PILVAD-DIAF HOLDING ApS

CVR 32562833 · Private limited company (ApS) · Dissolved by declaration

PILVAD-DIAF HOLDING ApS is a Private limited company (ApS), founded on , based in Humlebæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2018) shows equity of DKK -2.2m and a net result of DKK -2.0m.

Company details

CVR number
32562833
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bakkegårdsvej 505
3050 Humlebæk
Municipality
Fredensborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 505k
Auditor
Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equityYes
Equity ratio–
Current ratio0%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -46kDKK -41k
Net profitDKK -2.0mDKK 600k
EquityDKK -2.2mDKK -153k
Total assetsDKK 0DKK 2.0m
CashDKK 0–
Short-term debtDKK 2.2m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2017 – 30 Jun 2018200 Late
1 Jul 2016 – 30 Jun 2017164
1 Jul 2015 – 30 Jun 201691
1 Jul 2014 – 30 Jun 2015146
1 Jul 2013 – 30 Jun 2014154
1 Jul 2012 – 30 Jun 2013150
1 Jul 2011 – 30 Jun 2012149
1 Jul 2010 – 30 Jun 2011139
9 Nov 2009 – 30 Jun 2010132

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
CEOPreben Bang Henriksen
CEOErik Pilvad
Owner (100%)Erik Pilvad
Owner (90%)PILVAD HOLDING ApS
Owner (100%)PILVAD HOLDING ApS
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorBAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorRågeleje af 12. august 2021 ApS
AuditorPIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Erik Pilvad – 4 other companies, of which 1 bankrupt

Address history (2 moves)

Bakkegårdsvej 505, 3050 Humlebæk
Bakkegårdsvej 505, 3050 Humlebæk
c/o Advokatfirmaet Bang Henriksen & Muurholm, Ved Stranden 22, 3. tv, 9000 Aalborg

Former names

PILVAD-DIAF HOLDING ApS –
PBH 29.015 ApS –

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about PILVAD-DIAF HOLDING ApS

Has PILVAD-DIAF HOLDING ApS gone bankrupt?

No, PILVAD-DIAF HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of PILVAD-DIAF HOLDING ApS?

PILVAD-DIAF HOLDING ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

When was PILVAD-DIAF HOLDING ApS founded?

PILVAD-DIAF HOLDING ApS was founded on 9 November 2009.

What is the equity of PILVAD-DIAF HOLDING ApS?

Equity was DKK -2.2m according to the annual report for the period ending 30 June 2018.

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