TEGNESTUEHOLDING A ApS
CVR 30585135 · Private limited company (ApS) · Dissolved by declaration
TEGNESTUEHOLDING A ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 4.6m and a net result of DKK 2.4m.
Company details
- CVR number
- 30585135
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o PLH Arkitekter A/S, Vermundsgade 38K
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 300k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 61 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 2.4m | DKK 854k |
| Equity | DKK 4.6m | DKK 4.3m |
| Total assets | DKK 4.6m | DKK 4.4m |
| Short-term debt | DKK 8,000 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 151 | ||
| 1 Jan 2013 – 31 Dec 2013 | 176 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 206 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 124 | ||
| 1 Jan 2008 – 31 Dec 2008 | 131 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jul 2006 – 31 Dec 2006 | 151 |
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 | Torben Just Hjortsø | ||
| CEO | Jan Sander Fredriksen | ||
| CEO | Holger Bak | ||
| CEO | Steen Enrico Andersen | ||
| CEO | Ib Laursen | ||
| Board | Eric Korre Horten | ||
| Board | Holger Bak | ||
| Board | Torben Just Hjortsø | ||
| Board | Steen Enrico Andersen | ||
| Board | Jørgen Nyboe | ||
| Board | Ole Jonsson | ||
| Board | Jan Sander Fredriksen | ||
| Board | Ib Laursen | ||
| Owner (25%) | JOSTEEN ApS | ||
| Owner (25%) | HOLGER BAK HOLDING ApS | ||
| Owner (25%) | I.L. HOLDING ApS | ||
| Owner (25%) | TORBEN HJORTSØ HOLDING ApS | ||
| Owner (33%) | JOSTEEN ApS | ||
| Owner (33%) | I.L. HOLDING ApS | ||
| Owner (33%) | TORBEN HJORTSØ HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Torben Just Hjortsø – 8 other companies, of which 1 bankrupt
- HAVNENS INVEST A/S Bankrupt 9 Mar 1998
- ARKITEKTPARTNERHOLDING A/S Fusioneret
- EDGEFLOW ApS Compulsorily dissolved
- PLH ARKITEKTER A/S Active
- TEGNESTUEHOLDING A/S Fusioneret
- TEGNESTUEHOLDING B ApS Opløst
- TORBEN HJORTSØ HOLDING ApS Active
- UDVIKLINGSSELSKABET AF 23/10-89 A/S Opløst
Jan Sander Fredriksen – 7 other companies, of which 1 bankrupt
- ANALYTICAL INSTRUMENTS A/S Bankrupt 20 Oct 2010
- ARKITEKTPARTNERHOLDING A/S Fusioneret
- EDGEFLOW ApS Compulsorily dissolved
- JKJK HOLDING ApS Active
- PLH ARKITEKTER A/S Active
- TEGNESTUEHOLDING A/S Fusioneret
- TEGNESTUEHOLDING B ApS Opløst
Holger Bak – 6 other companies, of which 1 bankrupt
- HAVNENS INVEST A/S Bankrupt 9 Mar 1998
- ARKITEKTPARTNERHOLDING A/S Fusioneret
- HOLGER BAK HOLDING ApS Active
- PLH ARKITEKTER A/S Active
- TEGNESTUEHOLDING A/S Fusioneret
- TEGNESTUEHOLDING B ApS Opløst
Steen Enrico Andersen – 9 other companies, of which 1 bankrupt
- HAVNENS INVEST A/S Bankrupt 9 Mar 1998
- ARKITEKTPARTNERHOLDING A/S Fusioneret
- ApS AF 1/7 2004 Opløst
- EDGEFLOW ApS Compulsorily dissolved
- GREEN COURT HOTEL CONSORTIUM A/S Opløst
- JOSTEEN ApS Active
- PLH ARKITEKTER A/S Active
- TEGNESTUEHOLDING A/S Fusioneret
- TEGNESTUEHOLDING B ApS Opløst
Ib Laursen – 5 other companies
- ARKITEKTPARTNERHOLDING A/S Fusioneret
- I.L. HOLDING ApS Active
- PLH ARKITEKTER A/S Active
- TEGNESTUEHOLDING A/S Fusioneret
- TEGNESTUEHOLDING B ApS Opløst
Address history (2 moves)
| c/o PLH Arkitekter A/S, Vermundsgade 38K, 2100 København Ø | |
| c/o PLH arkitekter as, Dampfærgevej 10, 4., 2100 København Ø | |
| Dampfærgevej 10, 2100 København Ø |
Other companies at the same address
- BOLIGFLEX FRANCHISE DANMARK ApS Bankrupt
- Bonvita Distribution Company ApS Bankrupt
- COSMOVITAS EUROPE ApS Bankrupt
- Datoselskabet af 17okt 2014 ApS Bankrupt
- Iniziu ApS Bankrupt
- LEAZING ApS Bankrupt
- Medco IVS, Bankrupt
- NETCH TECNOLOGIES ApS Bankrupt
- Networked Business Institute ApS Bankrupt
- ROYAL CLEAN ApS Bankrupt
- SOFTWORLD A/S Bankrupt
- TELEAKADEMIET ApS Bankrupt
- Upurs ApS Bankrupt
- Upurs II ApS Bankrupt
- VIGILANTE A/S Bankrupt
- VISION TEAM ApS Bankrupt
- ADAPT LOCALIZATION SERVICES DANMARK ApS Active
- ASECO SCANDINAVIA A/S Opløst
- BONVITA FOOTWEAR COMPANY APS Active
- C.K. HANSEN A/S Fusioneret
- CIMCO A/S Active
- CIMCO CAD CAM ApS Active
- CIMCO HOLDING ApS Active
- Cecilie Bahnsen ApS Active
- DRAGONBOOK ApS Opløst
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Questions and answers about TEGNESTUEHOLDING A ApS
Has TEGNESTUEHOLDING A ApS gone bankrupt?
No, TEGNESTUEHOLDING A ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was TEGNESTUEHOLDING A ApS founded?
TEGNESTUEHOLDING A ApS was founded on 10 May 2007.
What is the equity of TEGNESTUEHOLDING A ApS?
Equity was DKK 4.6m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.