TM PARTNERE A/S

CVR 30555465 · Public limited company (A/S) · Dissolved by declaration

TM PARTNERE A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 1.5m and a net result of DKK 860k.

Company details

CVR number
30555465
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kolding Åpark 1
6000 Kolding
Municipality
Kolding
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.4m
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio48.4%
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Net profitDKK 860kDKK 626k
EquityDKK 1.5mDKK 623k
Total assetsDKK 3.1mDKK 3.0m
Short-term debtDKK 1.6m–
Tax owedDKK 309k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2016 – 30 Jun 201796
1 Jul 2015 – 30 Jun 2016103
1 Jul 2014 – 30 Jun 2015104
1 Jul 2013 – 30 Jun 2014115
1 Jul 2012 – 30 Jun 2013129
1 Jul 2011 – 30 Jun 2012137
1 Jul 2010 – 30 Jun 201194
1 Jul 2009 – 30 Jun 201097
1 Jul 2008 – 30 Jun 200977
27 Jun 2007 – 30 Jun 200890

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
CEOClara Carmes Rigenstrup
BoardBo Rattenborg Jørgensen
BoardFinn Smidt
BoardSøren Nielsen
BoardChristopher Fløe Svenningsen
BoardFlemming Rigenstrup
BoardClara Carmes Rigenstrup
BoardRikke Thohøj Martinusen
BoardMikkel Thohøj Martinusen
Owner (5%)VESTERRIS HOLDING ApS
Owner (5%)RTM HOLDING ApS
Owner (15%)FSM HOLDING ApS
Owner (15%)BORJ HOLDING ApS
Owner (15%)GRAVSTRUP ApS
Owner (15%)GERNER & NIELSEN HOLDING ApS
Owner (15%)LBG 48 HOLDING ApS
Owner (20%)FSM HOLDING ApS
Owner (20%)BORJ HOLDING ApS
Owner (20%)GRAVSTRUP ApS
Owner (20%)GERNER & NIELSEN HOLDING ApS
Owner (20%)LBG 48 HOLDING ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderTM HOLDING ApS
FounderFSM HOLDING ApS
FounderBORJ HOLDING ApS

The CEOs' other companies

Clara Carmes Rigenstrup – 4 other companies

Address history (1 moves)

Kolding Åpark 1, 6000 Kolding
c/o Tegnestuen Mejeriet A/S, Låsbygade 48, 6000 Kolding

Other companies at the same address

Similar companies in Kolding

Questions and answers about TM PARTNERE A/S

Has TM PARTNERE A/S gone bankrupt?

No, TM PARTNERE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of TM PARTNERE A/S?

TM PARTNERE A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was TM PARTNERE A/S founded?

TM PARTNERE A/S was founded on 27 June 2007.

What is the equity of TM PARTNERE A/S?

Equity was DKK 1.5m according to the annual report for the period ending 30 June 2017.

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