HOUSE OF COSMETICS A/S
CVR 36023449 · Public limited company (A/S) · Dissolved after merger
HOUSE OF COSMETICS A/S is a Public limited company (A/S), founded on , based in Bjert. The company is registered in the industry fremstilling af parfume, hårshampoo, tandpasta mv.. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK -16.7m and a net result of DKK -22.2m.
Company details
- CVR number
- 36023449
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gl. Skartved 11
6091 Bjert - Municipality
- Kolding
- Industry
- Fremstilling af parfume, hårshampoo, tandpasta mv. (204200)
Bankruptcies in the industry: Fremstilling af parfume, hårshampoo, tandpasta mv. - Share capital
- DKK 400k
- Employees
- 14 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -32.0% |
| Current ratio | 69% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -7.9m | DKK 13.5m |
| Net profit | DKK -22.2m | DKK 1.6m |
| Equity | DKK -16.7m | DKK 5.5m |
| Total assets | DKK 52.3m | DKK 31.1m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 68.5m | – |
| Avg. employees | 42 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 1 Jan 2020 – 31 Dec 2020 | 62 | ||
| 1 Jan 2019 – 31 Dec 2019 | 44 | ||
| 1 Jan 2018 – 31 Dec 2018 | 32 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 60 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 166 |
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 | Tina Søgaard | ||
| CEO | Henrik Egebæk | ||
| CEO | Tina Søgaard | ||
| Board | Tina Søgaard | ||
| Board | Henrik Friis | ||
| Board | Morten Wagner | ||
| Board | Ulrik Ernst Rasmussen | ||
| Board | Tina Søgaard | ||
| Board | Jacob Lucassen | ||
| Board | Tina Søgaard | ||
| Board | Tina Søgaard | ||
| Board | Henrik Egebæk | ||
| Board | Henrik Kettner Lindved | ||
| Board | Henning Bröchner | ||
| Board | Henrik Aaen Kastberg | ||
| Owner (10%) | WAGNER HOLDING INTERNATIONAL ApS | ||
| Owner (90%) | TS DEVELOLAB ApS | ||
| Owner (100%) | TS DEVELOLAB ApS | ||
| Owner (100%) | Terzo Beauty ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Tina Søgaard |
The CEOs' other companies
Tina Søgaard – 14 other companies, of which 2 bankrupt
- ANPARTSSELSKABET AF 26/11 2010 Bankrupt 4 Jan 2011
- DRIFTSSELSKABET AF 6. FEBRUAR 2009ApS Bankrupt 27 Mar 2009
- COSPRO A/S Fusioneret
- CSR by Ecooking ApS Fusioneret
- DOGLAB ph ApS Active
- Ecooking ApS Fusioneret
- Grooman Holding ApS Active
- HOLDINGSELSKABET AF 6. FEBRUAR 2009 ApS Compulsorily dissolved
- House of Cosmetics ApS Active
- Lille Kanin ApS Active
- SKT Soegaard Holding ApS Fusioneret
- TS DEVELOLAB ApS Active
- Terzo Beauty ApS Fusioneret
- Terzo D Holdco ApS Fusioneret
Henrik Egebæk – 13 other companies, of which 3 bankrupt
- DB Trading IVS Bankrupt 29 Sep 2017
- Dagens Bedste Oktober IVS Bankrupt 25 Jul 2016
- dagensbedste.dk IVS Bankrupt 29 Sep 2017
- DOGLAB ph ApS Active
- Danmarks Dufte ApS Active
- Dansk Handel og Trading ApS Opløst
- Ecooking ApS Fusioneret
- Egebæk Invest ApS Active
- Grooman Holding ApS Active
- HISE Management ApS Active
- House of Cosmetics ApS Active
- Lille Kanin ApS Active
- MENY Kalundborg ApS Active
Address history (1 moves)
| Gl. Skartved 11, 6091 Bjert | |
| Albuen 14, 6000 Kolding |
Former names
| HOUSE OF COSMETICS A/S | – |
| HOUSE OF COSMETICS ApS | – |
Employees per year
Other companies at the same address
- ANPARTSSELSKABET AF 26/11 2010 Bankrupt
- ADAPA FLEXIBLES DENMARK BJERT A/S Active
- CAREPRO HOLDING ApS Compulsorily dissolved
- CSR by Ecooking ApS Fusioneret
- Committee XXIV ApS Active
- HSPZ HOLDING ApS Active
- SCHUR PLASTIC A/S Fusioneret
- Terzo Beauty ApS Fusioneret
- Terzo D Holdco ApS Fusioneret
- ZEN ApS Opløst
Similar companies in Kolding
- The Copenhagen Scent ApS Kolding
- House of Cosmetics ApS Kolding
- Mellow Mind ApS Kolding
Questions and answers about HOUSE OF COSMETICS A/S
Has HOUSE OF COSMETICS A/S gone bankrupt?
No, HOUSE OF COSMETICS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HOUSE OF COSMETICS A/S?
HOUSE OF COSMETICS A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HOUSE OF COSMETICS A/S founded?
HOUSE OF COSMETICS A/S was founded on 25 June 2014.
What is the equity of HOUSE OF COSMETICS A/S?
Equity was DKK -16.7m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.