Poulsen-Invest a/s

CVR 31368251 · Public limited company (A/S) · Dissolved by declaration

Poulsen-Invest a/s is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 1.2m and a net result of DKK 256k.

Company details

CVR number
31368251
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Langelinie Allé 3, 4. 4
2100 København Ø
Municipality
København
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Auditor
TimeVision, Godkendt Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio94.1%
Current ratio1,690%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address17
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 228kDKK 64k
Net profitDKK 256kDKK 119k
EquityDKK 1.2mDKK 906k
Total assetsDKK 1.2mDKK 919k
CashDKK 81k–
Short-term debtDKK 73k–
Tax owedDKK 58k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · TimeVision, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 201899
1 Jan 2017 – 31 Dec 2017115
1 Jan 2016 – 31 Dec 2016171
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014140
1 Jan 2013 – 31 Dec 2013126
1 Jan 2012 – 31 Dec 2012100
1 Jan 2011 – 31 Dec 2011143
1 Jan 2010 – 31 Dec 2010136
1 Jan 2009 – 31 Dec 2009153
8 Apr 2008 – 31 Dec 2008162

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
CEOPeter Borre Møller
CEOBirthe Glasdam Clement
CEOSvend Aage Kousgaard Poulsen
CEOLise Lotte Poulsen
BoardCarsten Bruun Jensen
BoardKarl Christian Niels Lucassen
BoardPeter Schäfer
BoardPeter Borre Møller
BoardSvend Aage Kousgaard Poulsen
BoardPeter Bruun Jensen
BoardKasper Kousgaard Poulsen
BoardLise Lotte Poulsen
BoardMarianne Kousgaard Loynes
Owner (100%)SKP A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorREVISIONSFIRMAET LANGFELDT MIKKELSEN V/H C LANGFELDT MIKKELSEN
AuditorDansk Revision Århus, Godkendt Revisionsaktieselskab
AuditorAKTIESELSKABET TBC AF 2012
AuditorREV-2018 ApS
FounderGentofte Ejendomskreditselskab A/S

The CEOs' other companies

Peter Borre Møller – 45 other companies, of which 21 bankrupt

Birthe Glasdam Clement – 26 other companies, of which 2 bankrupt

Svend Aage Kousgaard Poulsen – 49 other companies, of which 16 bankrupt

Lise Lotte Poulsen – 15 other companies, of which 1 bankrupt

Address history (4 moves)

Langelinie Allé 3, 4. 4, 2100 København Ø
Langelinie Allé 3, 4. -4, 2100 København Ø
c/o Poulsen, Langelinie Allé 3, 4., 2100 København Ø
Langelinie Allé 3, 4. 4, 2100 København Ø
Gentoftegade 50, 1., 2820 Gentofte

Former names

Poulsen-Invest a/s –
HELLERUP AKTIEINVEST A/S –
POULSEN-AKTIEINVEST A/S –
HELLERUP AKTIEINVEST A/S –
LINDEN II A/S –
MECURA-LINDEN EJENDOMME A/S –

Other companies at the same address

Similar companies in København

Questions and answers about Poulsen-Invest a/s

Has Poulsen-Invest a/s gone bankrupt?

No, Poulsen-Invest a/s is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Poulsen-Invest a/s?

Poulsen-Invest a/s most recently used TimeVision, Godkendt Revisionspartnerselskab.

When was Poulsen-Invest a/s founded?

Poulsen-Invest a/s was founded on 8 April 2008.

What is the equity of Poulsen-Invest a/s?

Equity was DKK 1.2m according to the annual report for the period ending 31 December 2018.

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