PERMA ApS

CVR 20229179 · Private limited company (ApS) · Dissolved after merger

PERMA ApS is a Private limited company (ApS), founded on , based in Odense S. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 12.9m and a net result of DKK 518k.

Company details

CVR number
20229179
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Teknikvej 36
5260 Odense S
Municipality
Odense
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 125k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 22
Missing annual reportNo
Negative equityNo
Equity ratio31.4%
Current ratio15%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 2.0mDKK 2.4m
Net profitDKK 518kDKK 688k
EquityDKK 12.9mDKK 930k
Total assetsDKK 41.2mDKK 30.5m
CashDKK 180k–
Short-term debtDKK 16.0m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 201994
1 Jan 2018 – 31 Dec 2018119
1 Jan 2017 – 31 Dec 2017127
1 Jan 2016 – 31 Dec 2016138
1 Jan 2015 – 31 Dec 2015117
1 Jan 2014 – 31 Dec 2014138
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012101
1 Jan 2011 – 31 Dec 2011110
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008147
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003165
1 Jan 2002 – 31 Dec 2002187 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000170

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
CEOPreben Bang Henriksen
CEOVagn Orry Knudsen
CEOMichael Georg Nielsen
BoardVagn Orry Knudsen
BoardKaj Tarphage Andersen
BoardSimon Hovgaard Clausen
BoardJeanett Halling Vikkelsøe
Owner (100%)A/S AF 22. FEBRUAR 1994
Owner (100%)MARIUS PEDERSEN A/S
AuditorHarry Aamann
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorREVISIONSFIRMAET EGEKVIST
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Vagn Orry Knudsen – 14 other companies, of which 1 bankrupt

Michael Georg Nielsen – 3 other companies

Address history (2 moves)

Teknikvej 36, 5260 Odense S
Tværvejen 15, 5580 Nørre Aaby
Tværvejen 15, 5580 Nørre Aaby

Former names

PERMA ApS –
PBH 25.638 ApS –

Other companies at the same address

Similar companies in Odense

Questions and answers about PERMA ApS

Has PERMA ApS gone bankrupt?

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

Who is the auditor of PERMA ApS?

PERMA ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was PERMA ApS founded?

PERMA ApS was founded on 1 August 1997.

What is the equity of PERMA ApS?

Equity was DKK 12.9m according to the annual report for the period ending 31 December 2019.

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