P. Brøste A/S

CVR 26991056 · Public limited company (A/S) · Dissolved after voluntary liquidation

P. Brøste A/S is a Public limited company (A/S), founded on 14 June 2004, based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK 19.7m and a net result of DKK -2.2m.

Company details

CVR number: 26991056
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 14 June 2004
Ceased: 13 January 2020
Address: c/o Mazanti-Andersen Korsø Jensen AdvokatPar, Amaliegade 10
1256 København K
Municipality: København
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 13.0m
Employees: 2 (2018)
Auditor: Beierholm
Audit opted out: Yes

Warning signs

Annual reports filed late	0 of 15
Missing annual report	No
Negative equity	No
Equity ratio	94.7%
Current ratio	1,838%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	8
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK 3,469	DKK 446k
Net profit	DKK -2.2m	DKK 30k
Equity	DKK 19.7m	DKK 22.0m
Total assets	DKK 20.8m	DKK 27.6m
Cash	DKK 689k	–
Short-term debt	DKK 1.1m	–
Avg. employees	0	–

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 Jul 2018 – 30 Jun 2019	3 Dec 2019	156
1 Jul 2017 – 30 Jun 2018	12 Oct 2018	104
1 Jul 2016 – 30 Jun 2017	4 Dec 2017	157
1 Jul 2015 – 30 Jun 2016	21 Nov 2016	144
1 Jul 2014 – 30 Jun 2015	17 Nov 2015	140
1 Jul 2013 – 30 Jun 2014	10 Oct 2014	102
1 Jul 2012 – 30 Jun 2013	21 Oct 2013	113
1 Jul 2011 – 30 Jun 2012	12 Oct 2012	104
1 Jul 2010 – 30 Jun 2011	17 Oct 2011	109
1 Jul 2009 – 30 Jun 2010	1 Nov 2010	124
1 Jul 2008 – 30 Jun 2009	7 Oct 2009	99
1 Jul 2007 – 30 Jun 2008	20 Nov 2008	143
1 Jul 2006 – 30 Jun 2007	28 Nov 2007	151
1 Jul 2005 – 30 Jun 2006	21 Nov 2006	144
1 Jul 2004 – 30 Jun 2005	22 Dec 2005	175
1 Jul 2003 – 30 Jun 2004	2 Dec 2004	155

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	Peter Brøste	10 May 2010	17 Jan 2019
Board	Jens William Werner	14 Jun 2004	31 Oct 2005
Board	Liselotte Redington Lyngsø	14 Jun 2004	31 Oct 2005
Board	Jørgen Mæhlskov Herlevsen	14 Jun 2004	31 Oct 2005
Board	Hanne Krogh	14 Jun 2004	31 Oct 2005
Board	Mogens Brinks	14 Jun 2004	31 Oct 2005
Board	Per Nygaard	14 Jun 2004	31 Oct 2005
Board	Lars Holbak	31 Oct 2005	2 Mar 2011
Board	Steffen Moldow	31 Oct 2005	19 Nov 2008
Board	Torben Dalgaard Svanholm	31 Oct 2005	19 Nov 2008
Board	Martin Lumbye Hansen	30 May 2006	10 May 2010
Board	Peter Brøste	10 May 2010	17 Jan 2019
Board	Søren Hedemand Jacobsen	10 May 2010	17 Jan 2019
Board	Dines Benned Jensen	2 Mar 2011	16 Nov 2016
Board	Klavs Krieger von Lowzow	16 Nov 2016	17 Jan 2019
Owner (100%)	Peter Brøste	27 Jun 2008	13 Jan 2020
Auditor	EY Danmark A/S	14 Jun 2004	28 Mar 2012
Auditor	ERNST & YOUNG DENMARK P/S	28 Mar 2012	10 Oct 2014
Auditor	EY Godkendt Revisionspartnerselskab	10 Oct 2014	24 Nov 2015

The CEOs' other companies

Peter Brøste – 18 other companies, of which 2 bankrupt

PATIENTLINK A/S Bankrupt 29 Oct 2008
SB AF 31.01.2012 ApS Bankrupt 28 Feb 2013
AIRPORT 9904 ApS Opløst
AKTIESELSKABET CHRISTIANSHOLMS FABRIKER Opløst
AZELIS DENMARK A/S Active
AZELIS DENMARK SMOKE INGREDIENTS A/S Fusioneret
BASTA ACTIVE CAR CARE A/S Fusioneret
BLUECOM DANMARK A/S Fusioneret
BROSTE COPENHAGEN A/S Active
BROSTE'S AIRPORT SHOP A/S Opløst
BRØSTE A/S Fusioneret
BRØSTE HOLDING A/S Fusioneret
CANDLELAB A/S Fusioneret
CCAG A/S Active
DANSK VEJ TJENESTE ApS Opløst
MPG HOLDING ApS Opløst
P. BRØSTE INVEST A/S Opløst
SAFETY 4 A/S Opløst

Address history (3 moves)

21 Jan 2019	c/o Mazanti-Andersen Korsø Jensen AdvokatPar, Amaliegade 10, 1256 København K
29 Apr 2015	Strandvejen 320, 2930 Klampenborg
31 Oct 2005	Sydholmen 9, 2650 Hvidovre
14 Jun 2004	Lundtoftegårdsvej 95, 2800 Kgs.Lyngby

Former names

P. Brøste A/S	20 Apr 2015 – 13 Jan 2020
BROSTE CONSUMER A/S	31 Oct 2005 – 19 Apr 2015
BRØSTE CONSUMER A/S	14 Jun 2004 – 30 Oct 2005

Employees per year

Other companies at the same address

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Questions and answers about P. Brøste A/S

Has P. Brøste A/S gone bankrupt?

No, P. Brøste A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of P. Brøste A/S?

P. Brøste A/S most recently used Beierholm.

When was P. Brøste A/S founded?

P. Brøste A/S was founded on 14 June 2004.

What is the equity of P. Brøste A/S?

Equity was DKK 19.7m according to the annual report for the period ending 30 June 2018.

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