PONTO HOLDING ApS

CVR 28126220 · Private limited company (ApS) · Dissolved after bankruptcy

PONTO HOLDING ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry ikke-finansielle holdingselskaber. PONTO HOLDING ApS went bankrupt on – 14.0 years after it was founded. 13 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK -54k and a net result of DKK -36k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
14.0 years

Company details

CVR number
28126220
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Vedbæk Strandvej 328
2950 Vedbæk
Municipality
Rudersdal
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 7,000
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 10
Missing annual reportNo
Negative equityYes
Equity ratio-10.4%
Current ratio15%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies9
Other companies at the address247
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Net profitDKK -36kDKK -39k
EquityDKK -54kDKK -18k
Total assetsDKK 522kDKK 527k
CashDKK 2,907–
Short-term debtDKK 27k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2016 – 30 Sep 2017166
1 Oct 2015 – 30 Sep 2016293 Late
1 Oct 2014 – 30 Sep 2015184 Late
1 Oct 2013 – 30 Sep 2014164
1 Oct 2012 – 30 Sep 2013196 Late
1 Oct 2011 – 30 Sep 2012178
1 Oct 2010 – 30 Sep 2011170
1 Oct 2009 – 30 Sep 2010181
1 Oct 2008 – 30 Sep 2009165
1 Oct 2007 – 30 Sep 2008169
1 Oct 2006 – 30 Sep 2007189 Late
1 Oct 2005 – 30 Sep 2006173
13 Oct 2004 – 30 Sep 2005165

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
CEOScott Campbell Macaw
CEOPoul Georg Laursen
CEOCasper Slumstrup
CEOAlexandre Borup Wais
Owner (100%)Mandarin Investments Limited
Owner (100%)Mandarin Investments limited In Liquidation
Owner (100%)Maxinos Holding Limited
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderEQUINOR INTERNATIONAL ApS

The CEOs' other companies

Scott Campbell Macaw – 56 other companies, of which 56 bankrupt

Poul Georg Laursen – 21 other companies, of which 1 bankrupt

Casper Slumstrup – 53 other companies, of which 18 bankrupt

Alexandre Borup Wais – 4 other companies

Address history (4 moves)

Vedbæk Strandvej 328, 2950 Vedbæk
c/o Suricata Management ApS, Vedbæk Strandvej 328, 2950 Vedbæk
c/o advokat Pouul Georg Laursen, Hammerensgade 6, 1267 København K
Frederiksgade 21, 1., 1265 København K
Klosterstræde 23, 1., 1157 København K

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about PONTO HOLDING ApS

Has PONTO HOLDING ApS gone bankrupt?

Yes. PONTO HOLDING ApS went bankrupt on 27 September 2018.

Who is the auditor of PONTO HOLDING ApS?

PONTO HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was PONTO HOLDING ApS founded?

PONTO HOLDING ApS was founded on 13 October 2004.

What is the equity of PONTO HOLDING ApS?

Equity was DKK -54k according to the annual report for the period ending 30 September 2014.

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