Teglholmen Holding P/S
Dissolved after voluntary liquidation, 2 May 2022CVR 37131539Partnership limited by shares (P/S)Gennemførelse af byggeprojekter (411000)København ØFounded 28 Sep 2015
Result
-145K
DKK, annual report 2020
Equity
1,8M
DKK, annual report 2020
Who Is Behind It
- Last general partner
Komplementarselskabet Teglholmen Holding ApSCVR 37131482, until 2 May 2022
- 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
General Partner
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
Former (1)
- Komplementarselskabet Teglholmen Holding ApS
CVR 3713148228 Sep 2015 to 2 May 2022
Owners
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
Owned Companies
Teglholmen Holding P/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Teglholmen Holding P/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 (6)
- Heimstaden Nordkajen Komplementar ApS
CVR 37869554100% of capital and votes1 Jul 2016 to 11 Apr 2019
- Heimstaden Nordkajen P/S
CVR 37869872100% of capital and votes1 Jul 2016 to 11 Apr 2019
- Heimstaden Kanalkanten Komplementar ApS
CVR 37869503100% of capital and votes1 Jul 2016 to 19 Feb 2019
- Heimstaden Kanalkanten P/S
CVR 37869589100% of capital and votes1 Jul 2016 to 19 Feb 2019
- Komplementarselskabet Teglbroen ApS
CVR 37683663100% of capital and votes13 May 2016 to 6 Oct 2017
- Teglbroen P/S
CVR 37690872100% of capital and votes13 May 2016 to 6 Oct 2017
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 |
|---|---|---|---|---|---|
| Operating profit | -682 | -3.710 | -315 | -5.733 | -126 |
| Result for the year | -678 | +122.823 | -412 | +187.759 | -145 |
| Equity | 189.322 | 212.145 | 310.033 | 10.292 | 1.847 |
| Total assets | 239.353 | 291.247 | 389.088 | 10.337 | 1.879 |
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 1 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Feb 2018
Annual report 2016
28 Sep 2015 to 31 Dec 2016, published 1 Jun 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
- 11 May 2022
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Teglholmen Holding P/S
P-number 1020783377Amerika 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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