TRANS MAR HOLDING A/S

CVR 87388018 · Public limited company (A/S) · Dissolved after merger

TRANS MAR HOLDING A/S is a Public limited company (A/S), founded on 28 June 1979, based in Padborg. The company is registered in the industry vejgodstransport. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 87388018
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 28 June 1979
Ceased: 29 August 2008
Address: Hermesvej 6
6330 Padborg
Municipality: Aabenraa
Industry: Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport
Share capital: DKK 1.0m

Warning signs

Annual reports filed late	1 of 12
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	29 May 2008	150
1 Jan 2006 – 31 Dec 2006	3 Jun 2007	154
1 Jul 2004 – 30 Jun 2005	7 Dec 2005	160
1 Jul 2003 – 30 Jun 2004	2 Dec 2004	155
1 Jul 2002 – 30 Jun 2003	14 Sep 2003	76
1 Jul 2001 – 30 Jun 2002	24 Nov 2002	147
1 Jul 2000 – 30 Jun 2001	27 Nov 2001	150
1 Jul 1999 – 30 Jun 2000	7 Dec 2000	160
1 Jul 1998 – 30 Jun 1999	2 Apr 2001	642	Late
1 Jul 1997 – 30 Jun 1998	29 Nov 1998	152
1 Jul 1996 – 30 Jun 1997	17 Dec 1997	170
1 Jul 1995 – 30 Jun 1996	16 Dec 1996	169

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	Niels Therkelsen	8 Sep 2003	22 Aug 2007
CEO	Mogens Steen Therkelsen	8 Sep 2003	8 Sep 2003
Board	Preben Wegener Kofoed	18 Dec 2002	8 Sep 2003
Board	Niels Therkelsen	18 Dec 2002	6 Nov 2007
Board	Søren Bæk Christensen	8 Sep 2003	19 Oct 2005
Board	Mogens Steen Therkelsen	8 Sep 2003	14 May 2004
Board	Per Avlskarl Nørgaard	8 Sep 2003	19 Oct 2005
Board	Elsebeth Grosbøll	19 Oct 2005	9 Jan 2006
Board	Anders Hedetoft	19 Oct 2005	9 Jan 2006
Board	Steen Sørensen	9 Jan 2006	29 Aug 2008
Board	Erik Auerbach	22 Aug 2007	29 Aug 2008
Board	Allan Haarup Petersen	6 Nov 2007	29 Aug 2008
Auditor	STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998	28 Jun 1979	17 Nov 2000
Auditor	STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998	28 Jun 1979	9 Nov 1993
Auditor	SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB	17 Nov 2000	21 Aug 2003
Auditor	Kpmg C Jespersen I/S	21 Aug 2003	15 Mar 2005
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Mar 2005	29 May 2006
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	29 May 2006	18 Sep 2006
Auditor	Ejendommen Jomfrustien 27, Haderslev I/S	18 Sep 2006	29 Aug 2008

The CEOs' other companies

Niels Therkelsen – 19 other companies, of which 2 bankrupt

DPA ApS Bankrupt 10 Aug 2009
ØSTEUROPÆISK HANDELSHUS A/S Bankrupt 26 Jan 1999
BERLIN 3 HOLDING ApS Compulsorily dissolved
BUSINESS LEASING DANMARK ApS Active
H. P. THERKELSEN. PADBORG. HOLDING A/S Fusioneret
H.P. THERKELSEN A/S Active
H.P. THERKELSEN FISCH LOGISTIC A/S Fusioneret
HANSARING KIEL ApS Compulsorily dissolved
IMMO-NORD, FLENSBURG ApS Opløst
LAST & BUS RØDEKRO ApS Active
NT HOLDING AF 12. SEPTEMBER 2005 ApS Active
PETER HANSEN PROPERTY A/S Fusioneret
SERVICE TEAM PADBORG ApS Fusioneret
Syd Fund Management A/S Active
Sønderjyske Ejendomme A/S Active
TRANS MAR A/S Fusioneret
TRANS MAR PROPERTY ApS Fusioneret
TRANS MAR SPEDITION ApS Fusioneret
TRUST COMPANY HOLDING A/S Fusioneret

Mogens Steen Therkelsen – 22 other companies

ApS TRANSITGÅRDEN Active
BOGFØRING AF 12.10.87 ApS Opløst
FDE A/S Active
FDE SERVICE PARTNER A/S Fusioneret
H. P. THERKELSEN. PADBORG. HOLDING A/S Fusioneret
H.P. THERKELSEN A/S Active
H.P. THERKELSEN FISCH LOGISTIC A/S Fusioneret
ITD HOLDING A/S Active
JOKERPRICE ApS Fusioneret
LAST & BUS RØDEKRO ApS Active
MT HOLDING AF 12. SEPTEMBER 2005 ApS Active
MT-BOGFØRING ApS Opløst
PADBORG GODSREGISTRERING A/S Opløst
PADBORG INTERNATIONAL TRANSPORTCENTER A/S (PIT) Opløst
PADBORG STEVEDORE KOMPAGNI A/S Opløst
PETER HANSEN PROPERTY A/S Fusioneret
SERVICE TEAM PADBORG ApS Fusioneret
TRANS MAR A/S Fusioneret
TRANS MAR PROPERTY ApS Fusioneret
TRANS MAR SPEDITION ApS Fusioneret
TRANSPORTBRANCHENS UDDANNELSESCENTER A/S Opløst
TRUST COMPANY HOLDING A/S Fusioneret

Address history (2 moves)

1 Jan 2007	Hermesvej 6, 6330 Padborg
15 Dec 2004	Hermesvej 6, 6330 Padborg
28 Jun 1979	Eksportvej 1, 6330 Padborg

Former names

TRANS MAR HOLDING A/S	8 Sep 2003 – 29 Aug 2008
PETER HANSEN HOLDING ApS	18 Dec 2002 – 7 Sep 2003
THERKELSEN SPEDITION ApS	28 Jun 1979 – 17 Dec 2002

Other companies at the same address

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Questions and answers about TRANS MAR HOLDING A/S

Has TRANS MAR HOLDING A/S gone bankrupt?

No, TRANS MAR HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was TRANS MAR HOLDING A/S founded?

TRANS MAR HOLDING A/S was founded on 28 June 1979.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.