PARKET & GRANIT HOLDING ApS
CVR 30277104 · Private limited company (ApS) · Compulsorily dissolved
PARKET & GRANIT HOLDING ApS is a Private limited company (ApS), founded on , based in Bjerringbro. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 9 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK -413k and a net result of DKK -336k.
Company details
- CVR number
- 30277104
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vindumvej 89
8850 Bjerringbro - Municipality
- Viborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 300k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -2,947.0% |
| Current ratio | 7% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -8,434 | DKK -4,876 |
| Net profit | DKK -336k | DKK 118k |
| Equity | DKK -413k | DKK -77k |
| Total assets | DKK 14k | DKK 254k |
| Cash | DKK 6,573 | – |
| Short-term debt | DKK 193k | – |
| Tax owed | DKK 80k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 167 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 15 Feb 2007 – 31 Dec 2007 | 169 |
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 | Dan Øien Pedersen | ||
| CEO | Dennis Maretti Madsen | ||
| CEO | Martin Herman Pedersen | ||
| CEO | Jaroslaw Marek Jablonski | ||
| Owner (33%) | ØIEN HOLDING ApS | ||
| Owner (33%) | MARTIN HP HOLDING ApS | ||
| Owner (33%) | Jaroslaw Marek Jablonski | ||
| Owner (0%) | HVIDBJERG BANK A/S | ||
| Auditor | STATSAUT. REVISOR J LØBNER ApS | ||
| Founder | MARETTI TRÆGULVE ApS | ||
| Founder | ØIEN HOLDING ApS | ||
| Founder | MARTIN HP HOLDING ApS |
The CEOs' other companies
Dan Øien Pedersen – 2 other companies, of which 1 bankrupt
- DP PARKET & GRANIT ApS Bankrupt 12 Jun 2017
- ØIEN HOLDING ApS Compulsorily dissolved
Dennis Maretti Madsen – 6 other companies
- Froma Renovering ApS Active
- MARETTI TRÆGULVE ApS Fusioneret
- MARETTI TRÆGULVE ApS Active
- Maretti Investment ApS Active
- NewHome ApS Active
- Unique Parquet ApS Active
Martin Herman Pedersen – 2 other companies
- MARTIN HP HOLDING ApS Compulsorily dissolved
- ØIEN HOLDING ApS Compulsorily dissolved
Jaroslaw Marek Jablonski – 1 other companies
- DP Byg & Montage ApS Compulsorily dissolved
Address history (0 moves)
| Vindumvej 89, 8850 Bjerringbro |
Similar companies in Viborg
- SAMSON GROUP A/S Viborg
- J.O. SØRENSEN ApS Bjerringbro
- J. PETERSEN-BACH HOLDING ApS Bjerringbro
- LIHN HOLDING A/S Viborg
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Questions and answers about PARKET & GRANIT HOLDING ApS
Has PARKET & GRANIT HOLDING ApS gone bankrupt?
No, PARKET & GRANIT HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was PARKET & GRANIT HOLDING ApS founded?
PARKET & GRANIT HOLDING ApS was founded on 15 February 2007.
What is the equity of PARKET & GRANIT HOLDING ApS?
Equity was DKK -413k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.