TERA HOLDING A/S
CVR 26330149 · Public limited company (A/S) · Dissolved after merger
TERA HOLDING A/S is a Public limited company (A/S), founded on , based in Karlslunde. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 49.8m and a net result of DKK 31.4m.
Company details
- CVR number
- 26330149
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Silovej 16
2690 Karlslunde - Municipality
- Solrød
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 4.1m
- Auditor
- inforevision statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 27.8% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 1.9m | DKK 2.1m |
| Net profit | DKK 31.4m | DKK 2.6m |
| Equity | DKK 49.8m | DKK 18.8m |
| Total assets | DKK 178.9m | DKK 147.6m |
| Cash | DKK 111k | – |
| Short-term debt | DKK 11.3m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 141 | ||
| 1 Jan 2023 – 31 Dec 2023 | 128 | ||
| 1 Jan 2022 – 31 Dec 2022 | 167 | ||
| 1 Jan 2021 – 31 Dec 2021 | 168 | ||
| 1 Jan 2020 – 31 Dec 2020 | 123 | ||
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 77 | ||
| 1 Jan 2017 – 31 Dec 2017 | 95 | ||
| 1 Jan 2016 – 31 Dec 2016 | 114 | ||
| 1 Jan 2015 – 31 Dec 2015 | 89 | ||
| 1 Jan 2014 – 31 Dec 2014 | 89 | ||
| 1 Jan 2013 – 31 Dec 2013 | 66 | ||
| 1 Jan 2012 – 31 Dec 2012 | 131 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 |
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 | Nils Henrik Kirkeby | ||
| CEO | Helle Thorup | ||
| CEO | Henrik Møllegaard Bjerre | ||
| CEO | Sompop Khamchoo | ||
| Board | Sten Verland | ||
| Board | Henrik Møllegaard Bjerre | ||
| Board | Nils Henrik Kirkeby | ||
| Board | Per Toft Valstorp | ||
| Board | Kåre Bo Stolt | ||
| Board | Thomas Marstrand | ||
| Board | Jesper Fruelund Schmidt | ||
| Board | Kristian la Cour | ||
| Board | Henrik Møllegaard Bjerre | ||
| Board | Thomas Marstrand | ||
| Board | Sven Kristensson | ||
| Board | Jørgen Jensen | ||
| Board | Jørgen Jensen | ||
| Board | Kristian la Cour | ||
| Board | Kåre Bo Stolt | ||
| Board | Henrik Møllegaard Bjerre | ||
| Board | Kenneth Vendelbo Schnoor | ||
| Board | Kåre Bo Stolt | ||
| Board | Henrik Møllegaard Bjerre | ||
| Board | Helle Thorup | ||
| Board | Helle Thorup | ||
| Board | Helle Thorup | ||
| Board | Laurits Møllegaard Bjerre | ||
| Board | Kåre Bo Stolt | ||
| Board | Helle Thorup | ||
| Board | Laurits Møllegaard Bjerre | ||
| Board | Claus Dyhr Christensen | ||
| Board | Mathies Møllegaard Bjerre | ||
| Owner (100%) | SCANBUR INVESTMENT A/S | ||
| Owner (67%) | HMIG ApS | ||
| Owner (15%) | LMIG ApS | ||
| Owner (15%) | MMIG ApS | ||
| Auditor | G L B STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | SELSKABET AF 16.08.2021 A/S | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | HMIG ApS | ||
| Founder | LYRA AS |
The CEOs' other companies
Helle Thorup – 4 other companies
- COBI REHAB A/S Active
- HMIG ApS Active
- INNOSPEXION ApS Active
- SCANBUR A/S Active
Henrik Møllegaard Bjerre – 19 other companies, of which 2 bankrupt
- MØLLEGAARD BREEDING CENTRE A/S Bankrupt 10 Jun 1994
- SCANBUR INVESTMENT A/S Bankrupt 16 Oct 2020
- COBI REHAB A/S Active
- Careturner A/S Active
- HMIG ApS Active
- INNOSPEXION ApS Active
- LMIG ApS Active
- Lasal ApS Fusioneret
- MBE ESTATE ApS Opløst
- MMIG ApS Active
- MØLLEGAARD BREEDING AND RESEARCH CENTRE A/S Fusioneret
- QUANTUM CARE CENTER ApS Fusioneret
- Rehab Investment ApS Fusioneret
- SCANBUR A/S Active
- SCANBUR CORPORATION ApS Fusioneret
- SCANBUR RESEARCH ApS Fusioneret
- SCANBUR TECHNOLOGY ApS Fusioneret
- Scantox A/S Active
- XXL REHAB ApS Fusioneret
Sompop Khamchoo – 4 other companies
- Fin'IT Consulting ApS Active
- SCANBUR A/S Active
- Siam Holding ApS Active
- Siam Kitchen ApS Active
Address history (4 moves)
| Silovej 16, 2690 Karlslunde | |
| Gammel Køgegaard 7, 4600 Køge | |
| Rebslagergade 7, 4600 Køge | |
| Bakkeledet 9, 4600 Køge | |
| c/o Henrik Møllegaard Hansen, Rebslagergade 7, 4600 Køge |
Former names
| TERA HOLDING A/S | – |
| TERA HOLDING ApS | – |
Other companies at the same address
- ADMINISTRATIONSSELSKABET AF 1/2 2000 A/S Bankrupt
- COBI REHAB A/S Active
- Careturner A/S Active
- ELLEMARK OUTDOOR EQUIPMENT ApS Compulsorily dissolved
- FBR EJENDOMME A/S Opløst
- HMIG ApS Active
- INNOSPEXION ApS Active
- JAGTGRUPPEN A/S Opløst
- SCANBUR A/S Active
- SCANBUR CORPORATION ApS Fusioneret
- SCANBUR RESEARCH ApS Fusioneret
- SCANBUR TECHNOLOGY ApS Fusioneret
Similar companies in Solrød
- TØMRERMESTER ROSSEL PEDERSEN ApS Solrød Strand
- KARL HANGAARDS EFTF. A/S Solrød Strand
- Itacho Ejendomsselskab ApS Solrød Strand
- Ejendommene Salbjergvej ApS Havdrup
- SD Erhvervsejendomme ApS Havdrup
- KKG Ejendomme ApS Karlslunde
- Ejendomsselskabet Park Allé 354A ApS Lille Skensved
- J.F.P. INVEST ApS Karlslunde
- Engvangen 8 ApS Solrød Strand
- Ejendomme og Biler ApS Karlslunde
- Brøndby Ejendomsselskab ApS Havdrup
- Kvisco Ejendomsselskab ApS Havdrup
Questions and answers about TERA HOLDING A/S
Has TERA HOLDING A/S gone bankrupt?
No, TERA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TERA HOLDING A/S?
TERA HOLDING A/S most recently used inforevision statsautoriseret revisionsaktieselskab.
When was TERA HOLDING A/S founded?
TERA HOLDING A/S was founded on 7 November 2001.
What is the equity of TERA HOLDING A/S?
Equity was DKK 49.8m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.