Komplementarselskabet Teglholmen Holding ApS
CVR 37131482 · Private limited company (ApS) · Dissolved after voluntary liquidation
Komplementarselskabet Teglholmen Holding ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 35k and a net result of DKK -1,033.
Company details
- CVR number
- 37131482
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Plesner Advokatpartnerselskab, Amerika Plads 37
2100 København Ø - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 64.1% |
| Current ratio | 258% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 41 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 10k | DKK 10k |
| Net profit | DKK -1,033 | DKK -526 |
| Equity | DKK 35k | DKK 37k |
| Total assets | DKK 55k | DKK 53k |
| Cash | DKK 41k | – |
| Short-term debt | DKK 20k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 31 | ||
| 1 Jan 2019 – 31 Dec 2019 | 134 | ||
| 1 Jan 2018 – 31 Dec 2018 | 59 | ||
| 1 Jan 2017 – 31 Dec 2017 | 40 | ||
| 28 Sep 2015 – 31 Dec 2016 | 66 |
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 |
|---|---|---|---|
| Board | Flemming Joseph Jensen | ||
| Board | Johnna Else Thygesen | ||
| Board | Jesper Jørgensen | ||
| Board | Carsten Grøhn | ||
| Owner (50%) | PenSam Pension forsikringsaktieselskab | ||
| Owner (33%) | Teglholmen K, L og M A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PenSam Pension forsikringsaktieselskab | ||
| Founder | Teglholmen K, L og M A/S |
Address history (1 moves)
| c/o Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 København Ø | |
| Masnedøgade 20, 2100 København Ø |
Former names
| Komplementarselskabet Teglholmen Holding ApS | – |
| Komplementarselskabet Teglholmen Byggefelt K ApS | – |
Other companies at the same address
- BANG & BANG A/S Bankrupt
- Hillerød Projektudvikling ApS Bankrupt
- SJ Linde Allé A/S Bankrupt
- SJ PROJEKTUDVIKLING X ApS Bankrupt
- Self-care Nordic ApS Bankrupt
- TRANSYNERGY A/S Bankrupt
- VIZION FACTORY A/S Bankrupt
- VIZION FACTORY E-LEARNING A/S Bankrupt
- AVISION REJSER ApS Opløst
- Accelerate Into Powered Businesses ApS Opløst
- Accelerate Unity Powered Businesses ApS Active
- BANG & BANG HOLDING ApS Compulsorily dissolved
- Bovieran Danmark A/S Active
- Bovieran Frederikssund ApS Fusioneret
- Bovieran Frederiksværk ApS Fusioneret
- Bovieran Helsinge ApS Fusioneret
- Bovieran Helsingør ApS Fusioneret
- Bovieran Ishøj ApS Fusioneret
- Bovieran NærHeden ApS Fusioneret
- Bovieran Solrød ApS Fusioneret
- CTM ApS Opløst
- Frederikssund Rækkehuse ApS Active
- Ishøj Rækkehuse ApS Fusioneret
- KOMPLEMENTARSELSKABET HAVNEHOLMEN ApS Opløst
- KOMPLEMENTARSELSKABET TEGLHOLMEN ApS Opløst
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Questions and answers about Komplementarselskabet Teglholmen Holding ApS
Has Komplementarselskabet Teglholmen Holding ApS gone bankrupt?
No, Komplementarselskabet Teglholmen Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Komplementarselskabet Teglholmen Holding ApS?
Komplementarselskabet Teglholmen Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Komplementarselskabet Teglholmen Holding ApS founded?
Komplementarselskabet Teglholmen Holding ApS was founded on 28 September 2015.
What is the equity of Komplementarselskabet Teglholmen Holding ApS?
Equity was DKK 35k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.