PDB HOLDING ApS
CVR 36483466 · Private limited company (ApS) · Dissolved after voluntary liquidation
PDB HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 2 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 31.9m and a net result of DKK -123k.
Company details
- CVR number
- 36483466
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kalkbrænderiløbskaj 4
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 100k
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.2% |
| Current ratio | 78% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 103 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 |
|---|---|
| Gross profit | DKK -133k |
| Net profit | DKK -123k |
| Equity | DKK 31.9m |
| Total assets | DKK 33.5m |
| Cash | DKK 0 |
| Short-term debt | DKK 1.6m |
| Tax owed | DKK 323k |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 29 Dec 2014 – 31 Dec 2015 | 152 |
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 | Hans Peter Hertz | ||
| CEO | Kenneth Petersen | ||
| CEO | Jesper Steen Kempinska-Larsen | ||
| CEO | Søren Peter Olsen | ||
| Owner (25%) | JSL HOLDING AF 2001 ApS | ||
| Owner (25%) | HP HOLDING 2001 ApS | ||
| Owner (25%) | SPO HOLDING ApS | ||
| Owner (25%) | KP HOLDING 2010 ApS | ||
| Owner (20%) | JSL HOLDING AF 2001 ApS | ||
| Owner (20%) | HP HOLDING 2001 ApS | ||
| Owner (20%) | SPO HOLDING ApS | ||
| Owner (5%) | JESPER NICOLAISEN HOLDING ApS | ||
| Owner (20%) | KP HOLDING 2010 ApS | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | JSL HOLDING AF 2001 ApS | ||
| Founder | HP HOLDING 2001 ApS | ||
| Founder | SPO HOLDING ApS | ||
| Founder | KP HOLDING 2010 ApS |
The CEOs' other companies
Hans Peter Hertz – 20 other companies, of which 3 bankrupt
- CALL INTERNATIONAL AIR ApS Bankrupt 22 Mar 1993
- HPH MARKEDSFØRING ApS Bankrupt 22 Mar 1993
- TEAMWORK OFFICE FURNITURE ApS Bankrupt 21 May 2002
- BALANCE OF COPENHAGEN ApS Opløst
- BL6 ApS Active
- DESIGNBROKERS PROCUREMENT ApS Fusioneret
- Designbrokers ApS Fusioneret
- Designbrokers International ApS Fusioneret
- Fifi ApS Active
- HP HOLDING 2001 ApS Active
- HPH Holding 2022 ApS Active
- HPH MANEGEMENT ApS Compulsorily dissolved
- KHR Architecture A/S Active
- KOBLA ApS Active
- LEVISON ApS Active
- Nomad Social ApS Active
- Nomad Workspace ApS Active
- URBAN PERISCOPE DK ApS Active
- VINHUSET HPH ApS Compulsorily dissolved
- WIND-SHIPS A/S Opløst
Kenneth Petersen – 10 other companies
- DESIGNBROKERS PROCUREMENT ApS Fusioneret
- Designbrokers ApS Fusioneret
- Designbrokers Hospitality DK ApS Active
- Designbrokers Hospitality International ApS Opløst
- Designbrokers International ApS Fusioneret
- HOLMRIS DK A/S Fusioneret
- Holmris.Designbrokers A/S Fusioneret
- KP HOLDING 2010 ApS Active
- L-DK A/S Fusioneret
- PROACTIVE FREELANCE ApS Fusioneret
Jesper Steen Kempinska-Larsen – 10 other companies, of which 2 bankrupt
- S FOR SNEAKERS A/S Bankrupt 26 Mar 2015
- S FOR SNEAKERS WATERFRONT ApS Bankrupt 14 Sep 2015
- DESIGNBROKERS PROCUREMENT ApS Fusioneret
- Designbrokers ApS Fusioneret
- Designbrokers Hospitality DK ApS Active
- Designbrokers Hospitality International ApS Opløst
- Designbrokers International ApS Fusioneret
- HOLMRIS DK A/S Fusioneret
- Holmris.Designbrokers A/S Fusioneret
- JSL HOLDING AF 2001 ApS Active
Søren Peter Olsen – 5 other companies
- Designbrokers ApS Fusioneret
- HOLMRIS DK A/S Fusioneret
- Holmris.Designbrokers A/S Fusioneret
- L-DK A/S Fusioneret
- SPO HOLDING ApS Active
Address history (1 moves)
| Kalkbrænderiløbskaj 4, 2100 København Ø | |
| c/o Bird & Bird Advokatpartnerselskab, Kalkbrænderiløbskaj 4, 2100 København Ø |
Former names
| PDB HOLDING ApS | – |
| PDB HOLDING ApS | – |
Other companies at the same address
- A Tang Holding ApS Bankrupt
- ASG Forsikringsagentur A/S Bankrupt
- BILSKIRNER ApS Bankrupt
- COPENHAGEN ORE & METALS A/S Bankrupt
- DUCKSHOOT MEDIA ApS Bankrupt
- ELECTROVAYA ApS Bankrupt
- G. C. HOLDING ApS Bankrupt
- HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/S Bankrupt
- Halonen Holding IVS Bankrupt
- LIFTMONTØREN ApS Bankrupt
- OPQ 6 ApS Bankrupt
- SCANLASE DENTAL A/S Bankrupt
- The Boutique Wineries ApS Bankrupt
- WORLD CHAMPIONS OF BETTING ApS Bankrupt
- YGGDRASILL HOLDING ApS Bankrupt
- ACTICS ApS Opløst
- ALKMENE ApS Active
- AM TechInvest ApS Active
- ARLA INVEST ApS Compulsorily dissolved
- Alkmene Holding ApS Active
- Allor ApS Active
- Apave Denmark ApS Active
- Brand New Holding ApS Opløst
- CHRISTIANSHOLMS Ø ApS Active
- CLAUS MOE HOLDING ApS Opløst
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- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about PDB HOLDING ApS
Has PDB HOLDING ApS gone bankrupt?
No, PDB HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of PDB HOLDING ApS?
PDB HOLDING ApS most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was PDB HOLDING ApS founded?
PDB HOLDING ApS was founded on 29 December 2014.
What is the equity of PDB HOLDING ApS?
Equity was DKK 31.9m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.