P.E.Ø. HOLDING ApS
CVR 27337899 · Private limited company (ApS) · Dissolved after demerger
P.E.Ø. HOLDING ApS is a Private limited company (ApS), founded on , based in Dragør. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 12 annual reports have been published. The latest annual report (30 Apr 2014) shows equity of DKK 6.3m and a net result of DKK 627k.
Company details
- CVR number
- 27337899
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Rikke Østergaard Mathiassen, D B Dirchsens Alle 53
2791 Dragør - Municipality
- Dragør
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 1 (2009)
- Auditor
- Revisionsfirmaet Jørgen Gilling
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| 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 | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -27k | DKK -13k |
| Net profit | DKK 627k | DKK 354k |
| Equity | DKK 6.3m | DKK 6.0m |
| Total assets | DKK 6.4m | DKK 6.0m |
| Cash | DKK 2.2m | – |
| Short-term debt | DKK 27k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Jørgen Gilling.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2014 – 30 Apr 2015 | 29 | ||
| 1 May 2013 – 30 Apr 2014 | 105 | ||
| 1 May 2012 – 30 Apr 2013 | 162 | ||
| 1 May 2011 – 30 Apr 2012 | 149 | ||
| 1 May 2010 – 30 Apr 2011 | 145 | ||
| 1 May 2009 – 30 Apr 2010 | 101 | ||
| 1 May 2008 – 30 Apr 2009 | 116 | ||
| 1 May 2007 – 30 Apr 2008 | 117 | ||
| 1 May 2006 – 30 Apr 2007 | 99 | ||
| 1 May 2005 – 30 Apr 2006 | 74 | ||
| 1 May 2004 – 30 Apr 2005 | 130 | ||
| 9 Sep 2003 – 30 Apr 2004 | 137 |
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 Erik Østergaard | ||
| CEO | Ib Skovbo | ||
| CEO | Brian Serritslev Østergaard | ||
| Board | Rikke Østergaard Mathiassen | ||
| Board | Simon Østergaard | ||
| Board | Brian Serritslev Østergaard | ||
| Owner (33%) | Rikke Østergaard Mathiassen | ||
| Owner (33%) | Simon Østergaard | ||
| Owner (33%) | Brian Serritslev Østergaard | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Poul Erik Østergaard |
The CEOs' other companies
Poul Erik Østergaard – 2 other companies
- ERLINORD ApS Fusioneret
- ØSTERGAARD SPORT ApS Fusioneret
Ib Skovbo – 49 other companies, of which 3 bankrupt
- BRESSENDORF FOOD TECH A/S Bankrupt 2 Feb 1996
- GRABOW SYSTEMS A/S Bankrupt 22 Oct 2013
- MALERFIRMAET UDESEN A/S Bankrupt 4 Jan 2010
- A/S PETER NIELSEN. VEJLE Opløst
- AFVIKLINGSSELSKABET AF 27.12.2007 ApS Opløst
- AGM A/S Opløst
- AGROMETER A/S Active
- Administration Estland ApS Opløst
- BENT GUDME UDESEN HANDEL ApS Fusioneret
- DAN AGENCY A/S Compulsorily dissolved
- DATOSELSKABET PHM AF 26. MARTS 2013 A/S Fusioneret
- EJENDOMSSELSKABET IS ApS Active
- EJENDOMSSELSKABET VF ApS Active
- GRCL A/S Fusioneret
- H.P. EJENDOMME A/S Active
- HECO CHINA A/S Active
- HECO HOLDING A/S Opløst
- HECO INTERNATIONAL A/S Active
- HENKEL BYGGETEKNIK A/S Fusioneret
- HOLDINGSSELSKABET SYDJYLLAND A/S Fusioneret
- HOLST HOLDING A/S Fusioneret
- HOLST HOLDING A/S Active
- HiFlux Filtration A/S Active
- I.P. MØBLER OG TÆPPER ApS Opløst
- J.K. DINESEN A/S Active
- JØRN PEDERSEN ApS AF 1988 Opløst
- JØRN PEDERSEN, HANDELSANPARTSSELSKAB, NR. SNEDE Opløst
- KRISTOFFER LARSEN INNOVATION ApS Active
- LANGELINIEDRIFTEN ApS Compulsorily dissolved
- LANI INVEST A/S Active
Brian Serritslev Østergaard – 1 other companies
- Brian Østergaard Holding ApS Opløst
Address history (3 moves)
| c/o Rikke Østergaard Mathiassen, D B Dirchsens Alle 53, 2791 Dragør | |
| c/o Rikke Østergaard Mathiassen, Ove Billes Vej 17, 1. th, 2300 København S | |
| Gothersgade 10, 7000 Fredericia | |
| Svend Dyrings Vej 50, 7100 Vejle |
Employees per year
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Questions and answers about P.E.Ø. HOLDING ApS
Has P.E.Ø. HOLDING ApS gone bankrupt?
No, P.E.Ø. HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of P.E.Ø. HOLDING ApS?
P.E.Ø. HOLDING ApS most recently used Revisionsfirmaet Jørgen Gilling.
When was P.E.Ø. HOLDING ApS founded?
P.E.Ø. HOLDING ApS was founded on 9 September 2003.
What is the equity of P.E.Ø. HOLDING ApS?
Equity was DKK 6.3m according to the annual report for the period ending 30 April 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.