Dissolved and financials
CVR: 24212386
Previous names: BJHD66-D400 A/S
DKK 7,634,628
Gross profit
Net result: DKK -4,210,182
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 31 May 2018
CVR · view overview
0 employees
CVR · 2015
Director role ended: Torsten Pedersen
CVR · 09/08/2016
View the full event history
TANGHOLM HILLERØD A/S was a Danish company of the type Aktieselskab based in Birkerød, founded in 1999. The company has been dissolved on 31 May 2018. The company was registered under the industry Detailhandel med personbiler, varebiler og minibusser. The company was previously named BJHD66-D400 A/S. The company has 0 employees (2015). In 2014, the company reported a gross profit of DKK 7,634,628 and a net result of DKK -4,210,182 compared with DKK -503,771 the year before. Equity in the 2014 report amounted to DKK 3,248,324.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | 7.6 mio. | -4.2 mio. | 26 mio. | 3.2 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 9.9 mio. | -504 t. | 24.1 mio. | 4.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 8.1 mio. | -2.7 mio. | 21.6 mio. | 3.5 mio. | - |
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Set up monitoringNo. TANGHOLM HILLERØD A/S is registered in the Danish CVR register with the status Dissolved and ceased on 31 May 2018.
The CVR number of TANGHOLM HILLERØD A/S is 24212386.
In 2014, TANGHOLM HILLERØD A/S reported a gross profit of DKK 7,634,628.
TANGHOLM HILLERØD A/S had 0 employees in 2015 according to the Danish CVR register.
TANGHOLM HILLERØD A/S was founded on 26 August 1999.
TANGHOLM HILLERØD A/S was registered under the industry Detailhandel med personbiler, varebiler og minibusser (industry code 451120).
TANGHOLM HILLERØD A/S was dissolved on May 31, 2018.
As of August 9, 2016, NÆRREVISION A/S has stepped down as auditor of TANGHOLM HILLERØD A/S.
As of August 9, 2016, Arne Christian Holm has left the board of directors of TANGHOLM HILLERØD A/S.
As of August 9, 2016, Eskild Lai Mortensen has left the board of directors of TANGHOLM HILLERØD A/S.
As of August 9, 2016, Torsten Pedersen has stepped down as chairman of TANGHOLM HILLERØD A/S.
As of August 9, 2016, Arne Christian Holm has stepped down as adm. dir of TANGHOLM HILLERØD A/S.
As of December 14, 2015, NÆRREVISION A/S has been appointed auditor of TANGHOLM HILLERØD A/S.
As of December 14, 2015, ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TANGHOLM HILLERØD A/S.
TANGHOLM HILLERØD A/S has published its annual report for 2014. Gross profit came to DKK 7,634,628, and the net result was DKK -4,210,182.
As of January 16, 2015, Eskild Lai Mortensen has joined the board of directors of TANGHOLM HILLERØD A/S.
As of January 16, 2015, Peter Tang Nielsen has left the board of directors of TANGHOLM HILLERØD A/S.
As of January 16, 2015, Bent Elvig Knudsen has left the board of directors of TANGHOLM HILLERØD A/S.
As of January 16, 2015, Torsten Pedersen is registered as chairman of TANGHOLM HILLERØD A/S.
As of January 16, 2015, Arne Christian Holm is registered as adm. dir of TANGHOLM HILLERØD A/S.
As of January 16, 2015, Flemming Staugaard has stepped down as adm. dir of TANGHOLM HILLERØD A/S.
TANGHOLM HILLERØD A/S has published its annual report for 2013. Gross profit came to DKK 9,947,582, and the net result was DKK -503,771.
TANGHOLM HILLERØD A/S has published its annual report for 2012. Gross profit came to DKK 8,070,623, and the net result was DKK -2,663,888.
As of July 1, 2012, ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TANGHOLM HILLERØD A/S.
As of July 1, 2012, REVISORGÅRDEN KØGE STATSAUTORISERET REVISIONSPARTNERSELSKAB UNDER STIFTELSE has stepped down as auditor of TANGHOLM HILLERØD A/S.
As of January 9, 2012, Arne Christian Holm has stepped down as direktion of TANGHOLM HILLERØD A/S.
As of November 15, 2010, Arne Christian Holm is registered as direktion of TANGHOLM HILLERØD A/S.
As of April 21, 2010, Arne Christian Holm is registered as direktion of TANGHOLM HILLERØD A/S.
As of April 21, 2010, Flemming Staugaard is registered as adm. dir of TANGHOLM HILLERØD A/S.
As of April 21, 2010, Arne Christian Holm has stepped down as direktion of TANGHOLM HILLERØD A/S.
As of March 17, 2005, Torben Olsen has stepped down as chairman of TANGHOLM HILLERØD A/S.
As of November 18, 2004, REVISORGÅRDEN KØGE STATSAUTORISERET REVISIONSPARTNERSELSKAB UNDER STIFTELSE has been appointed auditor of TANGHOLM HILLERØD A/S.
As of November 18, 2004, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of TANGHOLM HILLERØD A/S.
As of June 10, 2002, Jørgen Allan Magnussen has left the board of directors of TANGHOLM HILLERØD A/S.
As of June 10, 2002, Ole Abildhauge has left the board of directors of TANGHOLM HILLERØD A/S.
As of June 10, 2002, Torben Olsen is registered as chairman of TANGHOLM HILLERØD A/S.
As of September 10, 2001, Jørgen Allan Magnussen has joined the board of directors of TANGHOLM HILLERØD A/S.
As of September 10, 2001, Bent Elvig Knudsen has joined the board of directors of TANGHOLM HILLERØD A/S.
As of February 6, 2001, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of TANGHOLM HILLERØD A/S.
As of February 6, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of TANGHOLM HILLERØD A/S.
As of February 6, 2001, Arne Christian Holm has joined the board of directors of TANGHOLM HILLERØD A/S.
As of February 6, 2001, Peter Tang Nielsen has joined the board of directors of TANGHOLM HILLERØD A/S.
As of February 6, 2001, Ole Abildhauge has joined the board of directors of TANGHOLM HILLERØD A/S.
As of February 6, 2001, Håkun Andreas Djurhuus has left the board of directors of TANGHOLM HILLERØD A/S.
As of February 6, 2001, Ingrid Brix Jensen Havemann has left the board of directors of TANGHOLM HILLERØD A/S.
As of February 6, 2001, Michael Christiani Havemann has left the board of directors of TANGHOLM HILLERØD A/S.
As of February 6, 2001, Michael Christiani Havemann has stepped down as direktion of TANGHOLM HILLERØD A/S.
On February 6, 2001, the company changed its name from BJHD66-D400 A/S to TANGHOLM HILLERØD A/S.
As of August 26, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of TANGHOLM HILLERØD A/S.
As of August 26, 1999, Håkun Andreas Djurhuus has joined the board of directors of TANGHOLM HILLERØD A/S.
As of August 26, 1999, Ingrid Brix Jensen Havemann has joined the board of directors of TANGHOLM HILLERØD A/S.
As of August 26, 1999, Michael Christiani Havemann has joined the board of directors of TANGHOLM HILLERØD A/S.
As of August 26, 1999, Michael Christiani Havemann is registered as direktion of TANGHOLM HILLERØD A/S.
TANGHOLM HILLERØD A/S was founded on August 26, 1999.
