PBH 26.480 ApS

CVR 21126284 · Private limited company (ApS) · Dissolved by declaration

PBH 26.480 ApS is a Private limited company (ApS), founded on , based in Mariager. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 6.0m and a net result of DKK -265k.

Company details

CVR number
21126284
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Michael Andersen, Frydensbjergvej 39
9550 Mariager
Municipality
Mariagerfjord
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 22
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio–
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -57kDKK -85k
Net profitDKK -265kDKK 768k
EquityDKK 6.0mDKK 11.5m
Total assetsDKK 6.0mDKK 11.5m
CashDKK 5,937–
Short-term debtDKK 3,750–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 202061
1 Jan 2019 – 31 Dec 201914
1 Jan 2018 – 31 Dec 201823
1 Jan 2017 – 31 Dec 201726
1 Jan 2016 – 31 Dec 201668
1 Jan 2015 – 31 Dec 201547
1 Jan 2014 – 31 Dec 201478
1 Jan 2013 – 31 Dec 2013101
1 Jan 2012 – 31 Dec 201299
1 Jan 2011 – 31 Dec 201181
1 Jan 2010 – 31 Dec 2010150
1 Jan 2009 – 31 Dec 200984
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 200763
1 Jan 2006 – 31 Dec 200664
1 Jan 2005 – 31 Dec 200558
1 Jan 2004 – 31 Dec 200462
1 Jan 2003 – 31 Dec 200390
1 Jan 2002 – 31 Dec 200257
1 Jan 2001 – 31 Dec 200159

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
CEOHenning Jesper Andersen
CEOMichael Rasmus Andersen
Owner (100%)Henning Jesper Andersen
Owner (50%)Michael Rasmus Andersen
Owner (50%)Thomas Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

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

Henning Jesper Andersen – 4 other companies

Michael Rasmus Andersen – 5 other companies

Address history (3 moves)

c/o Michael Andersen, Frydensbjergvej 39, 9550 Mariager
c/o Henning Andersen, Søhøjvej 21, 9560 Hadsund
c/o ALL PLAST A/S, Vesterbro 65, 8970 Havndal
c/o ALL PLAST A/S, Vesterbro 65, 8970 Havndal

Other companies at the same address

Similar companies in Mariagerfjord

Questions and answers about PBH 26.480 ApS

Has PBH 26.480 ApS gone bankrupt?

No, PBH 26.480 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of PBH 26.480 ApS?

PBH 26.480 ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was PBH 26.480 ApS founded?

PBH 26.480 ApS was founded on 1 July 1998.

What is the equity of PBH 26.480 ApS?

Equity was DKK 6.0m according to the annual report for the period ending 31 December 2020.

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