Komplementarselskabet Teglholmen Holding ApS
Dissolved after voluntary liquidation, 2 May 2022CVR 37131482Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København ØFounded 28 Sep 2015
Gross profit
10K
DKK, annual report 2020
0% on 2019
Result
+4,7K
DKK, annual report 2020
Equity
40,1K
DKK, annual report 2020
Who Is Behind It
- Last owners
PenSam Pension forsikringsaktieselskabCVR 14638903, 50% to under 66,7% of capital and votes, until 2 May 2022
Teglholmen K, L og M A/SCVR 37082376, 33,3% to under 50% of capital and votes, until 2 May 2022
- Last director
Flemming Joseph Jensenuntil 28 Jan 2021
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)
- PenSam Pension forsikringsaktieselskab
CVR 1463890350% to under 66,7% of capital and votes28 Sep 2015 to 2 May 2022
- Teglholmen K, L og M A/S
CVR 3708237633,3% 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 (2)
- PenSam Pension forsikringsaktieselskabFounded 28 Sep 2015
- Teglholmen K, L og M A/SFounded 28 Sep 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (5)
- Flemming Joseph JensenExecutive board 28 Sep 2015 to 28 Jan 2021, Board of directors 28 Sep 2015 to 28 Jan 2021
- Johnna Else ThygesenBoard of directors 28 Sep 2015 to 28 Jan 2021
- Jesper JørgensenBoard of directors 28 Sep 2015 to 28 Jan 2021
- Carsten GrøhnBoard of directors 28 Sep 2015 to 28 Jan 2021
- Peer MeisnerLiquidator 28 Jan 2021 to 2 May 2022
Roles Over Time
Former (5)
- Peer Meisner: Liquidator, 28 Jan 2021 to 2 May 2022.
- Flemming Joseph Jensen: Executive board, 28 Sep 2015 to 28 Jan 2021; Board of directors, 28 Sep 2015 to 28 Jan 2021.
- Johnna Else Thygesen: Board of directors, 28 Sep 2015 to 28 Jan 2021.
- Jesper Jørgensen: Board of directors, 28 Sep 2015 to 28 Jan 2021.
- Carsten Grøhn: Board of directors, 28 Sep 2015 to 28 Jan 2021.
28 Sep 2015 to 20 Oct 2026.
Financials
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 23 | 10 | 10 | 10 |
| Operating profit | -7 | -8 | 0 | -1 | +7 |
| Result for the year | -8 | -4 | -1 | -1 | +5 |
| Equity | 42 | 37 | 37 | 35 | 40 |
| Total assets | 47 | 56 | 53 | 55 | 51 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 15 months (28 Sep 2015 to 31 Dec 2016). Changes against it compare periods of different length.
Annual Reports
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 Jan 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Feb 2018
Annual report 2016
28 Sep 2015 to 31 Dec 2016, published 7 Mar 2017
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Amerika Plads 37
2100 København Ø
København Municipality - CVR record last changed
- 18 May 2022
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Komplementarselskabet Teglholmen Holding ApS
P-number 1020783342Amerika Plads 37, 2100 København Ø
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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