LIS OG POUL H. POULSEN HOLDING APS
CVR 25998847 · Private limited company (ApS) · Dissolved by declaration
LIS OG POUL H. POULSEN HOLDING APS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 1.5m and a net result of DKK -408k.
Company details
- CVR number
- 25998847
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Jens Otto Krags Gade 7, 7. 1
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 1 (2018)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.8% |
| Current ratio | 7,417% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 18k | DKK 18k |
| Gross profit | DKK -37k | DKK -37k |
| Net profit | DKK -408k | DKK -229k |
| Equity | DKK 1.5m | DKK 2.2m |
| Total assets | DKK 1.6m | DKK 2.2m |
| Cash | DKK 44k | – |
| Short-term debt | DKK 20k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 115 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 126 | ||
| 1 Jan 2013 – 31 Dec 2013 | 118 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 116 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 87 | ||
| 1 Jan 2006 – 31 Dec 2006 | 109 | ||
| 1 Jan 2005 – 31 Dec 2005 | 93 | ||
| 1 Jan 2004 – 31 Dec 2004 | 165 | ||
| 1 Jan 2003 – 31 Dec 2003 | 116 | ||
| 1 Jan 2002 – 31 Dec 2002 | 111 | ||
| 4 Apr 2001 – 31 Dec 2001 | 85 |
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 | Poul Henning Poulsen | ||
| Board | Poul Henning Poulsen | ||
| Board | Lis Cathrine Poulsen | ||
| Owner (50%) | Poul Henning Poulsen | ||
| Owner (50%) | Lis Cathrine Poulsen | ||
| Auditor | KPMG DANMARK A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Poul Henning Poulsen | ||
| Founder | Lis Cathrine Poulsen |
The CEOs' other companies
Poul Henning Poulsen – 3 other companies, of which 1 bankrupt
- NEERGÅRDS CAMPING A/S Bankrupt 3 Sep 2009
- ApS CEBIT TELECOM Compulsorily dissolved
- P. H. POULSEN'S BOGHANDEL ApS Opløst
Address history (3 moves)
| Jens Otto Krags Gade 7, 7. 1, 2300 København S | |
| c/o direktør P.H. Poulsen, Ravningvej 24, 7182 Bredsten | |
| c/o direktør P.H. Poulsen, Ravningvej 24, 7182 Bredsten | |
| c/o Bog & Idé City 2, City 2 - 301, 2630 Taastrup |
Former names
| LIS OG POUL H. POULSEN HOLDING APS | – |
| LIS OG_POUL H. POULSEN HOLDING ApSUNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- AMZ SMP Holding ApS Active
- Bartholdy Holding ApS Opløst
- KPR ApS Active
- Maerkvaerk ApS Active
- Simply Broken ApS Opløst
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- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about LIS OG POUL H. POULSEN HOLDING APS
Has LIS OG POUL H. POULSEN HOLDING APS gone bankrupt?
No, LIS OG POUL H. POULSEN HOLDING APS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LIS OG POUL H. POULSEN HOLDING APS?
LIS OG POUL H. POULSEN HOLDING APS most recently used Beierholm.
When was LIS OG POUL H. POULSEN HOLDING APS founded?
LIS OG POUL H. POULSEN HOLDING APS was founded on 4 April 2001.
What is the equity of LIS OG POUL H. POULSEN HOLDING APS?
Equity was DKK 1.5m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.