TIMENGO HOLDING ApS
CVR 32674852 · Private limited company (ApS) · Dissolved after merger
TIMENGO HOLDING ApS is a Private limited company (ApS), founded on , based in Måløv. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK 3.3m and a net result of DKK 1.1m.
Company details
- CVR number
- 32674852
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Måløv Byvej 229, 1. tv
2760 Måløv - Municipality
- Ballerup
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 73.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 134 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 140k | DKK -21k |
| Net profit | DKK 1.1m | DKK 729k |
| Equity | DKK 3.3m | DKK 2.3m |
| Total assets | DKK 4.5m | DKK 3.7m |
| Cash | DKK 23k | – |
| Tax owed | DKK 1.1m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 172 | ||
| 1 Jul 2015 – 30 Jun 2016 | 216 | Late | |
| 1 Jul 2014 – 30 Jun 2015 | 174 | ||
| 1 Jul 2013 – 30 Jun 2014 | 172 | ||
| 1 Jul 2012 – 30 Jun 2013 | 173 | ||
| 1 Jul 2011 – 30 Jun 2012 | 212 | Late | |
| 1 Jan 2010 – 30 Jun 2011 | 157 |
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 Lysholm | ||
| CEO | Martin Lundsgaard | ||
| CEO | Kenneth Grundahl Wohlers | ||
| Owner (50%) | KWOIT HOLDING ApS | ||
| Owner (50%) | Lundsgaard equity ApS | ||
| Owner (100%) | Lundsgaard equity ApS | ||
| Auditor | TA P/S | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | Timengo I/S |
The CEOs' other companies
Claus Lysholm – 7 other companies, of which 3 bankrupt
- COMPLETE SOFTWARE A/S Bankrupt 30 Aug 2011
- LBSAMO ApS Bankrupt 22 Aug 2013
- Sponsorafdelingen IVS Bankrupt 9 Dec 2021
- CodePower ApS Opløst
- CodePower ApS Active
- LIGHTSPEED HOLDING ApS Opløst
- TIMENGO ApS Fusioneret
Martin Lundsgaard – 13 other companies, of which 2 bankrupt
- COMPLETE SOFTWARE A/S Bankrupt 30 Aug 2011
- LBSAMO ApS Bankrupt 22 Aug 2013
- Enforce365 A/S Active
- Lundsgaard equity ApS Active
- RAINBOW SYSTEMS ApS Opløst
- TIMENGO A/S Active
- TIMENGO ApS Fusioneret
- TIMENGO CONSULTING ApS Fusioneret
- TIMENGO DPG A/S Active
- TIMENGO HOLDING ApS Active
- TIMENGO IPM ApS Opløst
- Timengo Managed Services ApS Fusioneret
- Timengo Services ApS Fusioneret
Kenneth Grundahl Wohlers – 11 other companies, of which 4 bankrupt
- COMPLETE SOFTWARE A/S Bankrupt 30 Aug 2011
- LBSAMO ApS Bankrupt 22 Aug 2013
- TIMESLOT ApS Bankrupt 10 Dec 2008
- WIKNON HOLDING ApS Bankrupt 2 Nov 2009
- KWOIT HOLDING ApS Opløst
- TIMENGO ApS Fusioneret
- TIMENGO CONSULTING ApS Fusioneret
- TIMENGO DPG A/S Active
- TIMENGO IPM ApS Opløst
- Timengo Managed Services ApS Fusioneret
- Timengo Services ApS Fusioneret
Address history (1 moves)
| Måløv Byvej 229, 1. tv, 2760 Måløv | |
| Gydevang 39, 3450 Allerød |
Other companies at the same address
- Autopia IVS Bankrupt
- BALANCEN ApS Bankrupt
- BIDRAGNU.DK ApS Bankrupt
- BRAND & REDNINGSTEKNIK IVS Bankrupt
- CME DANMARK ApS Bankrupt
- CS INVEST 2008 ApS Bankrupt
- CandyWorld - Aarhus IVS Bankrupt
- CandyWorld - Skive IVS Bankrupt
- CandyWorld - Vejle IVS Bankrupt
- E&T Gruppen ApS Bankrupt
- En bedre fremtid IVS Bankrupt
- EnableN-PS ApS Bankrupt
- GMADSEN ApS Bankrupt
- Godtfolk ApS Bankrupt
- House of Circle ApS Bankrupt
- ICCC A/S Bankrupt
- JAH4 ApS Bankrupt
- JL Rungsted Ejendomme 3 ApS Bankrupt
- JLR Godthåbsvej 211 ApS Bankrupt
- JLR HERLEV HOVEDGADE 125 ApS Bankrupt
- JLR Hedelykke ApS Bankrupt
- JLR KYSTVEJEN 14 ApS Bankrupt
- JLR Nyvej ApS Bankrupt
- JLR Reerslevvej 2 ApS Bankrupt
- JLR Skt. Hans Gade ApS Bankrupt
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Questions and answers about TIMENGO HOLDING ApS
Has TIMENGO HOLDING ApS gone bankrupt?
No, TIMENGO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TIMENGO HOLDING ApS?
TIMENGO HOLDING ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was TIMENGO HOLDING ApS founded?
TIMENGO HOLDING ApS was founded on 1 January 2010.
What is the equity of TIMENGO HOLDING ApS?
Equity was DKK 3.3m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.