PEBEAN HOLDING ApS
CVR 35474889 · Private limited company (ApS) · Dissolved after demerger
PEBEAN HOLDING ApS is a Private limited company (ApS), founded on , based in Ballerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK -24k and a net result of DKK -10k.
Company details
- CVR number
- 35474889
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Solural Pharma ApS, Energivej 42
2750 Ballerup - Municipality
- Ballerup
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 88k
- Auditor
- Nejstgaard & Vetlov, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK -10k | DKK -8,660 |
| Equity | DKK -24k | DKK -14k |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 24k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Nejstgaard & Vetlov, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 58 | ||
| 1 Jan 2016 – 31 Dec 2016 | 146 | ||
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 13 Sep 2013 – 31 Dec 2014 | 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 | Ann Vivian Fullerton | ||
| CEO | Bent Højgaard | ||
| Owner (25%) | Ann Vivian Fullerton | ||
| Owner (33%) | Peter Gudmund Nielsen | ||
| Owner (25%) | Bent Højgaard | ||
| Auditor | NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Ann Vivian Fullerton | ||
| Founder | Peter Gudmund Nielsen | ||
| Founder | Bent Højgaard |
The CEOs' other companies
Ann Vivian Fullerton – 6 other companies
- Alvina Holding ApS Active
- Alvina Invest ApS Fusioneret
- ONCORAL PHARMA ApS Active
- Pebean Pharma ApS Active
- Scantox Ballerup ApS Active
- Solural Holding ApS Fusioneret
Bent Højgaard – 5 other companies
- Cacaam Holding ApS Active
- Cacaam Invest ApS Fusioneret
- Pebean Pharma ApS Active
- Scantox Ballerup ApS Active
- Solural Holding ApS Fusioneret
Address history (0 moves)
| c/o Solural Pharma ApS, Energivej 42, 2750 Ballerup |
Former names
| PEBEAN HOLDING ApS | – |
| ONCORAL HOLDING ApS | – |
Other companies at the same address
- ProSolar ApS Bankrupt
- Anpartsselskabet af 31. marts 2022 Active
- ODEP ApS Opløst
- SPARK MUSIC ApS Opløst
- Scantox Ballerup ApS Active
- Solural Holding ApS Fusioneret
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Questions and answers about PEBEAN HOLDING ApS
Has PEBEAN HOLDING ApS gone bankrupt?
No, PEBEAN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of PEBEAN HOLDING ApS?
PEBEAN HOLDING ApS most recently used Nejstgaard & Vetlov, Statsautoriseret Revisionsaktieselskab.
When was PEBEAN HOLDING ApS founded?
PEBEAN HOLDING ApS was founded on 13 September 2013.
What is the equity of PEBEAN HOLDING ApS?
Equity was DKK -24k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.