POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S
CVR 20814047 · Public limited company (A/S) · Dissolved after voluntary liquidation
POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 2.0m and a net result of DKK 59k.
Company details
- CVR number
- 20814047
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Køge Bryggeri ApS, Carlsensvej 5
4600 Køge - Municipality
- Køge
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Auditor
- GLB REVISION, Statsautoriserede Revisorer A/S
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 17,597% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 29k | DKK 555k |
| Net profit | DKK 59k | DKK 555k |
| Equity | DKK 2.0m | DKK 2.0m |
| Total assets | DKK 2.1m | DKK 2.0m |
| Cash | DKK 581 | – |
| Short-term debt | DKK 12k | – |
Latest annual report: Reporting class B · GLB REVISION, Statsautoriserede Revisorer A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 30 Nov 2013 | 60 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 144 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 182 | ||
| 1 Jan 2001 – 31 Dec 2001 | 118 | ||
| 1 Jan 2000 – 31 Dec 2000 | 150 | ||
| 1 Jan 1999 – 31 Dec 1999 | 145 | ||
| 13 Mar 1998 – 31 Dec 1998 | 146 |
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 | Søren Jens Emil Poulsen | ||
| Board | Vagn Tolstrup Sørensen | ||
| Board | Søren Jens Emil Poulsen | ||
| Board | Michael Dines Braunstein Poulsen | ||
| Board | Claus Braunstein | ||
| Board | Josef Wojakowski Weiss | ||
| Auditor | PricewaterhouseCoopers | ||
| Auditor | G L B STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | SELSKABET AF 16.08.2021 A/S | ||
| Founder | POULSEN-GRUPPEN HOLDING A/S |
The CEOs' other companies
Søren Jens Emil Poulsen – 16 other companies, of which 1 bankrupt
- ON-LINE 2000 A/S Bankrupt 29 Jun 1989
- DAMI HOLDING ApS Active
- EMIL HOLST A/S Fusioneret
- NORSKE LØVE ApS Opløst
- POULSEN-GRUPPEN BOLIG ApS Opløst
- POULSEN-GRUPPEN EJENDOMME A/S Opløst
- POULSEN-GRUPPEN FINANS A/S Opløst
- POULSEN-GRUPPEN HOLDING A/S Active
- Poulsen Midlertidig Holding ApS Fusioneret
- RADI A/S Opløst
- RØR- OG ARMATURIMPORT A/S Fusioneret
- SCANDILOC A/S Active
- SCANDILOC HOLDING ApS Fusioneret
- SJEP Holding ApS Active
- TOOL-TRADE IMPORT-EXPORT ApS Opløst
- Torvet 21 ApS Fusioneret
Address history (2 moves)
| c/o Køge Bryggeri ApS, Carlsensvej 5, 4600 Køge | |
| Søndre Alle 25, 4600 Køge | |
| c/o EMIL HOLST HOLDING A/S, Tangmosevej 104, 4600 Køge |
Former names
| POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S | – |
| EMIL HOLST EJENDOMME SYDHAVNEN A/S | – |
Other companies at the same address
- AFVIKLINGSELSKABET AF 09.07.2008 ApS Bankrupt
- COLBO INVEST ApS Bankrupt
- COLBO.DK ApS Bankrupt
- COLCO INVEST ApS Bankrupt
- COLCODAN ApS Bankrupt
- Braunstein Taphouse ApS Active
- Burgundia Destilleri ApS Compulsorily dissolved
- CASTOR MARITIME ApS Compulsorily dissolved
- Claus BP Holding ApS Active
- FADØLSEKSPRESSEN ApS Opløst
- KØGE BRYGGERI ApS Active
- MDBP Holding ApS Active
- NEWCO SPIRITS ApS Opløst
- NORSKE LØVE ApS Opløst
- POULSEN-GRUPPEN EJENDOMME A/S Opløst
- POULSEN-GRUPPEN HOLDING A/S Active
- Poulsen Midlertidig Holding ApS Fusioneret
- SJEP Holding ApS Active
- TANGMOSEVEJ 97 ApS Opløst
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- M.D. AUTO-FINANS A/S Køge
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- DMB Ejendomme ApS Borup
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- Højelse Smådyrsklinik Ejendomsselskab ApS Lille Skensved
- K26 ApS Køge
- TC property ApS Køge
Questions and answers about POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S
Has POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S gone bankrupt?
No, POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S?
POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S most recently used GLB REVISION, Statsautoriserede Revisorer A/S.
When was POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S founded?
POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S was founded on 13 March 1998.
What is the equity of POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S?
Equity was DKK 2.0m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.