TRANSPARENT af 2005 ApS
CVR 28980450 · Private limited company (ApS) · Dissolved by declaration
TRANSPARENT af 2005 ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 193k and a net result of DKK 59k.
Company details
- CVR number
- 28980450
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Hans L. Theisen, Malerbakken 19
2840 Holte - Municipality
- Rudersdal
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 125k
- Employees
- 0 (2015)
- Auditor
- RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 17.1% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 86k | DKK 253k |
| Net profit | DKK 59k | DKK 191k |
| Equity | DKK 193k | DKK 324k |
| Total assets | DKK 1.1m | DKK 1.3m |
| Cash | DKK 1.1m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 1 Jan 2020 – 31 Dec 2020 | 158 | ||
| 1 Jan 2019 – 31 Dec 2019 | 190 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 143 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 176 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 29 Aug 2005 – 31 Dec 2006 | 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 | David Junge | ||
| CEO | Hans Lerwick Theisen | ||
| CEO | Jan Wagner Holm | ||
| Owner (50%) | HC Theisen Holding ApS | ||
| Owner (100%) | HC Theisen Holding ApS | ||
| Owner (50%) | SOULSEA HOLDING ApS | ||
| Auditor | Jan Erik Madsen | ||
| Auditor | Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | JUNGER & CO. ApS | ||
| Founder | HC Theisen Holding ApS |
The CEOs' other companies
David Junge – 17 other companies, of which 10 bankrupt
- 24LIVING ApS Bankrupt 27 Mar 2015
- ANDERSEN & BLÆSBJERG REKLAMEBUREAU. AKTIESELSKAB Bankrupt 15 Apr 2013
- CELL NETWORK A/S Bankrupt 12 May 2003
- E-SENSE A/S Bankrupt 17 May 2005
- FP180715 ApS Bankrupt 5 Oct 2016
- MTC GRUPPEN ApS Bankrupt 11 May 2015
- SALES GROUP ApS Bankrupt 1 Feb 2016
- Selskab af 9. september 2010 ApS Bankrupt 22 Nov 2022
- VBM TRAINING PARTNER A/S Bankrupt 27 May 2010
- ViStopperNu ApS Bankrupt 22 Nov 2022
- 24SUPPORT ApS Active
- EuropeanExperts ApS Opløst
- HUMAN RESOURCE TECHNOLOGIES ApS Compulsorily dissolved
- NA lukket ApS Opløst
- P3 Nordics ApS Active
- PERMIT DETOKAY ApS Opløst
- SHILA HENRIKSEN HOLDING A/S Opløst
Hans Lerwick Theisen – 4 other companies
- HC Theisen Holding ApS Active
- Heartball ApS Active
- PERMIT DETOKAY ApS Opløst
- PUBLICIS MEDIA DENMARK A/S Active
Jan Wagner Holm – 4 other companies, of which 1 bankrupt
- TELLYMO ApS Bankrupt 9 May 2018
- Heartball ApS Active
- SOULSEA HOLDING ApS Active
- TWENTY9 ApS Opløst
Address history (7 moves)
| c/o Hans L. Theisen, Malerbakken 19, 2840 Holte | |
| c/o Ordnung/Hans Theisen, Tuborgvej 5, 2900 Hellerup | |
| c/o Theisen, Malerbakken 19, 2840 Holte | |
| Carl Jacobsens Vej 16, 2. 6, 2500 Valby | |
| Carl Jacobsens Vej 20, 1., 2500 Valby | |
| Carl Jacobsens Vej 16, st., 2500 Valby | |
| Theklavej 2, 2400 København NV | |
| c/o Mediehuset, Guldbergsgade 29E, 1., 2200 København N |
Former names
| TRANSPARENT af 2005 ApS | – |
| TRANSPARENT & CO. ApS | – |
| TERRITORY ApS | – |
| MEDIAWORKS ApS | – |
| ADWORKS ApS | – |
Employees per year
Other companies at the same address
- HC Theisen Holding ApS Active
- HILIGHT ApS Opløst
Similar companies in Rudersdal
- Wonderworx ApS Skodsborg
- V&O Group ApS Holte
- Alpine Affiliates ApS Birkerød
- 2W ApS Birkerød
- Christina Sander ApS Holte
- Sherpas ApS Holte
- AFS Media ApS Holte
- Digital By Heart ApS Birkerød
- Vision AI ApS Birkerød
- Salesimpact ApS Birkerød
- atncph.dk ApS Skodsborg
- eStrategy & co ApS Holte
Questions and answers about TRANSPARENT af 2005 ApS
Has TRANSPARENT af 2005 ApS gone bankrupt?
No, TRANSPARENT af 2005 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TRANSPARENT af 2005 ApS?
TRANSPARENT af 2005 ApS most recently used RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab.
When was TRANSPARENT af 2005 ApS founded?
TRANSPARENT af 2005 ApS was founded on 29 August 2005.
What is the equity of TRANSPARENT af 2005 ApS?
Equity was DKK 193k 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.