POUL GAARDSTED HOLDING ApS
CVR 26872626 · Private limited company (ApS) · Dissolved by declaration
POUL GAARDSTED HOLDING ApS is a Private limited company (ApS), founded on , based in Kgs. Lyngby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published. The latest annual report (30 Apr 2019) shows equity of DKK 60k and a net result of DKK -1.3m.
Company details
- CVR number
- 26872626
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Poul Gaardsted, Amundsensvej 66, 1.
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 74.1% |
| Current ratio | 387% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -12k | DKK -10k |
| Net profit | DKK -1.3m | DKK 2,747 |
| Equity | DKK 60k | DKK 1.3m |
| Total assets | DKK 80k | DKK 1.4m |
| Cash | DKK 80k | – |
| Short-term debt | DKK 21k | – |
| Tax owed | DKK 451 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2018 – 30 Apr 2019 | 147 | ||
| 1 May 2017 – 30 Apr 2018 | 140 | ||
| 1 May 2016 – 30 Apr 2017 | 41 | ||
| 1 May 2015 – 30 Apr 2016 | 71 | ||
| 1 May 2014 – 30 Apr 2015 | 161 | ||
| 1 May 2013 – 30 Apr 2014 | 160 | ||
| 1 May 2012 – 30 Apr 2013 | 141 | ||
| 1 May 2011 – 30 Apr 2012 | 165 | ||
| 1 May 2010 – 30 Apr 2011 | 150 | ||
| 1 May 2009 – 30 Apr 2010 | 150 | ||
| 1 May 2008 – 30 Apr 2009 | 56 | ||
| 1 May 2007 – 30 Apr 2008 | 81 | ||
| 1 May 2006 – 30 Apr 2007 | 149 | ||
| 1 May 2005 – 30 Apr 2006 | 134 | ||
| 1 May 2004 – 30 Apr 2005 | 148 | ||
| 1 Nov 2002 – 30 Apr 2004 | 144 |
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 Rom Gaardsted | ||
| Owner (100%) | Poul Rom Gaardsted | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Poul Rom Gaardsted |
The CEOs' other companies
Poul Rom Gaardsted – 1 other companies
- HØYER PROMIX A/S Fusioneret
Address history (3 moves)
| c/o Poul Gaardsted, Amundsensvej 66, 1., 2800 Kgs. Lyngby | |
| Bangsboparken 67, 8541 Skødstrup | |
| Egebæksvej 88, 8270 Højbjerg | |
| Engelstedsgade 17, st., 2100 København Ø |
Other companies at the same address
- Karlos Holding ApS Bankrupt
- JASEB HOLDING ApS Opløst
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Questions and answers about POUL GAARDSTED HOLDING ApS
Has POUL GAARDSTED HOLDING ApS gone bankrupt?
No, POUL GAARDSTED HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of POUL GAARDSTED HOLDING ApS?
POUL GAARDSTED HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was POUL GAARDSTED HOLDING ApS founded?
POUL GAARDSTED HOLDING ApS was founded on 1 November 2002.
What is the equity of POUL GAARDSTED HOLDING ApS?
Equity was DKK 60k 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.