PPS INVEST ApS

CVR 16088773 · Private limited company (ApS) · Dissolved after merger

PPS INVEST ApS is a Private limited company (ApS), founded on 31 March 1992, based in Holbæk. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 8 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 328k and a net result of DKK -96k.

Company details

CVR number: 16088773
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 31 March 1992
Ceased: 1 March 2016
Address: Kalundborgvej 214
4300 Holbæk
Municipality: Holbæk
Industry: Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger
Share capital: DKK 80k
Auditor: REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB
Audit opted out: No

Warning signs

Annual reports filed late	8 of 20
Missing annual report	No
Negative equity	No
Equity ratio	87.3%
Current ratio	640%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	1
Other companies at the address	4
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK -8,750	DKK -8,125
Net profit	DKK -96k	DKK 34k
Equity	DKK 328k	DKK 470k
Total assets	DKK 376k	DKK 475k
Cash	DKK 67k	–
Short-term debt	DKK 48k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	4 May 2015	124
1 Jan 2013 – 31 Dec 2013	26 May 2014	146
1 Jan 2012 – 31 Dec 2012	31 May 2013	151
1 Jan 2011 – 31 Dec 2011	20 Mar 2012	80
1 Jul 2009 – 31 Dec 2010	23 Mar 2011	82
1 Jul 2008 – 30 Jun 2009	8 Dec 2009	161
1 Jul 2007 – 30 Jun 2008	27 Nov 2008	150
1 Jul 2006 – 30 Jun 2007	4 Dec 2007	157
1 Jul 2005 – 30 Jun 2006	3 Oct 2006	95
1 Jul 2004 – 30 Jun 2005	30 Nov 2005	153
1 Jul 2003 – 30 Jun 2004	6 Dec 2004	159
1 Jul 2002 – 30 Jun 2003	26 Nov 2003	149
1 Jul 2001 – 30 Jun 2002	5 Jan 2003	189	Late
1 Jul 2000 – 30 Jun 2001	6 Jan 2002	190	Late
1 Jul 1999 – 30 Jun 2000	1 Jan 2001	185	Late
1 Jul 1998 – 30 Jun 1999	2 Jan 2000	186	Late
1 Jul 1997 – 30 Jun 1998	5 Jan 1999	189	Late
1 Jul 1996 – 30 Jun 1997	27 Jan 1998	211	Late
1 Jul 1995 – 30 Jun 1996	5 Jan 1997	189	Late
1 Jul 1994 – 30 Jun 1995	11 Apr 1996	286	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

Role	Name	From	To
CEO	Philip Winther Søndergaard	17 Feb 2000	1 Mar 2016
Board	Søren Stensdal	31 Mar 1992	14 Aug 2006
Board	Carsten Houtved	31 Mar 1992	27 Sep 1993
Board	Philip Winther Søndergaard	31 Mar 1992	14 Aug 2006
Board	Michael Vinther	27 Sep 1993	17 Feb 2000
Board	Pia Buchardt	17 Feb 2000	28 Nov 2002
Board	Nicolaj Bohn Søndergaard	28 Nov 2002	14 Aug 2006
Owner (100%)	Philip Winther Søndergaard	31 Mar 1992	1 Mar 2016
Auditor	ERNST & YOUNG DENMARK P/S	31 Mar 1992	29 Dec 1994
Auditor	VPBLTH A/S	29 Dec 1994	24 Aug 1996
Auditor	inforevision statsautoriseret revisionsaktieselskab	24 Aug 1996	27 Nov 2000
Auditor	Kurt Lægaard	27 Nov 2000	30 Sep 2005
Auditor	RGH af 1. november 2024 A/S	30 Sep 2005	1 Mar 2016
Founder	Philip Winther Søndergaard	31 Mar 1992	1 Mar 2016
Founder	My Sadolin Linde	31 Mar 1992	1 Mar 2016
Founder	Susanne Søndergaard	31 Mar 1992	1 Mar 2016

The CEOs' other companies

Philip Winther Søndergaard – 11 other companies, of which 5 bankrupt

BYGGESELSKABET AF 9. NOVEMBER 1992 A/S Bankrupt 24 Feb 1993
FRYDKJÆR HOLDING A/S Bankrupt 24 Feb 1993
FRYDKJÆR HUSE A/S Bankrupt 24 Feb 1993
FRYDKJÆR TOTALENTREPRISE NORD A/S Bankrupt 2 Mar 1993
FRYDKJÆR TOTALENTREPRISE ØST A/S Bankrupt 18 Feb 1993
AAP HUSET ApS Opløst
BYGGESELSKABET AF 5. APRIL 1991 ApS Opløst
PPS CONSULT ApS Opløst
PPS Holding Holbæk ApS Active
Stensdal Group Holding A/S Active
WINTHER CONSULT ApS Compulsorily dissolved

Address history (2 moves)

1 Jan 2007	Kalundborgvej 214, 4300 Holbæk
17 Feb 2000	Kalundborgvej 214, 4300 Holbæk
31 Mar 1992	Hauser Plads 32, 3., 1127 København K

Former names

PPS INVEST ApS	17 Feb 2000 – 1 Mar 2016
SØNDERGAARD ENTREPRISE A/S	31 Mar 1992 – 16 Feb 2000

Other companies at the same address

PPS CONSULT ApS Opløst
PPS HOLDING ApS Fusioneret
PPS Holding Holbæk ApS Active
WINTHER CONSULT ApS Compulsorily dissolved

Similar companies in Holbæk

Questions and answers about PPS INVEST ApS

Has PPS INVEST ApS gone bankrupt?

No, PPS INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of PPS INVEST ApS?

PPS INVEST ApS most recently used REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB.

When was PPS INVEST ApS founded?

PPS INVEST ApS was founded on 31 March 1992.

What is the equity of PPS INVEST ApS?

Equity was DKK 328k according to the annual report for the period ending 31 December 2014.

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