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TICINO HOLDING ApS

CVR: 32287123

Growing 43% p.a.Micro companyWell-established (17 yrs)Profitable
Dissolved

About TICINO HOLDING ApS

TICINO HOLDING ApS was a Danish company of the type Anpartsselskab based in Greve, founded in 2009 and dissolved in 2017. The company was registered under the industry Kombinerede administrationsserviceydelser. The company has 0 employees. In 2016, the company reported a gross profit of DKK 38,825 and a net result of DKK 21,188,017 compared with DKK -12,263,765 the year before. Equity amounted to DKK 4,959,011.

Overview

Company type
APS
Anpartsselskab
Address
c/o Flex Pack Industry A/S, Elektronvej 10 1., 2670 Greve
GREVE
2670 Greve
Find nearby companies
Founded
12.6.2009

Details

Industry
Kombinerede administrationsserviceydelser
Code: 821100
Employees
0 employees
1 FTE
(2012)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201639 t.21.2 mio.21.3 mio.5 mio.-
2015-28 t.-12.3 mio.75-16.5 mio.0
201419 t.-19.1 mio.9.4 mio.-4.2 mio.1
2013-166 t.1.2 mio.41 mio.8 mio.-

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Management

PEP screening

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Founders

René Kampmann
Eva Kampmann
Jesper Schmith Kampmann
André Haunsø Kampmann

History

27 events
2017
Auditor steps down at TICINO HOLDING ApSJun 22, 2017

As of June 22, 2017, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of TICINO HOLDING ApS.

René Kampmann steps down as direktion of TICINO HOLDING ApSJun 22, 2017

As of June 22, 2017, René Kampmann has stepped down as direktion of TICINO HOLDING ApS.

TICINO HOLDING ApS is dissolvedJun 22, 2017

TICINO HOLDING ApS was dissolved on June 22, 2017.

TICINO HOLDING ApS: The 2016 annual report is outJun 15, 2017

TICINO HOLDING ApS has published its annual report for 2016. Gross profit came to DKK 38,825, and the net result was DKK 21,188,017.

2016
TICINO HOLDING ApS: The 2015 annual report is outJul 7, 2016

TICINO HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -28,408, and the net result was DKK -12,263,765.

2015
TICINO HOLDING ApS: The 2014 annual report is outJun 2, 2015

TICINO HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 19,006, and the net result was DKK -19,069,556.

Jesper Schmith Kampmann leaves the board of TICINO HOLDING ApSMar 3, 2015

As of March 3, 2015, Jesper Schmith Kampmann has left the board of directors of TICINO HOLDING ApS.

André Haunsø Kampmann leaves the board of TICINO HOLDING ApSMar 3, 2015

As of March 3, 2015, André Haunsø Kampmann has left the board of directors of TICINO HOLDING ApS.

René Kampmann joins TICINO HOLDING ApS as direktionMar 3, 2015

As of March 3, 2015, René Kampmann is registered as direktion of TICINO HOLDING ApS.

René Kampmann steps down as chairman of TICINO HOLDING ApSMar 3, 2015

As of March 3, 2015, René Kampmann has stepped down as chairman of TICINO HOLDING ApS.

Jesper Schmith Kampmann steps down as direktion of TICINO HOLDING ApSMar 3, 2015

As of March 3, 2015, Jesper Schmith Kampmann has stepped down as direktion of TICINO HOLDING ApS.

2014
TICINO HOLDING ApS: The 2013 annual report is outMay 14, 2014

TICINO HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -165,745, and the net result was DKK 1,177,494.

René Kampmann joins TICINO HOLDING ApS as chairmanMay 5, 2014

As of May 5, 2014, René Kampmann is registered as chairman of TICINO HOLDING ApS.

John Cort Massow steps down as chairman of TICINO HOLDING ApSMay 5, 2014

As of May 5, 2014, John Cort Massow has stepped down as chairman of TICINO HOLDING ApS.

2013
TICINO HOLDING ApS publishes interim reportMay 13, 2013

TICINO HOLDING ApS has published its interim report for the period July 1, 2012 – December 31, 2012.

2011
Jesper Schmith Kampmann joins TICINO HOLDING ApS as direktionMay 12, 2011

As of May 12, 2011, Jesper Schmith Kampmann is registered as direktion of TICINO HOLDING ApS.

André Haunsø Kampmann steps down as direktion of TICINO HOLDING ApSMay 12, 2011

As of May 12, 2011, André Haunsø Kampmann has stepped down as direktion of TICINO HOLDING ApS.

2010
TICINO HOLDING ApS appoints new auditorNov 25, 2010

As of November 25, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of TICINO HOLDING ApS.

Auditor steps down at TICINO HOLDING ApSNov 25, 2010

As of November 25, 2010, A/S PSE NR. 4820 has stepped down as auditor of TICINO HOLDING ApS.

2009
André Haunsø Kampmann joins TICINO HOLDING ApS as direktionSep 10, 2009

As of September 10, 2009, André Haunsø Kampmann is registered as direktion of TICINO HOLDING ApS.

Jesper Schmith Kampmann steps down as direktion of TICINO HOLDING ApSSep 10, 2009

As of September 10, 2009, Jesper Schmith Kampmann has stepped down as direktion of TICINO HOLDING ApS.

TICINO HOLDING ApS appoints new auditorJun 12, 2009

As of June 12, 2009, A/S PSE NR. 4820 has been appointed auditor of TICINO HOLDING ApS.

Jesper Schmith Kampmann joins the board of TICINO HOLDING ApSJun 12, 2009

As of June 12, 2009, Jesper Schmith Kampmann has joined the board of directors of TICINO HOLDING ApS.

André Haunsø Kampmann joins the board of TICINO HOLDING ApSJun 12, 2009

As of June 12, 2009, André Haunsø Kampmann has joined the board of directors of TICINO HOLDING ApS.

John Cort Massow joins TICINO HOLDING ApS as chairmanJun 12, 2009

As of June 12, 2009, John Cort Massow is registered as chairman of TICINO HOLDING ApS.

Jesper Schmith Kampmann joins TICINO HOLDING ApS as direktionJun 12, 2009

As of June 12, 2009, Jesper Schmith Kampmann is registered as direktion of TICINO HOLDING ApS.

TICINO HOLDING ApS is foundedJun 12, 2009

TICINO HOLDING ApS was founded on June 12, 2009.