PETERSEN PM A/S
CVR 17600184 · Public limited company (A/S) · Dissolved after merger
PETERSEN PM A/S is a Public limited company (A/S), founded on , based in Broager. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 30.0m and a net result of DKK 6.3m.
Company details
- CVR number
- 17600184
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nybølnorvej 24
6310 Broager - Municipality
- Sønderborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 4.5m
- Employees
- 59 (2015)
- Auditor
- Ernst & Young, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 54.4% |
| Current ratio | 171% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 41.1m | DKK 33.9m |
| Net profit | DKK 6.3m | DKK 7.3m |
| Equity | DKK 30.0m | DKK 23.7m |
| Total assets | DKK 55.0m | DKK 68.7m |
| Cash | DKK 246k | – |
| Short-term debt | DKK 13.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 124 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 123 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 May 2002 – 30 Apr 2003 | 158 | ||
| 1 May 2001 – 30 Apr 2002 | 154 | ||
| 1 May 2000 – 30 Apr 2001 | 141 | ||
| 1 May 1999 – 30 Apr 2000 | 154 | ||
| 1 May 1998 – 30 Apr 1999 | 170 | ||
| 1 May 1997 – 30 Apr 1998 | 132 | ||
| 1 May 1996 – 30 Apr 1997 | 113 | ||
| 1 May 1995 – 30 Apr 1996 | 180 |
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 | Christian Andresen Petersen | ||
| CEO | Thorkild Peter Hansen | ||
| CEO | Christian Andresen Petersen | ||
| Board | Annette Metha Petersen | ||
| Board | Mogens Stig Dam | ||
| Board | Carl Matzen | ||
| Board | Christian Andresen Petersen | ||
| Board | Peter Matzen | ||
| Board | Erik Johannsen | ||
| Board | Bo Thomsen | ||
| Board | Poul Martin Kjeldsen | ||
| Board | Annette Metha Petersen | ||
| Board | Havanna Luma Siff Frandsen | ||
| Owner (100%) | PETERSEN GRUPPEN A/S | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | A/S CARL MATZENS TEGLVÆRKER | ||
| Founder | PETERSEN TEGL A/S |
The CEOs' other companies
Christian Andresen Petersen – 12 other companies
- AXY2009 A/S Compulsorily dissolved
- CAP-INVEST, NYBØL NOR ApS Compulsorily dissolved
- FR. PETERSEN. MASKINFABRIK AF 1978 A/S Active
- GRAM WINE HOLDING ApS Opløst
- GRAM WINE PRODUCTION ApS Opløst
- PETERSEN EJENDOMME A/S Fusioneret
- PETERSEN GRUPPEN A/S Active
- PETERSEN JUNIOR ApS Fusioneret
- PETERSEN KLINKER A/S Opløst
- PETERSEN RECYCLING TEKNIK A/S Opløst
- PETERSEN TEGL A/S Active
- PETERSEN TEGL EGERNSUND A/S Fusioneret
Address history (2 moves)
| Nybølnorvej 24, 6310 Broager | |
| Nybølnorvej 24, 6310 Broager | |
| Nybølnorvej 14, 6310 Broager |
Former names
| PETERSEN PM A/S | – |
| P.M. TEGL EGERNSUND A/S | – |
Employees per year
Other companies at the same address
- AL-CONSTRUCT ApS Bankrupt
- NICOLITH INVEST ApS Bankrupt
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Questions and answers about PETERSEN PM A/S
Has PETERSEN PM A/S gone bankrupt?
No, PETERSEN PM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PETERSEN PM A/S?
PETERSEN PM A/S most recently used Ernst & Young, Godkendt Revisionspartnerselskab.
When was PETERSEN PM A/S founded?
PETERSEN PM A/S was founded on 1 January 1994.
What is the equity of PETERSEN PM A/S?
Equity was DKK 30.0m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.