POSEIDON HOLDING ApS
CVR 26138396 · Private limited company (ApS) · Dissolved after voluntary liquidation
POSEIDON HOLDING ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published. The latest annual report (30 Apr 2019) shows equity of DKK 411k and a net result of DKK 9,894.
Company details
- CVR number
- 26138396
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Mogens Steensen, Vinkelvej 30, 1. 1
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Revisionsfirmaet Ole Poulsen
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.9% |
| Current ratio | 4,801% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -9,710 | DKK -10k |
| Net profit | DKK 9,894 | DKK -2,192 |
| Equity | DKK 411k | DKK 613k |
| Total assets | DKK 420k | DKK 632k |
| Cash | DKK 180k | – |
| Short-term debt | DKK 8,750 | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Ole Poulsen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2018 – 30 Apr 2019 | 97 | ||
| 1 May 2017 – 30 Apr 2018 | 31 | ||
| 1 May 2016 – 30 Apr 2017 | 29 | ||
| 1 May 2015 – 30 Apr 2016 | 137 | ||
| 1 May 2014 – 30 Apr 2015 | 138 | ||
| 1 May 2013 – 30 Apr 2014 | 55 | ||
| 1 May 2012 – 30 Apr 2013 | 132 | ||
| 1 May 2011 – 30 Apr 2012 | 176 | ||
| 1 May 2010 – 30 Apr 2011 | 53 | ||
| 1 May 2009 – 30 Apr 2010 | 136 | ||
| 1 May 2008 – 30 Apr 2009 | 49 | ||
| 1 May 2007 – 30 Apr 2008 | 55 | ||
| 1 May 2006 – 30 Apr 2007 | 56 | ||
| 1 May 2005 – 30 Apr 2006 | 50 | ||
| 1 May 2004 – 30 Apr 2005 | 81 | ||
| 1 May 2003 – 30 Apr 2004 | 65 | ||
| 1 May 2002 – 30 Apr 2003 | 74 | ||
| 15 Jul 2001 – 30 Apr 2002 | 50 |
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 | Otto William Stig Fugmann | ||
| CEO | Mogens Steensen | ||
| Board | Otto William Stig Fugmann | ||
| Board | Mogens Steensen | ||
| Board | Laust Sønderkær Pedersen | ||
| Board | Mogens Hessellund Klausen | ||
| Owner (50%) | Otto William Stig Fugmann | ||
| Owner (50%) | Mogens Steensen | ||
| Auditor | STEEN LETH ANPARTSSELSKAB | ||
| Founder | Otto William Stig Fugmann | ||
| Founder | Mogens Steensen | ||
| Founder | Laust Sønderkær Pedersen |
The CEOs' other companies
Otto William Stig Fugmann – 2 other companies
- ANKERSEN HOLDING A/S Active
- POSEIDON SHIPPING A/S Opløst
Mogens Steensen – 3 other companies
- ANKERSEN HOLDING A/S Active
- POSEIDON SHIPPING A/S Opløst
- TARGET HOLDING COMPANY ApS Opløst
Address history (3 moves)
| c/o Mogens Steensen, Vinkelvej 30, 1. 1, 2800 Kongens Lyngby | |
| c/o Mogens Steensen, Vinkelvej 30, 1. 1, 2800 Kgs. Lyngby | |
| Drejøgade 26B 201, 2100 København Ø | |
| Strandboulevarden 33, 2100 København Ø |
Former names
| POSEIDON HOLDING ApS | – |
| POSEIDON HOLDING A/S | – |
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Questions and answers about POSEIDON HOLDING ApS
Has POSEIDON HOLDING ApS gone bankrupt?
No, POSEIDON HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of POSEIDON HOLDING ApS?
POSEIDON HOLDING ApS most recently used Revisionsfirmaet Ole Poulsen.
When was POSEIDON HOLDING ApS founded?
POSEIDON HOLDING ApS was founded on 15 July 2001.
What is the equity of POSEIDON HOLDING ApS?
Equity was DKK 411k according to the annual report for the period ending 30 April 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.