PALSEC HOLDING ApS

CVR 24219445 · Private limited company (ApS) · Dissolved after merger

PALSEC HOLDING ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
24219445
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Lund Elmer Sandager, Kalvebod Brygge 39, 4.
1560 København V
Municipality
København
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 250k

Warning signs

Annual reports filed late2 of 10
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address379
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2009 – 31 Dec 2009189 Late
1 Jan 2008 – 31 Dec 2008120
1 Jan 2007 – 31 Dec 2007119
1 Jan 2006 – 31 Dec 200688
1 Jan 2005 – 31 Dec 200558
1 Jan 2004 – 31 Dec 200490
1 Jan 2003 – 31 Dec 2003130
1 Jan 2002 – 31 Dec 2002170
1 Jan 2001 – 31 Dec 2001182
1 Jul 1999 – 31 Dec 2000193 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
CEOSteen Schierbeck
CEOPaul Lund
CEOCarsten Robert Brink
CEOHans Warendorf
CEOErik Hovgaard
AuditorCarl Edvard Gudbergsen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorBAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Paul Lund – 46 other companies, of which 8 bankrupt

Carsten Robert Brink – 57 other companies, of which 16 bankrupt

Erik Hovgaard – 56 other companies, of which 20 bankrupt

Address history (1 moves)

c/o Lund Elmer Sandager, Kalvebod Brygge 39, 4., 1560 København V
c/o Flagstad Lund Elmer Advokatfirma, Kalvebod Brygge 39, 1560 København V

Former names

PALSEC HOLDING ApS –
SCSK 2724 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about PALSEC HOLDING ApS

Has PALSEC HOLDING ApS gone bankrupt?

No, PALSEC HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was PALSEC HOLDING ApS founded?

PALSEC HOLDING ApS was founded on 1 July 1999.

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