THYRA MINK HOLDING ApS
CVR 34723451 · Private limited company (ApS) · Dissolved after demerger
THYRA MINK HOLDING ApS is a Private limited company (ApS), founded on , based in Hedensted. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK 12.2m and a net result of DKK -294k.
Company details
- CVR number
- 34723451
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kærvej 45
8722 Hedensted - Municipality
- Hedensted
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 200k
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 194,669% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 62 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK -294k | DKK 1.2m |
| Equity | DKK 12.2m | DKK 24.6m |
| Total assets | DKK 12.2m | DKK 24.6m |
| Short-term debt | DKK 6,250 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 134 | ||
| 1 Jan 2014 – 31 Dec 2014 | 138 | ||
| 15 Oct 2012 – 31 Dec 2013 | 209 | Late |
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 | Tage Pedersen | ||
| Board | Jørgen Gudmund Pedersen | ||
| Board | Gert Kristiansen | ||
| Board | Tage Pedersen | ||
| Board | Keld Norup | ||
| Board | Bjarne Vindbæk Emborg Pedersen | ||
| Owner (25%) | Jørgen Gudmund Pedersen | ||
| Owner (25%) | Tage Pedersen | ||
| Owner (50%) | SOLE HOLDING ApS | ||
| Owner (50%) | Jørgen Gudmund Pedersen | ||
| Owner (50%) | Tage Pedersen | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Jørgen Gudmund Pedersen | ||
| Founder | Tage Pedersen | ||
| Founder | SOLE HOLDING ApS |
The CEOs' other companies
Tage Pedersen – 48 other companies, of which 1 bankrupt
- MEATFIELD FARM HEDENSTED ApS Bankrupt 6 Mar 2019
- EJENDOMSSELSKABET TVÆRVEJ A/S Opløst
- EJENDOMSSELSKABET VB PARKEN A/S Active
- GLOBAL FUR FINANCE A/S Opløst
- Grundet Skovby A/S Active
- HEDENSTED KONTORHOTEL A/S Active
- HØLGAARD EJENDOMME ApS Active
- J.T. PRODUKTION A/S Opløst
- JGP Family ApS Active
- JØRGEN G. PEDERSEN HOLDING ApS Fusioneret
- KOLLUND MINKFARM A/S Active
- KOPENHAGEN FUR EJENDOMSSELSKAB A/S Opløst
- KOPENHAGEN FUR INTERNATIONAL A/S Opløst
- LÆP TROLDHØJ HOLDING ApS Active
- Mink Invest ApS Active
- Naboland ApS Active
- Natures Collection A/S Active
- Next Level Food ApS Opløst
- Planet Dairy Invest ApS Active
- Projektselskabet af 1. juni 2023 ApS Active
- SOLBJERG EJENDOMME A/S Active
- SOLE EJENDOMME A/S Active
- SOLE HOLDING 2 ApS Fusioneret
- SOLE HOLDING ApS Active
- SOLE MINKFARM A/S Active
- SOLE MINKFODER A/S Active
- SOLSKOV MINKFARM A/S Active
- Sole Invest, Hedensted ApS Active
- Stenagergaard Minkfarm ApS Active
- TAGE PEDERSEN HOLDING ApS Fusioneret
Address history (0 moves)
| Kærvej 45, 8722 Hedensted |
Other companies at the same address
- 4fur A/S Active
- BP NÆSSET HOLDING ApS Active
- Driftsikker A/S Active
- EJENDOMSSELSKABET TVÆRVEJ A/S Opløst
- Ejendomsselskabet Diskovej ApS Fusioneret
- Grundet Skovby A/S Active
- HEDENSTED KONTORHOTEL A/S Active
- Helheden Byg ApS Active
- HØLGAARD EJENDOMME ApS Active
- J.T. PRODUKTION A/S Opløst
- JGP Family ApS Active
- JGP Family II ApS Active
- JGP Finans ApS Fusioneret
- JGP Finansiering ApS Opløst
- JGP Invest II ApS Active
- JGP Invest, Hedensted ApS Fusioneret
- JGP Investment ApS Fusioneret
- JGP NewCo ApS Fusioneret
- JØRGEN G. PEDERSEN HOLDING ApS Fusioneret
- KOLLUND MINKFARM A/S Active
- Komplementarselskabet Solbjerg ApS Active
- LAP TROLDHØJ HOLDING ApS Active
- LAP Troldhøj Holding II ApS Fusioneret
- LÆP TROLDHØJ HOLDING ApS Active
- LÆP Troldhøj Holding II ApS Fusioneret
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- JozziLong A/S Hedensted
Questions and answers about THYRA MINK HOLDING ApS
Has THYRA MINK HOLDING ApS gone bankrupt?
No, THYRA MINK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of THYRA MINK HOLDING ApS?
THYRA MINK HOLDING ApS most recently used PricewaterhouseCoopers.
When was THYRA MINK HOLDING ApS founded?
THYRA MINK HOLDING ApS was founded on 15 October 2012.
What is the equity of THYRA MINK HOLDING ApS?
Equity was DKK 12.2m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.