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TS PANTEBREVE A/S
A/S
In liquidation
CVR 29241651
Viemosevej 62
Economic activity was not specified by tax authority · NACE 0000
Est. 2006
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK -11K
-15% vs 2013
EBITDA margin
100.0%
+15% vs 2013
Equity ratio
—
Financial strength
Net profit 2014
DKK -1,6M
-15% vs 2013
EBITDA — year on year
DKK millions
0M
-0M
-1M
-1M
-1M
0M
2012
0M
0%
2013
0M
0%
2014
Key figures
Annual report 2014
Revenue
DKK -11K
-15%
EBITDA
DKK -11K
+15%
Net profit
DKK -1,6M
-15%
Total assets
DKK 0
—
Equity
DKK -35,2M
-5%
Employees
—
—
Company information
Legal name
TS PANTEBREVE A/S
CVR number
29241651
Legal form
Aktieselskab
NACE code
0000 · Economic activity was not specified by tax authority
Founded
10. januar 2006
Share capital
DKK 2.500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af likvidator.
Contact
Address
Viemosevej 62
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Companies in Economic activity was not specified by tax authority
Companies in Rødovre
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
Income statement
DKK thousands
Item
2012
2013
2014
Revenue
-16
-13
-11
Staff expenses
-0
-0
-0
EBITDA
-16
-13
-11
Depreciation & amort.
-0
-0
-0
EBIT
-16
-13
-11
Net financials
-1.184
-1.370
-1.579
Profit before tax
-1.200
-1.383
-1.591
Tax
-0
-0
-0
Net profit
-1.200
-1.383
-1.591
Balance sheet
DKK thousands
Item
2012
2013
2014
Total assets
551
0
0
Equity
-32.185
-33.569
-35.159
Long-term debt
28.750
0
0
Short-term debt
3.987
33.569
35.159
Total debt
32.737
33.569
35.159
Financial ratios
5-year trend
EBITDA margin
-1141400.0%
This company
15.8%
Market median
-7224151% vs market
2012
2014
Equity ratio
-3515908200.0%
This company
38.2%
Market median
-9203948268% vs market
2012
2014
Return on equity
-159055800.0%
This company
18.4%
Market median
-864433796% vs market
2012
2014
Net profit margin
-159055800.0%
This company
8.1%
Market median
-1963651952% vs market
2012
2014
Asset turnover
-11414.00×
This company
1.12×
Market median
-1019207% vs market
2012
2014
Debt / equity
1.00×
This company
0.62×
Market median
-61% vs market
2012
2014
Annual reports & filings
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (2)
MH
Morten Hove
Management
Management
2010 – 2014
BE
Bjarne Ewald Thomsen
Management
Management
2006 – 2010
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
IM
Ib Manne Mayntzhusen Jessen
Board of Directors
2010 – 2014
NH
Niels Hupfeld
Chairman
2010 – 2014
JB
Jesper Bach
Board of Directors
2006 – 2010
EM
Erik Mutindi Johansen
Board of Directors
2006 – 2007
GG
Gurli Gewecke
Board of Directors
2007 – 2010
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
BJARNE THOMSEN INVEST ApS
Company
100%
100%
2015
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of TS PANTEBREVE A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Morten Hove
Management
0 companies
Bjarne Ewald Thomsen
Management
0 companies
Ib Manne Mayntzhusen Jessen
Board of Directors
0 companies
Niels Hupfeld
Chairman
0 companies
Jesper Bach
Board of Directors
0 companies
Erik Mutindi Johansen
Board of Directors
0 companies
Gurli Gewecke
Board of Directors
0 companies