PHILIBERIA ApS

CVR 21863106 · Private limited company (ApS) · Dissolved after voluntary liquidation

PHILIBERIA ApS is a Private limited company (ApS), founded on , based in København K. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 9 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK -18.3m and a net result of DKK -10.7m.

Company details

CVR number
21863106
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Åbenrå 23, st.
1124 København K
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 282k
Auditor
Schwartz, Pio & Co
Audit opted out
No

Warning signs

Annual reports filed late9 of 19
Missing annual reportNo
Negative equityYes
Equity ratio-611,109,066.7%
Current ratio0%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyYes

Financials and key figures

Financial year20182017
Gross profitDKK -10.7mDKK -75k
Net profitDKK -10.7mDKK -52k
EquityDKK -18.3mDKK -7.6m
Total assetsDKK 3DKK 2.2m
CashDKK 3–
Short-term debtDKK 18.3m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Schwartz, Pio & Co.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019258 Late
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017172
1 Jan 2016 – 31 Dec 2016172
1 Jan 2015 – 31 Dec 2015173
1 Jan 2014 – 31 Dec 2014187 Late
1 Jan 2013 – 31 Dec 2013178
1 Jan 2012 – 31 Dec 2012183
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010195 Late
1 Jan 2009 – 31 Dec 2009180
1 Jan 2008 – 31 Dec 2008182
1 Jan 2007 – 31 Dec 2007192 Late
1 Jan 2006 – 31 Dec 2006185 Late
1 Jan 2005 – 31 Dec 2005187 Late
1 Jan 2004 – 31 Dec 2004177
1 Jan 2003 – 31 Dec 2003172
1 Jan 2002 – 31 Dec 2002196 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jul 1999 – 31 Dec 2000190 Late

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
CEOPeter Andreas Stakemann
CEOPeter Flemming Alsted
CEOChristian Falkenberg Husum
Owner (100%)Peter Forrester
AuditorERNST & YOUNG DENMARK P/S
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAIDER Godkendt Revisionsaktieselskab
AuditorSPCO P/S
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Peter Flemming Alsted – 41 other companies, of which 22 bankrupt

Christian Falkenberg Husum – 39 other companies, of which 9 bankrupt

Address history (7 moves)

Åbenrå 23, st., 1124 København K
Krystalgade 7, 1., 1172 København K
Store Regnegade 5, 2. tv, 1110 København K
Amagertorv 13, 2., 1160 København K
c/o MeesPierson Intertrust (Denmark) A/S, Gothersgade 49, 3., 1123 København K
c/o MeesPierson Intertrust Denmark, Jagtvej 169A, 3., 2100 København Ø
c/o Advokat Peter Alsted, Vester Voldgade 90, 1552 København V
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Other companies at the same address

Similar companies in København

Questions and answers about PHILIBERIA ApS

Has PHILIBERIA ApS gone bankrupt?

No, PHILIBERIA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of PHILIBERIA ApS?

PHILIBERIA ApS most recently used Schwartz, Pio & Co.

When was PHILIBERIA ApS founded?

PHILIBERIA ApS was founded on 1 July 1999.

What is the equity of PHILIBERIA ApS?

Equity was DKK -18.3m according to the annual report for the period ending 31 December 2018.

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