PGE ApS

CVR 25462793 · Private limited company (ApS) · Dissolved after merger

PGE ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 19.8m and a net result of DKK -630k.

Company details

CVR number
25462793
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Mogens Mathiasen, Østre Havnegade 42, 5. th
9000 Aalborg
Municipality
Aalborg
Industry
Køb og salg af egen fast ejendom (681100)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 80k
Auditor
RSM Danmark, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 11
Missing annual reportNo
Negative equityNo
Equity ratio60.0%
Current ratio6%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address17
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -37kDKK -76k
Net profitDKK -630kDKK -575k
EquityDKK 19.8mDKK 20.4m
Total assetsDKK 33.0mDKK 20.8m
CashDKK 14k–
Short-term debtDKK 13.2m–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · RSM Danmark, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024143
1 Jan 2023 – 31 Dec 2023190 Late
1 Jan 2022 – 31 Dec 2022181
1 Jan 2021 – 31 Dec 2021180
1 Jan 2020 – 31 Dec 202053
1 Jan 2019 – 31 Dec 2019155
1 Jan 2018 – 31 Dec 201878
1 Jan 2017 – 31 Dec 201733
1 Jan 2016 – 31 Dec 2016121
1 Jan 2015 – 31 Dec 2015151
10 Dec 2013 – 31 Dec 2014128

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
CEOMogens Mathiasen
CEOJohn Bo Nielsen
CEOMogens Mathiasen
BoardJohn Bo Nielsen
BoardMads Balsby Wilkens
BoardMogens Mathiasen
BoardMads Balsby Wilkens
BoardMogens Mathiasen
BoardSofie Ellen Mathiasen
BoardCharlotte Aasøe Mathiasen
Owner (33%)JBNAG HOLDING ApS
Owner (50%)AHK NR. 203 ApS
Owner (25%)AHK NR. 203 ApS
Owner (25%)CS Aalborg ApS
Owner (10%)Kat ApS
Owner (67%)AHK NR. 203 ApS
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderJBNAG HOLDING ApS
FounderAHK NR. 203 ApS

The CEOs' other companies

Mogens Mathiasen – 46 other companies, of which 9 bankrupt

John Bo Nielsen – 21 other companies, of which 2 bankrupt

Address history (2 moves)

c/o Mogens Mathiasen, Østre Havnegade 42, 5. th, 9000 Aalborg
Østre Havnegade 42, 5. th, 9000 Aalborg
Askepotvej 4, 9400 Nørresundby

Other companies at the same address

Similar companies in Aalborg

Questions and answers about PGE ApS

Has PGE ApS gone bankrupt?

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

Who is the auditor of PGE ApS?

PGE ApS most recently used RSM Danmark, Statsautoriseret Revisionspartnerselskab.

When was PGE ApS founded?

PGE ApS was founded on 10 December 2013.

What is the equity of PGE ApS?

Equity was DKK 19.8m according to the annual report for the period ending 31 December 2024.

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