TH THERMAL HOLDING ApS
CVR 27965245 · Private limited company (ApS) · Dissolved after merger
TH THERMAL HOLDING ApS is a Private limited company (ApS), founded on , based in Højbjerg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK 78.3m and a net result of DKK 5.0m.
Company details
- CVR number
- 27965245
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Moesgårdvej 4
8270 Højbjerg - Municipality
- Aarhus
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.7% |
| Current ratio | 5,291% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -159k | DKK -136k |
| Net profit | DKK 5.0m | DKK -1.2m |
| Equity | DKK 78.3m | DKK 74.4m |
| Total assets | DKK 80.1m | DKK 75.5m |
| Cash | DKK 8.4m | – |
| Short-term debt | DKK 1.3m | – |
| Tax owed | DKK 1.2m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 144 | ||
| 1 Jul 2016 – 30 Jun 2017 | 94 | ||
| 1 Jul 2015 – 30 Jun 2016 | 98 | ||
| 1 Jul 2014 – 30 Jun 2015 | 80 | ||
| 1 Jul 2013 – 30 Jun 2014 | 157 | ||
| 1 Jul 2012 – 30 Jun 2013 | 157 | ||
| 1 Jul 2011 – 30 Jun 2012 | 155 | ||
| 1 Jul 2010 – 30 Jun 2011 | 157 | ||
| 1 Jul 2009 – 30 Jun 2010 | 161 | ||
| 1 Jul 2008 – 30 Jun 2009 | 426 | Late | |
| 1 Jul 2007 – 30 Jun 2008 | 154 | ||
| 20 Feb 2006 – 30 Jun 2007 | 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 | Torben Melchior Hansen | ||
| Owner (100%) | Torben Melchior Hansen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Flemming Johannsen, statsautoriseret revisor | ||
| Founder | Torben Melchior Hansen |
The CEOs' other companies
Torben Melchior Hansen – 8 other companies, of which 1 bankrupt
- ARS SALUS ApS Bankrupt 14 Jun 2022
- ADVANSOR A/S Active
- Ascenta ApS Active
- COTES A/S Active
- KITO ENERGY SYSTEMS A/S Opløst
- KITO HOLDING ApS Opløst
- Robotize ApS Active
- THISA-ONE ApS Active
Address history (2 moves)
| Moesgårdvej 4, 8270 Højbjerg | |
| Bautavej 1A, 8210 Aarhus V | |
| Nørregade 55, 3. th, 8000 Aarhus C |
Other companies at the same address
- THISA-ONE ApS Active
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Questions and answers about TH THERMAL HOLDING ApS
Has TH THERMAL HOLDING ApS gone bankrupt?
No, TH THERMAL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TH THERMAL HOLDING ApS?
TH THERMAL HOLDING ApS most recently used Beierholm.
When was TH THERMAL HOLDING ApS founded?
TH THERMAL HOLDING ApS was founded on 20 February 2006.
What is the equity of TH THERMAL HOLDING ApS?
Equity was DKK 78.3m according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.