PLUMLATAM HOLDING ApS

CVR 34899029 · Private limited company (ApS) · Dissolved after merger

PLUMLATAM HOLDING ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 317k and a net result of DKK -1.1m.

Company details

CVR number
34899029
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o ERRIA A/S, Torvet 21, 1.
4600 Køge
Municipality
Køge
Industry
Finansielle hovedsæders virksomhed (701020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 80k
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 6
Missing annual reportNo
Negative equityNo
Equity ratio75.8%
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address14
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
RevenueDKK 0DKK 0
Net profitDKK -1.1mDKK -323k
EquityDKK 317kDKK 1.4m
Total assetsDKK 418kDKK 1.4m
CashDKK 52k–

Latest annual report: · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018172
1 Jan 2017 – 31 Dec 2017162
1 Jan 2016 – 31 Dec 2016187 Late
1 Jan 2015 – 31 Dec 2015174
1 Jan 2014 – 31 Dec 2014159
1 Jan 2013 – 31 Dec 2013293 Late

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
CEOPeter Andreas Stakemann
CEONiels Henrik Jensen
CEOBent Ulrik Porsborg
Owner (100%)LATAM FOODS HOLDING ApS
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Niels Henrik Jensen – 31 other companies, of which 2 bankrupt

Bent Ulrik Porsborg – 5 other companies

Address history (4 moves)

c/o ERRIA A/S, Torvet 21, 1., 4600 Køge
c/o ERRIA A/S, Amager Strandvej 390, 2., 2770 Kastrup
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø
c/o East Asiatic House, Indiakaj 20, 2100 København Ø
Kronprinsessegade 18, 1306 København K

Former names

PLUMLATAM HOLDING ApS –
ApS KRP NR. 3009 –

Other companies at the same address

Similar companies in Køge

Questions and answers about PLUMLATAM HOLDING ApS

Has PLUMLATAM HOLDING ApS gone bankrupt?

No, PLUMLATAM HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of PLUMLATAM HOLDING ApS?

PLUMLATAM HOLDING ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was PLUMLATAM HOLDING ApS founded?

PLUMLATAM HOLDING ApS was founded on 1 January 2013.

What is the equity of PLUMLATAM HOLDING ApS?

Equity was DKK 317k 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.