THEILGAARD MORTENSEN HOLDING ApS
CVR 25879597 · Private limited company (ApS) · Dissolved by declaration
THEILGAARD MORTENSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 6.6m and a net result of DKK 963k.
Company details
- CVR number
- 25879597
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Prins Valdemars Vej 36
2820 Gentofte - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.5% |
| Current ratio | 5% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -53k | DKK -29k |
| Net profit | DKK 963k | DKK 28.7m |
| Equity | DKK 6.6m | DKK 5.7m |
| Total assets | DKK 7.0m | DKK 6.8m |
| Cash | DKK 6,318 | – |
| Short-term debt | DKK 387k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 213 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 1 Jan 2017 – 31 Dec 2017 | 113 | ||
| 1 Jan 2016 – 31 Dec 2016 | 131 | ||
| 1 Jan 2015 – 31 Dec 2015 | 180 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 130 | ||
| 1 Jan 2012 – 31 Dec 2012 | 111 | ||
| 1 Jan 2011 – 31 Dec 2011 | 116 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 122 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 121 | ||
| 1 Jan 2001 – 31 Dec 2001 | 171 |
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 | Kim Theilgaard | ||
| CEO | Michael Krumhardt Mortensen | ||
| Owner (50%) | KITH ONE ApS | ||
| Owner (50%) | MSM ANNO 1968 HOLDING ApS | ||
| Auditor | Ken Woiremose Clausen | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | KITH ONE ApS | ||
| Founder | MSM ANNO 1968 HOLDING ApS |
The CEOs' other companies
Kim Theilgaard – 7 other companies
- Fairside A/S Active
- Insurhub ApS Active
- KITH ONE ApS Active
- LOGISTIK CENTRALEN A/S Active
- Solteq Denmark A/S Active
- TM CARE A/S Fusioneret
- TM UNITED A/S Fusioneret
Michael Krumhardt Mortensen – 7 other companies
- COMPANYBASE ApS Opløst
- Chabit ApS Fusioneret
- MSM ANNO 1968 HOLDING ApS Active
- STENGAARD HOLDING ApS Active
- Solteq Denmark A/S Active
- TM CARE A/S Fusioneret
- TM UNITED A/S Fusioneret
Address history (2 moves)
| Prins Valdemars Vej 36, 2820 Gentofte | |
| Niels Hemmingsens Gade 9, 4., 1153 København K | |
| Islands Brygge 81, 2300 København S |
Former names
| THEILGAARD MORTENSEN HOLDING ApS | – |
| T&M HOLDING ApS UNDER STIFTELSE | – |
Other companies at the same address
- KITH ONE ApS Active
- Theilgaard Trading ApS Opløst
Similar companies in Gentofte
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about THEILGAARD MORTENSEN HOLDING ApS
Has THEILGAARD MORTENSEN HOLDING ApS gone bankrupt?
No, THEILGAARD MORTENSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of THEILGAARD MORTENSEN HOLDING ApS?
THEILGAARD MORTENSEN HOLDING ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was THEILGAARD MORTENSEN HOLDING ApS founded?
THEILGAARD MORTENSEN HOLDING ApS was founded on 1 January 2001.
What is the equity of THEILGAARD MORTENSEN HOLDING ApS?
Equity was DKK 6.6m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.