POSITANO INVEST A/S

CVR 13920370 · Public limited company (A/S) · Dissolved by declaration

POSITANO INVEST A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (30 Apr 2014) shows equity of DKK 3.5m and a net result of DKK 111k.

Company details

CVR number
13920370
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
De Conincks Vej 11
2840 Holte
Municipality
Rudersdal
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 3.5m
Employees
0 (2013)
Auditor
Beierholm

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 total2
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Gross profitDKK -38kDKK 129k
Net profitDKK 111kDKK -169k
EquityDKK 3.5mDKK 3.3m
Total assetsDKK 4.2mDKK 4.1m
CashDKK 85–
Short-term debtDKK 705k–

Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2013 – 30 Apr 2014174
1 May 2012 – 30 Apr 2013153
1 May 2011 – 30 Apr 2012176
1 May 2010 – 30 Apr 2011170
1 May 2009 – 30 Apr 2010153
1 May 2008 – 30 Apr 2009158
1 May 2007 – 30 Apr 2008155
1 May 2006 – 30 Apr 2007153
1 May 2005 – 30 Apr 2006162
1 May 2004 – 30 Apr 2005155
1 May 2003 – 30 Apr 2004156
1 May 2002 – 30 Apr 2003158
1 May 2001 – 30 Apr 2002189 Late
1 May 2000 – 30 Apr 2001199 Late
1 May 1999 – 30 Apr 2000189 Late
1 May 1998 – 30 Apr 1999187 Late
1 May 1997 – 30 Apr 1998188 Late
1 May 1996 – 30 Apr 1997189 Late
1 May 1995 – 30 Apr 1996680 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
CEONiels Bo Willum Caspersen
CEOPer Emil Hasselbalch Stakemann
CEOSøren Bendixen
CEOPeter Bose
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardNiels Bo Willum Caspersen
BoardOle Hjelt
BoardRobert Arpe
BoardPer Emil Hasselbalch Stakemann
BoardEmilie Haaning Olsen
BoardSøren Bendixen
BoardJanne Anette Mikkelsen
BoardKnud Sand
BoardRikke Barbro Bendixen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorThomas Benedictsen-Nislev
AuditorREVISIONSFIRMAET J. ANDERSEN A/S
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008
FounderVX 20.181 ApS

The CEOs' other companies

Niels Bo Willum Caspersen – 5 other companies, of which 3 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Søren Bendixen – 45 other companies, of which 16 bankrupt

Peter Bose – 10 other companies, of which 3 bankrupt

Address history (1 moves)

De Conincks Vej 11, 2840 Holte
De Conincks Vej 11, 2840 Holte

Former names

POSITANO INVEST A/S –
DANSK-TYSK INVEST A/S III –
A/S PSE 38 NR. 1095 –

Employees per year

Number of employees at POSITANO INVEST A/S per year111998: 019982012: 120122013: 02013

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about POSITANO INVEST A/S

Has POSITANO INVEST A/S gone bankrupt?

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

Who is the auditor of POSITANO INVEST A/S?

POSITANO INVEST A/S most recently used Beierholm.

When was POSITANO INVEST A/S founded?

POSITANO INVEST A/S was founded on 1 January 1990.

What is the equity of POSITANO INVEST A/S?

Equity was DKK 3.5m according to the annual report for the period ending 30 April 2014.

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