CharlotteTF-Holding ApS
CVR 27779034 · Private limited company (ApS) · Dissolved by declaration
CharlotteTF-Holding ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry industriel design og produktdesign. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 9.8m and a net result of DKK 1.8m.
Company details
- CVR number
- 27779034
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Grusbakken 18
2820 Gentofte - Municipality
- Gentofte
- Industry
- Industriel design og produktdesign (741010)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 250k
- Employees
- 0 (2015)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 54.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 27 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -36k | DKK -21k |
| Net profit | DKK 1.8m | DKK 3.3m |
| Equity | DKK 9.8m | DKK 8.0m |
| Total assets | DKK 18.0m | DKK 22.1m |
| Cash | DKK 313k | – |
| Short-term debt | DKK 8.2m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 118 | ||
| 1 Jan 2019 – 31 Dec 2019 | 231 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 167 | ||
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 154 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 10 Jun 2004 – 31 Dec 2004 | 159 |
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 | Annemarie Winther | ||
| CEO | Charlotte Thejls Fischer | ||
| Owner (50%) | Annemarie Winther | ||
| Owner (50%) | Charlotte Thejls Fischer | ||
| Owner (100%) | Charlotte Thejls Fischer | ||
| Auditor | REVISIONSFIRMAET BAYER ApS STATSAUTORISERET REVISIONSVIRKSOMHED | ||
| Founder | Annemarie Winther | ||
| Founder | Charlotte Thejls Fischer |
The CEOs' other companies
Annemarie Winther – 1 other companies
- Franck & Fischer Aps Active
Charlotte Thejls Fischer – 1 other companies
- Franck & Fischer Aps Active
Address history (1 moves)
| Grusbakken 18, 2820 Gentofte | |
| Brogårdsvej 26, 2820 Gentofte |
Former names
| CharlotteTF-Holding ApS | – |
| FRANCK & FISCHER ApS | – |
Employees per year
Other companies at the same address
- CASHACASA.COM ApS Bankrupt
- DJH CONSULT ApS Bankrupt
- KFORKAGE ApS Bankrupt
- MINIMII ApS Bankrupt
- AVSP Holding ApS Active
- BRASILIEN CAPITAL ApS Active
- CHILI INVEST ApS Opløst
- EKSPONERINGSBUREAUET ApS Opløst
- Embryologist Booking Consulting ApS Opløst
- Franck & Fischer Aps Active
- LE HOLDING ApS Active
- MOBILGLAS ApS Opløst
- Novivitae ApS Active
- Olivers Entreprise ApS Active
- PBW INVEST ApS Fusioneret
- PW EJENDOMSSELSKAB ApS Fusioneret
- PW HOLDING DANMARK ApS Active
- SELSKABET AF 1. JUNI 2010 ApS Active
- STRA.com ApS Active
- Safinah Group ApS Active
- TPO GROUP EJENDOMME ApS Active
- TPO GROUP INVEST ApS Fusioneret
- TPO Group EU ApS Opløst
- TPO HOLDING DANMARK ApS Active
- Trussco ApS Active
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- Helene Blanche ApS Hellerup
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Questions and answers about CharlotteTF-Holding ApS
Has CharlotteTF-Holding ApS gone bankrupt?
No, CharlotteTF-Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CharlotteTF-Holding ApS?
CharlotteTF-Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was CharlotteTF-Holding ApS founded?
CharlotteTF-Holding ApS was founded on 10 June 2004.
What is the equity of CharlotteTF-Holding ApS?
Equity was DKK 9.8m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.