PensionsGruppen Horsens ApS
CVR 34047014 · Private limited company (ApS) · Dissolved after merger
PensionsGruppen Horsens ApS is a Private limited company (ApS), founded on , based in Horsens. The company is registered in the industry forsikringsagenters og forsikringsmægleres virksomhed. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 781k and a net result of DKK 586k.
Company details
- CVR number
- 34047014
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Holmboes Alle 1A, 9.
8700 Horsens - Municipality
- Horsens
- Industry
- Forsikringsagenters og forsikringsmægleres virksomhed (662200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 90k
- Employees
- 4 (2018)
- Auditor
- ADVOSION
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 83.4% |
| Current ratio | 3,694% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 34 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 3.3m | DKK 2.0m |
| Net profit | DKK 586k | DKK -1.2m |
| Equity | DKK 781k | DKK -1.2m |
| Total assets | DKK 936k | DKK 946k |
| Cash | DKK 151k | – |
| Short-term debt | DKK 25k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ADVOSION.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 152 | ||
| 1 Jan 2021 – 31 Dec 2021 | 39 | ||
| 1 Jan 2020 – 31 Dec 2020 | 77 | ||
| 1 Jan 2019 – 31 Dec 2019 | 79 | ||
| 1 Jan 2018 – 31 Dec 2018 | 81 | ||
| 1 Jan 2017 – 31 Dec 2017 | 110 | ||
| 1 Jan 2016 – 31 Dec 2016 | 46 | ||
| 1 Jan 2015 – 31 Dec 2015 | 111 | ||
| 1 Jan 2014 – 31 Dec 2014 | 127 | ||
| 1 Jan 2013 – 31 Dec 2013 | 115 | ||
| 8 Nov 2011 – 31 Dec 2012 | 155 |
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 Nørkjær Simonsen | ||
| CEO | Niels Henning Borger Rasmussen | ||
| CEO | Stig Wetterstrøm | ||
| Owner (100%) | Henrik Nørkjær Simonsen | ||
| Owner (100%) | HAFA Holding ApS | ||
| Owner (67%) | HAFA Holding ApS | ||
| Owner (20%) | TIX Holding ApS | ||
| Owner (100%) | PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS | ||
| Auditor | NOMOQ PARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Auditor | Advosion, Statsautoriseret Revisionspartnerselskab | ||
| Founder | Henrik Nørkjær Simonsen |
The CEOs' other companies
Henrik Nørkjær Simonsen – 2 other companies
- HAFA Holding ApS Active
- PENSIONSGRUPPEN 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
- PENSIONSGRUPPEN HERNING ApS Fusioneret
- PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS Active
- PensionsGruppen Esbjerg 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
- PENSIONSGRUPPEN HERNING ApS Fusioneret
- PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS Active
- PensionsGruppen Esbjerg ApS Fusioneret
- Pensionsplanen Holding ApS Opløst
- Tildas Group A/S Compulsorily dissolved
Address history (4 moves)
| Holmboes Alle 1A, 9., 8700 Horsens | |
| Holmboes Alle 1A, 8700 Horsens | |
| Holmboes Alle 1, 11., 8700 Horsens | |
| Levysgade 14, 8700 Horsens | |
| Kløvervej 12, 8700 Horsens |
Former names
| PensionsGruppen Horsens ApS | – |
| BEDRE PENSION ApS | – |
Employees per year
Other companies at the same address
- Datoselskabet af 27. februar 2019 A/S Bankrupt
- EMBEDDED WIRELESS DEVICES A/S Bankrupt
- SAGA HOLDING 2 ApS Bankrupt
- ASX 1235 A/S Fusioneret
- ASX 442 ApS Opløst
- ASX 9144 A/S Opløst
- ASX 9145 ApS Active
- BOLIGSELSKABET SKOVPARKEN II ApS Fusioneret
- BOSSAC ApS Opløst
- EJENDOMSSELSKABET AF 01.01.2006, HADSUND A/S Fusioneret
- Elite Sport Global ApS Active
- LHN ApS Active
- LHN EJENDOMME ApS Active
- MATZ FUTURA ApS Opløst
- NHN INVEST HORSENS A/S Opløst
- NICONSULT ApS Active
- NIELS SANDAHL SØRENSEN ApS Compulsorily dissolved
- OLAV W. HANSEN A/S Active
- PBH NR. 22.477 ApS Fusioneret
- POP 14 ApS Opløst
- PROJEKTHOTEL ApS Opløst
- Pluto 1 ApS Opløst
- SACCON A/S Opløst
- SHAREHOLDER INVEST GROWTH ApS Opløst
- SKOVBITT HANSTED SKOV A/S Fusioneret
Similar companies in Horsens
- Fjord Forsikringsformidling ApS Horsens
- Keyhole ApS Horsens
- ABK Forsikringsmægler ApS Horsens
- Østjysk Forsikringsagentur ApS Horsens
- ABK Agentur ApS Horsens
- SØREN LYKKE JENSEN HOLDING ApS Horsens
Questions and answers about PensionsGruppen Horsens ApS
Has PensionsGruppen Horsens ApS gone bankrupt?
No, PensionsGruppen Horsens ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PensionsGruppen Horsens ApS?
PensionsGruppen Horsens ApS most recently used ADVOSION.
When was PensionsGruppen Horsens ApS founded?
PensionsGruppen Horsens ApS was founded on 8 November 2011.
What is the equity of PensionsGruppen Horsens ApS?
Equity was DKK 781k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.