POUL SUNDBERG HOLDING ApS
CVR 10047854 · Private limited company (ApS) · Dissolved after demerger
POUL SUNDBERG HOLDING ApS is a Private limited company (ApS), founded on , based in Glostrup. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after demerger). 14 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 159.7m and a net result of DKK 210k.
Company details
- CVR number
- 10047854
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Byparkvej 96
2600 Glostrup - Municipality
- Glostrup
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 1.0m
- Employees
- 0 (2015)
- Auditor
- Revisionsfirmaet Jan Hansen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 14,243% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -469k | DKK -223k |
| Net profit | DKK 210k | DKK -24.6m |
| Equity | DKK 159.7m | DKK 159.6m |
| Total assets | DKK 161.1m | DKK 161.3m |
| Cash | DKK 45.5m | – |
| Short-term debt | DKK 923k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Revisionsfirmaet Jan Hansen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 1 Jan 2007 – 31 Dec 2007 | 164 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 178 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 120 | ||
| 1 Jan 2002 – 31 Dec 2002 | 166 | ||
| 1 Nov 2000 – 31 Dec 2001 | 156 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Poul Ejvind Sundberg | ||
| Board | Georg Petersen | ||
| Board | Karen Sundberg Larsen | ||
| Board | Morten Sundberg | ||
| Board | Poul Ejvind Sundberg | ||
| Board | Grethe Sundberg | ||
| Owner (100%) | Poul Ejvind Sundberg | ||
| Auditor | Taastrup 2024 P/S | ||
| Founder | Georg Petersen | ||
| Founder | Grethe Sundberg | ||
| Founder | Poul Ejvind Sundberg |
The CEOs' other companies
Poul Ejvind Sundberg – 8 other companies
- COPENHAGEN GOLF CENTER VALLENSBÆK A/S Active
- GLOSTRUP ERHVERVSEJENDOMME A/S Fusioneret
- GOLF HOLDING A/S Active
- GOLF HOLDING AF 1. MAJ 2009 A/S Fusioneret
- NKN GRAFISK A/S Compulsorily dissolved
- PFA Forum A/S Active
- ROYAL GOLF CENTER - REAL ESTATE A/S Active
- ROYAL GOLF CENTER A/S Active
Address history (1 moves)
| Byparkvej 96, 2600 Glostrup | |
| Sydvestvej 125, 2600 Glostrup |
Former names
| POUL SUNDBERG HOLDING ApS | – |
| POUL SUNDBERG HOLDING A/S | – |
Employees per year
Other companies at the same address
- Ali Auto. ApS Active
- GOLF HOLDING AF 1. MAJ 2009 A/S Fusioneret
- PSH af 24. juni 2015 ApS Opløst
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Questions and answers about POUL SUNDBERG HOLDING ApS
Has POUL SUNDBERG HOLDING ApS gone bankrupt?
No, POUL SUNDBERG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of POUL SUNDBERG HOLDING ApS?
POUL SUNDBERG HOLDING ApS most recently used Revisionsfirmaet Jan Hansen.
When was POUL SUNDBERG HOLDING ApS founded?
POUL SUNDBERG HOLDING ApS was founded on 13 November 2000.
What is the equity of POUL SUNDBERG HOLDING ApS?
Equity was DKK 159.7m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.