PM 1 AF 1/11 2007 ApS
CVR 31252393 · Private limited company (ApS) · Dissolved after voluntary liquidation
PM 1 AF 1/11 2007 ApS is a Private limited company (ApS), founded on , based in Helsinge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2023) shows equity of DKK 26.3m and a net result of DKK 4.2m.
Company details
- CVR number
- 31252393
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Leon Sass, Jernbæk Alle 5
3200 Helsinge - Municipality
- Gribskov
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- M2&Co.
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.5% |
| Current ratio | 348% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -215k | DKK -107k |
| Net profit | DKK 4.2m | DKK -31.7m |
| Equity | DKK 26.3m | DKK 22.2m |
| Total assets | DKK 32.3m | DKK 34.0m |
| Cash | DKK 982k | – |
| Short-term debt | DKK 5.8m | – |
| Tax owed | DKK 54k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · M2&Co..
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 182 | ||
| 1 Oct 2022 – 30 Sep 2023 | 186 | Late | |
| 1 Oct 2021 – 30 Sep 2022 | 187 | Late | |
| 1 Oct 2020 – 30 Sep 2021 | 154 | ||
| 1 Oct 2019 – 30 Sep 2020 | 160 | ||
| 1 Oct 2018 – 30 Sep 2019 | 162 | ||
| 1 Oct 2017 – 30 Sep 2018 | 165 | ||
| 1 Oct 2016 – 30 Sep 2017 | 165 | ||
| 1 Oct 2015 – 30 Sep 2016 | 164 | ||
| 1 Oct 2014 – 30 Sep 2015 | 168 | ||
| 1 Oct 2013 – 30 Sep 2014 | 163 | ||
| 1 May 2012 – 30 Sep 2013 | 165 | ||
| 1 May 2011 – 30 Apr 2012 | 158 | ||
| 1 May 2010 – 30 Apr 2011 | 170 | ||
| 1 May 2009 – 30 Apr 2010 | 165 | ||
| 1 May 2008 – 30 Apr 2009 | 181 | ||
| 1 Nov 2007 – 30 Apr 2008 | 159 |
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 | Leon Sass | ||
| Owner (100%) | Leon Sass | ||
| Auditor | MEBUS & CHRISTENSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | M2&Co., STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Leon Sass – 12 other companies, of which 2 bankrupt
- JNS INDUSTRI ApS Bankrupt 8 May 2007
- NOMILKTODAY ApS Bankrupt 11 Sep 2013
- ENTREPRENØR CHR MØLLER ApS Opløst
- Gladsaxe Smed A/S Active
- INDUSTRI- OG HANDELSELSKABET AF 1.7 1991 ApS Opløst
- JENSEN OVERFLADETEKNIK ApS Active
- LCP-HOLDING ApS Opløst
- NORDISK INV. ApS Opløst
- PM AF 1/11 1988 ApS Fusioneret
- RNA INVEST A/S Opløst
- SASS & LARSEN ApS Opløst
- SLT INVEST ApS Active
Address history (3 moves)
| c/o Leon Sass, Jernbæk Alle 5, 3200 Helsinge | |
| c/o Leon Sass, Jernbæk Alle 5, 3200 Helsinge | |
| c/o TT Revision, Vester Voldgade 107, 1552 København V | |
| Rishøjvej 46, 3200 Helsinge |
Other companies at the same address
- Gladsaxe Smed A/S Active
- INDUSTRI- OG HANDELSELSKABET AF 1.7 1991 ApS Opløst
- LCP-HOLDING ApS Opløst
- NORDISK INV. ApS Opløst
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- M & C PADE A/S Helsinge
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Questions and answers about PM 1 AF 1/11 2007 ApS
Has PM 1 AF 1/11 2007 ApS gone bankrupt?
No, PM 1 AF 1/11 2007 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of PM 1 AF 1/11 2007 ApS?
PM 1 AF 1/11 2007 ApS most recently used M2&Co..
When was PM 1 AF 1/11 2007 ApS founded?
PM 1 AF 1/11 2007 ApS was founded on 11 January 2008.
What is the equity of PM 1 AF 1/11 2007 ApS?
Equity was DKK 26.3m according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.