PBH 25.684 ApS
CVR 20241799 · Private limited company (ApS) · Dissolved after merger
PBH 25.684 ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 20241799
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vestre Havnepromenade 7
9000 Aalborg - Municipality
- Aalborg
- Industry
- Administration af fast ejendom på kontraktbasis (703210)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 145k
Warning signs
| Annual reports filed late | 2 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 51 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Feb 2005 – 31 Jan 2006 | 152 | ||
| 1 Feb 2004 – 31 Jan 2005 | 153 | ||
| 1 Feb 2003 – 31 Jan 2004 | 159 | ||
| 1 Feb 2002 – 31 Jan 2003 | 129 | ||
| 1 May 2000 – 30 Apr 2001 | 171 | ||
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Aug 1997 – 31 Dec 1998 | 290 | Late |
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 | Preben Bang Henriksen | ||
| CEO | Jens Maare | ||
| CEO | Frede Clausen | ||
| CEO | Robert Andersen | ||
| Board | Jens Maare | ||
| Board | Frede Clausen | ||
| Board | Per Jensen Thorsager | ||
| Board | Per Søndergaard Pedersen | ||
| Board | Brian Schiønning Larsen | ||
| Board | Robert Andersen | ||
| Board | Vivi Sørensen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Jens Maare – 50 other companies, of which 28 bankrupt
- A/S LARSEN MACHINERY LTD Bankrupt 17 May 1994
- A/S PSE NR. 1751 Bankrupt 17 Jul 1989
- ART HOLIDAY A/S Bankrupt 6 Oct 1993
- ART HOLIDAY FYN ApS, MIDDELFART Bankrupt 6 Oct 1993
- ART HOLIDAY ÆRØ ApS Bankrupt 6 Oct 1993
- ApS AF 28/9 1982 Bankrupt 15 Mar 1994
- ApS HOTELSELSKABET AF 27/12 1976 Bankrupt 3 Aug 1994
- ApS KBUS 38 NR. 1327 Bankrupt 6 Mar 1995
- BASMO ApS Bankrupt 16 Nov 1993
- BROMPTON ROAD A/S Bankrupt 4 Sep 2014
- BUVITO ApS Bankrupt 25 Apr 1995
- DANA HOLDINGSELSKAB ApS Bankrupt 12 Jan 1990
- EJENDOMSAKTIESELSKABET AF 30 JUNI 1977 Bankrupt 24 Feb 1993
- EJENDOMSSELSKABET AF 10/2 1980 ApS Bankrupt 17 Mar 1993
- H. & W. HOLDING A/S Bankrupt 23 Aug 1989
- HENRIKSEN & PARTNERS A/S Bankrupt 26 Apr 1993
- HOLDING PLUS ApS Bankrupt 6 Feb 2009
- HOLDINGSELSKABET 2 MR ApS Bankrupt 24 Feb 1993
- IMPALA INVEST A/S Bankrupt 18 Feb 1993
- KINOVOX A/S Bankrupt 1 Sep 2008
- MARBLE ApS Bankrupt 13 Nov 1989
- ONSBÆK HOTEL A/S Bankrupt 7 Dec 1993
- PALLE WESTERBY EUROGRAIN ApS Bankrupt 7 Jan 1991
- PBH 26.033 ApS Bankrupt 30 Oct 2003
- PEMCO INVESTMENT A/S Bankrupt 21 Jan 1993
- POMAN A/S Bankrupt 15 May 1997
- PROVENTUM SOLUTIONS ApS Bankrupt 26 Feb 2004
- WASA GROUP A/S Bankrupt 25 Oct 2002
- A/S AF 5/10 1982 Compulsorily dissolved
- ANTIK GALLERI ApS Compulsorily dissolved
Frede Clausen – 53 other companies, of which 2 bankrupt
- AHLGADE 34-36 A/S Bankrupt 16 Sep 2019
- Marine One Tower P/S Bankrupt 11 Apr 2025
- A/S AF 14/6 1995 Active
- ARNE ANDERSEN, VRÅ A/S Active
- ASM BYG A/S Opløst
- Agat Development A/S Active
- Agat Ejendomme A/S Active
- Agat Management A/S Active
- ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
- ApS PDE Opløst
- BEST BUY GROUP A/S Opløst
- BOPH NR. 154 ApS Opløst
- BROEN Shopping A/S Active
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- CBRE PROPERTY MANAGEMENT HOLDING A/S Opløst
- Cemat A/S Active
- Clausen Holding Aalborg ApS Active
- Core Poland Residential V A/S Active
- Core Poland Residential V Investoraktieselskab Nr. 1 Fusioneret
- Core Poland Residential V Investoraktieselskab Nr. 2 Fusioneret
- DRIFTSSELSKABET FREDERIKSSUND ApS Active
- DevelopNord A/S Active
- EJENDOMMEN MATR. NR. 942 ØSTERVOLD KVARTER ApS Opløst
- EJENDOMSANPARTSSELSKABET MATR.NR. 1 ACN VESTERMARKEN ODENSE JORDER Opløst
- EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- Ejendomsselskabet Gøteborgvej 18 Aps Active
Robert Andersen – 45 other companies, of which 3 bankrupt
- AHLGADE 34-36 A/S Bankrupt 16 Sep 2019
- ApS KOMPLEMENTARSELSKABET MYLLYMÄKI RETAIL, FINLAND Bankrupt 5 Oct 2026
- Marine One Tower P/S Bankrupt 11 Apr 2025
- Agat Development A/S Active
- Agat Ejendomme A/S Active
- Agat Management A/S Active
- ApS KOMPLEMENTARSELSKABET FYRISLUND, UPPSALA, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
- ApS KOMPLEMENTARSELSKABET GOTEBORG RETAIL, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET I AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET I AF 22.OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET II AF 22. OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET II AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET III AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET IV AF OKTOBER 2003 Opløst
- ApS KOMPLEMENTARSELSKABET LILLÄNGE-SVÅGERTORP, SVERIGE Opløst
- ApS KOMPLEMENTARSELSKABET ROSENDAL, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS BUTIKSCENTER, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS STORBUTIKKER, TAMPERE I + III, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMPERE RETAIL III, FINLAND Fusioneret
- ApS KOMPLEMENTARSELSKABET TAMPERE RETAIL IV, FINLAND Opløst
- ApS PDE Opløst
- BOPH NR. 154 ApS Opløst
- BROEN Shopping A/S Active
- Citycon Straedet Cinema ApS Fusioneret
- Citycon Straedet Pedestrian Street ApS Active
- DRIFTSSELSKABET FREDERIKSSUND ApS Active
- EJENDOMSANPARTSSELSKABET MATR.NR. 1 ACN VESTERMARKEN ODENSE JORDER Opløst
- EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
- EURO MALL CZECH HOLDING A/S Fusioneret
Address history (1 moves)
| Vestre Havnepromenade 7, 9000 Aalborg | |
| c/o Advokat Jens Maare, Stavangergade 6, 2100 København Ø |
Other companies at the same address
- ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
- ApS PDE Opløst
- BOPH NR. 154 ApS Opløst
- EJENDOMSSELSKABET MARSVEJ A/S Fusioneret
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- Ejendomsselskabet SPV ApS Opløst
- KHG 17 AF 1992 ApS Opløst
- KOMPLEMENTARSELSKABET FREDERIKSSUND SHOPPINGCENTER ApS Fusioneret
- KOMPLEMENTARSELSKABET AMERIKA PLADS C ApS Opløst
- KOMPLEMENTARSELSKABET DLU ApS Opløst
- KOMPLEMENTARSELSKABET ESBJERG SHOPPINGCENTER ApS Opløst
- KOMPLEMENTARSELSKABET KAARINA RETAIL 1 ApS Opløst
- KOMPLEMENTARSELSKABET MARSVEJ ApS Fusioneret
- KOMPLEMENTARSELSKABET POC ApS Fusioneret
- Komplementarselskabet Englandsvej 45 ApS Fusioneret
- MEIP2-1 A/S Opløst
- MEIP2-2 A/S Opløst
- MEIP2-3 A/S Opløst
- MEIP2-4 A/S Opløst
- MEIP2-5 A/S Opløst
- ROSKILDE STATIONSCENTER A/S Fusioneret
- TK AMERIKA PLADS H A/S Fusioneret
Similar companies in Aalborg
- JOHN NØRGAARD ADMINISTRATION A/S Aalborg
- H.H. INVEST, ÅRHUS ApS Aalborg
- DANSK BOLIGRÅDGIVNING ApS Aalborg
- TK ERHVERV A/S Aalborg
- TK EJENDOMSAKTIESELSKAB Aalborg
Questions and answers about PBH 25.684 ApS
Has PBH 25.684 ApS gone bankrupt?
No, PBH 25.684 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was PBH 25.684 ApS founded?
PBH 25.684 ApS was founded on 1 August 1997.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.