PARADIS GROUP ApS

CVR 30500458 · Private limited company (ApS) · Dissolved after merger

PARADIS GROUP ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK -23.7m and a net result of DKK -18.0m.

Company details

CVR number
30500458
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Vesterbrogade 4A, 1.
1620 København V
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 7.7m
Auditor
Partner Revision, statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equityYes
Equity ratio-5,707.6%
Current ratio3%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address28
Going-concern uncertaintyYes

Financials and key figures

Financial year20192018
Gross profitDKK -45kDKK -125k
Net profitDKK -18.0mDKK -1.2m
EquityDKK -23.7mDKK -5.8m
Total assetsDKK 416kDKK 9.3m
CashDKK 80k–
Short-term debtDKK 15.7m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019259 Late
1 Jan 2018 – 31 Dec 2018163
1 Jan 2017 – 31 Dec 2017166
1 Jan 2016 – 31 Dec 2016146
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014177
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012155
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010101
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008172
13 Apr 2007 – 31 Dec 2007115

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
CEOThor Thorøe
CEOJørgen Bjerre
CEOMartin Andersen
CEOSimon Gade
CEOFinn Rosenthal
BoardKenn Righolt
BoardMichael Wolff Jensen
BoardThor Thorøe
BoardJørgen Bjerre
BoardMichael Braa Nielsen
BoardJan Frank Steenhard
BoardJohn-Ole Hansen
BoardJan Frank Steenhard
BoardJohn-Ole Hansen
BoardJan Frank Steenhard
BoardJohn-Ole Hansen
BoardJan Frank Steenhard
BoardJohn-Ole Hansen
BoardFinn Rosenthal
BoardSøren Falck Hansen
Owner (5%)SCHLÜNTZ ApS
Owner (10%)BRAA INVEST A/S
Owner (20%)JØRGEN B. HOLDING ApS
Owner (5%)Martin Andersen
Owner (50%)EC PAR HOLDING ApS
Owner (67%)EC PAR HOLDING ApS
Owner (10%)PTC BV
Owner (15%)STEENHARD INVEST ApS
Owner (20%)FINN ROSENTHAL ApS
Owner (25%)EC PAR HOLDING ApS
Owner (10%)PTC BV
AuditorMichael Bagner
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPartner Revision statsautoriseret revisionsaktieselskab
FounderTHORØE HOLDING ApS
FounderJØRGEN B. HOLDING ApS

The CEOs' other companies

Thor Thorøe – 18 other companies, of which 8 bankrupt

Jørgen Bjerre – 9 other companies, of which 5 bankrupt

Martin Andersen – 8 other companies, of which 4 bankrupt

Simon Gade – 6 other companies, of which 3 bankrupt

Finn Rosenthal – 23 other companies, of which 4 bankrupt

Address history (2 moves)

Vesterbrogade 4A, 1., 1620 København V
Gasværksvej 2, 5. tv, 1656 København V
Vesterbrogade 12, 5. tv, 1620 København V

Former names

PARADIS GROUP ApS –
PARADIS HOLDING ApS –

Other companies at the same address

Similar companies in København

Questions and answers about PARADIS GROUP ApS

Has PARADIS GROUP ApS gone bankrupt?

No, PARADIS GROUP ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of PARADIS GROUP ApS?

PARADIS GROUP ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.

When was PARADIS GROUP ApS founded?

PARADIS GROUP ApS was founded on 13 April 2007.

What is the equity of PARADIS GROUP ApS?

Equity was DKK -23.7m according to the annual report for the period ending 31 December 2019.

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