THALBITZER HOLDING ApS
CVR 20242590 · Private limited company (ApS) · Dissolved after demerger
THALBITZER HOLDING ApS is a Private limited company (ApS), founded on , based in Glostrup. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 41.4m and a net result of DKK 3.1m.
Company details
- CVR number
- 20242590
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o WIIK & CO. A/S, Smedeland 6
2600 Glostrup - Municipality
- Albertslund
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.9% |
| Current ratio | 2,904% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -33k | DKK -37k |
| Net profit | DKK 3.1m | DKK 5.4m |
| Equity | DKK 41.4m | DKK 38.4m |
| Total assets | DKK 42.3m | DKK 39.8m |
| Cash | DKK 4.6m | – |
| Short-term debt | DKK 877k | – |
| Tax owed | DKK 189k | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 128 | ||
| 1 Jan 2017 – 31 Dec 2017 | 131 | ||
| 1 Jan 2016 – 31 Dec 2016 | 117 | ||
| 1 Jan 2015 – 31 Dec 2015 | 123 | ||
| 1 Jan 2014 – 31 Dec 2014 | 127 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 134 | ||
| 1 Jan 2005 – 31 Dec 2005 | 134 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 | ||
| 1 Jan 2002 – 31 Dec 2002 | 141 | ||
| 1 Jan 2001 – 31 Dec 2001 | 170 | ||
| 1 Jan 2000 – 31 Dec 2000 | 168 | ||
| 1 Jan 1999 – 31 Dec 1999 | 179 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Henrik Albert Thalbitzer | ||
| Owner (50%) | Anne Normann Wiik | ||
| Owner (50%) | Henrik Albert Thalbitzer | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | MEDIMEX ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Henrik Albert Thalbitzer – 9 other companies, of which 1 bankrupt
- KK 2 A/S Bankrupt 26 May 2009
- B-WILD A/S Opløst
- KJÆR KNUDSEN A/S Active
- KJÆR KNUDSEN EJENDOMME A/S Fusioneret
- Kærgaard Land- og Skovbrug A/S Active
- NØRREBROGADE 142 ApS Active
- Thalbitzer Holding ApS Active
- WIIK & CO. A/S Active
- WIIK AGENTUR A/S Active
Address history (2 moves)
| c/o WIIK & CO. A/S, Smedeland 6, 2600 Glostrup | |
| Smedeland 6, 2600 Glostrup | |
| Hellerupgårdvej 18, 2900 Hellerup |
Former names
| THALBITZER HOLDING ApS | – |
| ApS KBUS 35 NR. 1062 | – |
Other companies at the same address
- NEXT DENMARK A/S Bankrupt
- SHELTERLAND ApS Bankrupt
- SOCK SPOT ApS Bankrupt
- TRUST SALES & MARKETING ApS Bankrupt
- AKER KVAERNER COOL SORPTION INTERNATIONAL A/S Fusioneret
- AKER OPERATIONS ApS Opløst
- COOL SORPTION A/S Active
- FOODCO A/S Opløst
- NØRREBROGADE 142 ApS Active
- O. W. HOLDING ApS Opløst
- SONTEX A/S Active
- Thalbitzer Holding ApS Active
- WIIK & CO. A/S Active
- WIIK AGENTUR A/S Active
Similar companies in Albertslund
- Oak Capital ApS Glostrup
- DE-CA Holding ApS Albertslund
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- Modvægt ApS Albertslund
- GBS Sunshine ApS Glostrup
- CityRent ApS Glostrup
- Apocia ApS Albertslund
- PSJ Investering ApS Albertslund
- Thorsager Properties A/S Albertslund
- Thørner Invest ApS Albertslund
- Førstehjælp PLUS ApS Albertslund
- ERHVERVS-AGENTEN ApS Glostrup
Questions and answers about THALBITZER HOLDING ApS
Has THALBITZER HOLDING ApS gone bankrupt?
No, THALBITZER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of THALBITZER HOLDING ApS?
THALBITZER HOLDING ApS most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was THALBITZER HOLDING ApS founded?
THALBITZER HOLDING ApS was founded on 1 July 1997.
What is the equity of THALBITZER HOLDING ApS?
Equity was DKK 41.4m 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.