PASSEBÆKGÅRD HOLDING ApS
CVR 28497601 · Private limited company (ApS) · Dissolved by declaration
PASSEBÆKGÅRD HOLDING ApS is a Private limited company (ApS), founded on , based in Gilleleje. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 3.1m and a net result of DKK 1.2m.
Company details
- CVR number
- 28497601
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bregnerødvej 35
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 4,161% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -15k | DKK -16k |
| Net profit | DKK 1.2m | DKK -321k |
| Equity | DKK 3.1m | DKK 1.9m |
| Total assets | DKK 3.1m | DKK 2.2m |
| Cash | DKK 551k | – |
| Short-term debt | DKK 13k | – |
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 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 |
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 | Anders Svendsen | ||
| CEO | Anne Grethe Engelhardt | ||
| Board | Torben Gunnar Svendsen | ||
| Board | Anne Grethe Engelhardt | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Anders Svendsen – 2 other companies
- BREGNERØD HOLDING ApS Fusioneret
- PASSEBÆKGÅRD A/S Active
Anne Grethe Engelhardt – 7 other companies, of which 1 bankrupt
- GREVE GOLFBANE A/S Bankrupt 2 May 2012
- AG06 HOLDING ApS Active
- BREGNERØD HOLDING ApS Fusioneret
- CPH RELATIONS IVS Opløst
- GOLF OG FRITID HOLDING A/S Opløst
- HESBJERG HOLDING ApS Fusioneret
- PASSEBÆKGÅRD A/S Active
Address history (1 moves)
| Bregnerødvej 35, 3250 Gilleleje | |
| Bregnerødvej 35, 3250 Gilleleje |
Other companies at the same address
- RESTAURATIONSSELSKABET HMP ApS Bankrupt
- BREGNERØD HOLDING ApS Fusioneret
- HESBJERG HOLDING ApS Fusioneret
- PASSEBÆKGÅRD A/S Active
- Simons vin og mad ApS Compulsorily dissolved
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Questions and answers about PASSEBÆKGÅRD HOLDING ApS
Has PASSEBÆKGÅRD HOLDING ApS gone bankrupt?
No, PASSEBÆKGÅRD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PASSEBÆKGÅRD HOLDING ApS?
PASSEBÆKGÅRD HOLDING ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was PASSEBÆKGÅRD HOLDING ApS founded?
PASSEBÆKGÅRD HOLDING ApS was founded on 25 February 2005.
What is the equity of PASSEBÆKGÅRD HOLDING ApS?
Equity was DKK 3.1m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.