PEMA LAST- OG TRAILERUDLEJNING A/S
CVR 27645577 · Public limited company (A/S) · Dissolved after merger
PEMA LAST- OG TRAILERUDLEJNING A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry udlejning og leasing af lastbiler. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 66.6m and a net result of DKK -7.0m.
Company details
- CVR number
- 27645577
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kokbjerg 23
6000 Kolding - Municipality
- Kolding
- Industry
- Udlejning og leasing af lastbiler (771200)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 501k
- Employees
- 12 (2018)
- Auditor
- Deloitte, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 11.1% |
| Current ratio | 16% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| 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 122.2m | DKK 153.2m |
| Net profit | DKK -7.0m | DKK 15.0m |
| Equity | DKK 66.6m | DKK 73.6m |
| Total assets | DKK 602.4m | DKK 682.1m |
| Cash | DKK 6.8m | – |
| Short-term debt | DKK 230.8m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 11 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 121 | ||
| 1 Jan 2018 – 31 Dec 2018 | 51 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 51 | ||
| 1 Jan 2013 – 31 Dec 2013 | 64 | ||
| 1 Jan 2012 – 31 Dec 2012 | 93 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 94 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 16 Mar 2004 – 31 Dec 2004 | 149 |
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 | Carsten Sørensen | ||
| CEO | Elmer Haahr Larsen | ||
| CEO | Thomas Vandkrog Darving | ||
| CEO | Carl Fredrik Hagwell | ||
| CEO | Christian Hatting Petersen | ||
| Board | Werner Helmut König | ||
| Board | Wolfgang Artur Herrmann | ||
| Board | Thomas Manns | ||
| Board | Carsten Thorne | ||
| Board | Thomas Rieger | ||
| Board | Bardin Christian Marie Hervé | ||
| Board | Thomas Manns | ||
| Board | Elmer Haahr Larsen | ||
| Board | Hans Peter Ström | ||
| Board | Carl Fredrik Hagwell | ||
| Board | Christian Hatting Petersen | ||
| Board | Jan Marc Ihlau | ||
| Board | Robert Alain Fast | ||
| Owner (100%) | Pema Kfz-Handel GmbH | ||
| Owner (100%) | Global TIP Holdings Two B.V. | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Pema Kfz-Handel GmbH |
The CEOs' other companies
Carsten Sørensen – 7 other companies
- CS Handel ApS Opløst
- FOGTMANN LOGISTIK A/S Active
- MTDK A/S Active
- Scancon Containers A/S Active
- THERMO-TRANSIT DANMARK A/S Active
- THYGESEN TRANSPORT A/S Active
- Thermo-Transit Group A/S Active
Elmer Haahr Larsen – 7 other companies
- CARGOBULL FINANCE A/S Active
- CENTRAL TRAILER RENTCO ApS Opløst
- GRAND TRANSPORT ApS Opløst
- JØRN BOLDING A/S Active
- Jørn Bolding Parts ApS Active
- SCHMITZ CARGOBULL DANMARK A/S Active
- TIP TRAILER SERVICES DENMARK ApS Active
Christian Hatting Petersen – 2 other companies
Address history (1 moves)
| Kokbjerg 23, 6000 Kolding | |
| Transitvej 14, 7100 Vejle |
Employees per year
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- Selskabet af 15. maj 2000 ApS. Christiansfeld
- INDUSTRIVEJ 10. VAMDRUP ApS Vamdrup
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Questions and answers about PEMA LAST- OG TRAILERUDLEJNING A/S
Has PEMA LAST- OG TRAILERUDLEJNING A/S gone bankrupt?
No, PEMA LAST- OG TRAILERUDLEJNING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PEMA LAST- OG TRAILERUDLEJNING A/S?
PEMA LAST- OG TRAILERUDLEJNING A/S most recently used Deloitte, Statsautoriseret Revisionspartnerselskab.
When was PEMA LAST- OG TRAILERUDLEJNING A/S founded?
PEMA LAST- OG TRAILERUDLEJNING A/S was founded on 16 March 2004.
What is the equity of PEMA LAST- OG TRAILERUDLEJNING A/S?
Equity was DKK 66.6m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.