PMW ENGINEERING A/S

CVR 18530295 · Public limited company (A/S) · Dissolved after merger

PMW ENGINEERING A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry fremstilling af andre maskiner til generelle formål i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2023) shows equity of DKK 5.3m and a net result of DKK 1.4m.

Company details

CVR number
18530295
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Helsingørvej 18
7100 Vejle
Municipality
Vejle
Industry
Fremstilling af andre maskiner til generelle formål i.a.n. (282900)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital
DKK 550k
Employees
6 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 28
Missing annual reportNo
Negative equityNo
Equity ratio45.0%
Current ratio188%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 5.9mDKK 5.3m
Net profitDKK 1.4mDKK 1.1m
EquityDKK 5.3mDKK 3.8m
Total assetsDKK 11.7mDKK 8.5m
CashDKK 13k–
Short-term debtDKK 6.0m–
Avg. employees6–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2022 – 30 Jun 202390
1 Jul 2021 – 30 Jun 202284
1 Jul 2020 – 30 Jun 202182
1 Jan 2019 – 31 Dec 2019248 Late
1 Jan 2018 – 31 Dec 201899
1 Jan 2017 – 31 Dec 2017125
1 Jan 2016 – 31 Dec 201657
1 Jan 2015 – 31 Dec 2015101
1 Jan 2014 – 31 Dec 201478
1 Jan 2013 – 31 Dec 2013108
1 Jan 2012 – 31 Dec 201299
1 Jan 2011 – 31 Dec 2011123
1 Jan 2010 – 31 Dec 2010150
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006151
1 Jan 2005 – 31 Dec 2005163
1 Jan 2004 – 31 Dec 2004156
1 Jan 2003 – 31 Dec 2003159

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
CEOPer Emil Hasselbalch Stakemann
CEOPer Michael Weiss
CEOPalle Serup
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardPer Emil Hasselbalch Stakemann
BoardArne Hammer
BoardWalter Alexander Weiss
BoardPer Michael Weiss
BoardKurt Carlson
BoardAgnete Magdalene Weiss
BoardHelle Duus Weiss
BoardMichael Dennis Linder-Madsen
BoardHenrik Kleis
BoardPalle Serup
BoardErik Kyed Vinkel
BoardBenny Simonsen
BoardBenjamin Søndergaard Serup
BoardDaniel Sylvester Serup
BoardLars Tylvad Andersen
Owner (100%)PMW HOLDING ApS
Owner (100%)P. SERUP ApS
Owner (67%)P. SERUP ApS
Owner (10%)BS Serup Holding 2022 ApS
Owner (10%)DS Serup Holding 2022 ApS
Owner (10%)BS Serup Holding ApS
Owner (10%)DS Serup Holding ApS
AuditorErik Tronborg Andersen
AuditorE. MUNK STATSAUTORISERET REVISIONSANPARTSSELSKAB
AuditorLCCC ApS
AuditorIB MEINERT JENSEN rådgivning
AuditorEY Godkendt Revisionspartnerselskab
FounderVX 10.312 ApS

The CEOs' other companies

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

Per Michael Weiss – 2 other companies, of which 1 bankrupt

Palle Serup – 10 other companies

Address history (4 moves)

Helsingørvej 18, 7100 Vejle
Stærkendevej 43A, 4000 Roskilde
c/o Per Weiss, Knud Den Stores Vej 18, 4000 Roskilde
Stærkendevej 43, 4000 Roskilde
Vinkelvej 9, 4000 Roskilde

Former names

PMW ENGINEERING A/S –
PER WEISS A/S –
A/S PSE NR. 4863 –

Employees per year

Number of employees at PMW ENGINEERING A/S per year7132002: 1220022003: 1320032013: 520132014: 420142015: 520152016: 520162017: 420172018: 62018

Other companies at the same address

Similar companies in Vejle

Questions and answers about PMW ENGINEERING A/S

Has PMW ENGINEERING A/S gone bankrupt?

No, PMW ENGINEERING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of PMW ENGINEERING A/S?

PMW ENGINEERING A/S most recently used EY Godkendt Revisionspartnerselskab.

When was PMW ENGINEERING A/S founded?

PMW ENGINEERING A/S was founded on 1 May 1995.

What is the equity of PMW ENGINEERING A/S?

Equity was DKK 5.3m according to the annual report for the period ending 30 June 2023.

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