TG Sydmarken 5 Holding A/S
CVR 39386836 · Public limited company (A/S) · Dissolved after voluntary liquidation
TG Sydmarken 5 Holding A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.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 289k and a net result of DKK -165k.
Company details
- CVR number
- 39386836
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Thylander Gruppen A/S, Bredgade 40
1260 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 400k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.2% |
| Current ratio | 532% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 90 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -42k | DKK -143k |
| Net profit | DKK -165k | DKK 22.1m |
| Equity | DKK 289k | DKK 1.4m |
| Total assets | DKK 356k | DKK 3.7m |
| Cash | DKK 130k | – |
| Short-term debt | DKK 67k | – |
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 2022 – 31 Dec 2022 | 188 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 180 | ||
| 1 Jan 2020 – 31 Dec 2020 | 50 | ||
| 1 Jan 2019 – 31 Dec 2019 | 128 | ||
| 5 Mar 2018 – 31 Dec 2018 | 168 |
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 | Christian Ellegaard | ||
| CEO | Carsten Viggo Bæk | ||
| Board | Carsten Viggo Bæk | ||
| Board | Steen Skallebæk | ||
| Board | Ole Schielder Kristoffersen | ||
| Board | Lars Leo Thylander | ||
| Board | Carsten Viggo Bæk | ||
| Board | Ole Schielder Kristoffersen | ||
| Owner (33%) | SS 2001 ApS | ||
| Owner (33%) | SCHIELDER HOLDING ApS | ||
| Owner (33%) | Thylander A/S | ||
| Owner (33%) | Aktieselskabet af 1. maj 2019 | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SS 2001 ApS | ||
| Founder | SCHIELDER HOLDING ApS | ||
| Founder | Thylander A/S |
The CEOs' other companies
Christian Ellegaard – 55 other companies, of which 1 bankrupt
- ALTAN.DK A/S Bankrupt 29 Aug 2023
- AKTIESELSKABET BAKTERIOLOGISK LABORATORIUM RATIN Fusioneret
- Anno Holding ApS Active
- BELFOR Denmark A/S Active
- BERENDSEN A/S Active
- BERENDSEN POLAND A/S Fusioneret
- BORCH TEXTILE GROUP A/S Active
- BORCH TEXTILE HOLDING ApS Active
- CELCORE ApS Active
- DELFIN VASK A/S Fusioneret
- DET DANSKE MADHUS A/S Active
- DK Resi Lunah ApS Active
- DK Resi Propco Dronning Olgas Vej 1 ApS Active
- DK Resi Propco Dronning Olgas Vej 1 Holding ApS Active
- EJENDOMSSELSKABET ROSKILDEVEJ 169 ApS Active
- EJENDOMSSELSKABET SYDMARKEN 5 A/S Active
- Elis Danmark A/S Active
- FIRST STEP SERVICELØSNINGER ApS Fusioneret
- FREDERIKSBORG LINNEDSERVICE A/S Fusioneret
- Havnegade Invest ApS Active
- HoldCo Havn ApS Active
- JYSK LINNEDSERVICE A/S Fusioneret
- KGV5 Aps Active
- Klejngaard Safety ApS Active
- Klejngaard Security ApS Active
- Komplementarselskabet TGP VI ApS Active
- Komplementarselskabet TGP VI Holding ApS Active
- LEJTEX VASKERIERNE A/S Fusioneret
- Liberatio Investments T A/S Active
- Løvspringsvej ApS Active
Carsten Viggo Bæk – 48 other companies, of which 1 bankrupt
- THYLANDER MALEHÅNDVÆRK ApS Bankrupt 17 Dec 2014
- 108 HoldCo ApS Opløst
- A.D. BURCHARTHS VEJ ApS Active
- A.D. BURCHARTHS VEJ HOLDING ApS Active
- A/S AF 10. MAJ 2006 Opløst
- Aktieselskabet af 1. maj 2019 Opløst
- Anpartsselskabet 9. december 2021 Opløst
- ApS AF 15.9.1984 Opløst
- ApS AF 22.6.2007 Opløst
- ApS AF 23.6.2003 Opløst
- ApS AF 28.6.2007 Opløst
- ApS PSE NR. 487 Active
- Argo Seafood A/S Active
- CHRISTIANSHAVNS KANAL 4 ApS Active
- CLAUS SØRENSEN EJENDOMME A/S Active
- CSE Vognsbølhaverne A/S Active
- CVB Invest ApS Active
- DK Resi Lunah ApS Active
- DK Resi Lunah Propco ApS Active
- DK Resi Propco Dronning Olgas Vej 1 ApS Active
- DK Resi Propco Dronning Olgas Vej 1 Holding ApS Active
- DK Resi Propco Åboulevard 48 ApS Active
- Danske Boligejendomme Komplementar ApS Active
- EI INVEST - BERLIN I ApS Opløst
- EJENDOMSSELSKABET AF 19.12.2014 KOMPLEMENTAR ApS Active
- EJENDOMSSELSKABET LYNGBY HOVEDGADE 78 ApS Active
- EJENDOMSSELSKABET SYDMARKEN 5 A/S Active
- ESBJERG STORCENTER A/S Active
- FREDERIKSBORGGADE 38 A/S Active
- Fjordhaven, Horsens ApS Active
Address history (1 moves)
| c/o Thylander Gruppen A/S, Bredgade 40, 1260 København K | |
| c/o Thylander Gruppen A/S, Sundkrogsgade 7, 2100 København Ø |
Other companies at the same address
- 22. november 2021 ApS Active
- A/S BI BIOMEDICAL VENTURE ANNEX KOMPLEMENTAR Active
- ADVANTAGE Core Infrastruktur DCP VII 2022 I A/S Active
- ADVANTAGE Core Infrastruktur DCP VII 2022 II A/S Active
- ADVANTAGE Core Infrastruktur DCP VII 2022 III A/S Active
- ADVANTAGE Investment Partners A/S Active
- ADVANTAGE PE 2019 A GP ApS Active
- ADVANTAGE PE 2019 Feeder ApS Active
- ADVANTAGE Private Equity 2020 I GP ApS Active
- ADVANTAGE Private Equity 2020 II A/S Active
- ALTOR EQUITY PARTNERS A/S Active
- AWL HoldCo I - Sydhavnen ApS Active
- Advantage Club GP II ApS Active
- Advantage Club GP ApS Active
- BANKINVEST PRIVATE EQUITY A/S Opløst
- BFL HoldCo I - Hvidovre ApS Active
- BFL HoldCo II - Smørum ApS Active
- BFL HoldCo III - Ishøj ApS Active
- BFL HoldCo IV - Albertslund ApS Active
- BFL HoldCo V - Bagsværd ApS Active
- BFL HoldCo VI - Glostrup ApS Active
- BFL PropCo I - Hvidovre ApS Active
- BFL PropCo II - Smørum ApS Active
- BFL PropCo III - Ishøj ApS Active
- BFL PropCo V - Bagsværd ApS Active
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Questions and answers about TG Sydmarken 5 Holding A/S
Has TG Sydmarken 5 Holding A/S gone bankrupt?
No, TG Sydmarken 5 Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TG Sydmarken 5 Holding A/S?
TG Sydmarken 5 Holding A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was TG Sydmarken 5 Holding A/S founded?
TG Sydmarken 5 Holding A/S was founded on 5 March 2018.
What is the equity of TG Sydmarken 5 Holding A/S?
Equity was DKK 289k 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.