PULS DESIGN A/S
CVR 19384306 · Public limited company (A/S) · Dissolved after voluntary liquidation
PULS DESIGN A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 0 and a net result of DKK 0.
Company details
- CVR number
- 19384306
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o advokat Hanne Magnussen, Amaliegade 10, 1.
1256 København K - Municipality
- København
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 667k
- Employees
- 0 (2017)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 |
|---|---|
| Net profit | DKK 0 |
| Equity | DKK 0 |
| Total assets | DKK 0 |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 330 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 132 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jan 2009 – 31 Dec 2009 | 75 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 65 | ||
| 1 Jan 2006 – 31 Dec 2006 | 65 | ||
| 1 Oct 2004 – 31 Dec 2005 | 86 | ||
| 1 Oct 2003 – 30 Sep 2004 | 157 | ||
| 1 Oct 2002 – 30 Sep 2003 | 156 | ||
| 1 Oct 2001 – 30 Sep 2002 | 149 | ||
| 1 Oct 2000 – 30 Sep 2001 | 158 | ||
| 1 Oct 1999 – 30 Sep 2000 | 183 | ||
| 1 Oct 1998 – 30 Sep 1999 | 139 | ||
| 1 Oct 1997 – 30 Sep 1998 | 168 |
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 | Lars Ulrik Pehrson | ||
| CEO | Sven Kallenbach | ||
| Board | Bent Kjeldgaard Lauritzen | ||
| Board | Sven Kallenbach | ||
| Board | Peter de Neergaard | ||
| Board | Martin Rørbye Angelo | ||
| Board | Lars Ulrik Pehrson | ||
| Board | Hans-Werner Pierenkemper-Leisz | ||
| Board | Finn Poul Bech Hansen | ||
| Board | Bahram Torabi | ||
| Owner (33%) | Lars Ulrik Pehrson | ||
| Owner (33%) | Sven Kallenbach | ||
| Owner (25%) | SICK A/S | ||
| Auditor | TEK REVISION | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Revisionsfirmaet Ole Poulsen | ||
| Auditor | Revisionsfirmaet Ole Poulsen | ||
| Founder | Lars Ulrik Pehrson | ||
| Founder | Sven Kallenbach |
The CEOs' other companies
Lars Ulrik Pehrson – 1 other companies
- Puls Engineering ApS Active
Sven Kallenbach – 1 other companies
- Kaltek ApS Active
Address history (4 moves)
| c/o advokat Hanne Magnussen, Amaliegade 10, 1., 1256 København K | |
| c/o Sven Kallenbach, Frugthegnet 94, 2830 Virum | |
| Avedøreholmen 66, 2650 Hvidovre | |
| Hammerholmen 9, 2650 Hvidovre | |
| Carl Jacobsens Vej 20, 3., 2500 Valby |
Former names
| PULS DESIGN A/S | – |
| PULS DESIGN. ELEKTRONIK & SOFTWARE ApS | – |
Employees per year
Other companies at the same address
- Kaltek ApS Active
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Questions and answers about PULS DESIGN A/S
Has PULS DESIGN A/S gone bankrupt?
No, PULS DESIGN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was PULS DESIGN A/S founded?
PULS DESIGN A/S was founded on 2 July 1996.
What is the equity of PULS DESIGN A/S?
Equity was DKK 0 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.