PERTHEN HOLDING ApS
CVR 25068084 · Private limited company (ApS) · Dissolved by declaration
PERTHEN HOLDING ApS is a Private limited company (ApS), founded on , based in Karlslunde. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2015) shows equity of DKK 304k and a net result of DKK -21k.
Company details
- CVR number
- 25068084
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Richard Perthen, Karlslunde Kysthave 8, 2. mf
2690 Karlslunde - Municipality
- Greve
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | 6,180% |
| 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 |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -20k | DKK -7,805 |
| Net profit | DKK -21k | DKK 18k |
| Equity | DKK 304k | DKK 425k |
| Total assets | DKK 309k | DKK 430k |
| Cash | DKK 57k | – |
| Short-term debt | DKK 5,000 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 50 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 91 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 65 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 144 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 165 | ||
| 1 Jan 2006 – 31 Dec 2006 | 91 | ||
| 1 Jan 2005 – 31 Dec 2005 | 151 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 113 | ||
| 12 Oct 1999 – 31 Dec 2000 | 186 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Richard Perthen | ||
| Owner (100%) | Richard Perthen | ||
| Auditor | VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Richard Perthen |
The CEOs' other companies
Richard Perthen – 1 other companies
- CARD A/S Active
Address history (2 moves)
| c/o Richard Perthen, Karlslunde Kysthave 8, 2. mf, 2690 Karlslunde | |
| c/o Richard Perthen, Mågevej 20, 2680 Solrød Strand | |
| c/o Richard Perthen, Sortsøvej 10, 4850 Stubbekøbing |
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Questions and answers about PERTHEN HOLDING ApS
Has PERTHEN HOLDING ApS gone bankrupt?
No, PERTHEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PERTHEN HOLDING ApS?
PERTHEN HOLDING ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was PERTHEN HOLDING ApS founded?
PERTHEN HOLDING ApS was founded on 12 October 1999.
What is the equity of PERTHEN HOLDING ApS?
Equity was DKK 304k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.