PALLAS INTERNATIONAL ApS

CVR 17681931 · Private limited company (ApS) · Dissolved by declaration

PALLAS INTERNATIONAL ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 589k and a net result of DKK 15k.

Company details

CVR number
17681931
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Allerød Stationsvej 2D, 1.
3450 Allerød
Municipality
Allerød
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 200k
Auditor
GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB
Audit opted out
No

Warning signs

Annual reports filed late1 of 21
Missing annual reportNo
Negative equityNo
Equity ratio96.3%
Current ratio2,687%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -4,555DKK -7
Net profitDKK 15kDKK 6
EquityDKK 589kDKK 574
Total assetsDKK 611kDKK 588
Short-term debtDKK 23k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016118
1 May 2014 – 30 Apr 2015161
1 May 2013 – 30 Apr 2014139
1 May 2012 – 30 Apr 2013153
1 May 2011 – 30 Apr 2012157
1 May 2010 – 30 Apr 2011155
1 May 2009 – 30 Apr 2010156
1 May 2008 – 30 Apr 2009147
1 May 2007 – 30 Apr 2008145
1 May 2006 – 30 Apr 2007148
1 May 2005 – 30 Apr 2006154
1 May 2004 – 30 Apr 2005148
1 May 2003 – 30 Apr 2004153
1 May 2002 – 30 Apr 2003151
1 May 2001 – 30 Apr 2002187 Late
1 May 2000 – 30 Apr 2001157
1 May 1999 – 30 Apr 2000172
1 May 1998 – 30 Apr 1999156
1 May 1997 – 30 Apr 1998159
1 May 1996 – 30 Apr 1997179

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
CEOAugust Jes Jørgensen
CEOSvend Vitting Andersen
CEOKim Wagner Jensen
CEOOle Bremholm Jørgensen
BoardKarsten Johannes Funder
BoardSvend Vitting Andersen
BoardLene Holck Funder
BoardLone Klinkby Knudsen
BoardMalthe Jacobsen
BoardLone Klinkby Knudsen
BoardKristine Vitting Klinkby Knudsen
BoardKristoffer Vitting-Seerup
BoardWilly Kim Støckler
BoardJacob Rosenberg
BoardTorben Lyst
BoardCaspar Rose
BoardOle Bremholm Jørgensen
BoardTorben Helstrup
BoardHenrik Friborg Jacobsen
BoardJan Damsgaard
Owner (100%)Pallas Informatik Holding ApS
AuditorBORG & GREEN I/S
AuditorGBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB
AuditorGBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB
FounderVX 30.000 ApS

The CEOs' other companies

August Jes Jørgensen – 59 other companies, of which 59 bankrupt

Svend Vitting Andersen – 6 other companies, of which 1 bankrupt

Kim Wagner Jensen – 3 other companies

Ole Bremholm Jørgensen – 11 other companies, of which 1 bankrupt

Address history (2 moves)

Allerød Stationsvej 2D, 1., 3450 Allerød
Allerød Stationsvej 2D, 1., 3450 Allerød
Rønnealle 41, 3450 Allerød

Former names

PALLAS INTERNATIONAL ApS –
VX 30.121 ApS –

Other companies at the same address

Similar companies in Allerød

Questions and answers about PALLAS INTERNATIONAL ApS

Has PALLAS INTERNATIONAL ApS gone bankrupt?

No, PALLAS INTERNATIONAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of PALLAS INTERNATIONAL ApS?

PALLAS INTERNATIONAL ApS most recently used GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB.

When was PALLAS INTERNATIONAL ApS founded?

PALLAS INTERNATIONAL ApS was founded on 15 March 1994.

What is the equity of PALLAS INTERNATIONAL ApS?

Equity was DKK 589k according to the annual report for the period ending 31 December 2016.

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