PERFECT HOLDING NÆRUM ApS

CVR 10402816 · Private limited company (ApS) · Dissolved after demerger

PERFECT HOLDING NÆRUM ApS is a Private limited company (ApS), founded on , based in Skodsborg. The company is registered in the industry skotøjsforretninger. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 25.8m and a net result of DKK 195k.

Company details

CVR number
10402816
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Annette Lassen, Kettebakken 24
2942 Skodsborg
Municipality
Rudersdal
Industry
Skotøjsforretninger (477210)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 200k
Employees
0 (2015)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 21
Missing annual reportNo
Negative equityNo
Equity ratio92.2%
Current ratio1,322%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
RevenueDKK 297kDKK 593k
Gross profitDKK -463kDKK 4.0m
Net profitDKK 195kDKK 4.5m
EquityDKK 25.8mDKK 25.7m
Total assetsDKK 28.0mDKK 27.6m
CashDKK 826k–
Short-term debtDKK 1.9m–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015158
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012138
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007122
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005158
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003166
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001178
1 Jan 2000 – 31 Dec 2000161
1 Jan 1999 – 31 Dec 1999184 Late
1 Jan 1998 – 31 Dec 1998164
1 Jan 1997 – 31 Dec 1997176
1 Jan 1996 – 31 Dec 1996182

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
CEOAnnette Børre Lassen
BoardAnnette Børre Lassen
BoardEdith Margit Bendix Larsen
Owner (100%)Annette Børre Lassen
AuditorNy Holte Revision v/ Dan Niko Arp-Andersen
AuditorDin Revisor Lyngby A/S Godkendte Revisorer

The CEOs' other companies

Annette Børre Lassen – 3 other companies

Address history (2 moves)

c/o Annette Lassen, Kettebakken 24, 2942 Skodsborg
Nærumvænge Torv 1, 2850 Nærum
Nærumvænge Torv 1, 2850 Nærum

Former names

PERFECT HOLDING NÆRUM ApS –
PERFECT SKO ApS –

Employees per year

Number of employees at PERFECT HOLDING NÆRUM ApS per year592002: 820022003: 920032004: 920042005: 820052012: 220122013: 220132014: 120142015: 02015

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about PERFECT HOLDING NÆRUM ApS

Has PERFECT HOLDING NÆRUM ApS gone bankrupt?

No, PERFECT HOLDING NÆRUM ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of PERFECT HOLDING NÆRUM ApS?

PERFECT HOLDING NÆRUM ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was PERFECT HOLDING NÆRUM ApS founded?

PERFECT HOLDING NÆRUM ApS was founded on 1 December 1976.

What is the equity of PERFECT HOLDING NÆRUM ApS?

Equity was DKK 25.8m according to the annual report for the period ending 31 December 2015.

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