Pallas Informatik Holding ApS
CVR 36722673 · Private limited company (ApS) · Dissolved after voluntary liquidation
Pallas Informatik Holding ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK -1.3m and a net result of DKK -1.3m.
Company details
- CVR number
- 36722673
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokat Linea Conforti, Kalvebod Brygge 39, 5.
1560 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.7m
- Auditor
- GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -3,751.3% |
| Current ratio | 233% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -16k | DKK -8,226 |
| Net profit | DKK -1.3m | DKK -228k |
| Equity | DKK -1.3m | DKK 7,112 |
| Total assets | DKK 35k | DKK 1.3m |
| Cash | DKK 15k | – |
| Short-term debt | DKK 15k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 89 | ||
| 1 Jan 2020 – 31 Dec 2020 | 118 | ||
| 1 Jan 2019 – 31 Dec 2019 | 139 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 118 | ||
| 23 Apr 2015 – 31 Dec 2015 | 141 |
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 | Torben Lyst | ||
| CEO | Jan Damsgaard | ||
| CEO | Jan Damsgaard | ||
| CEO | Kim Wagner Jensen | ||
| CEO | Kim Wagner Jensen | ||
| CEO | Ole Bremholm Jørgensen | ||
| CEO | Henrik Friborg Jacobsen | ||
| Board | Willy Kim Støckler | ||
| Board | Jacob Rosenberg | ||
| Board | Caspar Rose | ||
| Board | Willy Kim Støckler | ||
| Board | Ole Bremholm Jørgensen | ||
| Board | Torben Helstrup | ||
| Board | Henrik Friborg Jacobsen | ||
| Board | Jan Damsgaard | ||
| Owner (10%) | C. S. KIRK ApS | ||
| Owner (5%) | Lasse Vinderslev | ||
| Owner (10%) | LYST INVEST ApS | ||
| Owner (20%) | W. STØCKLER ApS | ||
| Owner (10%) | MLL-001 ApS | ||
| Owner (5%) | C. S. KIRK ApS | ||
| Owner (33%) | Friborg Invest ApS | ||
| Owner (10%) | W. STØCKLER ApS | ||
| Owner (50%) | Friborg Invest ApS | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB | ||
| Founder | MLL-001 ApS |
The CEOs' other companies
Torben Lyst – 26 other companies, of which 9 bankrupt
- C3 INVEST ApS Bankrupt 23 Aug 2011
- CSV INVEST ApS Bankrupt 22 Apr 2020
- EJENDOMSSELSKABET AF 30/6 2009 ApS Bankrupt 22 Sep 2009
- HAKS INVESTMENT A/S Bankrupt 14 Sep 2010
- Holipass ApS Bankrupt 6 Jul 2023
- Holipass Holding ApS Bankrupt 6 Jul 2023
- LUMORIGO A/S Bankrupt 14 Sep 2010
- Selskabet af 27-04-23 A/S Bankrupt 11 May 2023
- WEPD ApS Bankrupt 24 Mar 2025
- AKTIE & VALUTAINVEST ApS Active
- BURNBLOCK ApS Active
- BURNBLOCK HOLDING ApS Active
- C2 INVEST ApS Opløst
- C4 INVEST ApS Opløst
- CAPINORDIC RENEWABLE A/S Opløst
- CB1 ApS Active
- CCB Ejendomme ApS Active
- FINANSSELSKABET AF 30/6 2009 ApS Active
- INVERSION ApS Opløst
- JGS 10. SEPTEMBER 2010 ApS Fusioneret
- KOMPLEMENTARSELSKABET RETAIL SVERIGE ApS Active
- LYST INVEST ApS Active
- MLL NEWHOLD ApS Opløst
- PALLAS CARE ApS Opløst
- PALLAS INTERNATIONAL ApS Opløst
- UNIO ApS Fusioneret
Jan Damsgaard – 5 other companies, of which 1 bankrupt
- Selskabet af 27-04-23 A/S Bankrupt 11 May 2023
- CCB Ejendomme ApS Active
- JAN DAMSGAARD ApS Active
- PALLAS CARE ApS Opløst
- PALLAS INTERNATIONAL ApS Opløst
Kim Wagner Jensen – 3 other companies
- CCB Ejendomme ApS Active
- PALLAS CARE ApS Opløst
- PALLAS INTERNATIONAL ApS Opløst
Ole Bremholm Jørgensen – 11 other companies, of which 1 bankrupt
- Selskabet af 27-04-23 A/S Bankrupt 11 May 2023
- AKTIESELSKABET AF 1.8.1989 Opløst
- CCB Ejendomme ApS Active
- CHASE INVEST A/S Opløst
- ENGII-SOFT A/S Active
- Ejd. Sct. Peders Stræde 2 ApS Active
- PALLAS CARE ApS Opløst
- PALLAS INTERNATIONAL ApS Opløst
- SKANDINAVISK TRANSPORT KOMPAGNI A/S Active
- SPB A/S Active
- TRADECONN ApS Active
Henrik Friborg Jacobsen – 25 other companies, of which 1 bankrupt
- Selskabet af 27-04-23 A/S Bankrupt 11 May 2023
- ABC INTERNATIONAL ApS Opløst
- AMBROX Korsør A/S Active
- AMBROX PROPERTY RINGSTED A/S Active
- Ambrox Herning A/S Active
- CCB Ejendomme ApS Active
- FRIBORG INVEST 2014 ApS Fusioneret
- FRIBORG INVEST ApS Fusioneret
- Friborg Equities ApS Active
- Friborg Invest 2 ApS Fusioneret
- Friborg Invest ApS Active
- Greenergy Invest ApS Active
- H Friborg Holding ApS Active
- H. Friborg Invest ApS Opløst
- MIDLERTIDIG HOLDING 2 ApS Opløst
- MILESTONE GROUP A/S Fusioneret
- MILESTONE SYSTEMS A/S Active
- MUSKETEER MUTUAL ApS Fusioneret
- MUTUAL HOLDING ApS Fusioneret
- Munit.io Aps Active
- PALLAS CARE ApS Opløst
- PALLAS INTERNATIONAL ApS Opløst
- Solartag ApS Active
- Torgius Danmark ApS Active
- Torgius IT & Consulting ApS Active
Address history (5 moves)
| c/o Advokat Linea Conforti, Kalvebod Brygge 39, 5., 1560 København V | |
| Berlingsbakke 22, 2920 Charlottenlund | |
| Naverland 2, 13., 2600 Glostrup | |
| Diplomvej 381, 2800 Kongens Lyngby | |
| Allerød Stationsvej 2D, 3450 Allerød | |
| Slotsmarken 12, 2970 Hørsholm |
Other companies at the same address
- Friborg Equities ApS Active
- Friborg Invest 2 ApS Fusioneret
- Friborg Invest ApS Active
- Greenergy Invest ApS Active
- H Friborg Holding ApS Active
- REDERI- & HANDELSAKTIESELSKABET MERCANDIA ENTERPRISE Fusioneret
Similar companies in København
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about Pallas Informatik Holding ApS
Has Pallas Informatik Holding ApS gone bankrupt?
No, Pallas Informatik Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Pallas Informatik Holding ApS?
Pallas Informatik Holding ApS most recently used GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB.
When was Pallas Informatik Holding ApS founded?
Pallas Informatik Holding ApS was founded on 23 April 2015.
What is the equity of Pallas Informatik Holding ApS?
Equity was DKK -1.3m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.