PROMETHEUS INVEST ApS

CVR 28483023 · Private limited company (ApS) · Dissolved after voluntary liquidation

PROMETHEUS INVEST ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK -560.5m and a net result of DKK -694.6m.

Company details

CVR number
28483023
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sankt Annæ Plads 10
1250 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 759k
Auditor
Ernst & Young, Godkendt Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityYes
Equity ratio-100.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address195
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 260kDKK 224k
Net profitDKK -694.6mDKK -352.8m
EquityDKK -560.5mDKK -606.3m
Total assetsDKK 560.6mDKK 611.4m
CashDKK 484k–
Short-term debtDKK -148k–
Tax owedDKK 0–

Latest annual report: Reporting class B · Ernst & Young, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 28 May 201439
1 Jan 2012 – 31 Dec 201285
1 Jan 2011 – 31 Dec 201183
1 Jan 2010 – 31 Dec 2010136
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008123
1 Jan 2007 – 31 Dec 2007147
1 Jan 2006 – 31 Dec 2006155
1 Feb 2005 – 31 Dec 2005152

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
CEOCaroline Sundorph Pontoppidan
CEOKlaus René Møller
CEONikolaj Vejlsgaard
CEOHenrik Holmark
CEOJesper Frydensberg Rasmussen
BoardPovl Christian Lütken Frigast
BoardNikolaj Vejlsgaard
BoardPer Algot Enevoldsen
BoardErik Danquard Jensen
BoardTorben Ballegaard Sørensen
BoardPovl Christian Lütken Frigast
BoardKlaus René Møller
BoardLars Thomassen
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorHENRICHSEN & CO HOLDING 1 ApS
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Klaus René Møller – 42 other companies, of which 3 bankrupt

Nikolaj Vejlsgaard – 58 other companies, of which 10 bankrupt

Henrik Holmark – 39 other companies, of which 2 bankrupt

Jesper Frydensberg Rasmussen – 46 other companies

Address history (4 moves)

Sankt Annæ Plads 10, 1250 København K
Hovedvejen 2, 2600 Glostrup
Egegårdsvej 59, 2610 Rødovre
c/o Axcel IndustriInvestor a.s, Sankt Annæ Plads 10, 1250 København K
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

PROMETHEUS INVEST ApS –
PANDORA INVEST ApS –
KLMØG1 ApS –
KR 1266 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about PROMETHEUS INVEST ApS

Has PROMETHEUS INVEST ApS gone bankrupt?

No, PROMETHEUS INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of PROMETHEUS INVEST ApS?

PROMETHEUS INVEST ApS most recently used Ernst & Young, Godkendt Revisionspartnerselskab.

When was PROMETHEUS INVEST ApS founded?

PROMETHEUS INVEST ApS was founded on 1 February 2005.

What is the equity of PROMETHEUS INVEST ApS?

Equity was DKK -560.5m according to the annual report for the period ending 31 December 2012.

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