Tholander Holding ApS
CVR 38857487 · Private limited company (ApS) · Dissolved after demerger
Tholander Holding ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 2 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Nov 2019) shows equity of DKK 33k and a net result of DKK -87k.
Company details
- CVR number
- 38857487
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Blomstervænget 43
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -67k | DKK 0 |
| Net profit | DKK -87k | DKK -875k |
| Equity | DKK 33k | DKK 0 |
| Total assets | DKK 90k | DKK 0 |
| Short-term debt | DKK 56k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Dec 2018 – 30 Nov 2019 | 233 | Late | |
| 15 Aug 2017 – 30 Nov 2018 | 291 | 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 | Hans-Christian Tholander | ||
| CEO | Peter Moesgaard | ||
| CEO | Karen Julie Tholander | ||
| CEO | Hans-Christian Tholander | ||
| CEO | Peter Moesgaard | ||
| CEO | Karen Julie Tholander | ||
| Owner (50%) | Hans-Christian Tholander | ||
| Owner (10%) | Peter Moesgaard | ||
| Owner (50%) | Karen Julie Tholander | ||
| Founder | Hans-Christian Tholander | ||
| Founder | Peter Moesgaard | ||
| Founder | Karen Julie Tholander |
The CEOs' other companies
Hans-Christian Tholander – 2 other companies
- Symbizon Atlantic ApS Active
- Tholander Group IVS Fusioneret
Peter Moesgaard – 1 other companies
- Tholander Group IVS Fusioneret
Karen Julie Tholander – 3 other companies
- Symbizon ApS Active
- Symbizon Atlantic ApS Active
- Tholander Group IVS Fusioneret
Address history (1 moves)
| Blomstervænget 43, 2800 Kongens Lyngby | |
| Frederiksborgvej 23, 1. 4, 2400 København NV |
Former names
| Tholander Holding ApS | – |
| Catch App Holding ApS | – |
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Questions and answers about Tholander Holding ApS
Has Tholander Holding ApS gone bankrupt?
No, Tholander Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Tholander Holding ApS?
Tholander Holding ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was Tholander Holding ApS founded?
Tholander Holding ApS was founded on 15 August 2017.
What is the equity of Tholander Holding ApS?
Equity was DKK 33k according to the annual report for the period ending 30 November 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.