Teaterhaven holding ApS: Financial statements 2019
CVR: 39414538
Source: annual report 2019, Danish Business Authority
01/01/2019 – 31/12/2019
Teaterhaven holding ApS (CVR 39414538) has filed annual accounts for 2019. In 2019, the company reported a net result of DKK 6,798,237. Equity in the 2019 report amounted to DKK 15,994,705. The solvency ratio was 100%.
- Profit/Loss
- DKK 6,798,237
- Equity
- DKK 15,994,705
- Total Assets
- DKK 16,002,705
Official annual report
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As of December 6, 2019, Jon Dyhre Hansen has joined the board of directors of Teaterhaven holding ApS.
As of December 6, 2019, Mads Berg has left the board of directors of Teaterhaven holding ApS.
On October 25, 2019, the company changed its name from FRK 3 ApS to Teaterhaven holding ApS.
As of October 8, 2019, Teddy Brandt Kierkegaard has joined the board of directors of Teaterhaven holding ApS.
As of October 8, 2019, Mads Berg has joined the board of directors of Teaterhaven holding ApS.
As of October 8, 2019, Henrik Kaa Andersen has joined the board of directors of Teaterhaven holding ApS.
As of October 8, 2019, Søren Dal Thomsen has joined the board of directors of Teaterhaven holding ApS.
As of October 8, 2019, Thomas Hénin Falk-Rønne has left the board of directors of Teaterhaven holding ApS.
As of October 8, 2019, NORLING KIERKEGAARD INVEST ApS is registered as an owner of Teaterhaven holding ApS with an ownership share of 5%.
As of October 8, 2019, TH. FALK-RØNNE A/S is registered as an owner of Teaterhaven holding ApS with an ownership share of 15%.
About Teaterhaven holding ApS
Teaterhaven holding ApS is a Danish company of the type Anpartsselskab based in Klampenborg, founded in 2018. The company is registered under the industry Køb og salg af egen fast ejendom. The company was previously named FRK 3 ApS. The management consists of Teddy Brandt Kierkegaard. The board consists of Bo Einar Lohmann Nilsson (chair), Frederik Sjøgren Stoklund, Philip Henin Falk-Rønne and Teddy Brandt Kierkegaard. The company is owned by NORLING KIERKEGAARD INVEST ApS, TH. FALK-RØNNE A/S and BAMBOH INVEST ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -15,283 and a net result of DKK 1,759,485 compared with DKK 2,146,226 the year before. Equity in the 2025 report amounted to DKK 29,568,999.