TANGHOLM HILLERØD A/S

CVR 24212386 · Public limited company (A/S) · Dissolved after bankruptcy

TANGHOLM HILLERØD A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. TANGHOLM HILLERØD A/S went bankrupt on – 17.0 years after it was founded. 15 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 3.2m and a net result of DKK -4.2m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
17.0 years

Company details

CVR number
24212386
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Advokat Torsten Pedersen, Teglporten 3
3460 Birkerød
Municipality
Rudersdal
Industry
Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 1.0m
Employees
0 (2015)
Auditor
Addere Revision statsautoriseret revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 15
Missing annual reportNo
Negative equityNo
Equity ratio12.5%
Current ratio100%
Moves (last 2 years)2
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address22
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 7.6mDKK 9.9m
Net profitDKK -4.2mDKK -504k
EquityDKK 3.2mDKK 4.5m
Total assetsDKK 26.0mDKK 24.1m
CashDKK 53k–
Short-term debtDKK 22.7m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Addere Revision statsautoriseret revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014184 Late
1 Jan 2013 – 31 Dec 2013115
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011178
1 Jan 2010 – 31 Dec 2010104
1 Jan 2009 – 31 Dec 2009122
1 Jan 2008 – 31 Dec 2008111
1 Jan 2007 – 31 Dec 2007153
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 200593
1 Jan 2004 – 31 Dec 2004107
1 Jan 2003 – 31 Dec 2003148
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001164
26 Aug 1999 – 31 Dec 2000198 Late

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
CEOMichael Christiani Havemann
CEOArne Christian Holm
CEOArne Christian Holm
BoardHåkun Andreas Djurhuus
BoardIngrid Brix Jensen Havemann
BoardMichael Christiani Havemann
BoardArne Christian Holm
BoardPeter Tang Nielsen
BoardOle Abildhauge
BoardJørgen Allan Magnussen
BoardBent Elvig Knudsen
BoardTorben Olsen
BoardTorsten Pedersen
BoardEskild Lai Mortensen
Owner (100%)TANGHOLM HOLDING A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorTOP B ApS
AuditorPARTNERSELSKABET AF 1. JULI 2012
AuditorADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorNÆRREVISION A/S
FounderBJHD ADMINISTRATION. ADVOKATAKTIESELSKAB

The CEOs' other companies

Michael Christiani Havemann – 58 other companies, of which 58 bankrupt

Arne Christian Holm – 7 other companies, of which 3 bankrupt

Address history (4 moves)

c/o Advokat Torsten Pedersen, Teglporten 3, 3460 Birkerød
Falkevej 4A, 3400 Hillerød
Roskildevej 183, 1., 2500 Valby
Frejasvej 40, 3400 Hillerød
c/o Brix Jensen Havemann Djurhuus, Frederiksberggade 2, 4., 1459 København K

Former names

TANGHOLM HILLERØD A/S –
BJHD66-D400 A/S –

Employees per year

Number of employees at TANGHOLM HILLERØD A/S per year16322007: 2920072008: 3220082009: 2620092011: 3120112012: 2520122013: 2720132014: 2720142015: 02015

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about TANGHOLM HILLERØD A/S

Has TANGHOLM HILLERØD A/S gone bankrupt?

Yes. TANGHOLM HILLERØD A/S went bankrupt on 9 August 2016.

Who is the auditor of TANGHOLM HILLERØD A/S?

TANGHOLM HILLERØD A/S most recently used Addere Revision statsautoriseret revisionspartnerselskab.

When was TANGHOLM HILLERØD A/S founded?

TANGHOLM HILLERØD A/S was founded on 26 August 1999.

What is the equity of TANGHOLM HILLERØD A/S?

Equity was DKK 3.2m according to the annual report for the period ending 31 December 2014.

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