TSM1 HOLDING ApS
CVR 32946178 · Private limited company (ApS) · Dissolved by declaration
TSM1 HOLDING ApS is a Private limited company (ApS), founded on , based in Ishøj. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (30 Apr 2012) shows equity of DKK -4.5m and a net result of DKK -58k.
Company details
- CVR number
- 32946178
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Gain Group A/S, Brogrenen 10, 2.
2635 Ishøj - Municipality
- Ishøj
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Athos
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -8,750 | DKK -7,500 |
| Net profit | DKK -58k | DKK -4.5m |
| Equity | DKK -4.5m | DKK -4.5m |
| Total assets | – | DKK 129k |
| Short-term debt | DKK 8,750 | – |
Latest annual report: Reporting class B · Athos.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2011 – 30 Apr 2012 | 176 | ||
| 7 Jun 2010 – 30 Apr 2011 | 164 |
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 | Dorte Haugaard Andersen | ||
| Board | Dorte Haugaard Andersen | ||
| Board | Bo Bauerfeind | ||
| Board | Jesper Klein-Petersen | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Founder | GALST ADVOKATAKTIESELSKAB |
The CEOs' other companies
Dorte Haugaard Andersen – 4 other companies, of which 2 bankrupt
- GAIN GROUP A/S Bankrupt 24 Jul 2014
- SELSKABET AF 26/7-12 A/S Bankrupt 7 Aug 2012
- EXPERIS A/S Active
- SAS TRADING DANMARK A/S Opløst
Address history (1 moves)
| c/o Gain Group A/S, Brogrenen 10, 2., 2635 Ishøj | |
| c/o TSM A/S, Lyskær 3B, 2730 Herlev |
Other companies at the same address
- FURN AND FRIENDS ApS Bankrupt
- GAIN GROUP A/S Bankrupt
- SELSKABET AF 26/7-12 A/S Bankrupt
- DANSKE KILDER ApS Fusioneret
- DELTAQ MANAGEMENT A/S Opløst
- DELTAQ PORTEFØLJE HOLDING I ApS Opløst
- DELTAQ PORTEFØLJE HOLDING III ApS Opløst
- DPH7 AF DEN 17.MARTS 2014 ApS Opløst
- ELJA A/S Opløst
- ENETPULSE HOLDING ApS Opløst
- FELDT INVESTMENT A/S Opløst
- INNOVATORS ApS Opløst
- INR Danmark A/S Opløst
- KNABROSTRÆDE 24 ApS Opløst
- KRUSOE-JAHN CO-OP A/S Fusioneret
- M.J. ERIKSSON AKTIESELSKAB Active
- P. JAHN COMMODITIES LIMITED A/S Compulsorily dissolved
- P. JAHN WOOD PRODUCTS LIMITED A/S Compulsorily dissolved
- PLM Group 3DX ApS Fusioneret
- SOVTEX ApS Opløst
- TEAM WORKS A/S Fusioneret
- TUMBS INVEST ApS Opløst
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- CLYMANO CAPITAL ApS Ishøj
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Questions and answers about TSM1 HOLDING ApS
Has TSM1 HOLDING ApS gone bankrupt?
No, TSM1 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TSM1 HOLDING ApS?
TSM1 HOLDING ApS most recently used Athos.
When was TSM1 HOLDING ApS founded?
TSM1 HOLDING ApS was founded on 7 June 2010.
What is the equity of TSM1 HOLDING ApS?
Equity was DKK -4.5m according to the annual report for the period ending 30 April 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.