TAGESMINDE HOLDING ApS
CVR 31852366 · Private limited company (ApS) · Dissolved after merger
TAGESMINDE HOLDING ApS is a Private limited company (ApS), founded on , based in Klampenborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 27.4m and a net result of DKK 1.1m.
Company details
- CVR number
- 31852366
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Fontaine A/S, Strandvejen 660A
2930 Klampenborg - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.0% |
| Current ratio | 61,267% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 23 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -10k | DKK -9,367 |
| Net profit | DKK 1.1m | DKK 2.4m |
| Equity | DKK 27.4m | DKK 2.7m |
| Total assets | DKK 32.6m | DKK 7.7m |
| Cash | DKK 172k | – |
| Short-term debt | DKK 34k | – |
| Tax owed | DKK 27k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 137 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 149 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 169 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 7 Nov 2008 – 31 Dec 2009 | 159 |
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 | Claus Làfontaine Møller | ||
| Owner (100%) | Claus Làfontaine Møller | ||
| Owner (100%) | FONTAINE A/S | ||
| Auditor | FJAS 2018 ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Claus Làfontaine Møller |
The CEOs' other companies
Claus Làfontaine Møller – 31 other companies
- BORGERVÆNGET 5-7, KØBENHAVN Ø 2004 ApS Opløst
- EJENDOMSSELSKABET ELLEKÆR 14, HERLEV APS Active
- EJENDOMSSELSKABET ISLEVDALVEJ 200 ApS Active
- EJENDOMSSELSKABET JELLINGEGADE ApS Opløst
- Ejendomsselskabet Baldersgade 4, Nørrebro ApS Active
- Ejendomsselskabet Paradisgade 4 ApS Active
- Ejendomsselskabet Rørvang 10, Albertslund ApS Fusioneret
- Ejendomsselskabet Vesterlundvej 13, Herlev ApS Active
- Eniatnof ApS Opløst
- FONTAINE A/S Active
- FONTAINE CONSULT ApS Active
- FONTAINE INVESTOR A/S Active
- FONTAINE PARTNERS A/S Fusioneret
- HEJREVEJ 34-36, KØBENHAVN ApS Active
- Heimdalsgade 35-37 ApS Active
- KOMPLEMENTARSELSKABET BERTRAM ApS Opløst
- KRYPTONIT ApS Opløst
- KØBENHAVNS POSSEMENTFABRIK FREDERIKSBERG A/S Opløst
- LA FONTAINE DEVELOPMENT A/S Fusioneret
- Láfontaine Hayden Family Holding ApS Active
- M.N. EJENDOMME ApS Compulsorily dissolved
- Njals Pakhuse ApS Active
- PORTEFØLJESELSKABET AF 2008 A/S Opløst
- RB INVEST 1 ApS Opløst
- RB INVEST 2 ApS Opløst
- REAL CPH A/S Fusioneret
- TRIANGLEN ERHVERV ApS Opløst
- TV Byen 1B ApS Active
- TV Byen 2 ApS Active
- TV Byen ApS Active
Address history (1 moves)
| c/o Fontaine A/S, Strandvejen 660A, 2930 Klampenborg | |
| Tagesmindevej 14, 2820 Gentofte |
Other companies at the same address
- EJENDOMMEN CHRISTIANSHUS ApS Bankrupt
- EJENDOMMEN GØNGEHUSVEJ 276 OG 280 ApS Bankrupt
- EJENDOMMEN STRANDVEJEN 660 ApS Bankrupt
- EJENDOMSSELSKABET STRANDVEJEN 668 A/S Bankrupt
- M. R. TRADING ApS Bankrupt
- NIVE MØLLE ApS Bankrupt
- U. T. TRADING ApS Bankrupt
- EJENDOMSSELSKABET ELLEKÆR 14, HERLEV APS Active
- EJENDOMSSELSKABET ISLEVDALVEJ 200 ApS Active
- Ejendomsselskabet Baldersgade 4, Nørrebro ApS Active
- Ejendomsselskabet Vesterlundvej 13, Herlev ApS Active
- FONTAINE A/S Active
- FONTAINE CONSULT ApS Active
- FONTAINE INVESTOR A/S Active
- FONTAINE PARTNERS A/S Fusioneret
- HEJREVEJ 34-36, KØBENHAVN ApS Active
- LA FONTAINE DEVELOPMENT A/S Fusioneret
- Láfontaine Hayden Family Holding ApS Active
- RB INVEST 1 ApS Opløst
- RB INVEST 2 ApS Opløst
- REAL CPH A/S Fusioneret
- TV Byen 2 ApS Active
- TV Byen Holding ApS Active
Similar companies in Gentofte
- PRICEWATERHOUSECOOPERS INVEST ApS Hellerup
- DSC PREPRESS ApS Hellerup
- H O P NR. 49 ApS Charlottenlund
- HAMPSHIRE TRUST ApS Charlottenlund
- VINAMAT HOLDING ApS Charlottenlund
- ApS HVKMD 5 NR. 555 Hellerup
- SKANDINAVISK GREJ DISTRIBUTION ApS Gentofte
- FMB COMPANY ApS Hellerup
- SKREDBJERG INVEST ApS Hellerup
- REINHOLDT EJENDOMME ApS Charlottenlund
- T. BAUER-SCHAFER SMEDIE ApS Gentofte
- TRENA FINANS DANMARK A/S Klampenborg
Questions and answers about TAGESMINDE HOLDING ApS
Has TAGESMINDE HOLDING ApS gone bankrupt?
No, TAGESMINDE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TAGESMINDE HOLDING ApS?
TAGESMINDE HOLDING ApS most recently used Beierholm.
When was TAGESMINDE HOLDING ApS founded?
TAGESMINDE HOLDING ApS was founded on 7 November 2008.
What is the equity of TAGESMINDE HOLDING ApS?
Equity was DKK 27.4m 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.