P N P HOLDING ApS

CVR 25376471 · Private limited company (ApS) · Dissolved after merger

P N P HOLDING ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK -2.1m and a net result of DKK 145k.

Company details

CVR number
25376471
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o tiboli aps, Rungstedvej 9B
2970 Hørsholm
Municipality
Hørsholm
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 525k
Auditor
JH Revision
Audit opted out
Yes

Warning signs

Annual reports filed late5 of 23
Missing annual reportNo
Negative equityYes
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies7
Other companies at the address12
Going-concern uncertaintyYes

Financials and key figures

Financial year20222021
Gross profitDKK -5,000DKK -11k
Net profitDKK 145kDKK -9,987
EquityDKK -2.1mDKK -2.3m
Total assetsDKK 0DKK 0
Short-term debtDKK 4,500–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JH Revision.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 202258
1 Jan 2021 – 31 Dec 2021181
1 Jan 2020 – 31 Dec 2020180
1 Jan 2019 – 31 Dec 2019237 Late
1 Jan 2018 – 31 Dec 2018169
1 Jan 2017 – 31 Dec 2017158
1 Jan 2016 – 31 Dec 2016170
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 201433
1 Jan 2013 – 31 Dec 2013176
1 Jan 2012 – 31 Dec 2012180
1 Jan 2011 – 31 Dec 2011215 Late
1 Jan 2010 – 31 Dec 2010172
1 Jan 2009 – 31 Dec 2009200 Late
1 Jan 2008 – 31 Dec 2008176
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006177
1 Jan 2005 – 31 Dec 2005170
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003166

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 Hammer
CEOTine Sander
CEOJan Penny Odgaard
BoardPeter Hammer
BoardNels Glavind
BoardJan Penny Odgaard
BoardSune Leslie Glavind
BoardTine Sander
Owner (50%)TIBOLI ApS
Owner (50%)STRANDHUS INVEST ApS
Owner (100%)TIBOLI ApS
AuditorHELMO MADSEN A/S
AuditorLST DK Holding ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorJS REVISION A/S
AuditorJS Revision ApS
AuditorKreston CM Statsautoriseret Revisions interessentskab
FounderPANTARAXIA ApS
FounderTIBOLI ApS
FounderPeter Hammer

The CEOs' other companies

Peter Hammer – 4 other companies

Tine Sander – 14 other companies, of which 3 bankrupt

Jan Penny Odgaard – 51 other companies, of which 16 bankrupt

Address history (4 moves)

c/o tiboli aps, Rungstedvej 9B, 2970 Hørsholm
c/o tiboli aps, Rungstedvej 9B, 2970 Hørsholm
Strandvejen 70, 2900 Hellerup
Strandvejen 70,
Tingskiftevej 2, 2900 Hellerup

Former names

P N P HOLDING ApS –
P N P HOLDING AKTIESELSKAB –

Other companies at the same address

Similar companies in Hørsholm

Questions and answers about P N P HOLDING ApS

Has P N P HOLDING ApS gone bankrupt?

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

Who is the auditor of P N P HOLDING ApS?

P N P HOLDING ApS most recently used JH Revision.

When was P N P HOLDING ApS founded?

P N P HOLDING ApS was founded on 16 May 2000.

What is the equity of P N P HOLDING ApS?

Equity was DKK -2.1m according to the annual report for the period ending 31 December 2022.

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