PON HOLDING DENMARK A/S

CVR 21864706 · Public limited company (A/S) · Dissolved after voluntary liquidation

PON HOLDING DENMARK A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 126.6m and a net result of DKK 115.8m.

Company details

CVR number
21864706
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Kromann Reumert, Sundkrogsgade 5
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50.0m
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 21
Missing annual reportNo
Negative equityNo
Equity ratio46.0%
Current ratio15%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address256
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
RevenueDKK 0DKK 0
Gross profitDKK -299kDKK -232k
Net profitDKK 115.8mDKK -6.0m
EquityDKK 126.6mDKK 10.8m
Total assetsDKK 275.0mDKK 216.2m
CashDKK 0–
Short-term debtDKK 144.4m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020190 Late
1 Jan 2019 – 31 Dec 2019125
1 Jan 2018 – 31 Dec 2018162
1 Jan 2017 – 31 Dec 2017166
1 Jan 2016 – 31 Dec 2016159
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012154
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009210 Late
1 Jan 2008 – 31 Dec 2008176
1 Jan 2007 – 31 Dec 2007176
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005176
1 Jan 2004 – 31 Dec 2004172
1 Jan 2003 – 31 Dec 2003176
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001188 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
CEOMichael Wiersma
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardChristian Lauridsen
BoardMogens Christian Harkjær
BoardTjalling Sybren Haisma
BoardMarc Tony August Beckers
BoardAdrianus Bernard Smalbraak
BoardOlaf Sebastiaan Sterkenburg
BoardBastiaan Sprong
BoardRudolf Hendrik Nieweg
BoardTrond Skaufel
BoardAnnette Birgit Jacobsen
BoardKim Holdrup
BoardPatrick Petrus Johannes Dorothea van Alem
BoardAdrianus Johannes Antonius den Boer
Owner (100%)Pon Equipment + Power Systems B.V.
AuditorERNST & YOUNG DENMARK P/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
FounderApS KBUS 38 nr.3117

The CEOs' other companies

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

Address history (2 moves)

c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø
Park Allé 363, 2605 Brøndby
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

PON HOLDING DENMARK A/S –
PON EQUIPMENT HOLDING DENMARK A/S –
GEVEKE DENMARK A/S –
A/S PSE 17 NR. 1135 –

Other companies at the same address

Similar companies in København

Questions and answers about PON HOLDING DENMARK A/S

Has PON HOLDING DENMARK A/S gone bankrupt?

No, PON HOLDING DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of PON HOLDING DENMARK A/S?

PON HOLDING DENMARK A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was PON HOLDING DENMARK A/S founded?

PON HOLDING DENMARK A/S was founded on 1 July 1999.

What is the equity of PON HOLDING DENMARK A/S?

Equity was DKK 126.6m according to the annual report for the period ending 31 December 2019.

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