P. POULSEN INTERNATIONAL ApS

CVR 10995493 · Private limited company (ApS) · Dissolved by declaration

P. POULSEN INTERNATIONAL ApS is a Private limited company (ApS), founded on , based in Værløse. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 May 2014) shows equity of DKK 202k and a net result of DKK -431.

Company details

CVR number
10995493
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Åkandevej 48
3500 Værløse
Municipality
Furesø
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Speditører
Share capital
DKK 200k
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 0
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Net profitDKK -431DKK 0
EquityDKK 202kDKK 202k
Total assetsDKK 209kDKK 209k
CashDKK 6,936–
Short-term debtDKK 7,470–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jun 2013 – 31 May 2014174
1 Jun 2012 – 31 May 2013158
1 Jun 2011 – 31 May 2012153
1 Jun 2010 – 31 May 2011160
1 Jun 2009 – 31 May 2010139
1 Jun 2008 – 31 May 2009163
1 Jun 2007 – 31 May 2008156
1 Jun 2006 – 31 May 2007153
1 Jun 2005 – 31 May 2006158
1 Jun 2004 – 31 May 2005147
1 Jun 2003 – 31 May 2004150
1 Jun 2002 – 31 May 2003158
1 Jun 2001 – 31 May 2002184 Late
1 Jun 2000 – 31 May 2001185 Late
1 Jun 1999 – 31 May 2000188 Late
1 Jun 1998 – 31 May 1999177
1 Jun 1997 – 31 May 1998182
1 Jun 1996 – 31 May 1997183
1 Jun 1995 – 31 May 1996186 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
CEOSusanne Saul Stakemann
CEOPalle Grønnehøj Poulsen
CEORuth Ingelise Poulsen
CEOJan Grønnehøj Poulsen
CEOLars Grønnehøj Poulsen
BoardPer Emil Hasselbalch Stakemann
Owner (50%)LACA HOLDING ApS
Owner (50%)SOULSHINE HOLDING ApS
AuditorGroth-Rydder A/S
AuditorJørgen Henrik Hansen
AuditorJørn Ditlev Larsen
AuditorErik Tronborg Andersen
AuditorJohnny Ole Berggreen Osmark
AuditorA/S AF 14/8-1996
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderVX 10.312 ApS

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Palle Grønnehøj Poulsen – 11 other companies, of which 5 bankrupt

Ruth Ingelise Poulsen – 3 other companies, of which 1 bankrupt

Jan Grønnehøj Poulsen – 3 other companies

Lars Grønnehøj Poulsen – 4 other companies

Address history (3 moves)

Åkandevej 48, 3500 Værløse
c/o Direktør Palle Poulsen, Åkandevej 48, 3500 Værløse
c/o Direktør Palle Poulsen, Åkandevej 48, 3500 Værløse
Ringager 17, 2605 Brøndby

Former names

P. POULSEN INTERNATIONAL ApS –
FINANSSELSKABET AF 21/6 1996 ApS –
P. POULSEN FINANS ApS –
ApS KBIL 9 NR. 1300 –

Other companies at the same address

Similar companies in Furesø

Questions and answers about P. POULSEN INTERNATIONAL ApS

Has P. POULSEN INTERNATIONAL ApS gone bankrupt?

No, P. POULSEN INTERNATIONAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of P. POULSEN INTERNATIONAL ApS?

P. POULSEN INTERNATIONAL ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was P. POULSEN INTERNATIONAL ApS founded?

P. POULSEN INTERNATIONAL ApS was founded on 1 July 1987.

What is the equity of P. POULSEN INTERNATIONAL ApS?

Equity was DKK 202k according to the annual report for the period ending 31 May 2014.

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