POMMERENCKE ApS
CVR 33878370 · Private limited company (ApS) · Dissolved after merger
POMMERENCKE ApS is a Private limited company (ApS), founded on , based in Gilleleje. The company is registered in the industry andre forretningsserviceaktiviteter i.a.n.. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 195k and a net result of DKK 111k.
Company details
- CVR number
- 33878370
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henrik Pommerencke, Pileskoven 11
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Andre forretningsserviceaktiviteter i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 80k
- Employees
- 1 (2018)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 42.9% |
| Current ratio | 175% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 453k | DKK 597k |
| Net profit | DKK 111k | DKK 133k |
| Equity | DKK 195k | DKK 259k |
| Total assets | DKK 453k | DKK 506k |
| Cash | DKK 374k | – |
| Short-term debt | DKK 259k | – |
| Tax owed | DKK 1,888 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 31 | ||
| 1 Jan 2022 – 31 Dec 2022 | 61 | ||
| 1 Jan 2021 – 31 Dec 2021 | 161 | ||
| 1 Jan 2020 – 31 Dec 2020 | 35 | ||
| 1 Jan 2019 – 31 Dec 2019 | 121 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 31 Aug 2011 – 31 Dec 2012 | 7 |
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 | Henrik Pommerencke | ||
| CEO | Bo Schou-Jacobsen | ||
| Owner (100%) | Henrik Pommerencke | ||
| Owner (100%) | Pommerencke 1 ApS | ||
| Founder | Henrik Pommerencke |
The CEOs' other companies
Henrik Pommerencke – 15 other companies
- AWA REGISTRERET REVISIONSANPARTSSELSKAB Opløst
- BYGNINGSAKTIESELSKABET BPS Compulsorily dissolved
- EJENDOMSSELSKABET HPA ApS Compulsorily dissolved
- FUGLEBJERG BYG ApS Opløst
- HENRIK POMMERENCKE REG. REVISION ApS Compulsorily dissolved
- INNOVATION OG FOKUS ApS Opløst
- JDAM ApS Opløst
- PALM ESTATE ApS Compulsorily dissolved
- PILE-1 ApS Compulsorily dissolved
- PILE-2 ApS Opløst
- PILE-3 ApS Compulsorily dissolved
- PILE-4 ApS Compulsorily dissolved
- Pommerencke 1 ApS Active
- REVISION KØBENHAVN 2012 ApS Opløst
- STENTØJSFABRIKKEN SØHOLM A/S Fusioneret
Bo Schou-Jacobsen – 2 other companies
- BSJ8522 ApS Active
- Pommerencke 1 ApS Active
Address history (4 moves)
| c/o Henrik Pommerencke, Pileskoven 11, 3250 Gilleleje | |
| Gefionsvej 6C, 3400 Hillerød | |
| Herredsvejen 2, 3400 Hillerød | |
| c/o Revision København, Finsensvej 80A, 1., 2000 Frederiksberg | |
| c/o Revision København, Lersø Parkallé 42, 4., 2100 København Ø |
Former names
| POMMERENCKE ApS | – |
| INNOVATION OG FOKUS ApS | – |
Employees per year
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Questions and answers about POMMERENCKE ApS
Has POMMERENCKE ApS gone bankrupt?
No, POMMERENCKE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was POMMERENCKE ApS founded?
POMMERENCKE ApS was founded on 31 August 2011.
What is the equity of POMMERENCKE ApS?
Equity was DKK 195k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.