POGE A/S

CVR 13365989 · Public limited company (A/S) · Dissolved after voluntary liquidation

POGE A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry engroshandel med emballageartikler. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number
13365989
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Fritz Schur A/S, Esplanaden 40
1263 København K
Municipality
København
Industry
Engroshandel med emballageartikler (515610)
Bankruptcies in the industry: Anden engroshandel
Share capital
DKK 700k
Employees
7 (2001)

Warning signs

Annual reports filed late6 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address63
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2003 – 8 Dec 200329
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000179
1 Jan 1999 – 31 Dec 1999185 Late
1 Jan 1998 – 31 Dec 1998187 Late
1 Jan 1997 – 31 Dec 1997183
1 Jan 1996 – 31 Dec 1996181
1 Jan 1995 – 31 Dec 1995229 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
CEODan Rybak
CEOFritz Henrik Schur
CEOPer Kaiser Lauritzen
CEOLars Yding
BoardJan Ranners
BoardDan Rybak
BoardFritz Henrik Schur
BoardAnnalise Stege
BoardJens Jørgen Juul Rasmussen
BoardFritz Schur
BoardLise-Lotte Lyng Andersen
BoardLotte Wille Jensen
BoardMarianne Dyrhoff Nyegaard
BoardLars Yding
BoardTroels Krøigaard
BoardMarianne Dyrhoff Nyegaard
BoardFinn Lyders Larsen
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAlex Michael Ankjær-Jensen
AuditorJens Otto Laursen
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderPG EJENDOMME HOLDING I ApS
FounderPG EJENDOMME HOLDING II ApS
FounderDan Rybak

The CEOs' other companies

Dan Rybak – 46 other companies, of which 46 bankrupt

Fritz Henrik Schur – 52 other companies, of which 10 bankrupt

Per Kaiser Lauritzen – 9 other companies

Lars Yding – 6 other companies

Address history (0 moves)

c/o Fritz Schur A/S, Esplanaden 40, 1263 København K

Former names

POGE A/S –
O.G. EMBALLAGE A/S –
DRAS NR. 1128 A/S –

Employees per year

Number of employees at POGE A/S per year7141997: 1119971998: 1319981999: 1419992000: 1420002001: 72001

Other companies at the same address

Similar companies in København

Questions and answers about POGE A/S

Has POGE A/S gone bankrupt?

No, POGE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was POGE A/S founded?

POGE A/S was founded on 1 July 1989.

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