TRANSFORMATION CONSULTING HOLDING ApS
CVR 29778612 · Private limited company (ApS) · Dissolved by declaration
TRANSFORMATION CONSULTING HOLDING ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 872k and a net result of DKK 46k.
Company details
- CVR number
- 29778612
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Krimsvej 11F, 14. mf
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.8% |
| Current ratio | 1,747% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK 46k | DKK 378k |
| Equity | DKK 872k | DKK 873k |
| Total assets | DKK 901k | DKK 947k |
| Cash | DKK 357k | – |
| Short-term debt | DKK 29k | – |
| Tax owed | DKK 25k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 145 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 18 Aug 2006 – 31 Dec 2007 | 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 |
|---|---|---|---|
| Auditor | NJ FURESØ ApS | ||
| Founder | René Hou Thomsen |
Address history (3 moves)
| Krimsvej 11F, 14. mf, 2300 København S | |
| Overgaden Neden Vandet 1A, 1. th, 1414 København K | |
| Ternevænget 14, 2791 Dragør | |
| c/o Rene Hou Thomsen, Jørgen Poulsens Have 218, 3400 Hillerød |
Other companies at the same address
- AIBJ ApS Bankrupt
- BROE HOLDING ApS Bankrupt
- Handcrafted Living ApS Bankrupt
- VC Group ApS Bankrupt
- Wood Company ApS Bankrupt
- Øens Blikkenslager IVS Bankrupt
- 3SA Studio ApS Active
- AQUAFARM ApS Opløst
- AV 1401 Holding IVS Opløst
- Active Ally ApS Active
- Altomar Film ApS Active
- Altomar Holding ApS Active
- Ankerstjerne Eriksen Holding ApS Active
- Cozmo Capital ApS Active
- Cozmo Systems ApS Active
- KROGHOLT HOLDING ApS Active
- Maria Fagranes ApS Active
- OCD Klinikken ApS Active
- SIDE SHORE CONSULTING ApS Opløst
- TRANSFORMATION CONSULTING ApS Opløst
- ZR Bridal ApS Active
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Questions and answers about TRANSFORMATION CONSULTING HOLDING ApS
Has TRANSFORMATION CONSULTING HOLDING ApS gone bankrupt?
No, TRANSFORMATION CONSULTING HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TRANSFORMATION CONSULTING HOLDING ApS?
TRANSFORMATION CONSULTING HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was TRANSFORMATION CONSULTING HOLDING ApS founded?
TRANSFORMATION CONSULTING HOLDING ApS was founded on 18 August 2006.
What is the equity of TRANSFORMATION CONSULTING HOLDING ApS?
Equity was DKK 872k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.