PENSIONSGRUPPEN HERNING ApS
CVR 33865260 · Private limited company (ApS) · Dissolved after merger
PENSIONSGRUPPEN HERNING ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry forsikringsagenters og forsikringsmægleres virksomhed. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (30 Sep 2021) shows equity of DKK 2.2m and a net result of DKK 5.0m.
Company details
- CVR number
- 33865260
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rolighedsvej 30, 1.
7400 Herning - Municipality
- Herning
- Industry
- Forsikringsagenters og forsikringsmægleres virksomhed (662200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 100k
- Employees
- 7 (2018)
- Auditor
- ADVOSION
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 66.4% |
| Current ratio | 255% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 10.9m | DKK 9.2m |
| Net profit | DKK 5.0m | DKK 4.0m |
| Equity | DKK 2.2m | DKK 4.5m |
| Total assets | DKK 3.3m | DKK 7.0m |
| Cash | DKK 303k | – |
| Short-term debt | DKK 848k | – |
| Tax owed | DKK 279k | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ADVOSION.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2020 – 30 Sep 2021 | 175 | ||
| 1 Oct 2019 – 30 Sep 2020 | 33 | ||
| 1 Oct 2018 – 30 Sep 2019 | 70 | ||
| 1 Oct 2017 – 30 Sep 2018 | 100 | ||
| 1 Oct 2016 – 30 Sep 2017 | 46 | ||
| 1 Oct 2015 – 30 Sep 2016 | 59 | ||
| 1 Oct 2014 – 30 Sep 2015 | 69 | ||
| 1 Oct 2013 – 30 Sep 2014 | 49 | ||
| 1 Oct 2012 – 30 Sep 2013 | 53 | ||
| 4 Aug 2011 – 30 Sep 2012 | 52 |
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 Lyngholm | ||
| CEO | Niels Henning Borger Rasmussen | ||
| CEO | Stig Wetterstrøm | ||
| Owner (100%) | POUL LYNGHOLM HOLDING ApS | ||
| Owner (90%) | POUL LYNGHOLM HOLDING ApS | ||
| Owner (10%) | Jan Buhr Holding ApS | ||
| Owner (100%) | PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | Advosion, Statsautoriseret Revisionspartnerselskab | ||
| Founder | POUL LYNGHOLM HOLDING ApS |
The CEOs' other companies
Poul Lyngholm – 6 other companies
- BRYDESØ EJENDOMME ApS Active
- EJENDOMSSELSKABET VÆVERVEJ 33-35 A/S Active
- PENSIONS GRUPPEN IKAST ApS Fusioneret
- PENSIONSGRUPPEN JYLLAND ApS Opløst
- POUL LYNGHOLM HOLDING ApS Active
- W & K JYLLAND ApS Opløst
Niels Henning Borger Rasmussen – 9 other companies
- BORA HOLDING ApS Active
- Bora Holding II ApS Active
- Busk & Hvid Firmapension Rådgivning ApS Fusioneret
- Nordea Pension, Livsforsikringsselskab A/S Active
- PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS Active
- PensionsGruppen Esbjerg ApS Fusioneret
- PensionsGruppen Horsens ApS Fusioneret
- Pensionsplanen Holding ApS Opløst
- Trihold Capital ApS Active
Stig Wetterstrøm – 13 other companies, of which 1 bankrupt
- Tildas Danmark A/S Bankrupt 16 Dec 2022
- AROS PENSION ApS Active
- Busk & Hvid Firmapension Rådgivning ApS Fusioneret
- CSIS SECURITY GROUP A/S Active
- Casa W II ApS Active
- Fordelspension ApS Active
- Fordelspension ApS Fusioneret
- ForsikringsServices - forsikringsagentur ApS Active
- PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS Active
- PensionsGruppen Esbjerg ApS Fusioneret
- PensionsGruppen Horsens ApS Fusioneret
- Pensionsplanen Holding ApS Opløst
- Tildas Group A/S Compulsorily dissolved
Address history (3 moves)
| Rolighedsvej 30, 1., 7400 Herning | |
| Svanekevej 2, 7400 Herning | |
| Overgade 1A, 7400 Herning | |
| Bredgade 45, 7400 Herning |
Former names
| PENSIONSGRUPPEN HERNING ApS | – |
| WERMUTH & KJAER JYLLAND ApS | – |
Employees per year
Other companies at the same address
- CP LAMBÆK HOLDING ApS Opløst
- CTH EL FUENTES DE ALMUNECAR ApS Fusioneret
- DANSK BOLIGUDVIKLING OG PARTNER ApS Opløst
- DOMUSAS I HERNING ApS Opløst
- LOGIC IT SOLUTIONS ApS Compulsorily dissolved
- OsteoDanmark Herning ApS Active
- Statsautoriseret Fodterapeut Lineke Nielsen ApS Active
- UDVIKLINGSSELSKABET LYSHOLM ALLÉ NORD ApS Opløst
Similar companies in Herning
- Forsikringsmæglerne ved Peter Ø ApS Herning
- Klink & Jensen Forsikringsmæglere A/S Herning
- BREVIS FORSIKRINGSMÆGLERE A/S Herning
- Lauridsen Vine & Uvildig Rådgivning ApS Herning
- Klink & Jensen Pensionsmæglere A/S Herning
- PENSIONS GRUPPEN IKAST ApS Herning
- BREVIS AGENTUR ApS Herning
- W & K JYLLAND ApS Herning
- PENSIONSGRUPPEN JYLLAND ApS Herning
- AGRO BROKERS ApS Herning
Questions and answers about PENSIONSGRUPPEN HERNING ApS
Has PENSIONSGRUPPEN HERNING ApS gone bankrupt?
No, PENSIONSGRUPPEN HERNING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PENSIONSGRUPPEN HERNING ApS?
PENSIONSGRUPPEN HERNING ApS most recently used ADVOSION.
When was PENSIONSGRUPPEN HERNING ApS founded?
PENSIONSGRUPPEN HERNING ApS was founded on 4 August 2011.
What is the equity of PENSIONSGRUPPEN HERNING ApS?
Equity was DKK 2.2m according to the annual report for the period ending 30 September 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.