TEKNICLEAN HOLDING ApS

CVR 28846851 · Private limited company (ApS) · Dissolved after voluntary liquidation

TEKNICLEAN HOLDING ApS is a Private limited company (ApS), founded on , based in Stouby. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 23.4m and a net result of DKK 37.1m.

Company details

CVR number
28846851
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Focus Advokater P/S, Løgballevej 14
7140 Stouby
Municipality
Hedensted
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Employees
4 (2006)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 14
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio–
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 37.1mDKK 2.8m
Net profitDKK 37.1mDKK 2.8m
EquityDKK 23.4mDKK 9.8m
Total assetsDKK 23.4mDKK 10.9m
CashDKK 12.4m–
Short-term debtDKK 12k–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 201881
1 Jan 2017 – 31 Dec 201785
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 201599
1 Jan 2014 – 31 Dec 2014110
1 Jan 2013 – 31 Dec 2013103
1 Jan 2012 – 31 Dec 2012102
1 Jan 2011 – 31 Dec 2011109
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 200896
1 Jan 2007 – 31 Dec 2007139
1 Jan 2006 – 31 Dec 2006185 Late
17 Jun 2005 – 31 Dec 2005143

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

RoleNameFromTo
CEOJane Frødstrup
CEOCarsten Lund Pedersen
Owner (50%)FRØDSTRUP HOLDING ApS
Owner (33%)CARSTEN PEDERSEN HOLDING ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorSELSKABET AF 1. 10. 2010 A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderFRØDSTRUP HOLDING ApS
FounderCARSTEN PEDERSEN HOLDING ApS

The CEOs' other companies

Jane Frødstrup – 3 other companies

Carsten Lund Pedersen – 2 other companies

Address history (7 moves)

c/o Focus Advokater P/S, Løgballevej 14, 7140 Stouby
Løgballevej 14, 7140 Stouby
Transitvej 16, 7100 Vejle
Frostvej 5, 1., 7100 Vejle
Andkærvej 26, 7100 Vejle
c/o Tekniclean A/S, Skomagervej 4L, 7100 Vejle
c/o Tekniclean A/S, Skomagervej 4L, 7100 Vejle
Gl Hornstrupvej 28, 7100 Vejle

Employees per year

Number of employees at TEKNICLEAN HOLDING ApS per year242005: 120052006: 42006

Other companies at the same address

Similar companies in Hedensted

Questions and answers about TEKNICLEAN HOLDING ApS

Has TEKNICLEAN HOLDING ApS gone bankrupt?

No, TEKNICLEAN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of TEKNICLEAN HOLDING ApS?

TEKNICLEAN HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was TEKNICLEAN HOLDING ApS founded?

TEKNICLEAN HOLDING ApS was founded on 17 June 2005.

What is the equity of TEKNICLEAN HOLDING ApS?

Equity was DKK 23.4m according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.