TIMSGAARD ADMINISTRATION ApS

CVR 87669912 · Private limited company (ApS) · Dissolved by declaration

TIMSGAARD ADMINISTRATION ApS is a Private limited company (ApS), founded on 12 July 1978, based in Frederiksberg. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2013) shows equity of DKK 627k and a net result of DKK -12k.

Company details

CVR number: 87669912
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 12 July 1978
Ceased: 26 November 2014
Address: c/o Tectum A/S, Falkoner Alle 7, 1.
2000 Frederiksberg
Municipality: Frederiksberg
Industry: Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 200k
Employees: 1 (2007)
Auditor: KPMG

Warning signs

Annual reports filed late	2 of 18
Missing annual report	No
Negative equity	No
Equity ratio	57.9%
Current ratio	238%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	2
Other companies at the address	58
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK -10k	–
Net profit	DKK -12k	DKK -1,000
Equity	DKK 627k	DKK 639k
Total assets	DKK 1.1m	DKK 1.1m
Cash	DKK 1.1m	–
Short-term debt	DKK 456k	–

Latest annual report: Reporting class B · KPMG.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2012 – 30 Jun 2013	27 Nov 2013	150
1 Jul 2011 – 30 Jun 2012	29 Nov 2012	152
1 Jul 2010 – 30 Jun 2011	4 Dec 2011	157
1 Jul 2009 – 30 Jun 2010	18 Oct 2010	110
1 Jul 2008 – 30 Jun 2009	5 Nov 2009	128
1 Jul 2007 – 30 Jun 2008	27 Nov 2008	150
1 Oct 2005 – 30 Sep 2006	5 Mar 2007	156
1 Oct 2004 – 30 Sep 2005	26 Feb 2006	149
1 Oct 2003 – 30 Sep 2004	3 Feb 2005	126
1 Oct 2002 – 30 Sep 2003	3 Feb 2004	126
1 Oct 2001 – 30 Sep 2002	24 Nov 2002	55
1 Oct 2000 – 30 Sep 2001	3 Mar 2002	154
1 Oct 1999 – 30 Sep 2000	18 Mar 2001	169
1 Oct 1998 – 30 Sep 1999	9 Mar 2000	161
1 Oct 1997 – 30 Sep 1998	18 Apr 1999	200	Late
1 Oct 1996 – 30 Sep 1997	12 Mar 1998	163
1 Nov 1995 – 30 Sep 1996	18 Feb 1997	141
1 Nov 1994 – 31 Oct 1995	12 May 1996	194	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	Birgit Andersen	12 Jul 1978	26 Nov 2014
CEO	Tage Jensen	12 Jul 1978	19 Nov 2002
Board	Birgit Andersen	12 Jul 1978	27 Mar 1996
Board	Tage Jensen	12 Jul 1978	27 Mar 1996
Board	Ole Kresten Aagaard Nielsen	12 Jul 1978	27 Mar 1996
Auditor	Kpmg C Jespersen	12 Jul 1978	27 Feb 2009
Auditor	EY Godkendt Revisionspartnerselskab	27 Feb 2009	26 Nov 2014

The CEOs' other companies

Birgit Andersen – 15 other companies, of which 2 bankrupt

EJENDOMSSELSKABET AF 2/1 1977 ApS Bankrupt 18 Aug 1997
FABRIKSPARKEN 10 A/S Bankrupt 20 Mar 1996
AALBORG INVESTERINGSAKTIESELSKAB Active
BOLIGSELSKABET ROSENGÅRDEN ApS Active
CONECO HOLDING A/S Fusioneret
CONECO HOLDING A/S Opløst
CONECO INVEST A/S Fusioneret
CONECO INVEST A/S Opløst
CONECO INVEST II A/S Opløst
COPENHAGEN CITY INVEST A/S Active
DJE VESTERBRO 41-43 ApS Active
Ernika Investering ApS Fusioneret
JPM ApS Active
PITOMAR ApS Active
TECTUM A/S Opløst

Tage Jensen – 8 other companies, of which 2 bankrupt

EJENDOMSSELSKABET AF 2/1 1977 ApS Bankrupt 18 Aug 1997
FABRIKSPARKEN 10 A/S Bankrupt 20 Mar 1996
AALBORG INVESTERINGSAKTIESELSKAB Active
BOLIGSELSKABET ROSENGÅRDEN ApS Active
CONECO HOLDING A/S Fusioneret
COPENHAGEN CITY INVEST A/S Active
DJE VESTERBRO 41-43 ApS Active
Ernika Investering ApS Fusioneret

Address history (3 moves)

30 Jun 2010	c/o Tectum A/S, Falkoner Alle 7, 1., 2000 Frederiksberg
23 Feb 2009	Julius Thomsens Gade 16, 4. th, 1632 København V
30 Mar 2007	Herluf Trolles Gade 15, 4. tv, 9000 Aalborg
12 Jul 1978	Danmarksgade 7, 9000 Aalborg

Employees per year

Other companies at the same address

3J GROUP ApS Bankrupt
A & Z COMPANY ApS Bankrupt
AKTIESELSKABET AF 20. OKTOBER 2009 Bankrupt
Anpartsselskabet af 22/4 2015 Bankrupt
BREDO HOLDING ApS Bankrupt
CRESSIER A/S Bankrupt
DADEMA TRADING ApS Bankrupt
GRANBERG MARKETING ApS Bankrupt
H PHARMACEUTICALS K/S Bankrupt
HUNDIGE HOLDING ApS Bankrupt
IDEEL INSTALLATION ApS Bankrupt
IDÉEL HOLDING ApS Bankrupt
INT. MONTERING ApS Bankrupt
J.B.T. HOLDING, GREVE ApS Bankrupt
NORDIC MED ApS Bankrupt
PIC PAC HOLDING ApS Bankrupt
PIC PAC SCANDINAVIA A/S Bankrupt
PROCOM BYG ApS Bankrupt
REGISTRERET REVISOR KARSTEN KABAT ApS Bankrupt
SUISSE ASSET MANAGEMENT ApS Bankrupt
ASX 13481 ApS Opløst
BAGHEERA ApS Opløst
BCOPENHAGEN APS Active
BENTSEN & BEIER ApS Compulsorily dissolved
CENTEC TECHNOLOGY CONSULTANTS ApS Compulsorily dissolved

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Questions and answers about TIMSGAARD ADMINISTRATION ApS

Has TIMSGAARD ADMINISTRATION ApS gone bankrupt?

No, TIMSGAARD ADMINISTRATION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of TIMSGAARD ADMINISTRATION ApS?

TIMSGAARD ADMINISTRATION ApS most recently used KPMG.

When was TIMSGAARD ADMINISTRATION ApS founded?

TIMSGAARD ADMINISTRATION ApS was founded on 12 July 1978.

What is the equity of TIMSGAARD ADMINISTRATION ApS?

Equity was DKK 627k according to the annual report for the period ending 30 June 2013.

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