RG PENSIONSPLEJE A/S

CVR 29393648 · Public limited company (A/S) · Compulsorily dissolved

RG PENSIONSPLEJE A/S is a Public limited company (A/S), founded on , based in Vedbæk. The company is registered in the industry investeringsselskaber. The company is no longer active (status: compulsorily dissolved). 10 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 568k and a net result of DKK -4,341.

Company details

CVR number
29393648
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Jens-Edmunn Schmidt, Fagerparken 1
2950 Vedbæk
Municipality
Hørsholm
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 3.0m
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 10
Missing annual reportYes
Negative equityNo
Equity ratio100.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -983DKK -5,124
Net profitDKK -4,341DKK 21k
EquityDKK 568kDKK 572k
Total assetsDKK 568kDKK 572k
CashDKK 15k–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2015 – 30 Jun 2016154
1 Jul 2014 – 30 Jun 2015150
1 Jul 2013 – 30 Jun 2014154
1 Jul 2012 – 30 Jun 2013150
1 Jul 2011 – 30 Jun 2012159
1 Jul 2010 – 30 Jun 2011157
1 Jul 2009 – 30 Jun 2010155
1 Jul 2008 – 30 Jun 2009166
1 Jul 2007 – 30 Jun 2008162
10 Feb 2006 – 30 Jun 2007171

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
CEOJens-Edmunn Schmidt
CEOSøren Wonsild Glud
BoardSøren Wonsild Glud
BoardSigge Enk
BoardJens-Edmunn Schmidt
BoardJens Petersen
BoardMario Tokar
BoardJette Vibeke Edelmann
BoardFlemming Thorslund
Owner (20%)Søren Wonsild Glud
Owner (5%)Holger Peter Nygaard
Owner (10%)Christian Frode Peytz
Owner (20%)Søren Wonsild Glud
Owner (10%)Jørgen Poulsen
Owner (5%)Christian Schmidt
Owner (5%)Ivan Palle Robert Elbæk Sørensen
Owner (10%)Erik Knudsen
Owner (10%)Jens-Edmunn Schmidt
Owner (20%)JCCD 4 ApS
AuditorMJAKP2 I/S
AuditorBUUS JENSEN I/S STATSAUTORISEREDE REVISORER
FounderRG FORMUEPLEJE A/S

The CEOs' other companies

Jens-Edmunn Schmidt – 18 other companies, of which 2 bankrupt

Søren Wonsild Glud – 28 other companies, of which 9 bankrupt

Address history (3 moves)

c/o Jens-Edmunn Schmidt, Fagerparken 1, 2950 Vedbæk
Munkehøjvænge 23, 3520 Farum
Østergade 16, 1., 3400 Hillerød
Slotsgade 38, 2., 3400 Hillerød

Former names

RG PENSIONSPLEJE A/S –
RG PENSIONSPLEJE 1 A/S –

Other companies at the same address

Similar companies in Hørsholm

Questions and answers about RG PENSIONSPLEJE A/S

Has RG PENSIONSPLEJE A/S gone bankrupt?

No, RG PENSIONSPLEJE A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was RG PENSIONSPLEJE A/S founded?

RG PENSIONSPLEJE A/S was founded on 10 February 2006.

What is the equity of RG PENSIONSPLEJE A/S?

Equity was DKK 568k according to the annual report for the period ending 30 June 2016.

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