TANGHOLM HOLDING A/S

CVR 25586344 · Public limited company (A/S) · Dissolved after bankruptcy

TANGHOLM HOLDING A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry ikke-finansielle holdingselskaber. TANGHOLM HOLDING A/S went bankrupt on – 16.1 years after it was founded. 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 6.9m and a net result of DKK -10.7m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
16.1 years

Company details

CVR number
25586344
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
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.8m
Auditor
Addere Revision statsautoriseret revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 14
Missing annual reportNo
Negative equityNo
Equity ratio60.6%
Current ratio32%
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 -10.7mDKK 128k
Net profitDKK -10.7mDKK 316k
EquityDKK 6.9mDKK 17.6m
Total assetsDKK 11.4mDKK 19.2m
CashDKK 0–
Short-term debtDKK 4.5m–

Latest annual report: Reporting class C, mellemstor virksomhed · 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
24 Aug 2000 – 31 Dec 2001164

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
CEOBent Elvig Knudsen
BoardArne Christian Holm
BoardPeter Tang Nielsen
BoardBent Elvig Knudsen
BoardTorsten Pedersen
BoardEskild Lai Mortensen
Owner (100%)Arne Holm ApS
Auditorinforevision 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

Bent Elvig Knudsen – 20 other companies, of which 8 bankrupt

Address history (4 moves)

c/o Advokat Torsten Pedersen, Teglporten 3, 3460 Birkerød
Falkevej 4A, 3400 Hillerød
c/o Hr. Peter Tang, Roskildevej 183, 1., 2500 Valby
Københavnsvej 34A, 3400 Hillerød
c/o Brix Jensen Havemann Djurhuus, Frederiksberggade 2, 4., 1459 København K

Former names

TANGHOLM HOLDING A/S –
AHPT HOLDING ApS –
BJHD161-I101 ApS –

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about TANGHOLM HOLDING A/S

Has TANGHOLM HOLDING A/S gone bankrupt?

Yes. TANGHOLM HOLDING A/S went bankrupt on 12 September 2016.

Who is the auditor of TANGHOLM HOLDING A/S?

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

When was TANGHOLM HOLDING A/S founded?

TANGHOLM HOLDING A/S was founded on 24 August 2000.

What is the equity of TANGHOLM HOLDING A/S?

Equity was DKK 6.9m 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.