PIF Group Holding ApS
CVR 33957394 · Private limited company (ApS) · Dissolved after merger
PIF Group Holding ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 246k and a net result of DKK 252k.
Company details
- CVR number
- 33957394
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Dronning Olgas Vej 24
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 133k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.5% |
| Current ratio | 1,331% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -29k | DKK -12k |
| Net profit | DKK 252k | DKK 26k |
| Equity | DKK 246k | DKK -6,000 |
| Total assets | DKK 266k | DKK 4,000 |
| Cash | DKK 25k | – |
| Short-term debt | DKK 20k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 170 | ||
| 1 Jan 2017 – 31 Dec 2017 | 172 | ||
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 175 | ||
| 1 Jan 2014 – 31 Dec 2014 | 261 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 181 | ||
| 3 Oct 2011 – 31 Dec 2012 | 165 |
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 | Charlotte Green | ||
| CEO | Mark John Corke | ||
| Owner (67%) | Charlotte Green | ||
| Owner (25%) | BRANDVENUE HOLDING ApS | ||
| Owner (67%) | Charlotte Green Holding ApS | ||
| Owner (10%) | CORKE INVEST ApS | ||
| Owner (50%) | Charlotte Green Holding ApS | ||
| Owner (90%) | BRANDVENUE HOLDING ApS | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | Charlotte Green |
The CEOs' other companies
Charlotte Green – 4 other companies, of which 1 bankrupt
- PIF Group A/S Bankrupt 30 Aug 2017
- Charlotte Green Holding ApS Active
- RELAY GROUP ApS Compulsorily dissolved
- SKOU GREEN HOLDING ApS Compulsorily dissolved
Mark John Corke – 15 other companies, of which 7 bankrupt
- BRANDVENUE INVEST ApS Bankrupt 26 Aug 2024
- BVA-2024 ApS Bankrupt 8 Feb 2024
- MC HOLDING.DK ApS Bankrupt 17 May 2024
- PIF Group A/S Bankrupt 30 Aug 2017
- PROMOTERS A/S Bankrupt 27 Feb 2019
- Selskabet af februar 2024 1 ApS Bankrupt 12 Mar 2024
- Selskabet af februar 2024 2 ApS Bankrupt 12 Mar 2024
- BRANDVENUE HOLDING ApS Fusioneret
- BVI DRONNING OLGAS VEJ 24 ApS Fusioneret
- Brandvenue GTR ApS Active
- CORKE INVEST ApS Fusioneret
- Corke Invest ApS Active
- PIF International ApS Active
- PIF International Holding ApS Active
- weareinfront ApS Fusioneret
Address history (2 moves)
| Dronning Olgas Vej 24, 2000 Frederiksberg | |
| c/o Direktør Charlotte Green, Øresund Parkvej 21, 4. tv, 2300 København S | |
| c/o Direktør Charlotte Green, Peter Bangs Vej 135, 3. tv, 2000 Frederiksberg |
Former names
| PIF Group Holding ApS | – |
| PIF Group ApS | – |
| CHARLOTTE GREEN HOLDING ApS | – |
Other companies at the same address
- BRANDVENUE INVEST ApS Bankrupt
- BVA-2024 ApS Bankrupt
- MC HOLDING.DK ApS Bankrupt
- PIF Group A/S Bankrupt
- Selskabet af februar 2024 1 ApS Bankrupt
- Selskabet af februar 2024 2 ApS Bankrupt
- A/S TELMO ELEKTRONIK Opløst
- BRANDVENUE HOLDING ApS Fusioneret
- BVI DRONNING OLGAS VEJ 24 ApS Fusioneret
- Brandvenue GTR ApS Active
- CORKE INVEST ApS Fusioneret
- Corke Invest ApS Active
- Hit2 ApS Active
- Indflytningstjek.dk ApS Opløst
- Instituttet For Forskning Og Udvikling I Revisions- Og Regnskabsapparater ApS Active
- JBG Consulting ApS Opløst
- PIF International ApS Active
- PIF International Holding ApS Active
- TVJ-WAY HOLDING ApS Active
- Tardigrade Tech ApS Compulsorily dissolved
- weareinfront ApS Fusioneret
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Questions and answers about PIF Group Holding ApS
Has PIF Group Holding ApS gone bankrupt?
No, PIF Group Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PIF Group Holding ApS?
PIF Group Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was PIF Group Holding ApS founded?
PIF Group Holding ApS was founded on 3 October 2011.
What is the equity of PIF Group Holding ApS?
Equity was DKK 246k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.