PICCA AUTOMATION HOLDING II ApS
CVR 29822859 · Private limited company (ApS) · Dissolved after voluntary liquidation
PICCA AUTOMATION HOLDING II ApS is a Private limited company (ApS), founded on , based in Søborg. 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 The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (30 Sep 2021) shows equity of DKK 5.7m and a net result of DKK 4.2m.
Company details
- CVR number
- 29822859
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gladsaxevej 382
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK 4.2m | DKK 3.4m |
| Equity | DKK 5.7m | DKK 5.7m |
| Total assets | DKK 5.7m | DKK 5.7m |
| Cash | DKK 11k | – |
| Short-term debt | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2020 – 30 Sep 2021 | 120 | ||
| 1 Oct 2019 – 30 Sep 2020 | 135 | ||
| 1 Oct 2018 – 30 Sep 2019 | 74 | ||
| 1 Oct 2017 – 30 Sep 2018 | 79 | ||
| 1 Oct 2016 – 30 Sep 2017 | 82 | ||
| 1 Oct 2015 – 30 Sep 2016 | 60 | ||
| 1 Oct 2014 – 30 Sep 2015 | 57 | ||
| 14 Oct 2013 – 30 Sep 2014 | 76 |
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 | Jesper Vilsbøll | ||
| Board | Hans Henrik Ebbensgaard | ||
| Board | Niels Peder Ledgaard Steffensen | ||
| Board | Leif Krog Jensen | ||
| Board | Jesper Vilsbøll | ||
| Owner (50%) | PICCA AUTOMATION HOLDING A/S | ||
| Owner (20%) | KLAUS VESTERGAARD CHRISTENSEN ApS | ||
| Owner (20%) | JESPER THORLUND JENSEN HOLDING ApS | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | PICCA AUTOMATION HOLDING A/S |
The CEOs' other companies
Jesper Vilsbøll – 12 other companies
- Accip Ejendomme ApS Active
- Accip Holding A/S Active
- DANSK AUTOMATION & ANALYSE A/S Fusioneret
- Init AN GROUP A/S Fusioneret
- Init 3Tech A/S Fusioneret
- Init Denmark A/S Active
- Init LOGIMATIC ENGINEERING A/S Fusioneret
- Init MBB Consult ApS Fusioneret
- NPLS HOLDING ApS Active
- PICCA AUTOMATION HOLDING A/S Opløst
- Picca Automation Holding III ApS Opløst
- VILSBØLL HOLDING ApS Active
Address history (1 moves)
| Gladsaxevej 382, 2860 Søborg | |
| Gladsaxevej 382, 2860 Søborg |
Other companies at the same address
- IP Semiconductors A/S Bankrupt
- Accip Ejendomme ApS Active
- Accip Holding A/S Active
- DAGENS BRIDGE ApS Active
- HELIOS SOFTWARE ApS Fusioneret
- Init Denmark A/S Active
- Labance Komplementar ApS Active
- PICCA AUTOMATION HOLDING A/S Opløst
- PICCA HANDEL ApS Opløst
- PROGRAMATIC A/S Fusioneret
- PROGRAMATIC SOFTWARE A/S Fusioneret
- PROGRAMATIC VENMAN A/S Fusioneret
- Picca Automation Holding III ApS Opløst
- ØST HOLDING ApS Fusioneret
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Questions and answers about PICCA AUTOMATION HOLDING II ApS
Has PICCA AUTOMATION HOLDING II ApS gone bankrupt?
No, PICCA AUTOMATION HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of PICCA AUTOMATION HOLDING II ApS?
PICCA AUTOMATION HOLDING II ApS most recently used Beierholm.
When was PICCA AUTOMATION HOLDING II ApS founded?
PICCA AUTOMATION HOLDING II ApS was founded on 14 October 2013.
What is the equity of PICCA AUTOMATION HOLDING II ApS?
Equity was DKK 5.7m according to the annual report for the period ending 30 September 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.