P.G. PETERSEN HOLDING A/S
CVR 20459700 · Public limited company (A/S) · Dissolved by declaration
P.G. PETERSEN HOLDING A/S is a Public limited company (A/S), founded on , based in Gilleleje. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 10.7m and a net result of DKK 1.9m.
Company details
- CVR number
- 20459700
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Østre Alle 93A
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 25.2% |
| Current ratio | 134% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -471k | DKK -379k |
| Net profit | DKK 1.9m | DKK 1.2m |
| Equity | DKK 10.7m | DKK 8.9m |
| Total assets | DKK 42.5m | DKK 43.3m |
| Cash | DKK 27k | – |
| Short-term debt | DKK 31.8m | – |
| Tax owed | DKK 552k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 41 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 64 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 97 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 125 | ||
| 1 Jan 2006 – 31 Dec 2006 | 143 | ||
| 1 Jan 2005 – 31 Dec 2005 | 172 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 | ||
| 1 Jan 2003 – 31 Dec 2003 | 147 | ||
| 1 Jan 2002 – 31 Dec 2002 | 156 | ||
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jan 2000 – 31 Dec 2000 | 144 | ||
| 1 Jan 1999 – 31 Dec 1999 | 107 | ||
| 1 Jan 1998 – 31 Dec 1998 | 125 | ||
| 2 Oct 1997 – 31 Dec 1997 | 111 |
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 | Jane Petersen | ||
| CEO | Lars Sigurd Espersen | ||
| CEO | Frederik Gunnar Petersen | ||
| CEO | Marthine Petersen | ||
| CEO | Jane Petersen | ||
| Board | Frederik Gunnar Petersen | ||
| Board | Marthine Petersen | ||
| Board | Lars Sigurd Espersen | ||
| Board | Jane Petersen | ||
| Board | Peter Gunnar Petersen | ||
| Owner (15%) | Frederik Gunnar Petersen | ||
| Owner (15%) | Marthine Petersen | ||
| Owner (67%) | ANPARTSSELSKABET AF 12. MARTS 2010 | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Peter Gunnar Petersen |
The CEOs' other companies
Jane Petersen – 6 other companies
- ANPARTSSELSKABET AF 12. MARTS 2010 Opløst
- AVANTI WIND SYSTEMS A/S Fusioneret
- Alimak Group Denmark A/S Active
- DRIFTSSELSKABET FREDENSBORG GOLF CENTER ApS Opløst
- SILKEBORG STIGEFABRIK A/S Fusioneret
- SILKEBORG STIGEFABRIK A/S Fusioneret
Lars Sigurd Espersen – 58 other companies, of which 20 bankrupt
- A2 KONTORCENTER A/S Bankrupt 2 Jul 2009
- AFSLUTTET PROJEKTSELSKAB 136 A/S Bankrupt 4 Jun 2012
- AP240 A/S Bankrupt 16 Jun 2016
- ApS KBIL 38 NR. 1708 Bankrupt 12 Mar 1996
- BRDR. KRISTENSEN A/S Bankrupt 22 Jun 2010
- CT International Holding A/S Bankrupt 15 Oct 2019
- CTi Process A/S Bankrupt 31 Jul 2019
- DANHOSTEL FREDERIKSHAVN CITY ApS Bankrupt 29 Apr 2020
- H P L ESTATE ApS Bankrupt 5 Sep 2016
- HG 139 NICOLINE A/S Bankrupt 29 Jun 2010
- IKAS NORD A/S Bankrupt 17 Aug 1990
- KARLSSON MARINE ApS Bankrupt 7 Jan 2005
- LA STEEL ApS Bankrupt 3 Mar 2015
- MARDAN, HIRTSHALS ApS Bankrupt 17 Dec 1991
- MASKINVÆRKSTEDET NORDSØEN, HIRTSHALS A/S Bankrupt 22 Aug 1990
- MF HOLDING DENMARK ApS Bankrupt 30 Sep 2019
- SEAWAVE OFFSHORE A/S Bankrupt 12 Jan 2016
- SKIBSTØMREN ApS Bankrupt 9 May 2016
- VLIELAND ApS Bankrupt 23 Aug 2007
- november næstved aps Bankrupt 3 Feb 2020
- A/S PSE NR. 3703 Fusioneret
- A/S PSE NR. 3705 Fusioneret
- ADVOKATFIRMAET ESPERSEN ApS Active
- ALIMEX SEAFOOD A/S Active
- AQUA TEAM ApS Opløst
- ATLANTIC COD A/S Fusioneret
- AVANTI WIND SYSTEMS A/S Fusioneret
- Advokatanpartsselskabet Espersen Holding Active
- ApS KBUS 8 NR.2355 Compulsorily dissolved
- BIA A/S Opløst
Address history (2 moves)
| Østre Alle 93A, 3250 Gilleleje | |
| c/o Advokatfirmaet Espersen, Tordenskjoldsgade 6, 9900 Frederikshavn | |
| Pile Alle 3, 3480 Fredensborg |
Former names
| P.G. PETERSEN HOLDING A/S | – |
| P.G. PETERSEN HOLDING ApS | – |
Other companies at the same address
- ANPARTSSELSKABET AF 12. MARTS 2010 Opløst
- ASLO HOTEL A/S Opløst
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Questions and answers about P.G. PETERSEN HOLDING A/S
Has P.G. PETERSEN HOLDING A/S gone bankrupt?
No, P.G. PETERSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of P.G. PETERSEN HOLDING A/S?
P.G. PETERSEN HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was P.G. PETERSEN HOLDING A/S founded?
P.G. PETERSEN HOLDING A/S was founded on 2 October 1997.
What is the equity of P.G. PETERSEN HOLDING A/S?
Equity was DKK 10.7m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.