TICINO HOLDING ApS
CVR 32287123 · Private limited company (ApS) · Dissolved after merger
TICINO HOLDING ApS is a Private limited company (ApS), founded on , based in Greve. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 -16.5m and a net result of DKK -12.3m.
Company details
- CVR number
- 32287123
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Flex Pack Industry A/S, Elektronvej 10, 1.
2670 Greve - Municipality
- Greve
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 125k
- Employees
- 0 (2012)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -21,943,733.3% |
| Current ratio | 0% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -28k | DKK 19k |
| Net profit | DKK -12.3m | DKK -19.1m |
| Equity | DKK -16.5m | DKK -4.2m |
| Total assets | DKK 75 | DKK 9.4m |
| Cash | DKK 75 | – |
| Short-term debt | DKK 44k | – |
| 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 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 189 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jul 2011 – 30 Jun 2012 | 158 | ||
| 1 Jul 2010 – 30 Jun 2011 | 150 | ||
| 12 Jun 2009 – 30 Jun 2010 | 154 |
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 | Jesper Schmith Kampmann | ||
| CEO | André Haunsø Kampmann | ||
| CEO | Jesper Schmith Kampmann | ||
| CEO | René Kampmann | ||
| Board | John Cort Massow | ||
| Board | Jesper Schmith Kampmann | ||
| Board | André Haunsø Kampmann | ||
| Board | René Kampmann | ||
| Owner (100%) | Reka Consulting ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | René Kampmann | ||
| Founder | Eva Kampmann | ||
| Founder | Jesper Schmith Kampmann | ||
| Founder | André Haunsø Kampmann |
The CEOs' other companies
Jesper Schmith Kampmann – 17 other companies, of which 2 bankrupt
- Feel Good Company ApS Bankrupt 13 Sep 2023
- Great Taste Company ApS Bankrupt 15 Jul 2019
- ACTIVE DEVELOPMENT ApS Opløst
- CARGO SYD A/S Active
- E & R EJENDOMSINVEST ApS Fusioneret
- EJENDOMSSELSKABET ELEKTRONVEJ ApS Fusioneret
- FLEX PACK A/S Opløst
- GASTROPROCESS TECHNOLOGIES ApS Opløst
- HOFO HOLDING A/S Fusioneret
- Indie Business ApS Opløst
- JSK INVEST ApS Opløst
- KRUSE WINE IMPORT LTD. A/S Opløst
- Monocore Holding ApS Active
- NUPOLIFE A/S Opløst
- REKA HOLDING ApS Active
- Reka Consulting ApS Opløst
- Selskabet af 4. juli 2016 ApS Fusioneret
André Haunsø Kampmann – 12 other companies, of which 1 bankrupt
- G & A Holding IVS Bankrupt 24 Feb 2021
- AHK7 HOLDING ApS Opløst
- BEM ApS Active
- EVA K HOLDING ApS Opløst
- FLEX PACK A/S Opløst
- GASTROPROCESS TECHNOLOGIES ApS Opløst
- GITTE & ANDRE HOLDING ApS Opløst
- HOFO HOLDING A/S Fusioneret
- NUPOLIFE A/S Opløst
- REKA HOLDING ApS Active
- Selskabet af 4. juli 2016 ApS Fusioneret
- WOK HOLDING ApS Opløst
René Kampmann – 28 other companies
- BIN-X A/S Compulsorily dissolved
- BIN-X HOLDING ApS Compulsorily dissolved
- CARGO SYD A/S Active
- CARGO SYD HOLDING A/S Fusioneret
- CARNO FINANSIERING A/S Fusioneret
- CARNO HOLDING ApS Active
- E & R EJENDOMSINVEST ApS Fusioneret
- EJENDOMSSELSKABET ELEKTRONVEJ ApS Fusioneret
- EJENDOMSSELSKABET FREDERIKSHOLMS KANAL 16 ApS Active
- ETR PROPERTIES A/S Fusioneret
- GASTROPROCESS TECHNOLOGIES ApS Opløst
- HOFO HOLDING A/S Fusioneret
- HOLTE & ALBRECHT A/S Opløst
- KRUSE WINE IMPORT LTD. A/S Opløst
- NUPOLIFE A/S Opløst
- Oscar A/S Active
- PANPAULIG A/S Opløst
- PAULIG COFFEE A/S Fusioneret
- PAULIG DANMARK A/S Fusioneret
- PRIMOPAULIG A/S Fusioneret
- Paulig Denmark A/S Active
- REKA CONSULT ApS Opløst
- REKA HOLDING ApS Active
- Reka Consulting ApS Opløst
- SAFFRON HOLDING A/S Fusioneret
- STRANDGADE 44G ApS Opløst
- SUPER DÆK SERVICE - TØNDER ApS Fusioneret
- Selskabet af 4. juli 2016 ApS Fusioneret
Address history (2 moves)
| c/o Flex Pack Industry A/S, Elektronvej 10, 1., 2670 Greve | |
| c/o Flex Pack Industry A/S, Lyngsø Alle 3, 2970 Hørsholm | |
| c/o Flec Pack Industry A/S, Elektronvej 10, 2670 Greve |
Employees per year
Other companies at the same address
- AFVIKLINGSSELSKABET AF 1. NOVEMBER2001 ApS Bankrupt
- AFVIKLINGSSELSKABET AF 2. MAJ 2001A/S Bankrupt
- ACTIVE DEVELOPMENT ApS Opløst
- E & R EJENDOMSINVEST ApS Fusioneret
- EJENDOMSSELSKABET ELEKTRONVEJ ApS Fusioneret
- EVO GROUP ApS. Active
- FLEX PACK A/S Opløst
- GASTROPROCESS TECHNOLOGIES ApS Opløst
- HOFO HOLDING A/S Fusioneret
- KRUSE WINE IMPORT LTD. A/S Opløst
- NUPOLIFE A/S Opløst
- PackHub Denmark ApS Active
- REKA CONSULT ApS Opløst
- REKA HOLDING ApS Active
- STRANDGADE 44G ApS Opløst
- Selskabet af 4. juli 2016 ApS Fusioneret
- THERMOFORM FINANS ApS Opløst
- WOK HOLDING ApS Opløst
- Wear&Care ApS Active
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Questions and answers about TICINO HOLDING ApS
Has TICINO HOLDING ApS gone bankrupt?
No, TICINO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TICINO HOLDING ApS?
TICINO HOLDING ApS most recently used Beierholm.
When was TICINO HOLDING ApS founded?
TICINO HOLDING ApS was founded on 12 June 2009.
What is the equity of TICINO HOLDING ApS?
Equity was DKK -16.5m 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.