PALLAS CARE ApS
CVR 30526856 · Private limited company (ApS) · Dissolved by declaration
PALLAS CARE ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 396k and a net result of DKK 2,970.
Company details
- CVR number
- 30526856
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Allerød Stationsvej 2D
3450 Allerød - Municipality
- Allerød
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 285k
- Employees
- 0 (2009)
- Auditor
- GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.3% |
| Current ratio | 2,693% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -13k | DKK -12 |
| Net profit | DKK 2,970 | DKK -2 |
| Equity | DKK 396k | DKK 393 |
| Total assets | DKK 411k | DKK 404 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 15k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 118 | ||
| 1 May 2014 – 30 Apr 2015 | 161 | ||
| 1 May 2013 – 30 Apr 2014 | 139 | ||
| 1 May 2012 – 30 Apr 2013 | 153 | ||
| 1 May 2011 – 30 Apr 2012 | 157 | ||
| 1 May 2010 – 30 Apr 2011 | 155 | ||
| 8 Oct 2008 – 31 Dec 2009 | 146 |
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 | Torben Lyst | ||
| CEO | Kim Wagner Jensen | ||
| CEO | Ole Bremholm Jørgensen | ||
| Board | Dagmar Beck | ||
| Board | Per Feifer Bækgård | ||
| Board | Agner Nørgaard Mark | ||
| Board | Willy Kim Støckler | ||
| Board | Jacob Rosenberg | ||
| Board | Torben Lyst | ||
| Board | Caspar Rose | ||
| Board | Ole Bremholm Jørgensen | ||
| Board | Torben Helstrup | ||
| Board | Henrik Friborg Jacobsen | ||
| Board | Jan Damsgaard | ||
| Owner (100%) | Pallas Informatik Holding ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB | ||
| Founder | BAEKGAARD HOLDING ApS |
The CEOs' other companies
Torben Lyst – 26 other companies, of which 9 bankrupt
- C3 INVEST ApS Bankrupt 23 Aug 2011
- CSV INVEST ApS Bankrupt 22 Apr 2020
- EJENDOMSSELSKABET AF 30/6 2009 ApS Bankrupt 22 Sep 2009
- HAKS INVESTMENT A/S Bankrupt 14 Sep 2010
- Holipass ApS Bankrupt 6 Jul 2023
- Holipass Holding ApS Bankrupt 6 Jul 2023
- LUMORIGO A/S Bankrupt 14 Sep 2010
- Selskabet af 27-04-23 A/S Bankrupt 11 May 2023
- WEPD ApS Bankrupt 24 Mar 2025
- AKTIE & VALUTAINVEST ApS Active
- BURNBLOCK ApS Active
- BURNBLOCK HOLDING ApS Active
- C2 INVEST ApS Opløst
- C4 INVEST ApS Opløst
- CAPINORDIC RENEWABLE A/S Opløst
- CB1 ApS Active
- CCB Ejendomme ApS Active
- FINANSSELSKABET AF 30/6 2009 ApS Active
- INVERSION ApS Opløst
- JGS 10. SEPTEMBER 2010 ApS Fusioneret
- KOMPLEMENTARSELSKABET RETAIL SVERIGE ApS Active
- LYST INVEST ApS Active
- MLL NEWHOLD ApS Opløst
- PALLAS INTERNATIONAL ApS Opløst
- Pallas Informatik Holding ApS Opløst
- UNIO ApS Fusioneret
Kim Wagner Jensen – 3 other companies
- CCB Ejendomme ApS Active
- PALLAS INTERNATIONAL ApS Opløst
- Pallas Informatik Holding ApS Opløst
Ole Bremholm Jørgensen – 11 other companies, of which 1 bankrupt
- Selskabet af 27-04-23 A/S Bankrupt 11 May 2023
- AKTIESELSKABET AF 1.8.1989 Opløst
- CCB Ejendomme ApS Active
- CHASE INVEST A/S Opløst
- ENGII-SOFT A/S Active
- Ejd. Sct. Peders Stræde 2 ApS Active
- PALLAS INTERNATIONAL ApS Opløst
- Pallas Informatik Holding ApS Opløst
- SKANDINAVISK TRANSPORT KOMPAGNI A/S Active
- SPB A/S Active
- TRADECONN ApS Active
Address history (4 moves)
| Allerød Stationsvej 2D, 3450 Allerød | |
| Allerød Stationsvej 2D, 3450 Allerød | |
| Smedeland 30, 2600 Glostrup | |
| Bøge Alle 5, 1., 2970 Hørsholm | |
| Kogle Alle 5, 2970 Hørsholm |
Former names
| PALLAS CARE ApS | – |
| RETILOG ApS | – |
Employees per year
Other companies at the same address
- COMMERCIAL WINE-COMPANY ApS Bankrupt
- HAVRILO, FREDERIKSSUND ApS Bankrupt
- IMERCO ALLERØD ApS Bankrupt
- ALLERØD PRIVATHOSPITAL & IDRÆTSKLINIK A/S Opløst
- ALLERØD PRIVATHOSPITAL HOLDING ApS Opløst
- Blush & Shadow ApS Active
- Creatime ApS Active
- PALLAS HOLDING A/S Fusioneret
- PALLAS INTERNATIONAL ApS Opløst
- Runes Køreskole ApS Active
- THE BEHAVIOUR BUREAU ApS Compulsorily dissolved
- Uloomi ApS Compulsorily dissolved
- db Allerød Komplementar ApS Active
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Questions and answers about PALLAS CARE ApS
Has PALLAS CARE ApS gone bankrupt?
No, PALLAS CARE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PALLAS CARE ApS?
PALLAS CARE ApS most recently used GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB.
When was PALLAS CARE ApS founded?
PALLAS CARE ApS was founded on 8 October 2008.
What is the equity of PALLAS CARE ApS?
Equity was DKK 396k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.