Teglgårdshave Holding ApS
CVR 35406123 · Private limited company (ApS) · Dissolved after merger
Teglgårdshave Holding ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK 26.2m and a net result of DKK 1.6m.
Company details
- CVR number
- 35406123
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o SF-M ApS, Kalvebod Brygge 39, 4.
1560 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.2% |
| Current ratio | 405% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 379 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -15k | DKK -32k |
| Net profit | DKK 1.6m | DKK 4.9m |
| Equity | DKK 26.2m | DKK 24.7m |
| Total assets | DKK 26.7m | DKK 26.4m |
| Cash | DKK 34k | – |
| Short-term debt | DKK 494k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 170 | ||
| 1 Jan 2021 – 31 Dec 2021 | 159 | ||
| 1 Jan 2020 – 31 Dec 2020 | 158 | ||
| 1 Jan 2019 – 31 Dec 2019 | 191 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 114 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 25 Jul 2013 – 31 Dec 2014 | 169 |
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 | Martin Hassenkamm | ||
| CEO | Ulrik Thalbitzer-Foldskov | ||
| CEO | Thomas Esben Khan | ||
| Board | Thomas Esben Khan | ||
| Board | Jeppe Prehn Lassen | ||
| Board | Thomas Kjærgaard Boesen | ||
| Board | Niels Henrik Nygaard Mikkelsen | ||
| Board | Martin Lavesen | ||
| Board | Jørgen Jensen | ||
| Board | Martin Laub | ||
| Board | Martin Otto Holm | ||
| Board | Søren Henning Johnsen | ||
| Owner (50%) | UTF HOLDING ApS | ||
| Owner (33%) | HASSENKAMM HOLDING ApS | ||
| Owner (100%) | FORE Birkerød I ApS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | UTF HOLDING ApS | ||
| Founder | HASSENKAMM HOLDING ApS |
The CEOs' other companies
Martin Hassenkamm – 10 other companies, of which 2 bankrupt
- NBN EJENDOMME ApS Bankrupt 5 Aug 2009
- Selskab.nu ApS Bankrupt 24 Mar 2017
- 4 MINDS HOLDING ApS Opløst
- ALMYRIDA ApS Active
- HASSENKAMM HOLDING ApS Active
- HM STILLADSER ApS Active
- Hassenkamm Entreprise ApS Active
- Hassenkamm Materiel ApS Active
- Hvidovrevej 15 ApS Active
- Hvidovrevej 17 ApS Fusioneret
Ulrik Thalbitzer-Foldskov – 54 other companies
- ALMYRIDA ApS Active
- APF Ejendomme Hillerød ApS Active
- Aksel og Conrad Thalbitzer Holding ApS Active
- BAVARIAN PROPERTY 1 A/S Opløst
- BAVARIAN PROPERTY 2 ApS Opløst
- BLUE OCEAN CAPITAL ApS Opløst
- BOVISION ApS Fusioneret
- Beiers ApS Active
- Bistrupvej 137 ApS Active
- Bistrupvej 137 Holding ApS Active
- CONVENA DISTRIBUTION A/S Fusioneret
- Capri Capital ApS Active
- FREDERIKSBERGGADE 11 ApS Opløst
- FREJASVEJ 8 ApS Opløst
- Frederikssundsvej 11 ApS Opløst
- GUNTIA ApS Active
- Gammel Jernbanevej 27 ApS Fusioneret
- Gunnekær 30 ApS Active
- Guntia Holding ApS Active
- Højnæsvej 42-44 ApS Active
- Hørsholm Eng ApS Opløst
- IVERSEN & ALSTED ApS Active
- KOMPLEMENTARSELSKABET MÜNCHEN ApS Compulsorily dissolved
- KONTIKI EJENDOMME II ApS Active
- KRUDTLØBSVEJ 2-4 ApS Opløst
- Krone Ejendomme 10 ApS Active
- Kronhusene Greve ApS Active
- Kronhusene Køgevej ApS Active
- Køgevej 60 Hulemarken ApS Fusioneret
- LGA 3 ApS Fusioneret
Thomas Esben Khan – 34 other companies
- 108 HoldCo ApS Opløst
- A/S REGSTRUPPARKEN Fusioneret
- ApS Bolig Teglhuset København Active
- Apollo Property Holding ApS Fusioneret
- BLOMSTERHAVEN HARLEV ApS Opløst
- Banana Commercial Parent ApS Opløst
- Banana Holding ApS Active
- Banana Holding II ApS Fusioneret
- Banana Lindgreens Allé ApS Fusioneret
- Bjelkes Allé 16 ApS Active
- Bjelkes Allé 20 ApS Active
- Bjelkes Allé Holding ApS Active
- Blok C2 ApS Active
- Bolig+ Aalborg I ApS Active
- Bolig+ Aalborg I Holding ApS Active
- Bolig+ Kolding I ApS Opløst
- Bolig+ Kolding II ApS Active
- Bolig+ København I ApS Active
- Bolig+ København I Holding ApS Active
- Bolig+ København II ApS Active
- Bolig+ København II Holding ApS Active
- Bolig+ København III Holding ApS Active
- Bolig+ København IV ApS Active
- Bolig+ Odense I ApS Active
- Bolig+ Odense II ApS Active
- Bolig+ ÅRHUS I ApS Active
- Bolig+ Århus I Holding ApS Active
- Brendstrupgårdsvej 9D ApS Active
- C.F. Møllers Allé Holding ApS Opløst
- CPH Bolig I ApS Active
Address history (4 moves)
| c/o SF-M ApS, Kalvebod Brygge 39, 4., 1560 København V | |
| c/o SF Management ApS, Amaliegade 15, 2., 1256 København K | |
| Strandvejen 102E, 5., 2900 Hellerup | |
| c/o John Mikkelsen, Christensen Kjærulff, Store Kongensgade 68, 1264 København K | |
| Skodsborg Strandvej 313A, 2942 Skodsborg |
Former names
| Teglgårdshave Holding ApS | – |
| THALBITZER OG HASSENKAMM HOLDING ApS | – |
Other companies at the same address
- BE 2011 HOLDING ApS Bankrupt
- BEUE HOLDING ApS Bankrupt
- BODO-M ApS Bankrupt
- Berning IVS Bankrupt
- Bonneau IVS Bankrupt
- Castillejo IVS Bankrupt
- Din Crowdfunding ApS Bankrupt
- E3 Pool A/S Bankrupt
- EJENDOMSSELSKABET HOVEDGADEN 411 ApS Bankrupt
- FEEBORG ApS Bankrupt
- FUTURIZER A/S Bankrupt
- HELIOS ASSET MANAGEMENT ApS Bankrupt
- KNEXA EUROPE A/S Bankrupt
- LISTRUP SKOVGAARD VINDKRAFT ApS Bankrupt
- PR 2011 HOLDING ApS Bankrupt
- PRUE HOLDING ApS Bankrupt
- RedReef EH ApS Bankrupt
- SCE WIND MOGILNO 2008 I KOMPLEMENTARANPARTSSELSKAB Bankrupt
- SCE WIND MOGILNO 2008 II KOMPLEMENTARANPARTSSELSKAB Bankrupt
- SCE WIND MOGILNO 2008 IV KOMPLEMENTARANPARTSSELSKAB Bankrupt
- SCE WIND MOGILNO 2008 V KOMPLEMENTARANPARTSSELSKAB Bankrupt
- SCE WIND MOGILNO 2008 VI KOMPLEMENTARANPARTSSELSKAB Bankrupt
- WERNER SCHERRER STUDIO A/S Bankrupt
- Zagha IVS Bankrupt
- ØAP 1 ApS Bankrupt
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about Teglgårdshave Holding ApS
Has Teglgårdshave Holding ApS gone bankrupt?
No, Teglgårdshave Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Teglgårdshave Holding ApS?
Teglgårdshave Holding ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Teglgårdshave Holding ApS founded?
Teglgårdshave Holding ApS was founded on 25 July 2013.
What is the equity of Teglgårdshave Holding ApS?
Equity was DKK 26.2m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.