KARTAGO HOLDING ApS
CVR 28144385 · Private limited company (ApS) · Dissolved after merger
KARTAGO HOLDING ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 13.4m and a net result of DKK -324k.
Company details
- CVR number
- 28144385
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Mosehøjvej 17
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 525k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 33.8% |
| Current ratio | 38% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 45 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -56k | DKK -34k |
| Net profit | DKK -324k | DKK 7.2m |
| Equity | DKK 13.4m | DKK 13.7m |
| Total assets | DKK 39.7m | DKK 30.4m |
| Cash | DKK 518k | – |
| Short-term debt | DKK 26.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 168 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 83 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 168 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 20 Oct 2004 – 31 Dec 2005 | 164 |
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 | Michael Hansen | ||
| CEO | Michael Hansen | ||
| CEO | Hans Thygesen | ||
| CEO | Alexander Thygesen | ||
| Board | Michael Hansen | ||
| Board | Michael Hansen | ||
| Board | Hans Thygesen | ||
| Board | Hans Thygesen | ||
| Board | Walther Thygesen | ||
| Board | Walther Thygesen | ||
| Board | Søren Ernek Jensen | ||
| Board | Peter Kureer | ||
| Board | Anders Bjerre-Poulsen | ||
| Owner (10%) | KARTAGO DEVELOPMENT ApS | ||
| Owner (33%) | DROT ApS | ||
| Owner (33%) | MARSK ApS | ||
| Owner (100%) | KARTAGO PROPERTY ApS | ||
| Auditor | 3 STK ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | 3 STK ApS | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Hans Thygesen | ||
| Founder | Hans Thygesen |
The CEOs' other companies
Michael Hansen – 55 other companies, of which 34 bankrupt
- EJD. SELSKABET AF 23.07.08 ApS Bankrupt 8 Nov 2012
- EJENDOMSINVESTERINGSSELSKABET NYNÄSHAMN A/S Bankrupt 8 Sep 2016
- INVESTEA BROKER ApS Bankrupt 27 Jun 2013
- INVESTEA ENERGY ApS Bankrupt 26 Aug 2013
- INVESTEA GENERAL ASSET MANAGEMENT ApS Bankrupt 26 Aug 2013
- INVESTEA GENERAL PROPERTY MANAGEMENT ApS Bankrupt 30 Nov 2012
- INVESTEA IMMOBILIEN I ApS Bankrupt 15 Aug 2013
- INVESTEA IMMOBILIEN II ApS Bankrupt 15 Aug 2013
- INVESTEA MEZZANIN A/S Bankrupt 26 Aug 2013
- INVESTEA STOCKHOLM RETAIL A/S Bankrupt 26 Oct 2015
- INVESTEA SWEDEN ASSETS ApS Bankrupt 13 Jun 2013
- ISP SKELLEFTEÅ HOLDING ApS Bankrupt 26 Oct 2015
- ISP STOCKHOLM HOLDING ApS Bankrupt 21 Dec 2015
- K/S ANGERED Bankrupt 16 Mar 2016
- K/S ISP SKELLEFTEÅ Bankrupt 25 Sep 2013
- K/S ISP STOCKHOLM Bankrupt 11 Jun 2014
- K/S MALMØ I Bankrupt 10 Sep 2014
- K/S STOCKHOLM III - HALLUNDA Bankrupt 12 Oct 2012
- K/S SWEDEN REAL ESTATE PORTFOLIO Bankrupt 11 Dec 2012
- K/S TROLLHÄTTAN Bankrupt 14 Mar 2014
- KOMPLEMENTARSELSKABET STOCKHOLM III - HALLUNDA ApS Bankrupt 12 Oct 2012
- KOMPLEMENTARSELSKABET ANGERED ApS Bankrupt 16 Mar 2016
- KOMPLEMENTARSELSKABET HALLUNDA IV ApS Bankrupt 14 Dec 2015
- KOMPLEMENTARSELSKABET ISP STOCKHOLM ApS Bankrupt 11 Jun 2014
- KOMPLEMENTARSELSKABET ISP SKELLEFTEÅ ApS Bankrupt 29 Oct 2015
- KOMPLEMENTARSELSKABET KATRINEHOLM CITY ApS Bankrupt 26 Aug 2013
- KOMPLEMENTARSELSKABET NORRTÄLJE III ApS Bankrupt 23 Nov 2018
- KOMPLEMENTARSELSKABET SWEDEN REAL ESTATE PORTFOLIO ApS Bankrupt 11 Dec 2012
- KOMPLEMENTARSELSKABET SÖDERTÄLJE ApS Bankrupt 3 Dec 2012
- KOMPLEMENTARSELSKABET TROLLHÄTTAN ApS Bankrupt 14 Mar 2014
Hans Thygesen – 53 other companies, of which 32 bankrupt
- BEFRAGTNINGSSELSKABET AF 30.09. 1988 A/S Bankrupt 18 Feb 1997
- BIANCA CHARTER I A/S Bankrupt 11 Jan 1995
- BIANCA CHARTER II A/S Bankrupt 11 Jan 1995
- EJD. SELSKABET AF 23.07.08 ApS Bankrupt 8 Nov 2012
- EJENDOMSINVESTERINGSSELSKABET NYNÄSHAMN A/S Bankrupt 8 Sep 2016
- INVESTEA BROKER ApS Bankrupt 27 Jun 2013
- INVESTEA ENERGY ApS Bankrupt 26 Aug 2013
- INVESTEA GENERAL ASSET MANAGEMENT ApS Bankrupt 26 Aug 2013
- INVESTEA GENERAL PROPERTY MANAGEMENT ApS Bankrupt 30 Nov 2012
- INVESTEA IMMOBILIEN I ApS Bankrupt 15 Aug 2013
- INVESTEA IMMOBILIEN II ApS Bankrupt 15 Aug 2013
- INVESTEA MEZZANIN A/S Bankrupt 26 Aug 2013
- INVESTEA STOCKHOLM RETAIL A/S Bankrupt 26 Oct 2015
- INVESTEA SWEDEN ASSETS ApS Bankrupt 13 Jun 2013
- INVESTERINGSSELSKABET AF 10. JUNI 1996 ApS Bankrupt 28 Jan 1997
- K/S ANGERED Bankrupt 16 Mar 2016
- K/S ISP STOCKHOLM Bankrupt 11 Jun 2014
- K/S MALMØ I Bankrupt 10 Sep 2014
- K/S STOCKHOLM III - HALLUNDA Bankrupt 12 Oct 2012
- K/S SWEDEN REAL ESTATE PORTFOLIO Bankrupt 11 Dec 2012
- KOMPLEMENTARSELSKABET STOCKHOLM III - HALLUNDA ApS Bankrupt 12 Oct 2012
- KOMPLEMENTARSELSKABET ANGERED ApS Bankrupt 16 Mar 2016
- KOMPLEMENTARSELSKABET ISP STOCKHOLM ApS Bankrupt 11 Jun 2014
- KOMPLEMENTARSELSKABET ISP SKELLEFTEÅ ApS Bankrupt 29 Oct 2015
- KOMPLEMENTARSELSKABET KATRINEHOLM CITY ApS Bankrupt 26 Aug 2013
- KOMPLEMENTARSELSKABET MALMØ I ApS Bankrupt 10 Sep 2014
- KOMPLEMENTARSELSKABET NORRTÄLJE III ApS Bankrupt 23 Nov 2018
- KOMPLEMENTARSELSKABET SWEDEN REAL ESTATE PORTFOLIO ApS Bankrupt 11 Dec 2012
- KOMPLEMENTARSELSKABET TUBORG HAVNEVEJ 19-LVII ApS Bankrupt 27 Jun 2013
- ON AF 06.04. 1994 A/S Bankrupt 23 Jun 1994
Alexander Thygesen – 34 other companies, of which 1 bankrupt
- MOODINGS ApS Bankrupt 4 May 2022
- ACUR Finans IVS Fusioneret
- Administrationsselskabet Gambit ApS Active
- Care Collective A/S Active
- DROT ApS Active
- Design Group Holding ApS Active
- Distreal NSF 1 Greve ApS Active
- EJENDOMSSELSKABET AF 18/5 1985 ApS Active
- EJENDOMSSELSKABET KARTAGO ApS Active
- Ejendomsselskabet Industribuen 7 ApS Active
- Hesselvang 11 A/S Active
- JUST SPOTTED ApS Active
- Jelshøjvej 31 ApS Active
- Julebæk ApS Active
- KARTAGO ApS Active
- KARTAGO CAPITAL - Storkøbenhavn A/S Active
- KARTAGO DEVELOPMENT ApS Active
- KARTAGO PROPERTY ApS Active
- KARTAGO RETAIL ApS Fusioneret
- KARTAGO af 20.12.2018 ApS Fusioneret
- KC SPV I A/S Active
- Kartago Capital - Energihuset A/S Active
- Kartago Capital - Grenå Retail A/S Active
- Kartago Capital - Grenå Retail II A/S Active
- Kartago Capital - Stockholm A/S Active
- Kartago Capital - Storkøbenhavn II A/S Active
- Kartago Capital A/S Active
- Kartago Global II ApS Active
- Kartago Hannibal ApS Active
- Kartago Odsherred ApS Active
Address history (2 moves)
| Mosehøjvej 17, 2920 Charlottenlund | |
| c/o Hans Thygesen, Mosehøjvej 17, 2920 Charlottenlund | |
| Tuborg Havnevej 19, 2900 Hellerup |
Former names
| KARTAGO HOLDING ApS | – |
| UDVIKLINGSSELSKABET BOTKYRKA ApS | – |
| KARTAGO HOLDING ApS | – |
| KARTAGO HOLDING A/S | – |
| INVESTEA HOLDING A/S | – |
| EJENDOMSVÆKST HOLDING A/S | – |
| EJENDOMSVÆKST HOLDING ApS | – |
| EJENDOMSSELSKABET AF 20.10.2004 ApS | – |
Other companies at the same address
- Administrationsselskabet Gambit ApS Active
- Care Collective A/S Active
- DROT ApS Active
- EJENDOMSSELSKABET LINDEGÅRDSVEJ 39 ApS Opløst
- EJENDOMSSELSKABET LINDEGÅRDSVEJ 41 ApS Opløst
- EJENDOMSSELSKABET AF 10. MAJ 2011 I ApS Opløst
- EJENDOMSSELSKABET AF 10. MAJ 2011 II ApS Opløst
- EJENDOMSSELSKABET AF 18/5 1985 ApS Active
- EJENDOMSSELSKABET AF 19.10.2004 ApS Active
- EJENDOMSSELSKABET KARTAGO ApS Active
- EJENDOMSVÆKST OPTIMERING ApS Opløst
- Ejendomsselskabet Industribuen 7 ApS Active
- GERMAN HIGH STREET PROPERTIES A/S Active
- GHSP - Odense, Danmark ApS Active
- HOLDINGSELSKABET AF 15/12 1997 ApS Opløst
- Hesselvang 11 A/S Active
- Jelshøjvej 31 ApS Active
- Johs. F. La Cours Allé 2 m.fl. ApS Active
- KARTAGO ADMINISTRATION TYSKLAND ApS Fusioneret
- KARTAGO ApS Active
- KARTAGO CAPITAL - Storkøbenhavn A/S Active
- KARTAGO DEVELOPMENT ApS Active
- KARTAGO PROPERTY ApS Active
- KARTAGO PROPERTY INVEST ApS Fusioneret
- KARTAGO RETAIL ApS Fusioneret
Similar companies in Gentofte
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
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- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
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Questions and answers about KARTAGO HOLDING ApS
Has KARTAGO HOLDING ApS gone bankrupt?
No, KARTAGO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KARTAGO HOLDING ApS?
KARTAGO HOLDING ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was KARTAGO HOLDING ApS founded?
KARTAGO HOLDING ApS was founded on 20 October 2004.
What is the equity of KARTAGO HOLDING ApS?
Equity was DKK 13.4m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.