AKTIESELSKABET PTS HOLDING

CVR 31786428 · Public limited company (A/S) · Dissolved after voluntary liquidation

AKTIESELSKABET PTS HOLDING is a Public limited company (A/S), founded on 16 April 1970, based in Esbjerg N. 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 The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number: 31786428
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 16 April 1970
Ceased: 4 February 2013
Address: Nøddevangen 8
6715 Esbjerg N
Municipality: Esbjerg
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 1.0m
Employees: 1 (2011)

Warning signs

Annual reports filed late	4 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 12 Nov 2012	24 Mar 2013	132
1 Jan 2011 – 31 Dec 2011	21 Jul 2012	203	Late
1 Jan 2010 – 31 Dec 2010	15 May 2011	135
1 Jan 2009 – 31 Dec 2009	7 Jul 2010	188	Late
1 Jan 2008 – 31 Dec 2008	13 Aug 2009	225	Late
1 Jan 2007 – 31 Dec 2007	2 Jun 2008	154
1 Jan 2006 – 31 Dec 2006	1 Aug 2007	213	Late
1 Jan 2005 – 31 Dec 2005	25 Jul 2007	571	Late
1 May 2003 – 30 Apr 2004	30 Sep 2004	153
1 May 2002 – 30 Apr 2003	1 Oct 2003	154
1 May 2001 – 30 Apr 2002	13 Oct 2002	166
1 May 2000 – 30 Apr 2001	4 Oct 2001	157
1 May 1999 – 30 Apr 2000	15 Oct 2000	168
1 May 1998 – 30 Apr 1999	19 Oct 1999	172
1 May 1997 – 30 Apr 1998	4 Oct 1998	157
1 May 1996 – 30 Apr 1997	2 Oct 1997	155
1 May 1995 – 30 Apr 1996	21 Oct 1996	174

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	Poul Thoft Simonsen	16 Apr 1970	20 Apr 2011
Board	Poul Thoft Simonsen	16 Apr 1970	20 Apr 2011
Board	Anne-Mette Thoft Wium	16 Apr 1970	20 Apr 2011
Board	Anna Lise Simonsen	16 Apr 1970	20 Apr 2011
Board	Stefan Bo Kristiansen	16 Apr 1970	29 Nov 1989
Board	Ebbe Jensen	16 Apr 1970	29 Nov 1989
Board	Susanne Thoft Ringlebjerg	16 Apr 1970	20 Apr 2011
Board	Søren Frederik Thoft Simonsen	16 Apr 1970	20 Apr 2011
Board	Merete Thoft Holm	16 Apr 1970	20 Apr 2011
Auditor	Eilif Johannes Iversen	16 Apr 1970	29 Nov 1990

The CEOs' other companies

Poul Thoft Simonsen – 7 other companies, of which 1 bankrupt

VB FINANS A/S Bankrupt 22 Jan 1996
AKTIESELSKABET POUL THOFT SIMONSEN. ESBJERG Fusioneret
AKTIESELSKABET POUL THOFT SIMONSEN FINANS, ESBJERG Opløst
AL-PTS HOLDING ApS Fusioneret
ApS THOFT SIMONSEN Fusioneret
PTS Holding Esbjerg ApS Active
SYDVESTA A/S Active

Address history (2 moves)

22 Sep 2004	Nøddevangen 8, 6715 Esbjerg N
2 Dec 1999	Kvaglundvej 82, 6705 Esbjerg Ø
16 Apr 1970	Glentevej 3, 6705 Esbjerg Ø

Former names

AKTIESELSKABET PTS HOLDING	30 Sep 1999 – 4 Feb 2013
AKTIESELSKABET SYDVESTA-INDUSTRI-AGENTURER, ESBJERG	16 Apr 1970 – 29 Sep 1999

Employees per year

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about AKTIESELSKABET PTS HOLDING

Has AKTIESELSKABET PTS HOLDING gone bankrupt?

No, AKTIESELSKABET PTS HOLDING is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was AKTIESELSKABET PTS HOLDING founded?

AKTIESELSKABET PTS HOLDING was founded on 16 April 1970.

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