TIANANMEN HOLDING ApS
CVR 30583647 · Private limited company (ApS) · Dissolved after merger
TIANANMEN HOLDING ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 40.5m and a net result of DKK 26.2m.
Company details
- CVR number
- 30583647
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Global Evolution, Kokholm 3A
6000 Kolding - Municipality
- Kolding
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 17k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 49 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -19k | DKK -23k |
| Net profit | DKK 26.2m | DKK 6.7m |
| Equity | DKK 40.5m | DKK 40.5m |
| Total assets | DKK 40.7m | DKK 40.7m |
| Cash | DKK 3,585 | – |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 107 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 149 | ||
| 1 Jan 2010 – 31 Dec 2010 | 65 | ||
| 1 Jan 2009 – 31 Dec 2009 | 84 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 2 May 2007 – 31 Dec 2007 | 147 |
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 | Morten Bugge | ||
| CEO | Søren Rump | ||
| CEO | Morten Bugge | ||
| Owner (67%) | Global Evolution Holding ApS | ||
| Owner (10%) | LeV Capital Solaris Corporate Services Ltd. | ||
| Owner (10%) | Freisian Investments B.V. | ||
| Owner (50%) | Global Evolution Holding ApS | ||
| Owner (67%) | Global Evolution Holding ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Global Evolution Holding ApS |
The CEOs' other companies
Morten Bugge – 38 other companies
- BAOBAB INVEST ApS Opløst
- Domu Invest ApS Active
- EC Invest ApS Active
- EJD. SELSKABET SLESVIG A/S Fusioneret
- FORM3 A/S Active
- GLOBAL EVOLUTION HOLDING A/S Fusioneret
- Global Evolution Asset Management A/S Active
- Global Evolution Financial ApS Active
- Global Evolution Holding ApS Active
- KIF FASHION A/S Compulsorily dissolved
- KIF HÅNDBOLD ELITE A/S Active
- KIF HÅNDBOLD INVEST A/S Active
- KOLDINGHALLERNE A/S Active
- Kaldyng Ejendomme ApS Active
- KoldingVenue A/S Active
- MONAC A/S Active
- Mogambo2 Holding ApS Opløst
- Off The Pitch ApS Active
- Off The Pitch Holding ApS Active
- P & B International ApS Opløst
- RETTIGHEDSSELSKABET SKYBOX ApS Fusioneret
- Rocket Padel Danmark ApS Active
- Rocket Padel Esbjerg ApS Active
- Rocket Padel Holland ApS Active
- Rocket Padel International ApS Active
- Rocket Padel Kolding ApS Active
- Rocket Padel Nørresundby ApS Active
- Rocket Padel Randers ApS Active
- Rocket Padel Spain ApS Active
- Rocket Padel U.K. ApS Active
Søren Rump – 33 other companies
- AIO FO ApS Active
- AabyCity Holding ApS Active
- Aeon Group A/S Active
- Aeon Group Holding A/S Active
- Airofit A/S Active
- Airofit Medico A/S Active
- Airofit Sports Systems A/S Active
- Ejendomsselskabet Aabyen AI ApS Fusioneret
- Ejendomsselskabet Aabyen AII ApS Fusioneret
- Ejendomsselskabet Aabyen CI A/S Fusioneret
- GLOBAL EVOLUTION HOLDING A/S Fusioneret
- Global Evolution Asset Management A/S Active
- Global Evolution Financial ApS Active
- Global Evolution Holding ApS Active
- INOVA INVEST A/S Opløst
- KVBW PropCo DK Havebyen ApS Active
- Komplementarselskabet Aabyen B ApS Active
- Komplementarselskabet Aabyen C ApS Opløst
- Komplementarselskabet Aabyen CI ApS Fusioneret
- Mogambo2 Holding ApS Opløst
- Off The Pitch ApS Active
- Off The Pitch Holding ApS Active
- RANDERS BYG A/S Fusioneret
- RUMP INVEST ApS Active
- Rocket Padel International ApS Active
- Rump Ejendomme ApS Active
- Rump Ejendomme Randers ApS Active
- Rump Kapital ApS Active
- THEGYM Aarhus ApS Active
- THESTUDIO Aarhus ApS Active
Address history (2 moves)
| c/o Global Evolution, Kokholm 3A, 6000 Kolding | |
| Kokholm 3B, 6000 Kolding | |
| Bakkegærdet 32, 6000 Kolding |
Other companies at the same address
- 2S EJENDOMSINVEST ApS Bankrupt
- AKTIV BOLIGOPSPARING ApS Bankrupt
- AKTIV GRUPPEN HOLDING A/S Bankrupt
- DELTA BYG ApS Bankrupt
- DREJENS STRANDSKOVPARK A/S Bankrupt
- EJENDOMSSELSKABET HYLTEBJERG ALLé ApS Bankrupt
- EJENDOMSSELSKABET IDYL ApS Bankrupt
- EJENDOMSSELSKABET KILDEVEJ, HELSINGE ApS Bankrupt
- EJENDOMSSELSKABET KROHAVEN ApS Bankrupt
- EJENDOMSSELSKABET LYKKEGAARDSVEJ ApS Bankrupt
- EJENDOMSSELSKABET NYRÅD, VORDINGBORG ApS Bankrupt
- EJENDOMSSELSKABET STRANDPARKEN, STEGE ApS Bankrupt
- EJENDOMSSELSKABET SØPARKEN, FREDENSBORG ApS Bankrupt
- ERRITSØ BYGADE 79 ApS Bankrupt
- EURO909.DK A/S Bankrupt
- EUROTRUST A/S Bankrupt
- EUROTRUST NETVAULTING A/S Bankrupt
- EUROTRUST PKI SERVICES A/S Bankrupt
- EUROTRUST WIND ENERGY ApS Bankrupt
- FÆRGEGÅRDSVEJ 94, VORDINGBORG ApS Bankrupt
- KOMMANDØRPARKEN, SOLRØD ApS Bankrupt
- KRONBORG BYG ApS Bankrupt
- KØBENHAVNS BYEJENDOMME A/S Bankrupt
- NØRREBJERG BOLIGPARK ApS Bankrupt
- RGW A/S Bankrupt
Similar companies in Kolding
- A.C.O HOLDING, KOLDING A/S Kolding
- ARNDT OG POULSEN HOLDING ApS Kolding
- LEIF KLING-PETERSEN HOLDING ApS Kolding
- ROLF SCHMIDT HOLDING A/S Kolding
- GITTE SKARE HOLDING ApS Kolding
- OVE RAVN. VONSILD ApS Kolding
- ALLAN KLING-PETERSEN HOLDING ApS Kolding
- ONPT HOLDING ApS Kolding
- MØLLEHEGNET HOLDING A/S Kolding
- BJERT INVEST A/S Kolding
- Voldsgaard Invest og ApS Kolding
- MJ Capital Invest ApS Vamdrup
Questions and answers about TIANANMEN HOLDING ApS
Has TIANANMEN HOLDING ApS gone bankrupt?
No, TIANANMEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TIANANMEN HOLDING ApS?
TIANANMEN HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was TIANANMEN HOLDING ApS founded?
TIANANMEN HOLDING ApS was founded on 2 May 2007.
What is the equity of TIANANMEN HOLDING ApS?
Equity was DKK 40.5m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.