TRANSPLASTIC HOLDING A/S
CVR 20752084 · Public limited company (A/S) · Dissolved by declaration
TRANSPLASTIC HOLDING A/S is a Public limited company (A/S), founded on , based in Frederikssund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK 9.5m and a net result of DKK -284k.
Company details
- CVR number
- 20752084
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tjørnevej 6
3600 Frederikssund - Municipality
- Frederikssund
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.8% |
| Current ratio | 8,361% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -86k | DKK -63k |
| Net profit | DKK -284k | DKK 641k |
| Equity | DKK 9.5m | DKK 11.0m |
| Total assets | DKK 9.6m | DKK 11.1m |
| Cash | DKK 7.8m | – |
| Short-term debt | DKK 115k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 153 | ||
| 1 Jul 2016 – 30 Jun 2017 | 108 | ||
| 1 Jul 2015 – 30 Jun 2016 | 103 | ||
| 1 Jul 2014 – 30 Jun 2015 | 101 | ||
| 1 Jul 2013 – 30 Jun 2014 | 134 | ||
| 1 Jul 2012 – 30 Jun 2013 | 152 | ||
| 1 Jul 2011 – 30 Jun 2012 | 137 | ||
| 1 Jul 2010 – 30 Jun 2011 | 145 | ||
| 1 Jul 2009 – 30 Jun 2010 | 145 | ||
| 1 Jul 2008 – 30 Jun 2009 | 149 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Jul 2006 – 30 Jun 2007 | 127 | ||
| 1 Jul 2005 – 30 Jun 2006 | 142 | ||
| 1 Jul 2004 – 30 Jun 2005 | 147 | ||
| 1 Jul 2003 – 30 Jun 2004 | 153 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 140 | ||
| 1 Jul 2000 – 30 Jun 2001 | 106 | ||
| 1 Jul 1999 – 30 Jun 2000 | 156 | ||
| 1 Jul 1998 – 30 Jun 1999 | 130 |
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 | Bent Leo Bøtcher Høyer | ||
| CEO | Jytte Høyer | ||
| Board | Bent Leo Bøtcher Høyer | ||
| Board | Jytte Høyer | ||
| Board | Peter Bøgelund | ||
| Board | Christopher Trier Hermann | ||
| Board | Gitte Bøtcher Høyer | ||
| Board | Lise Kaae Høyer | ||
| Owner (100%) | Jytte Høyer | ||
| Auditor | INTERREVISION A/S | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Founder | Bent Leo Bøtcher Høyer |
The CEOs' other companies
Bent Leo Bøtcher Høyer – 2 other companies
- HØYER MODESTOF ApS Compulsorily dissolved
- TRANSPLASTIC A/S Opløst
Jytte Høyer – 2 other companies
- HØYER MODESTOF ApS Compulsorily dissolved
- TRANSPLASTIC A/S Opløst
Address history (2 moves)
| Tjørnevej 6, 3600 Frederikssund | |
| Tjørnevej 6, 3600 Frederikssund | |
| Bøllemosevej 5, 3550 Slangerup |
Other companies at the same address
- TRANSPLASTIC A/S Opløst
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Questions and answers about TRANSPLASTIC HOLDING A/S
Has TRANSPLASTIC HOLDING A/S gone bankrupt?
No, TRANSPLASTIC HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TRANSPLASTIC HOLDING A/S?
TRANSPLASTIC HOLDING A/S most recently used Beierholm.
When was TRANSPLASTIC HOLDING A/S founded?
TRANSPLASTIC HOLDING A/S was founded on 15 December 1997.
What is the equity of TRANSPLASTIC HOLDING A/S?
Equity was DKK 9.5m according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.