022 – 31 Dec 2022157
1 Jan 2021 – 31 Dec 2021181
1 Jan 2020 – 31 Dec 2020179
1 Jan 2019 – 31 Dec 2019148
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014167
1 Jan 2013 – 31 Dec 2013169
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011166
1 Jan 2010 – 31 Dec 2010172
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007149
1 Jan 2006 – 31 Dec 2006144
1 Jan 2005 – 31 Dec 2005143
1 Jan 2004 – 31 Dec 2004149

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

RoleNameFromTo
CEOThomas Peder Thøgersen
CEOClaus Melgaard
BoardThomas Peder Thøgersen
BoardPreben Hundevadt Paulsen
BoardGunnar Thøgersen
BoardErik Friis Junge
BoardMaren Kirstine Thøgersen
Owner (100%)Thomas Peder Thøgersen
Owner (100%)Boet efter Thomas Peder Thøgersen
AuditorNørregade 48 st. v/Ole A. Fischer
AuditorRevisionsfa. Brandt & Sigsten Pedersen, Statsaut.revisorer
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderG. T. GLASFIBER A/S

The CEOs' other companies

Thomas Peder Thøgersen – 8 other companies, of which 1 bankrupt

Claus Melgaard – 27 other companies, of which 10 bankrupt

Address history (2 moves)

Sønderkær 252, 7190 Billund
Nøragervej 1, 6682 Hovborg
Nøragervej 1, 6682 Hovborg

Former names

THØGERSEN HOLDING ApS –
THØGERSEN HOLDING A/S –
DANSK FLAGFINANS ApS –

Employees per year

Number of employees at THØGERSEN HOLDING ApS per year112011: 020112012: 020122013: 02013

Similar companies in Billund

Questions and answers about THØGERSEN HOLDING ApS

Has THØGERSEN HOLDING ApS gone bankrupt?

No, THØGERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of THØGERSEN HOLDING ApS?

THØGERSEN HOLDING ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was THØGERSEN HOLDING ApS founded?

THØGERSEN HOLDING ApS was founded on 1 April 1992.

What is the equity of THØGERSEN HOLDING ApS?

Equity was DKK 11.4m according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.