PREMIE HOLDING A/S

CVR 27069487 · Public limited company (A/S) · Dissolved after voluntary liquidation

PREMIE HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK -32.5m and a net result of DKK 9,436.

Company details

CVR number
27069487
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Indiakaj 12, 1.
2100 København Ø
Municipality
København
Industry
Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital
DKK 4.4m
Employees
21 (2005)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityYes
Equity ratio-917.7%
Current ratio10%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyYes

Financials and key figures

Financial year20152014
Gross profitDKK -11kDKK 125k
Net profitDKK 9,436DKK 262k
EquityDKK -32.5mDKK -32.5m
Total assetsDKK 3.5mDKK 3.6m
CashDKK 1,599–
Short-term debtDKK 36.0m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018172
1 Jan 2017 – 31 Dec 2017144
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015162
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 2013149
1 Jan 2012 – 31 Dec 2012163
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010166
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007150
1 Jan 2006 – 31 Dec 2006151
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004157
18 Mar 2003 – 31 Dec 2003157

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

RoleNameFromTo
CEOThomas Leif Åberg
CEOChristian Ingerslev
BoardPer Langstrup Pedersen
BoardJan Schøtt-Petersen
BoardNils Helmer Gjerstrup Thomsen
BoardThomas Leif Åberg
BoardOle Sjørring Hollesen
BoardChristian Ingerslev
BoardAnnie Iversen
BoardJesper Axel Gotfredsen
BoardNils Helmer Gjerstrup Thomsen
BoardJesper Kjærulff
BoardAnne Mette Løfgren Enevoldsen
BoardChristian Ingerslev
BoardJimi Høgh Danielsen
BoardJacob Schulz Jørgensen
BoardThomas Leif Åberg
BoardNils Helmer Gjerstrup Thomsen
BoardClaus Molbech Bendtsen
BoardOle Sjørring Hollesen
Owner (100%)Mermaid Holding Ltd.
Owner (100%)PAYMENT HOLDING ApS
AuditorEY Danmark A/S
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderNGT HOLDING II ApS

The CEOs' other companies

Thomas Leif Åberg – 14 other companies, of which 8 bankrupt

Christian Ingerslev – 12 other companies, of which 5 bankrupt

Address history (6 moves)

Indiakaj 12, 1., 2100 København Ø
Dag Hammarskjölds Allé 13, st., 2100 København Ø
Østerfælled Torv 5, 2., 2100 København Ø
Sundkrogsgade 9, 3., 2100 København Ø
Strandvejen 56, 2900 Hellerup
Hammershusgade 9, 2100 København Ø
Svanemøllevej 11, 2100 København Ø

Employees per year

Number of employees at PREMIE HOLDING A/S per year12232004: 2320042005: 212005

Other companies at the same address

Similar companies in København

Questions and answers about PREMIE HOLDING A/S

Has PREMIE HOLDING A/S gone bankrupt?

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

Who is the auditor of PREMIE HOLDING A/S?

PREMIE HOLDING A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was PREMIE HOLDING A/S founded?

PREMIE HOLDING A/S was founded on 18 March 2003.

What is the equity of PREMIE HOLDING A/S?

Equity was DKK -32.5m according to the annual report for the period ending 31 December 2015.

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