THOMAS DELEURAN HANSEN HOLDING ApS
CVR 28309732 · Private limited company (ApS) · Dissolved by declaration
THOMAS DELEURAN HANSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Varde. The company is registered in the industry anden bygge- og anlægsvirksomhed, som kræver specialisering. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 2.9m and a net result of DKK 24k.
Company details
- CVR number
- 28309732
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ingemannsvej 28
6800 Varde - Municipality
- Varde
- Industry
- Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.5% |
| Current ratio | 1,512% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | – | DKK -21k |
| Net profit | DKK 24k | DKK -74k |
| Equity | DKK 2.9m | DKK 3.0m |
| Total assets | DKK 3.6m | DKK 3.5m |
| Short-term debt | DKK 139k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 198 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 203 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 158 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 115 | ||
| 1 Jan 2016 – 31 Dec 2016 | 100 | ||
| 1 Jan 2015 – 31 Dec 2015 | 134 | ||
| 1 Jan 2014 – 31 Dec 2014 | 47 | ||
| 1 Jan 2013 – 31 Dec 2013 | 71 | ||
| 1 Jan 2012 – 31 Dec 2012 | 52 | ||
| 1 Jan 2011 – 31 Dec 2011 | 134 | ||
| 1 Jan 2010 – 31 Dec 2010 | 89 | ||
| 1 Jan 2009 – 31 Dec 2009 | 87 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 21 Dec 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 | Thomas Deleuran | ||
| Owner (100%) | Thomas Deleuran | ||
| Owner (50%) | Thomas Deleuran | ||
| Owner (33%) | Gitte Deleuran Hansen | ||
| Auditor | OL Revision Godkendt Revisionsaktieselskab | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Thomas Deleuran |
The CEOs' other companies
Thomas Deleuran – 4 other companies, of which 1 bankrupt
- MEER Hvide Sande 2018 ApS Bankrupt 7 Feb 2022
- Dansk Anlæg A/S Active
- SCHANTZ BYG HOLDING ApS Active
- TDH MASKINER ApS Active
Address history (6 moves)
| Ingemannsvej 28, 6800 Varde | |
| Vestergade 15A, st. tv, 6800 Varde | |
| Nørremarksvej 169, 6800 Varde | |
| Troldhøjbakken 13, 6800 Varde | |
| Nikolaikirkestræde 13, st. th, 6800 Varde | |
| Ortenvej 81, 6800 Varde | |
| c/o Thomas D. Hansen, Nordre Boulevard 11, 6800 Varde |
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Questions and answers about THOMAS DELEURAN HANSEN HOLDING ApS
Has THOMAS DELEURAN HANSEN HOLDING ApS gone bankrupt?
No, THOMAS DELEURAN HANSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was THOMAS DELEURAN HANSEN HOLDING ApS founded?
THOMAS DELEURAN HANSEN HOLDING ApS was founded on 21 December 2004.
What is the equity of THOMAS DELEURAN HANSEN HOLDING ApS?
Equity was DKK 2.9m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.