Fond Talsinki 2015 III A/S
CVR 37332151 · Public limited company (A/S) · Dissolved by declaration
Fond Talsinki 2015 III A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry investering for egen regning. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 585k and a net result of DKK -4,890.
Company details
- CVR number
- 37332151
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o PA Smith ApS, Algade 6
4000 Roskilde - Municipality
- Roskilde
- Industry
- Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 631k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.3% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -4,375 | DKK -3,900 |
| Net profit | DKK -4,890 | DKK -3,900 |
| Equity | DKK 585k | DKK 589k |
| Total assets | DKK 600k | DKK 600k |
| Short-term debt | DKK 16k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 175 | ||
| 1 Jan 2023 – 31 Dec 2023 | 163 | ||
| 1 Jan 2022 – 31 Dec 2022 | 179 | ||
| 1 Jan 2021 – 31 Dec 2021 | 192 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 177 | ||
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 143 | ||
| 30 Dec 2015 – 31 Dec 2016 | 158 |
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 | Philip Martin Graff | ||
| Board | Philip Martin Graff | ||
| Board | Jesper Jarlbæk | ||
| Board | Jannick Birger Pedersen | ||
| Board | Hanne Charlotte Aaby Smith | ||
| Board | Jens Andreasen | ||
| Board | Michael Gauguin Houghton-Larsen | ||
| Board | Inge Fryland | ||
| Board | Cathal John Mahon | ||
| Board | Mikael Kristian Vest | ||
| Owner (15%) | BOGANI ApS | ||
| Owner (15%) | RYGÅRD CONSULTING ApS | ||
| Owner (15%) | HoldPoint ApS | ||
| Owner (15%) | HURRICANE INVEST ApS | ||
| Owner (15%) | PENELOPE ApS | ||
| Owner (10%) | Cathal John Mahon | ||
| Founder | Philip Martin Graff |
The CEOs' other companies
Philip Martin Graff – 33 other companies, of which 3 bankrupt
- A/S ALBERTSEN & HOLM Bankrupt 14 Feb 2006
- Copenhagen Hospitality ApS Bankrupt 6 Dec 2023
- Danoca A/S Bankrupt 22 Jun 2015
- A/S ALBERTSEN & HOLM HOLDING Compulsorily dissolved
- ADVOKATANPARTSSELSKABET BIRD & BIRD DANMARK Active
- AV FUSION A/S Active
- AVF Leasing A/S Active
- Air-Invest Holding A/S Active
- Arucadia Invest ApS Active
- Atlas Technology Solutions Greenland ApS Active
- BA Invest 2019 A/S Fusioneret
- BA Invest 2019 NewCo ApS Opløst
- BT DENMARK ApS Active
- Berlin Invest 2017 ApS Active
- CACS ApS Active
- CYBERCRYPT ApS Active
- DBS HOLDING ApS Fusioneret
- DBS LYS A/S Active
- Fond Talsinki 2015 I A/S Opløst
- Fond Talsinki 2015 II A/S Opløst
- Fond Talsinki 2015 IV A/S Opløst
- Frab Holding ApS Active
- Graff Legal Advokatselskab ApS Active
- KOMPLEMENTARSELSKABET PILESTRÆDE 58 ApS Active
- MAQS ADVOKATAKTIESELSKAB Opløst
- NETWORKCOMMUNICATION ApS Active
- Oath (Denmark) ApS Active
- Rufus Vin ApS Active
- STK 46 ApS Active
- TRINITY SHIPPING SERVICES A/S Active
Address history (2 moves)
| c/o PA Smith ApS, Algade 6, 4000 Roskilde | |
| c/o Bird & Bird, Sundkrogsgade 21, 1., 2100 København Ø | |
| c/o Bird & Bird, Kalkbrænderiløbskaj 4, 2100 København Ø |
Other companies at the same address
- DEN GAMLE BAGERGÅRD ApS Bankrupt
- SKA MONTERING OG SERVICE ApS Bankrupt
- A Company Holding ApS Active
- Fond Talsinki 2015 I A/S Opløst
- Fond Talsinki 2015 II A/S Opløst
- Fond Talsinki 2015 IV A/S Opløst
- J OG B JEANS WEAR AF 1.1. 1989 A/S Compulsorily dissolved
- Klinik Dandanell ApS Active
- Marbag Holding ApS Active
- NØRBAG ApS Active
- PA SMITH ApS Active
- StreamCity ApS Active
- TORNGAARD HEINEMANN MARKETING ApS Opløst
- Torngaard Holding ApS Opløst
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Questions and answers about Fond Talsinki 2015 III A/S
Has Fond Talsinki 2015 III A/S gone bankrupt?
No, Fond Talsinki 2015 III A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Fond Talsinki 2015 III A/S?
Fond Talsinki 2015 III A/S most recently used Baker Tilly Denmark.
When was Fond Talsinki 2015 III A/S founded?
Fond Talsinki 2015 III A/S was founded on 30 December 2015.
What is the equity of Fond Talsinki 2015 III A/S?
Equity was DKK 585k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.