Teglholmen K, L og M A/S
Dissolved after voluntary liquidation, 30 Jan 2023CVR 37082376Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HerningFounded 15 Sep 2015
Result
-203,6K
DKK, annual report 2021
Equity
1,8M
DKK, annual report 2021
Who Is Behind It
- Last owners
SJÆLSØ MANAGEMENT ApSCVR 35394923, 50% to under 66,7% of capital and votes, until 30 Jan 2023
Nordstern Ejendomsudvikling ApSCVR 35803343, 50% to under 66,7% of capital and votes, until 30 Jan 2023
- Last director
Flemming Joseph Jensenuntil 21 Jun 2022
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- SJÆLSØ MANAGEMENT ApS
CVR 3539492350% to under 66,7% of capital and votes15 Sep 2015 to 30 Jan 2023
- Nordstern Ejendomsudvikling ApS
CVR 3580334350% to under 66,7% of capital and votes15 Sep 2015 to 30 Jan 2023
Owned Companies
Teglholmen K, L og M A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Teglholmen K, L og M A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- Komplementarselskabet Teglholmen Holding ApS
CVR 3713148233,3% to under 50% of capital and votes28 Sep 2015 to 2 May 2022
- Teglholmen Holding P/S
CVR 3713153933,3% to under 50% of capital and votes28 Sep 2015 to 2 May 2022
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Nordstern Ejendomsudvikling ApSFounded 15 Sep 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (4)
- Flemming Joseph JensenExecutive board 15 Sep 2015 to 21 Jun 2022, Board of directors 15 Sep 2015 to 21 Jun 2022
- Jesper JørgensenBoard of directors 15 Sep 2015 to 21 Jun 2022
- Bo Boulund KnudsenBoard of directors 15 Sep 2015 to 21 Jun 2022
- Torben BuurLiquidator 21 Jun 2022 to 30 Jan 2023
Roles Over Time
Former (4)
- Torben Buur: Liquidator, 21 Jun 2022 to 30 Jan 2023.
- Flemming Joseph Jensen: Executive board, 15 Sep 2015 to 21 Jun 2022; Board of directors, 15 Sep 2015 to 21 Jun 2022.
- Jesper Jørgensen: Board of directors, 15 Sep 2015 to 21 Jun 2022.
- Bo Boulund Knudsen: Board of directors, 15 Sep 2015 to 21 Jun 2022.
15 Sep 2015 to 20 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -32 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -32 | -10 | -21 | Not reported | Not reported |
| Result for the year | +41.743 | -4.293 | +72.176 | -118 | -204 |
| Equity | 44.186 | 39.894 | 6.070 | 5.956 | 1.752 |
| Total assets | 108.397 | 158.314 | 6.149 | 5.966 | 1.762 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 May 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Dalgasgade 21
7400 Herning
Herning Municipality - CVR record last changed
- 10 Feb 2023
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Teglholmen K, L og M A/S
P-number 1020723641Dalgasgade 21, 7400 Herning
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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