CVR 30583647Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KoldingFounded 2 May 2007
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about TIANANMEN HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-18.9K
DKK, annual report 2017
Result
+26.2M
DKK, annual report 2017
Equity
40.5M
DKK, annual report 2017
Global Evolution Holding ApSCVR 30583396, 66.7% to under 90% of capital and votes, until 26 Jun 2018
Freisian Investments B.V.10% to under 15% of capital and votes, until 26 Jun 2018
Morten Buggeuntil 26 Jun 2018
Søren Rumpuntil 26 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3058339666.7% to under 90% of capital and votesnotified 6 Feb 201820 Feb 2014 to 26 Jun 2018
10% to under 15% of capital and votes20 Jul 2015 to 18 Sep 2017
10% to under 15% of capital and votes18 Sep 2017 to 26 Jun 2018
TIANANMEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TIANANMEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3054511766.7% to under 90% of capital and votes21 Aug 2008 to 26 Jun 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 May 2007 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -9 | -4 | Not reported | -23 | -19 |
| Operating profit | -9 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +6,568 | +13,382 | +9,454 | +6,688 | +26,231 |
| Equity | 11,034 | 11,161 | 40,496 | 40,484 | 40,479 |
| Total assets | 11,204 | 11,736 | 41,055 | 40,659 | 40,655 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -446note 1 | -404note 1 | -8note 1 | -4note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | 0%note 3 | 0%note 3 | Not reportednote 4 | 0%note 3 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.06.2018 opløst ved fusion med CVR-nummer: 30583396 MOGAMBO HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30583396 MOGAMBO HOLDING ApS (fortsættende), CVR-nummer: 30583647 TIANANMEN HOLDING ApS (ophørende) og CVR-nummer: 30545117 GLOBAL EVOLUTION HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30583396 MOGAMBO HOLDING ApS, CVR-nummer: 30583647 TIANANMEN HOLDING ApS og CVR-nummer: 30545117 GLOBAL EVOLUTION HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
02.07.2013.
Opdeling i kapitalklasser er ophævet.
Ny adresse:
c/o Global Evolution, Kokholm 3A, 6000 Kolding.
Ny adresse:
c/o Global Evolution, Kokholm 3B, 6000 Kolding.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 12.11.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 12.11.2009.
Vedtægter ændret:
19.06.2009.
Ny adresse:
Kokholm 3B, 6000 Kolding.
Vedtægter ændret:
21.08.2008.
Kapitalforhøjelse:
euro 1,00 indbetalt kontant, kurs 65.000.000,00,
Klasser:
præference euro 1,00.
Kapitalen udgør herefter euro 16.775,00.
Kapitalen er opdelt i klasser:
ordinære euro 16.772,00, præference euro 3,00.
Vedtægter ændret:
16.06.2008.
Kapitalforhøjelse:
euro 1,00 indbetalt kontant, kurs 75.425.000,00,
Klasser:
præference euro 1,00.
Kapitalen udgør herefter euro 16.774,00.
Kapitalen er opdelt i klasser:
ordinære euro 16.772,00, præference euro 2,00.
Vedtægter ændret:
05.05.2008.
Kapitalen kr. 125.000,00 udgør herefter euro 16.772,00.
Kapitalforhøjelse:
euro 1,00 indbetalt kontant, kurs 400.000.000,00.
Kapitalen udgør herefter euro 16.773,00.
Kapitalen er opdelt i klasser:
ordinære euro 16.772,00, præference euro 1,00.
Vedtægter ændret:
28.01.2008.
Direktion:
Udtrådt af direktionen:
Morten Wichmann Bugge, den 28.01.2008.
Selskabet tegnes af direktionen.
Stiftelsesdato:
02.05.2007.
Seneste vedtægtsdato:
02.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 228,00.
Stifter:
CVR-NR. 30583396 MOGAMBO HOLDING ApS, Bakkegærdet 32, Tved, 6000 Kolding, den 02.05.2007.
Direktion:
Morten Wichmann Bugge, den 02.05.2007, Søren Rump, den 02.05.2007.
Selskabet tegnes af to direktører i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 02.05.2007.
Første regnskabsår:
02.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013271972Kokholm 3, 6000 Kolding
