PEMCO AF 1993 A/S

CVR 11256287 · Public limited company (A/S) · Dissolved by declaration

PEMCO AF 1993 A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year.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 2019) shows equity of DKK 69k and a net result of DKK -8,000.

Company details

CVR number
11256287
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Birgit Mortensen, Stavangergade 6, 3.
2100 København Ø
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 2.0m
Auditor
REVISIONSFIRMAET EDELBO & LUND-LARSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late7 of 24
Missing annual reportYes
Negative equityNo
Equity ratio89.6%
Current ratio964%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies1
Other companies at the address31
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 0DKK -273
Net profitDKK -8,000DKK 88k
EquityDKK 69kDKK 77k
Total assetsDKK 77kDKK 98k
Short-term debtDKK 8,000–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REVISIONSFIRMAET EDELBO & LUND-LARSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jun 2018 – 31 May 2019132
1 Jun 2017 – 31 May 2018148
1 Jun 2016 – 31 May 2017155
1 Jun 2015 – 31 May 2016160
1 Jun 2014 – 31 May 2015164
1 Jun 2013 – 31 May 2014170
1 Jun 2012 – 31 May 2013157
1 Jun 2011 – 31 May 2012169
1 Jun 2010 – 31 May 2011169
1 Jun 2009 – 31 May 2010161
1 Jun 2008 – 31 May 2009168
1 Jun 2007 – 31 May 2008159
1 Jun 2006 – 31 May 2007153
1 Jan 2005 – 31 Dec 2005135
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003163
1 Jan 2002 – 31 Dec 2002190 Late
1 Jan 2001 – 31 Dec 2001185 Late
1 Jan 2000 – 31 Dec 2000189 Late
1 Jan 1999 – 31 Dec 1999188 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
CEOJens Peter Friis
CEOJørn Steen Larsen
CEOJens Maare
CEOWinnie Bruun Henriksen
CEOJens Maare
CEOBirgit Korsgaard Mortensen
BoardChristian Schultzer-Nielsen Have
BoardJens Peter Friis
BoardOle Olsen
BoardWinnie Bruun Henriksen
BoardGitte Mortensen
BoardPer Mortensen
BoardJens Maare
BoardGitte Mortensen
BoardBirgit Korsgaard Mortensen
BoardPeter Korsgaard Pedersen
BoardJan Joensen
Owner (100%)Stavangergade 6 ApS
Owner (100%)Per Mortensen
AuditorErik Lund-Larsen
AuditorFlemming Erik Petersen
AuditorAnders Jensen Lade
AuditorRevisionsFirmaet Edelbo og Lund-Larsen I/S
AuditorREVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderJens Maare

The CEOs' other companies

Jens Peter Friis – 1 other companies, of which 1 bankrupt

Jørn Steen Larsen – 1 other companies, of which 1 bankrupt

Jens Maare – 50 other companies, of which 28 bankrupt

Winnie Bruun Henriksen – 13 other companies, of which 7 bankrupt

Birgit Korsgaard Mortensen – 3 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Birgit Mortensen, Stavangergade 6, 3., 2100 København Ø
c/o Advokat jens Maare, Stavangergade 6, 1., 2100 København Ø
Vestergade 5, 4330 Hvalsø

Former names

PEMCO AF 1993 A/S –
ANNABEL'S INTERNATIONAL A/S –
NIMFOP 40 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about PEMCO AF 1993 A/S

Has PEMCO AF 1993 A/S gone bankrupt?

No, PEMCO AF 1993 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of PEMCO AF 1993 A/S?

PEMCO AF 1993 A/S most recently used REVISIONSFIRMAET EDELBO & LUND-LARSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB.

When was PEMCO AF 1993 A/S founded?

PEMCO AF 1993 A/S was founded on 17 September 1987.

What is the equity of PEMCO AF 1993 A/S?

Equity was DKK 69k according to the annual report for the period ending 31 May 2019.

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