PBS HOLDING A/S
CVR 26057779 · Public limited company (A/S) · Dissolved after demerger
PBS HOLDING A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 2 annual reports have been published.
Company details
- CVR number
- 26057779
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lautrupbjerg 10
2750 Ballerup - Municipality
- Ballerup
- Industry
- Finansielle holdingselskaber (652340)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt - Share capital
- DKK 200.9m
- Employees
- 0 (2003)
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 53 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2002 – 31 Dec 2002 | 145 | ||
| 1 Jan 2001 – 31 Dec 2001 | 149 |
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 | Erik Nørgaard | ||
| Board | Bjarne Wind | ||
| Board | Carsten Andersen | ||
| Board | Vagn Lind Stenager | ||
| Board | Louise Holm Winther | ||
| Board | Leif Flemming Larsen | ||
| Board | Birgitte Hansen | ||
| Board | Rikke Skov Rasch | ||
| Board | Bent Naur | ||
| Board | Knud Christensen | ||
| Board | Ole Olesen | ||
| Board | Peter Lybecker | ||
| Board | Peter Schütze | ||
| Board | Jørn Kristian Jensen | ||
| Board | Lars Willads Petersen | ||
| Board | Svend Erik Kracht | ||
| Board | Sven Erik Lystbæk | ||
| Board | Anne-Marie Alice Kristiansen | ||
| Board | Jørgen Michael Klejnstrup | ||
| Board | Bjarne Riis | ||
| Board | Poul Otto Traugott Wehnert | ||
| Board | Stig Rasmus Vestergaard | ||
| Board | Anders Christian Dam | ||
| Board | Jacob Leth | ||
| Board | Jørgen Michael Klejnstrup | ||
| Board | Carsten Høegh | ||
| Board | Claus Johansen | ||
| Board | Bruno Riis-Nielsen | ||
| Board | Svend Erik Kracht | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | MJAKP2 I/S |
The CEOs' other companies
Erik Nørgaard – 14 other companies
- ApS HELENE II Opløst
- COINCLICK A/S Fusioneret
- CONTENT BILLING A/S Opløst
- EJENDOMSSELSKABET LAUTRUPBJERG ApS Fusioneret
- NETS Denmark A/S Active
- NETS HOLDING A/S Fusioneret
- PBS DANMØNT A/S Fusioneret
- PBS DATA A/S Fusioneret
- PBS FINANS A/S Fusioneret
- PBS HOLDING A/S Fusioneret
- PBS INTERNAIONAL A/S Fusioneret
- TS DATA A/S Fusioneret
- Visma DataLøn A/S Active
- e-Boks Nordic A/S Active
Address history (0 moves)
| Lautrupbjerg 10, 2750 Ballerup |
Employees per year
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- DANKORT A/S Fusioneret
- DANKORT A/S Fusioneret
- DVBAA II ApS Opløst
- E | FAKTURA A/S Fusioneret
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- KBIOR ApS Opløst
- LOSTM II ApS Opløst
- MCANE ApS Opløst
- MEGEB II ApS Opløst
Similar companies in Ballerup
- TANGHOLM HOLDING A/S Ballerup
Questions and answers about PBS HOLDING A/S
Has PBS HOLDING A/S gone bankrupt?
No, PBS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was PBS HOLDING A/S founded?
PBS HOLDING A/S was founded on 28 May 2001.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.