Brdr Petersens Polstermøbelfabrik Holding ApS
CVR 36709855 · Private limited company (ApS) · Dissolved after demerger
Brdr Petersens Polstermøbelfabrik Holding ApS is a Private limited company (ApS), founded on , based in Viby J. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 5 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 4.2m and a net result of DKK 418k.
Company details
- CVR number
- 36709855
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gammelsøvej 65
8260 Viby J - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 418k | DKK 656k |
| Equity | DKK 4.2m | DKK 4.0m |
| Total assets | DKK 4.2m | DKK 4.2m |
| Cash | DKK 775k | – |
| Short-term debt | DKK 0 | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 49 | ||
| 1 Oct 2017 – 30 Sep 2018 | 145 | ||
| 1 Oct 2016 – 30 Sep 2017 | 76 | ||
| 1 Oct 2015 – 30 Sep 2016 | 129 | ||
| 1 Oct 2014 – 30 Sep 2015 | 156 |
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 | Egon Petersen | ||
| CEO | Erling Petersen | ||
| CEO | Jimi Morgan Buck | ||
| Board | Egon Petersen | ||
| Board | Erling Petersen | ||
| Board | Jimi Morgan Buck | ||
| Board | Allan Steen | ||
| Owner (50%) | Egon Petersen | ||
| Owner (50%) | Erling Petersen | ||
| Owner (20%) | Egon Petersen | ||
| Owner (20%) | Erling Petersen | ||
| Owner (25%) | Jimi Morgan Buck | ||
| Owner (25%) | Allan Steen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Egon Petersen | ||
| Founder | Erling Petersen |
The CEOs' other companies
Egon Petersen – 2 other companies
- Brdr Petersens Polstermøbelfabrik ApS Fusioneret
- Egon Petersen Holding ApS Active
Erling Petersen – 2 other companies
- Brdr Petersens Polstermøbelfabrik ApS Fusioneret
- Erling Petersen Holding ApS Active
Jimi Morgan Buck – 3 other companies
- Brdr Petersens Polstermøbelfabrik ApS Fusioneret
- Helsingborg Holding ApS Active
- SteenBuck Furniture ApS Opløst
Address history (0 moves)
| Gammelsøvej 65, 8260 Viby J |
Other companies at the same address
- KM8000 ApS Active
- Stian Jensrud Holding ApS Active
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Questions and answers about Brdr Petersens Polstermøbelfabrik Holding ApS
Has Brdr Petersens Polstermøbelfabrik Holding ApS gone bankrupt?
No, Brdr Petersens Polstermøbelfabrik Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Brdr Petersens Polstermøbelfabrik Holding ApS?
Brdr Petersens Polstermøbelfabrik Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Brdr Petersens Polstermøbelfabrik Holding ApS founded?
Brdr Petersens Polstermøbelfabrik Holding ApS was founded on 31 March 2015.
What is the equity of Brdr Petersens Polstermøbelfabrik Holding ApS?
Equity was DKK 4.2m according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.