TIMOTEJEN HOLDING A/S

CVR 29826706 · Public limited company (A/S) · Dissolved after voluntary liquidation

TIMOTEJEN HOLDING A/S is a Public limited company (A/S), founded on , based in Virum. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (30 Apr 2014) shows equity of DKK -7.3m and a net result of DKK 295k.

Company details

CVR number
29826706
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o InvestorPartner, Bredevej 2C, 1.
2830 Virum
Municipality
Lyngby-Taarbæk
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.0m
Auditor
PricewaterhouseCoopers
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityYes
Equity ratio-12.4%
Current ratio0%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies2
Other companies at the address58
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -109kDKK -94k
Net profitDKK 295kDKK -190k
EquityDKK -7.3mDKK -7.6m
Total assetsDKK 58.7mDKK 56.3m
CashDKK 9,232–
Short-term debtDKK 66.0m–

Latest annual report: Reporting class B · PricewaterhouseCoopers.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2013 – 30 Apr 2014174
1 May 2012 – 30 Apr 2013153
1 May 2011 – 30 Apr 2012157
1 May 2010 – 30 Apr 2011157
1 May 2009 – 30 Apr 2010153
1 Jan 2008 – 30 Apr 2009154
18 Dec 2006 – 31 Dec 2007135

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
CEOMichael Sheikh
CEOLiselotte Bech Panduro
CEOOle Vagner
CEOTom Glæsner Larsen
CEOMichael Rutkjær Jensen
BoardMichael Sheikh
BoardKlaus Thorsten Wollesen Lund
BoardTorben Holger Schultz
BoardMichael Rutkjær Jensen
BoardOle Vagner
BoardTom Glæsner Larsen
BoardJohan Schrøder
Owner (33%)TIMOTEJEN INVEST ApS
Owner (5%)Elementum GP ApS
Owner (15%)KØDKOMPAGNIET HOLDING ApS
Owner (33%)K.V. ANDERSEN NON-FOOD IMPORT COMPANY ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGreen IV ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKeops Sverige AB

The CEOs' other companies

Michael Sheikh – 47 other companies, of which 47 bankrupt

Liselotte Bech Panduro – 29 other companies, of which 13 bankrupt

Ole Vagner – 45 other companies, of which 45 bankrupt

Tom Glæsner Larsen – 53 other companies, of which 15 bankrupt

Michael Rutkjær Jensen – 57 other companies, of which 6 bankrupt

Address history (3 moves)

c/o InvestorPartner, Bredevej 2C, 1., 2830 Virum
c/o Breinholt Consulting A/S, Nørre Voldgade 11, 1., 1358 København K
c/o Landic Investment A/S, Fanøgade 15, 2100 København Ø
Scandiagade 8, 2450 København SV

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about TIMOTEJEN HOLDING A/S

Has TIMOTEJEN HOLDING A/S gone bankrupt?

No, TIMOTEJEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of TIMOTEJEN HOLDING A/S?

TIMOTEJEN HOLDING A/S most recently used PricewaterhouseCoopers.

When was TIMOTEJEN HOLDING A/S founded?

TIMOTEJEN HOLDING A/S was founded on 18 December 2006.

What is the equity of TIMOTEJEN HOLDING A/S?

Equity was DKK -7.3m according to the annual report for the period ending 30 April 2014.

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