PR II A/S

CVR 10039622 · Public limited company (A/S) · Dissolved after merger

PR II A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2013) shows equity of DKK 9.8m and a net result of DKK 8.6m.

Company details

CVR number
10039622
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o North Property Asset Management A/S, Strandvejen 72, 1.
2900 Hellerup
Municipality
Gentofte
Industry
Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.0m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late2 of 12
Missing annual reportNo
Negative equityNo
Equity ratio12.6%
Current ratio33%
Moves (last 2 years)0
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address22
Going-concern uncertaintyYes

Financials and key figures

Financial year20132012
RevenueDKK 4.7mDKK 4.2m
Gross profitDKK 3.2mDKK 2.9m
Net profitDKK 8.6mDKK 6.9m
EquityDKK 9.8mDKK 1.2m
Total assetsDKK 77.7mDKK 86.0m
CashDKK 356k–
Short-term debtDKK 64.6m–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2012 – 30 Jun 201365
1 Jul 2011 – 30 Jun 2012153
1 Jul 2010 – 30 Jun 2011102
1 Jul 2009 – 30 Jun 2010119
1 Jul 2008 – 30 Jun 2009156
1 Jul 2007 – 30 Jun 2008156
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004173
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002187 Late
1 Jul 2000 – 31 Dec 2001185 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOSteen Schierbeck
CEOPeter Goth Engel
CEOAnnemarie Schultz-Jensen
CEOPer-Henrik Schultz-Jensen
CEOPoul Refstrup
CEOErik Juul Nielsen
CEOSteen Larsen
BoardNiels Gyde Poulsen
BoardPeter Goth Engel
BoardAnnemarie Schultz-Jensen
BoardPer-Henrik Schultz-Jensen
BoardSusanne Engel
BoardBirgit Lorentz Bengtsson
BoardErik Juul Nielsen
BoardPoul Refstrup
BoardSteen Larsen
BoardKristian Østergaard
BoardMichele Anastasia Persson Refstrup
BoardTorgny Pahle
BoardPhilip Marker
BoardLars Emborg Jensen
AuditorCarl Edvard Gudbergsen
AuditorREGISTRERET REVISIONSANPARTSSELSKAB FLEMMING JUHL NIELSEN
AuditorPoul Christian Mærkedahl
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Peter Goth Engel – 13 other companies, of which 2 bankrupt

Annemarie Schultz-Jensen – 2 other companies, of which 1 bankrupt

Per-Henrik Schultz-Jensen – 15 other companies, of which 1 bankrupt

Poul Refstrup – 10 other companies

Erik Juul Nielsen – 4 other companies

Steen Larsen – 12 other companies, of which 1 bankrupt

Address history (6 moves)

c/o North Property Asset Management A/S, Strandvejen 72, 1., 2900 Hellerup
c/o Advokat Peter Rud, Købmagergade 62, 2., 1150 København K
Enghavevej 74, 1674 København V
Lyngsø Alle 3A, 3., 2970 Hørsholm
c/o Den Militære Klædefabrik, Lyngsø Alle 3 3, 2970 Hørsholm
c/o Annemarie Schultz-Jensen, Tibbevangen 6, 3060 Espergærde
c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K

Former names

PR II A/S –
S-E EJENDOMME A/S –
SCHULTZ-ENGEL EJENDOMME A/S –
SCHULTZ-ENGEL EJENDOMSANPARTSSELSKAB –
SCSK 5351 ApS –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about PR II A/S

Has PR II A/S gone bankrupt?

No, PR II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of PR II A/S?

PR II A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was PR II A/S founded?

PR II A/S was founded on 1 July 2000.

What is the equity of PR II A/S?

Equity was DKK 9.8m according to the annual report for the period ending 30 June 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.