PERTIMA HOLDING ApS
CVR 21726109 · Private limited company (ApS) · Dissolved by declaration
PERTIMA HOLDING ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 21726109
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Blegehusvej 2
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 4 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 191 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Jan 2005 – 31 Dec 2005 | 193 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 190 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 194 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 170 | ||
| 1 Jan 2000 – 31 Dec 2000 | 162 | ||
| 14 May 1999 – 31 Dec 1999 | 159 |
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 | Uffe Steen Mathiesen | ||
| Board | Marian Mathiesen | ||
| Board | Pernille Torbensson | ||
| Board | Tina Philipson | ||
| Auditor | Claus Monfeldt Hansen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | CCH REVISION GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Uffe Steen Mathiesen |
The CEOs' other companies
Uffe Steen Mathiesen – 35 other companies, of which 9 bankrupt
- AFVIKLINGSSELSKABET AF 5. MARTS 2000 A/S Bankrupt 7 Jun 2000
- AKTIESELSKABET AF 12. APRIL 1989 Bankrupt 28 Jun 2013
- ESNEDO A/S Bankrupt 19 May 2010
- ESNEDO MILJØ A/S Bankrupt 19 May 2010
- KUNDESERVICE GRUPPEN A/S Bankrupt 30 Aug 2012
- NISSENPACK A/S Bankrupt 30 Jun 2011
- SELSKABET LL AF 15. FEBRUAR 2011 A/S Bankrupt 18 Feb 2011
- SMEF GROUP A/S Bankrupt 29 Apr 2011
- TÆPPELAND HOLDING A/S Bankrupt 28 Jun 2013
- BAKKEGAARDENS BAGERI A/S Opløst
- BARESSO COFFEE A/S Fusioneret
- BORG & BIGUM DANMARK A/S Active
- BYRUM A/S Fusioneret
- Bonaventura Sales Co. ApS Active
- Bötzow ApS Fusioneret
- DANABIS PROVISIONS ApS Fusioneret
- DANFAN SHIPPING ApS Fusioneret
- DANTOY A/S Active
- DBC INTERNATIONAL A/S Opløst
- Danish Crown Foods A/S Fusioneret
- Espresso House Denmark A/S Active
- FORAS HOLDING A/S Active
- GAMMELVEST A/S Fusioneret
- INTER ASSURANCE AGENCIES A/S Fusioneret
- KELDAN SHIPPING ApS Opløst
- KELSEN BAKERY A/S Opløst
- KELSENBISCA DANMARK A/S Opløst
- MIDFORM A/S Active
- MIDTJYSK BISCUIT A/S Opløst
- PARK FINANS ApS Active
Address history (0 moves)
| Blegehusvej 2, 2970 Hørsholm |
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Questions and answers about PERTIMA HOLDING ApS
Has PERTIMA HOLDING ApS gone bankrupt?
No, PERTIMA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was PERTIMA HOLDING ApS founded?
PERTIMA HOLDING ApS was founded on 14 May 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.