TRANSSERV A/S
CVR 26434904 · Public limited company (A/S) · Dissolved by declaration
TRANSSERV A/S is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry andre tjenesteydelser i forbindelse med transport. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 647k and a net result of DKK 0.
Company details
- CVR number
- 26434904
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Breeltevej 18
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Andre tjenesteydelser i forbindelse med transport (522990)
Bankruptcies in the industry: Speditører - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 4,000 |
| Equity | DKK 647k | DKK 647k |
| Total assets | DKK 647k | DKK 647k |
Latest annual report: Reporting class B.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 111 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 98 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 132 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 24 Jan 2002 – 31 Dec 2002 | 134 |
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 | Valdemar Georg Flemming Kai Axel Greve af Rosenborg | ||
| CEO | Jørgen Hartzberg | ||
| CEO | Jan Lundsgaard Jensen | ||
| Board | Valdemar Georg Flemming Kai Axel Greve af Rosenborg | ||
| Board | Lars Bugge | ||
| Board | Niels Ravn | ||
| Board | Henrik Rasmussen | ||
| Board | Anders Tormod Skole-Sørensen | ||
| Board | Lars Rothschild | ||
| Board | Jørgen Hartzberg | ||
| Board | Jan Lundsgaard Jensen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | VELCAP A/S |
The CEOs' other companies
Valdemar Georg Flemming Kai Axel Greve af Rosenborg – 42 other companies, of which 2 bankrupt
- B.A. ADMINISTRATION A/S Bankrupt 12 Jan 1994
- SVENDBORG VÆRFT A/S Bankrupt 20 Jan 1997
- A/S C. LANGBALLE & SØN Fusioneret
- A/S CARL NIELSEN, SAND- GRUS- & SINGELSFORRETNING Fusioneret
- A/S M. WEWERS TEGLVÆRKER Fusioneret
- ACÅ 1990 A/S Fusioneret
- AKTIESELSKABET CAMINUS Opløst
- AKTIESELSKABET FOR ALTERNATIV ADMINISTRATION Opløst
- AKTIESELSKABET FOR BLANDET ADMINISTRATION Opløst
- AKTIESELSKABET ROLD SKOV SAVVÆRK Active
- ANPARTSSELSKABET FOR CALKULERET ADMINISTRATION Opløst
- BENTHIN A/S Opløst
- BETONCO A/S Fusioneret
- CALKAS A/S Fusioneret
- COLAS DANMARK A/S Active
- DOVISTA A/S Active
- DUF 2001 A/S Opløst
- EJENDOMSSELSKABET AMC A/S Fusioneret
- EJENDOMSSELSKABET BBE A/S Fusioneret
- EJENDOMSSELSKABET KOM A/S Fusioneret
- EJENDOMSSELSKABET OT A/S Fusioneret
- EJENDOMSSELSKABET RAT A/S Fusioneret
- EJENDOMSSELSKABET SIN A/S Fusioneret
- Egernsund Wienerberger A/S Active
- FS-TRÆKOMPONENTER A/S Fusioneret
- H.P. 1991 A/S Fusioneret
- HINDENBURGS EFTF. A/S Fusioneret
- KALK & MØRTEL PRODUKTION A/S Fusioneret
- OPTIROC A/S Fusioneret
- OSCAR PESCHARDT & CO. A/S Fusioneret
Jørgen Hartzberg – 13 other companies, of which 1 bankrupt
- HANDELSANPARTSSELSKABET AF 13.9.1979 Bankrupt 3 Nov 2006
- AMBU A/S Active
- BENTHIN A/S Opløst
- Ejendomsselskabet Vestsjælland ApS Active
- GASTRONOMISK INSTITUT A/S Fusioneret
- HARTZBERG INVEST ApS Opløst
- Hartzberg Invest ApS Active
- SONNENKRAFT SCANDINAVIA A/S Active
- Snedkergården Holbæk A/S Active
- T10-2 A/S Opløst
- T10-7 A/S Opløst
- V&I CAP A/S Fusioneret
- WindowMaster International A/S Active
Jan Lundsgaard Jensen – 10 other companies
- AS Solvarmeservice ApS Active
- B18-1 A/S Opløst
- DOVISTA A/S Active
- EXHAUSTO A/S Active
- SOLARCAP A/S Opløst
- SUPERWOOD A/S Active
- T10-2 A/S Opløst
- T10-7 A/S Opløst
- V&I CAP A/S Fusioneret
- WindowMaster International A/S Active
Address history (1 moves)
| Breeltevej 18, 2970 Hørsholm | |
| Tobaksvejen 10, 2860 Søborg |
Former names
| TRANSSERV A/S | – |
| T10-5 A/S | – |
Other companies at the same address
- ApS TOBAKSVEJEN 12-14 Opløst
- B18-1 A/S Opløst
- BFS Investments ApS Active
- KOMPAS Ventures Fund II Komplementar ApS Active
- Kompas Management ApS Active
- Kompas Ventures Komplementar ApS Active
- SOLARCAP A/S Opløst
- SolarSouth Investment Komplementar ApS Opløst
- T10-2 A/S Opløst
- T10-7 A/S Opløst
- V&I CAP A/S Fusioneret
- VELTRADE ApS Opløst
- VELUX DANMARK A/S Active
- VENTILATION HOLDING ApS Opløst
- VKR HOLDING A/S Active
- VKR Invest ApS Active
- VKR Newco A/S Opløst
Similar companies in Hørsholm
- CBSM Denmark ApS Rungsted Kyst
- WEST AFRICAN MARINE SURVEY ApS Rungsted Kyst
- J PONT A/S Rungsted Kyst
Questions and answers about TRANSSERV A/S
Has TRANSSERV A/S gone bankrupt?
No, TRANSSERV A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was TRANSSERV A/S founded?
TRANSSERV A/S was founded on 24 January 2002.
What is the equity of TRANSSERV A/S?
Equity was DKK 647k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.