POULSEN & FINSEN HOLDING ApS

CVR 31474302 · Private limited company (ApS) · Dissolved after demerger

POULSEN & FINSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 7 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 8.7m and a net result of DKK -13.2m.

Company details

CVR number
31474302
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Grønløkkevej 10
5000 Odense C
Municipality
Odense
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio99.8%
Current ratio14,711%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies2
Other companies at the address43
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 6,891DKK -20k
Net profitDKK -13.2mDKK 4.2m
EquityDKK 8.7mDKK 47.8m
Total assetsDKK 8.7mDKK 48.3m
CashDKK 10k–
Short-term debtDKK 20k–
Tax owedDKK 2,304–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2014 – 30 Jun 2015121
1 Jul 2013 – 30 Jun 2014153
1 Jul 2012 – 30 Jun 2013170
1 Jul 2011 – 30 Jun 2012141
1 Jul 2010 – 30 Jun 2011157
1 Jul 2009 – 30 Jun 2010126
20 May 2008 – 30 Jun 2009147

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
CEOHans Peter Poulsen
CEORasmus Misser
CEOHans Peter Poulsen
CEORasmus Misser
BoardHans Peter Poulsen
BoardCarsten Misser Jensen
BoardJens Misser Poulsen
BoardRasmus Misser
BoardPalle Ove Nielsen
BoardNiels Bo Andersen
BoardRikke Misser Jørgensen
BoardHans Peter Poulsen
BoardPalle Ove Nielsen
BoardRikke Misser Jørgensen
BoardPeter Stanstrup
Owner (67%)H.P.P. FRUGT HOLDING ApS
Owner (10%)Rasmus Misser
Owner (10%)Rikke Misser Jørgensen
Owner (50%)Rasmus Misser
Owner (50%)Rikke Misser Jørgensen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderH.P.P. FRUGT HOLDING ApS
FounderCarsten Misser Jensen

The CEOs' other companies

Hans Peter Poulsen – 37 other companies, of which 4 bankrupt

Rasmus Misser – 11 other companies, of which 1 bankrupt

Address history (0 moves)

Grønløkkevej 10, 5000 Odense C

Other companies at the same address

Similar companies in Odense

Questions and answers about POULSEN & FINSEN HOLDING ApS

Has POULSEN & FINSEN HOLDING ApS gone bankrupt?

No, POULSEN & FINSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of POULSEN & FINSEN HOLDING ApS?

POULSEN & FINSEN HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was POULSEN & FINSEN HOLDING ApS founded?

POULSEN & FINSEN HOLDING ApS was founded on 20 May 2008.

What is the equity of POULSEN & FINSEN HOLDING ApS?

Equity was DKK 8.7m according to the annual report for the period ending 30 June 2015.

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