PETERS RESTHAL HOLDING ApS
CVR 20839244 · Private limited company (ApS) · Dissolved after demerger
PETERS RESTHAL HOLDING ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 May 2016) shows equity of DKK 115.1m and a net result of DKK 17.2m.
Company details
- CVR number
- 20839244
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Birk Centerpark 82
7400 Herning - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 578k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.8% |
| Current ratio | 225% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -54k | DKK -45k |
| Net profit | DKK 17.2m | DKK 21.7m |
| Equity | DKK 115.1m | DKK 104.3m |
| Total assets | DKK 116.4m | DKK 106.2m |
| Short-term debt | DKK 1.3m | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2015 – 31 May 2016 | 120 | ||
| 1 Jun 2014 – 31 May 2015 | 134 | ||
| 1 Jun 2013 – 31 May 2014 | 118 | ||
| 1 Jun 2012 – 31 May 2013 | 111 | ||
| 1 Jun 2011 – 31 May 2012 | 122 | ||
| 1 Jun 2010 – 31 May 2011 | 118 | ||
| 1 Jun 2009 – 31 May 2010 | 107 | ||
| 1 Jun 2008 – 31 May 2009 | 142 | ||
| 1 Jun 2007 – 31 May 2008 | 129 | ||
| 1 Jun 2006 – 31 May 2007 | 150 | ||
| 1 Jun 2005 – 31 May 2006 | 152 | ||
| 1 Jun 2004 – 31 May 2005 | 141 | ||
| 1 Jun 2003 – 31 May 2004 | 136 | ||
| 1 Jun 2002 – 31 May 2003 | 131 | ||
| 1 Jun 2001 – 31 May 2002 | 139 | ||
| 1 Jun 2000 – 31 May 2001 | 152 | ||
| 1 Jun 1999 – 31 May 2000 | 165 | ||
| 1 Jun 1998 – 31 May 1999 | 191 | Late | |
| 2 Feb 1998 – 31 May 1998 | 170 |
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 | Frida Marianne Lerche | ||
| Board | Jørgen Quade Andersen | ||
| Board | Frida Marianne Lerche | ||
| Board | Kristian Peter Lerche | ||
| Board | Rikke Lerche | ||
| Owner (15%) | Michael Lerche | ||
| Owner (25%) | Kristian Peter Lerche | ||
| Owner (25%) | Frida Marianne Lerche | ||
| Owner (15%) | Alexander Lerche Sommer | ||
| Owner (15%) | Rikke Lerche | ||
| Auditor | SR. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Kristian Peter Lerche | ||
| Founder | Frida Marianne Lerche |
The CEOs' other companies
Frida Marianne Lerche – 2 other companies
- Peters Resthal Holding ApS Fusioneret
- Selfmade A/S Active
Address history (1 moves)
| Birk Centerpark 82, 7400 Herning | |
| Tjelevej 28, 7400 Herning |
Former names
| PETERS RESTHAL HOLDING ApS | – |
| PETERS RESTHAL HOLDING A/S | – |
Other companies at the same address
- Alexanders Holding ApS Active
- Jasoko Holding ApS Active
- Michaels Holding ApS Active
- Peters Resthal Holding ApS Fusioneret
- Peters Resthal Interim ApS Fusioneret
- Rikkes Holding ApS Active
- S&S Holding Midlertidig ApS Fusioneret
- Selfmade A/S Active
- Selfmade Holding ApS Active
- ØRN INVEST ApS Active
Similar companies in Herning
- IKASTOF HOLDING A/S Herning
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- OLE MELDGAARD HOLDING ApS Herning
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- LKN HOLDING HERNING ApS Herning
- JUTLANDIA HOLDING A/S Sønder Felding
- Gjedsøe Holding ApS Herning
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Questions and answers about PETERS RESTHAL HOLDING ApS
Has PETERS RESTHAL HOLDING ApS gone bankrupt?
No, PETERS RESTHAL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of PETERS RESTHAL HOLDING ApS?
PETERS RESTHAL HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was PETERS RESTHAL HOLDING ApS founded?
PETERS RESTHAL HOLDING ApS was founded on 2 February 1998.
What is the equity of PETERS RESTHAL HOLDING ApS?
Equity was DKK 115.1m according to the annual report for the period ending 31 May 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.