POLPERRO ApS
CVR 35388583 · Private limited company (ApS) · Dissolved after bankruptcy
POLPERRO ApS is a Private limited company (ApS), founded on , based in Haderslev. The company is registered in the industry andre telekommunikationsaktiviteter. POLPERRO ApS went bankrupt on – 8.6 years after it was founded. 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2020) shows equity of DKK 2.8m and a net result of DKK 1.3m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 8.6 years
Company details
- CVR number
- 35388583
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o PORTEFINO ApS, Gravene 1, 3.
6100 Haderslev - Municipality
- Haderslev
- Industry
- Andre telekommunikationsaktiviteter (619000)
Bankruptcies in the industry: Anden telekommunikation - Share capital
- DKK 700k
- Employees
- 2 (2018)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 20.3% |
| Current ratio | 129% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 3.8m | DKK 1.6m |
| Net profit | DKK 1.3m | DKK 484k |
| Equity | DKK 2.8m | DKK 1.5m |
| Total assets | DKK 13.8m | DKK 4.8m |
| Short-term debt | DKK 10.6m | – |
| Tax owed | DKK 147k | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 194 | Late | |
| 1 Jul 2018 – 30 Jun 2019 | 158 | ||
| 1 Jul 2017 – 30 Jun 2018 | 152 | ||
| 1 Jul 2016 – 30 Jun 2017 | 118 | ||
| 1 Jul 2015 – 30 Jun 2016 | 147 | ||
| 1 Jul 2014 – 30 Jun 2015 | 176 | ||
| 28 Jun 2013 – 30 Jun 2014 | 183 |
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 | Rolf Warming | ||
| CEO | Jon Seidenfaden | ||
| Board | Rolf Warming | ||
| Board | Jon Seidenfaden | ||
| Board | Lone Seidenfaden | ||
| Board | Mrugen Maheshbhai | ||
| Board | Nirali Pandit | ||
| Board | Jon Seidenfaden | ||
| Board | Mads Mortensen | ||
| Board | Jon Seidenfaden | ||
| Owner (33%) | HOFFMANN SEIDENFADEN ApS | ||
| Owner (33%) | Baywatch ApS | ||
| Owner (5%) | Kazuu Holding ApS | ||
| Owner (50%) | HOFFMANN SEIDENFADEN ApS | ||
| Owner (33%) | Baywatch ApS | ||
| Owner (50%) | HOLDING CLOUD LTD. | ||
| Owner (100%) | HOFFMANN SEIDENFADEN ApS | ||
| Auditor | Kvist & Jensen SR, Randers A/S | ||
| Auditor | Bogføring I/S | ||
| Auditor | Sædding Revision Godkendt Revisionsanpartsselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | HOFFMANN SEIDENFADEN ApS | ||
| Founder | Baywatch ApS |
The CEOs' other companies
Rolf Warming – 5 other companies, of which 2 bankrupt
- Direct Collectors ApS Bankrupt 9 May 2018
- Pandit ApS. Bankrupt 9 May 2018
- Kazuu ApS Opløst
- Kazuu Holding ApS Opløst
- Patriot Security ApS Compulsorily dissolved
Jon Seidenfaden – 19 other companies, of which 2 bankrupt
- Cloudhub.online ApS Bankrupt 18 Apr 2023
- MIO ERHVERV A/S Bankrupt 18 Dec 2013
- AKTIESELSKABET AF 3. NOVEMBER 1971 Fusioneret
- ANPARTSSELSKABET AF 16. NOVEMBER 2000 Fusioneret
- CABINET SYSTEM A/S Active
- Comtalk DK ApS Fusioneret
- DET DANSKE MOBILTELEFONKOMPAGNI PCN A/S Fusioneret
- Ejendomsselskabet Vestergade 67 a og c A/S Active
- Ejendomsselskabet Vestergade 67 b A/S Active
- HOFFMANN SEIDENFADEN ApS Active
- MIDTJYDSK RADIOTELEFON A/S Fusioneret
- OneHand IVS Opløst
- SONOFON 3G A/S Opløst
- SONOFON GSM CENTER A/S Opløst
- SONOFON SERVICES A/S Fusioneret
- SPI - Horsens A/S Active
- TELENOR A/S Active
- TELENOR BUTIKKEN A/S Fusioneret
- TELENOR DANMARK HOLDING A/S Active
Address history (4 moves)
| c/o PORTEFINO ApS, Gravene 1, 3., 6100 Haderslev | |
| Gravene 1, 3., 6100 Haderslev | |
| c/o Hotel Norden, Storegade 55, 6100 Haderslev | |
| c/o Kvist & Jensen, Tronholmen 3, 8960 Randers SØ | |
| c/o Advokaterne Sankt Knuds Torv P/S, Ryesgade 31, 8000 Aarhus C |
Former names
| POLPERRO ApS | – |
| POLPERRO A/S | – |
Employees per year
Other companies at the same address
- Baywatch ApS Bankrupt
- CERTUS INVEST ApS Bankrupt
- Cloudhub.online ApS Bankrupt
- DAP1 ApS Bankrupt
- Direct Collectors ApS Bankrupt
- GALLERI H ApS Bankrupt
- Mat Entreprise ApS Bankrupt
- MØNTEN 3 KOLDING ApS Bankrupt
- Outbound Calling ApS. Bankrupt
- Pandit ApS. Bankrupt
- BJERGGADE ApS Opløst
- CASA UNIKA ApS Opløst
- CERTUS INVEST INTERNATIONAL ApS Fusioneret
- CERTUS INVEST INTERNATIONAL I ApS Fusioneret
- Comtalk DK ApS Fusioneret
- DAP Holding ApS Compulsorily dissolved
- HOUSE ONE ApS Opløst
- Køkkengruppen IVS Compulsorily dissolved
- Patriot Security ApS Compulsorily dissolved
- SCANDI BOMILJØ ApS Compulsorily dissolved
- Tandlæge Mette Knudtzen ApS Active
Similar companies in Haderslev
- mailcloud ApS Haderslev
- DAP1 ApS Haderslev
- MIO ERHVERV A/S Haderslev
- CDU TRADING ApS Haderslev
- TRIPPLE HOLDING A/S Vojens
- TELE NØRBY ApS Haderslev
Questions and answers about POLPERRO ApS
Has POLPERRO ApS gone bankrupt?
Yes. POLPERRO ApS went bankrupt on 4 February 2022.
Who is the auditor of POLPERRO ApS?
POLPERRO ApS most recently used Beierholm.
When was POLPERRO ApS founded?
POLPERRO ApS was founded on 28 June 2013.
What is the equity of POLPERRO ApS?
Equity was DKK 2.8m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.