P. MOURITZEN HOLDING A/S

CVR 15380683 · Public limited company (A/S) · Dissolved by declaration

P. MOURITZEN HOLDING A/S is a Public limited company (A/S), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year.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 Dec 2018) shows equity of DKK -36k and a net result of DKK -514k.

Company details

CVR number
15380683
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Peter Mouritzen, Ordrup Jagtvej 73, 2. tv
2920 Charlottenlund
Municipality
Gentofte
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
0 (2017)
Auditor
Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late8 of 24
Missing annual reportNo
Negative equityYes
Equity ratio-227.2%
Current ratio31%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -513kDKK -69k
Net profitDKK -514kDKK 651k
EquityDKK -36kDKK 478k
Total assetsDKK 16kDKK 507k
CashDKK 11k–
Short-term debtDKK 51k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018130
1 Jan 2017 – 31 Dec 2017163
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015106
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012122
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009161
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007172
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005153
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003181
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000189 Late
1 Jan 1999 – 31 Dec 1999186 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
CEOHenrik Stenbjerre
CEOPeter Svendsen
CEOPeter Mouritzen
CEOJørgen Torben Klausen
CEOIan Gordon Shapley
CEOStig Andersen
CEOPeter Mouritzen
BoardJesper Ole Lundgren
BoardJørgen Torben Klausen
BoardIan Gordon Shapley
BoardPeter Svendsen
BoardPeter Mouritzen
BoardLars Bjørn Helgestad
BoardBjarne Stampe
BoardStig Andersen
BoardPoul Erik Vennekilde
BoardPeter Mouritzen
BoardLone Maj-Britt Mouritzen
Owner (100%)Peter Mouritzen
AuditorEJENDOMSSELSKABET KLÆDEMÅLET A/S
AuditorCJ Partnership I/S
AuditorCR ÅR 2001 A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDATOSELSKABET AF 14. OKTOBER 2010 A/S
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorTaastrup 2024 P/S
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderKR 332 ApS

The CEOs' other companies

Henrik Stenbjerre – 54 other companies, of which 27 bankrupt

Peter Svendsen – 24 other companies, of which 7 bankrupt

Peter Mouritzen – 12 other companies, of which 1 bankrupt

Jørgen Torben Klausen – 12 other companies, of which 3 bankrupt

Ian Gordon Shapley – 6 other companies

Stig Andersen – 8 other companies

Address history (1 moves)

c/o Peter Mouritzen, Ordrup Jagtvej 73, 2. tv, 2920 Charlottenlund
Hauchsvej 17, 1825 Frederiksberg C

Former names

P. MOURITZEN HOLDING A/S –
KLAUSEN & PARTNERS A/S –
KM 542 ApS –

Employees per year

Number of employees at P. MOURITZEN HOLDING A/S per year112005: 120052008: 120082009: 120092011: 120112012: 120122014: 020142015: 120152017: 02017

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Questions and answers about P. MOURITZEN HOLDING A/S

Has P. MOURITZEN HOLDING A/S gone bankrupt?

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

Who is the auditor of P. MOURITZEN HOLDING A/S?

P. MOURITZEN HOLDING A/S most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

When was P. MOURITZEN HOLDING A/S founded?

P. MOURITZEN HOLDING A/S was founded on 19 August 1991.

What is the equity of P. MOURITZEN HOLDING A/S?

Equity was DKK -36k according to the annual report for the period ending 31 December 2018.

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