Performance Group Scandinavia ApS

CVR 30495748 · Private limited company (ApS) · Dissolved after voluntary liquidation

Performance Group Scandinavia ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry engroshandel med beklædning. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 20.4m and a net result of DKK 334k.

Company details

CVR number
30495748
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Hummel International A/S, Balticagade 20
8000 Aarhus C
Municipality
Aarhus
Industry
Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 40k
Employees
21 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 17
Missing annual reportNo
Negative equityNo
Equity ratio94.0%
Current ratio1,658%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -135kDKK 9.2m
Net profitDKK 334kDKK 7.7m
EquityDKK 20.4mDKK 20.0m
Total assetsDKK 21.7mDKK 23.8m
CashDKK 68k–
Short-term debtDKK 1.3m–
Tax owedDKK 74k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024153
1 Jan 2023 – 31 Dec 2023163
1 Jan 2022 – 31 Dec 2022163
1 Jan 2021 – 31 Dec 2021165
1 Jan 2020 – 31 Dec 2020185 Late
1 May 2018 – 30 Apr 2019142
1 Jan 2017 – 30 Apr 2018150
1 Jan 2016 – 31 Dec 2016124
1 Jan 2015 – 31 Dec 2015120
1 Jan 2014 – 31 Dec 201484
1 Jan 2013 – 31 Dec 201380
1 Jan 2012 – 31 Dec 201281
1 Jan 2011 – 31 Dec 201168
1 Jan 2010 – 31 Dec 201082
1 Jan 2009 – 31 Dec 200961
1 Jan 2008 – 31 Dec 200895
10 Apr 2007 – 31 Dec 2007112

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
CEOHelge Petersen
CEOJesper Blicher Dahl
CEOThomas Bastrup
BoardJens Torben Fristrup
BoardBent Jørgensen
BoardOle Wallentin Bæk
BoardFrank Nørnberg Bødker
BoardJesper Blicher Dahl
BoardJens Pave
BoardPer Buch
BoardHenrik Theilbjørn
BoardThomas Bastrup
BoardHenrik Theilbjørn
BoardPer Buch
BoardPer Vorbeck Thomsen
BoardSteen Albrechtslund
BoardPeter Krogsgaard Jørgensen
BoardThor Stadil
BoardChristian Nicholas Rosenkrantz Stadil
BoardMarianne Schelde
BoardAllan Vad Nielsen
Owner (50%)NEWLINE HOLDING ApS
Owner (67%)HALBERG KAPITAL A/S
Owner (25%)Lion Rock ApS
Owner (100%)HALBERG KAPITAL A/S
Owner (10%)SPAR NORD BANK A/S
Owner (90%)HALBERG KAPITAL A/S
Owner (100%)BEE SPORT ApS
AuditorKpmg C Jespersen
AuditorEY Godkendt Revisionspartnerselskab
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderRELÆGRO INVEST ApS
FounderInvest Nord ApS
FounderLHJB HOLDING A/S
FounderFRISTRUP HOLDING AALBORG ApS

The CEOs' other companies

Helge Petersen – 12 other companies, of which 4 bankrupt

Jesper Blicher Dahl – 13 other companies, of which 2 bankrupt

Thomas Bastrup – 13 other companies

Address history (4 moves)

c/o Hummel International A/S, Balticagade 20, 8000 Aarhus C
c/o Hummel International A/S, Balticagade 20, 8000 Aarhus C
Mindet 6, 2., 8000 Aarhus C
Gravsholtvej 15, 9310 Vodskov
Vestvej 30, 9310 Vodskov

Former names

Performance Group Scandinavia ApS –
Performance Group Scandinavia A/S –
NEWLINE A/S –

Employees per year

Number of employees at Performance Group Scandinavia ApS per year15292011: 2820112012: 2220122013: 2620132014: 2420142015: 2420152016: 2920162017: 2120172018: 212018

Other companies at the same address

Similar companies in Aarhus

Questions and answers about Performance Group Scandinavia ApS

Has Performance Group Scandinavia ApS gone bankrupt?

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

Who is the auditor of Performance Group Scandinavia ApS?

Performance Group Scandinavia ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Performance Group Scandinavia ApS founded?

Performance Group Scandinavia ApS was founded on 10 April 2007.

What is the equity of Performance Group Scandinavia ApS?

Equity was DKK 20.4m according to the annual report for the period ending 31 December 2024.

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