PLES AF 1. JANUAR 2012 A/S

CVR 25066308 · Public limited company (A/S) · Dissolved after voluntary liquidation

PLES AF 1. JANUAR 2012 A/S is a Public limited company (A/S), founded on , based in Aarhus N. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 595k and a net result of DKK 4.0m.

Company details

CVR number
25066308
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Peter Lautrup, Roald Amundsens Vej 25
8200 Aarhus N
Municipality
Aarhus
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Employees
0 (2012)
Auditor
KPMG

Warning signs

Annual reports filed late3 of 13
Missing annual reportNo
Negative equityNo
Equity ratio27.2%
Current ratio137%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
RevenueDKK 21kDKK 9.9m
Gross profitDKK 5.2mDKK 5.6m
Net profitDKK 4.0mDKK -2.0m
EquityDKK 595kDKK -2.1m
Total assetsDKK 2.2mDKK 4.0m
CashDKK 632k–
Short-term debtDKK 1.6m–
Tax owedDKK 130k–

Latest annual report: Reporting class B · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 5 May 201455
1 Jan 2012 – 31 Dec 2012180
1 Jan 2011 – 31 Dec 2011172
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008176
1 Jan 2007 – 31 Dec 2007119
1 Jan 2006 – 31 Dec 2006179
1 Jan 2005 – 31 Dec 2005170
1 Jan 2004 – 31 Dec 2004107
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002191 Late
1 Jan 2001 – 31 Dec 2001183
10 Oct 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
CEOPeter Lautrup
BoardHans Preben Herbo
BoardPeter Lautrup
BoardAnne Dorph Herbo
BoardInge Marie Lautrup
BoardTove Andrea Brink
BoardHans Henrik Edlund
BoardNiels Marinus Poulsen
BoardClaus Møller
BoardMette Neville
BoardHarry Ruby Andreasen
AuditorIDZIAK 2012 ApS
AuditorNytolstrup Service
AuditorPBH NR. 21.181 ApS
AuditorREVISION ØST I/S
AuditorREVISION ØST I/S
AuditorRVG PARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderCANTO HOLDING ApS
FounderHERBO HOLDING ApS

The CEOs' other companies

Peter Lautrup – 8 other companies

Address history (4 moves)

c/o Peter Lautrup, Roald Amundsens Vej 25, 8200 Aarhus N
Børglumvej 13, 8240 Risskov
c/o Lautrup Ejendoms-administration ApS, Randersvej 204, 8200 Aarhus N
c/o Lautrup Ejendoms-administration ApS, Randersvej 204,
Frederiksberg Alle 18, 1820 Frederiksberg C

Former names

PLES AF 1. JANUAR 2012 A/S –
LAUTRUP, DANSK ADMINISTRATIONSSELSKAB A/S –
DANAS DANSK ADMINISTRATIONS SELSKAB A/S –

Employees per year

Number of employees at PLES AF 1. JANUAR 2012 A/S per year11212000: 120002008: 1620082009: 2120092011: 1620112012: 02012

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Questions and answers about PLES AF 1. JANUAR 2012 A/S

Has PLES AF 1. JANUAR 2012 A/S gone bankrupt?

No, PLES AF 1. JANUAR 2012 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of PLES AF 1. JANUAR 2012 A/S?

PLES AF 1. JANUAR 2012 A/S most recently used KPMG.

When was PLES AF 1. JANUAR 2012 A/S founded?

PLES AF 1. JANUAR 2012 A/S was founded on 10 October 1999.

What is the equity of PLES AF 1. JANUAR 2012 A/S?

Equity was DKK 595k according to the annual report for the period ending 31 December 2012.

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