TRANBERG + PARTNERS ApS

CVR 26376157 · Private limited company (ApS) · Dissolved after voluntary liquidation

TRANBERG + PARTNERS ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry markedsanalyse og offentlig meningsmåling. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 630k and a net result of DKK 200k.

Company details

CVR number
26376157
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Strandvejen 276B, st. th
2920 Charlottenlund
Municipality
Gentofte
Industry
Markedsanalyse og offentlig meningsmåling (732000)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 421k
Employees
0 (2016)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 14
Missing annual reportNo
Negative equityNo
Equity ratio27.4%
Current ratio108%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address92
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 2.7mDKK 3.3m
Net profitDKK 200kDKK 124k
EquityDKK 630kDKK 430k
Total assetsDKK 2.3mDKK 1.9m
CashDKK 302k–
Short-term debtDKK 1.6m–
Avg. employees10–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2016 – 30 Jun 2017172
1 Jul 2015 – 30 Jun 2016168
1 Jul 2014 – 30 Jun 2015171
1 Jul 2013 – 30 Jun 2014171
1 Jul 2012 – 30 Jun 2013171
1 Jul 2011 – 30 Jun 2012175
1 Jul 2010 – 30 Jun 2011172
1 Jul 2009 – 30 Jun 2010102
1 Jul 2008 – 30 Jun 2009142
1 Jul 2007 – 30 Jun 200885
1 Jul 2006 – 30 Jun 200796
1 Jul 2005 – 30 Jun 2006107
1 Jul 2004 – 30 Jun 2005123
1 Jul 2003 – 30 Jun 2004144
1 Jul 2002 – 30 Jun 2003156
20 Dec 2001 – 30 Jun 2002133

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
CEOHugo Tranberg
CEOSøren Pedersen
CEOAnders Amstrup Rasmussen
CEOCharlotte Rømer Rassing
CEOCamilla Marlene Guldberg Andersen
BoardChristel Roed
BoardSøren Pedersen
BoardMarianne Schmidt
BoardHugo Tranberg
BoardDeepa Lulu Bambara Holm
BoardAnders Amstrup Rasmussen
BoardCharlotte Rømer Rassing
BoardAnnette Barshøj
BoardCamilla Marlene Guldberg Andersen
Owner (100%)SØLYSTPARKEN ApS
Owner (33%)CG Holding 2015 ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHARBOE HOLDING II 2006 ApS

The CEOs' other companies

Hugo Tranberg – 16 other companies, of which 1 bankrupt

Søren Pedersen – 7 other companies

Anders Amstrup Rasmussen – 1 other companies

Charlotte Rømer Rassing – 1 other companies, of which 1 bankrupt

Camilla Marlene Guldberg Andersen – 1 other companies

Address history (2 moves)

Strandvejen 276B, st. th, 2920 Charlottenlund
Ragnagade 7, 1., 2100 København Ø
Dortheavej 3, 2400 København NV

Former names

TRANBERG + PARTNERS ApS –
TRANBERG MARKETING, RETURN ON INVESTMENT ApS –
TRANBERG MARKETING REKOMMANDATION ApS –

Employees per year

Number of employees at TRANBERG + PARTNERS ApS per year8162008: 1620082009: 1520092011: 920112012: 720122013: 620132014: 620142015: 520152016: 02016

Other companies at the same address

Similar companies in Gentofte

Questions and answers about TRANBERG + PARTNERS ApS

Has TRANBERG + PARTNERS ApS gone bankrupt?

No, TRANBERG + PARTNERS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of TRANBERG + PARTNERS ApS?

TRANBERG + PARTNERS ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was TRANBERG + PARTNERS ApS founded?

TRANBERG + PARTNERS ApS was founded on 20 December 2001.

What is the equity of TRANBERG + PARTNERS ApS?

Equity was DKK 630k according to the annual report for the period ending 30 June 2015.

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