PITO HOLDING ApS
CVR 28305702 · Private limited company (ApS) · Dissolved after demerger
PITO HOLDING ApS is a Private limited company (ApS), founded on , based in Odder. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after demerger). 17 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 373k and a net result of DKK 182k.
Company details
- CVR number
- 28305702
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o HFE Ejendomme A/S, Vitaparkvej 2
8300 Odder - Municipality
- Odder
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 68.1% |
| Current ratio | 228% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 29 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -5,800 | DKK -5,800 |
| Net profit | DKK 182k | DKK 162k |
| Equity | DKK 373k | DKK 191k |
| Total assets | DKK 547k | DKK 361k |
| Cash | DKK 24k | – |
| Short-term debt | DKK 175k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 168 | ||
| 1 Jan 2020 – 31 Dec 2020 | 152 | ||
| 1 Jan 2019 – 31 Dec 2019 | 178 | ||
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 144 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 166 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 154 | ||
| 22 Dec 2004 – 31 Dec 2005 | 164 |
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 Bertin Hein | ||
| CEO | Pia Falengreen Hein | ||
| Board | Bill Andersen | ||
| Board | Torben Bertin Hein | ||
| Board | Ole Falengreen Nielsen | ||
| Board | Claus Rindal Astrup | ||
| Board | Pia Falengreen Hein | ||
| Owner (33%) | Jasmin Falengreen Hein | ||
| Owner (33%) | Lærke Falengreen Hein | ||
| Owner (33%) | Thor Bertin Falengreen Hein | ||
| Auditor | Busch-Sørensen, Statsautoriserede revisorer | ||
| Auditor | MOKIA P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Bente Harboe Nielsen | ||
| Founder | Ole Falengreen Nielsen |
The CEOs' other companies
Torben Bertin Hein – 46 other companies, of which 4 bankrupt
- EJENDOMSSELSKABET ENERGIVEJ ApS Bankrupt 2 Jul 2010
- GRAMBOGÅRD MEJERI A/S Bankrupt 7 Apr 2009
- P.U.L. ApS Bankrupt 19 Apr 2011
- TAKE CARE DENMARK A/S Bankrupt 28 Aug 2012
- CORONET YACHTS SALES ApS Opløst
- DANLUX ApS Active
- DK INTERNATIONAL CARE A/S Active
- DK INTERNATIONAL INTERIOR A/S Active
- DKI CB ApS Opløst
- DKI CHINA HOLDING A/S Opløst
- DKI EJENDOMME ApS Active
- DKI HOLDING A/S Active
- DKI Invest III ApS Fusioneret
- DKI LOGISTICS A/S Fusioneret
- DKI MANAGEMENT A/S Active
- DKI SHIPPING ApS Opløst
- DKS Støvring A/S Fusioneret
- EJENDOMSSELSKABET MIMERSVEJ ApS Fusioneret
- Ejendomsselskabet Hvide Sø ApS Active
- Ejendomsselskabet Randlevvej ApS Active
- FALENGREEN A/S Active
- FB AF 27. MAJ 2014 A/S Opløst
- FOOD PEOPLE A/S Fusioneret
- GRAMBOGÅRD A/S Fusioneret
- HFE ApS Active
- HFE BYG ApS Active
- HFE EJENDOMME A/S Active
- HFE EJENDOMME ApS Fusioneret
- HFE Ejendomme 2 ApS Active
- HFE Ejendomme 3 ApS Active
Pia Falengreen Hein – 14 other companies, of which 1 bankrupt
- DK KEMI INTERNATIONAL A/S Bankrupt 13 Dec 1990
- BabyLykke ApS Active
- DK INTERNATIONAL CARE A/S Active
- DKI HOLDING A/S Active
- HFE EJENDOMME A/S Active
- JASFAHE Holding ApS Active
- LAEFAHE Holding ApS Active
- MYFAHE Holding ApS Active
- PH AF 1. JANUAR 2000 HOLDING ApS Active
- PH Holding II ApS Active
- PH Holding III ApS Fusioneret
- PHTH Holding ApS Fusioneret
- SPECIAL KLINIKKEN I AKUPUNKTUR ApS Fusioneret
- THORFAHE Holding ApS Active
Address history (6 moves)
| c/o HFE Ejendomme A/S, Vitaparkvej 2, 8300 Odder | |
| c/o HFE Ejendomme ApS, Vitaparkvej 2, 8300 Odder | |
| Banegårdsgade 25A, 8300 Odder | |
| Niels Bohrs Vej 45, 8660 Skanderborg | |
| Niels Bohrs Vej 45, 8660 Skanderborg | |
| Egevej 6, 8300 Odder | |
| Egevej 5, 8300 Odder |
Other companies at the same address
- BabyLykke ApS Active
- Ejendomsselskabet Hvide Sø ApS Active
- Ejendomsselskabet Randlevvej ApS Active
- Fredborg Ejendomme ApS Active
- HFE ApS Active
- HFE BYG ApS Active
- HFE EJENDOMME A/S Active
- HFE Ejendomme 2 ApS Active
- HFE Ejendomme 3 ApS Active
- HFE Erhvervspark ApS Active
- Heinscar Invest ApS Active
- JASFAHE Holding ApS Active
- JESPER JUUL ApS Opløst
- LAEFAHE Holding ApS Active
- MFH HOLDING AF 2013 ApS Fusioneret
- MYFAHE Holding ApS Active
- Odder Padelcenter ApS Active
- PH AF 1. JANUAR 2000 HOLDING ApS Active
- PH Holding II ApS Active
- PH Holding III ApS Fusioneret
- PHTH Holding ApS Fusioneret
- Pito 1 ApS Fusioneret
- Pito 2 ApS Fusioneret
- Pito 3 ApS Fusioneret
- SU-GI ApS Compulsorily dissolved
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Questions and answers about PITO HOLDING ApS
Has PITO HOLDING ApS gone bankrupt?
No, PITO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of PITO HOLDING ApS?
PITO HOLDING ApS most recently used Beierholm.
When was PITO HOLDING ApS founded?
PITO HOLDING ApS was founded on 22 December 2004.
What is the equity of PITO HOLDING ApS?
Equity was DKK 373k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.