TH V 1 ApS
CVR 28988591 · Private limited company (ApS) · Dissolved after merger
TH V 1 ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2022) shows equity of DKK 223.3m and a net result of DKK -1.6m.
Company details
- CVR number
- 28988591
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o FB Gruppen A/S, Paradisæblevej 4, 5. 2
2500 Valby - Municipality
- København
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 65.9% |
| Current ratio | 4% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 203 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -248k | DKK -1.6m |
| Net profit | DKK -1.6m | DKK 229.1m |
| Equity | DKK 223.3m | DKK 224.9m |
| Total assets | DKK 338.8m | DKK 337.6m |
| Cash | DKK 777k | – |
| Short-term debt | DKK 45.4m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 129 | ||
| 1 Jan 2021 – 31 Dec 2021 | 123 | ||
| 1 Jan 2020 – 31 Dec 2020 | 124 | ||
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 150 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Sep 2005 – 31 Dec 2005 | 187 | Late |
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 | John Erik Larsen | ||
| CEO | Hans-Bo Hyldig | ||
| Owner (10%) | UNIROC HOLDING ApS | ||
| Owner (33%) | MAXIMUM HOLDING ApS | ||
| Owner (33%) | NIMBUS HOLDING ApS | ||
| Owner (100%) | Teglholmen V A/S | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | UNIROC HOLDING ApS |
The CEOs' other companies
John Erik Larsen – 6 other companies
- Aktieselskabet JL Stubberup Opløst
- MERBYG A/S Fusioneret
- TH V 2 ApS Active
- UNIROC EJENDOMME III ApS Active
- UNIROC HOLDING ApS Active
- V. MEYER A/S Active
Hans-Bo Hyldig – 50 other companies, of which 3 bankrupt
- FREDERIKSBERG BYGGEENTREPRISE A/S Bankrupt 27 Aug 2008
- HOLDINGSELSKABET AF 18. MAJ 2009 A/S Bankrupt 20 Dec 2010
- INVESTERINGSSELSKABET AF 18. MAJ 2009 A/S Bankrupt 20 Dec 2010
- A/S JULIUS NIELSEN & SØN EJENDOMME Opløst
- ACC 2021 Holding ApS Active
- ACC 2023 Holding ApS Fusioneret
- Akeleje Hus ApS Active
- BP 2 ApS Active
- BP1 Entreprise ApS Active
- BP2 Entreprise ApS Active
- BP3 Entreprise ApS Active
- Baltorp Invest ApS Active
- Beha V ApS Active
- COBO VI Birkehuset ApS Active
- EJENDOMSSELSKABET AF 23. MAJ 2013 ApS Active
- ERP Elmehuset ApS Active
- ERP Poppelhuset ApS Active
- Ejendomsselskabet Boholtevej ApS Active
- Ejendomsselskabet Frugtmarkedet 11 ApS Active
- Ejendomsselskabet Kildebjerg ApS Active
- Ejendomsselskabet Thurøvej 13 ApS Opløst
- Ejendomsselskabet af 23. april 2015 ApS Active
- FB ANKERET ApS Opløst
- FB Administration ApS Active
- FB BOLIG ApS Opløst
- FB Baltorp ApS Active
- FB Byens Hus ApS Active
- FB Byens Hus Entreprise ApS Active
- FB Byens Hus Holding ApS Active
- FB Byg Farum ApS Active
Address history (3 moves)
| c/o FB Gruppen A/S, Paradisæblevej 4, 5. 2, 2500 Valby | |
| c/o FB Gruppen A/S, Torveporten 41, 2500 Valby | |
| Stubberupvej 3, 4140 Borup | |
| Stubberupvej 3, 4140 Borup |
Former names
| TH V 1 ApS | – |
| UNIROC EJENDOMME I ApS | – |
Other companies at the same address
- Colab7 ApS Bankrupt
- 3M A/S Active
- ACC 2021 Holding ApS Active
- ACC 2023 Holding ApS Fusioneret
- AIRTOX INDUSTRIES A/S Active
- BOW SHIPPING (DENMARK) ApS Active
- BP 2 ApS Active
- BP1 Entreprise ApS Active
- BP2 Entreprise ApS Active
- BP3 Entreprise ApS Active
- BP4 Entreprise ApS Active
- BP5 Entreprise ApS Active
- Baltorp Invest ApS Active
- CHAH Holding ApS Active
- CHRH Holding ApS Active
- CWI Denmark ApS Active
- Calco ApS Active
- DEDIKATION ApS Active
- DUOS A/S Active
- DUOS BPA A/S Active
- DUOS Bosteder A/S Active
- DUOS Bosteder Holding ApS Active
- DUOS Bosteder Syd ApS Active
- DUOS Bosteder Øst ApS Active
- DUOS Gruppen A/S Active
Similar companies in København
- I. BERGMANN FINANS ApS Brønshøj
- EJENDOMS- OG FINANCIERINGSSELSKABET PETANET A/S København K
- EKADAN-EJENDOMME A/S København K
- ApS SPKR NR. 452 Brønshøj
- KARBERGHUS A/S København K
- AKTIESELSKABET MATR. NR. 52 NØRRE KVARTER København K
- INGRID BECH HANSEN'S ApS Valby
- Mildé Capital A/S København K
- ApS BISPENSGADE 19-21, AALBORG København K
- LSL HOTEL EJENDOM ApS København Ø
- MALMØGADE 4 ApS København Ø
- CUFADAN EJENDOMME A/S Vanløse
Questions and answers about TH V 1 ApS
Has TH V 1 ApS gone bankrupt?
No, TH V 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TH V 1 ApS?
TH V 1 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was TH V 1 ApS founded?
TH V 1 ApS was founded on 1 September 2005.
What is the equity of TH V 1 ApS?
Equity was DKK 223.3m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.