TM CARE A/S
CVR 27088759 · Public limited company (A/S) · Dissolved after merger
TM CARE A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 2.4m and a net result of DKK 644k.
Company details
- CVR number
- 27088759
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Niels Hemmingsens Gade 9, 4.
1153 København K - Municipality
- København
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 66.8% |
| Current ratio | 302% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 1.2m | DKK 371k |
| Net profit | DKK 644k | DKK 235k |
| Equity | DKK 2.4m | DKK 1.8m |
| Total assets | DKK 3.6m | DKK 2.6m |
| Cash | DKK 1.9m | – |
| Short-term debt | DKK 1.2m | – |
| Tax owed | DKK 82k | – |
| Avg. employees | 2 | – |
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 2017 – 31 Dec 2017 | 96 | ||
| 1 Jan 2016 – 31 Dec 2016 | 111 | ||
| 1 Jan 2015 – 31 Dec 2015 | 138 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 130 | ||
| 1 Jan 2012 – 31 Dec 2012 | 106 | ||
| 1 Jan 2011 – 31 Dec 2011 | 116 | ||
| 1 Jan 2010 – 31 Dec 2010 | 124 | ||
| 1 Jan 2009 – 31 Dec 2009 | 122 | ||
| 1 Jan 2008 – 31 Dec 2008 | 131 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 114 | ||
| 1 Jan 2005 – 31 Dec 2005 | 117 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 | ||
| 26 Mar 2003 – 31 Dec 2003 | 109 |
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 | ||
| Board | Christian Nørbygaard | ||
| Board | Kim Theilgaard | ||
| Board | Michael Krumhardt Mortensen | ||
| Board | Olli Pekka Väätäinen | ||
| Board | Antti Juhana Kärkkäinen | ||
| Board | Juha Petteri Rokkanen | ||
| Board | Mikko Emil Sairanen | ||
| Owner (33%) | Kim Theilgaard | ||
| Owner (33%) | Michael Krumhardt Mortensen | ||
| Owner (10%) | Christian Nørbygaard | ||
| Owner (100%) | TM UNITED A/S | ||
| Auditor | REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Solteq Denmark A/S |
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
- THEILGAARD MORTENSEN HOLDING ApS Opløst
- TM UNITED A/S Fusioneret
Address history (0 moves)
| Niels Hemmingsens Gade 9, 4., 1153 København K |
Employees per year
Other companies at the same address
- ADVOKATFIRMAET NIELS HEMMINGSENS GADE 9 ApS Compulsorily dissolved
- SKINDGRUPPEN A/S Opløst
- SOCIALISTISK WEEKEND A/S Opløst
- TM UNITED A/S Fusioneret
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Questions and answers about TM CARE A/S
Has TM CARE A/S gone bankrupt?
No, TM CARE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TM CARE A/S?
TM CARE A/S most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was TM CARE A/S founded?
TM CARE A/S was founded on 26 March 2003.
What is the equity of TM CARE A/S?
Equity was DKK 2.4m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.