PON RENTAL DENMARK A/S
CVR 28145004 · Public limited company (A/S) · Dissolved after merger
PON RENTAL DENMARK A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry udlejning og leasing af entreprenørmateriel. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 3.0m and a net result of DKK -97k.
Company details
- CVR number
- 28145004
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Pon Equipment A/S, Park Allé 363
2605 Brøndby - Municipality
- Brøndby
- Industry
- Udlejning og leasing af entreprenørmateriel (773200)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 5.0m
- Employees
- 0 (2011)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 11,454% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -97k | DKK -31k |
| Equity | DKK 3.0m | DKK 3.0m |
| Total assets | DKK 3.0m | DKK 3.1m |
| Short-term debt | DKK 26k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 171 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 35 | ||
| 1 Jan 2006 – 31 Dec 2006 | 38 | ||
| 28 Oct 2004 – 31 Dec 2005 | 72 |
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 | Torben Pedersen | ||
| Board | Per Rauff Mikkelsen | ||
| Board | Michael Thorup Mortensen | ||
| Board | Torben Pedersen | ||
| Board | Søren Møldrup | ||
| Board | Mogens Christian Harkjær | ||
| Board | Nils Macheel | ||
| Board | John Moenius | ||
| Board | Bastiaan Sprong | ||
| Board | Torben Pedersen | ||
| Board | Olaf Sebastiaan Sterkenburg | ||
| Board | Inge Stensland | ||
| Board | Gerbrand van der Horst | ||
| Board | Annette Birgit Jacobsen | ||
| Board | Martijn Cornelis Antonius van Baardwijk | ||
| Board | Helen Margaret Mets-Morris | ||
| Owner (100%) | PON HOLDING DENMARK A/S | ||
| Auditor | AKTIESELSKABET AF 18.5 1993 | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | REVISORHUSET GODKENDTE REVISORER A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Founder | T. PEDERSEN HOLDING ApS | ||
| Founder | MICHAEL MORTENSEN ApS |
The CEOs' other companies
Torben Pedersen – 6 other companies
- AROS BILER A/S Fusioneret
- O. M. GRUSGRAVE A/S Opløst
- O.M. INVEST, GLUD A/S Opløst
- PON EQUIPMENT A/S Opløst
- T. PEDERSEN HOLDING ApS Active
- TÅSTRUP EJENDOMSFORVALTNING A/S Fusioneret
Address history (4 moves)
| c/o Pon Equipment A/S, Park Allé 363, 2605 Brøndby | |
| c/o Pon Equipment A/S, Park Allé 363, 2605 Brøndby | |
| Vrøndingvej 8A, 8700 Horsens | |
| Snaptunvej 11, 7130 Juelsminde | |
| Snaptunvej 11, 8700 Horsens |
Former names
| PON RENTAL DENMARK A/S | – |
| MT MASKINUDLEJNING A/S | – |
Employees per year
Other companies at the same address
- ENMACO A/S Opløst
- FEHMARNBELT SOLUTION SERVICES A/S Opløst
- Zeppelin Danmark A/S Active
Similar companies in Brøndby
- Unihejs Holding ApS Brøndby
- Unihejs ApS Brøndby
- Stillads Kompagniet Fyn ApS Brøndby
- FEHMARNBELT SOLUTION SERVICES A/S Brøndby
Questions and answers about PON RENTAL DENMARK A/S
Has PON RENTAL DENMARK A/S gone bankrupt?
No, PON RENTAL DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PON RENTAL DENMARK A/S?
PON RENTAL DENMARK A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was PON RENTAL DENMARK A/S founded?
PON RENTAL DENMARK A/S was founded on 28 October 2004.
What is the equity of PON RENTAL DENMARK A/S?
Equity was DKK 3.0m 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.