Paterson Family Holding ApS
CVR 37199893 · Private limited company (ApS) · Dissolved after demerger
Paterson Family Holding ApS is a Private limited company (ApS), founded on , based in Nærum. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 6 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 163k and a net result of DKK 1.8m.
Company details
- CVR number
- 37199893
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Astrak Europe A/S, Egebækvej 98
2850 Nærum - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 90k
- Auditor
- PROFIL REVISION
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 12.9% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 39 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -76k | DKK -4,550 |
| Net profit | DKK 1.8m | DKK 402k |
| Equity | DKK 163k | DKK 1.6m |
| Total assets | DKK 1.3m | DKK 3.6m |
| Cash | DKK 16k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PROFIL REVISION.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 201 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 261 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 176 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 26 Oct 2015 – 31 Dec 2015 | 169 |
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 | John Weston Paterson | ||
| Owner (33%) | John Weston Paterson | ||
| Owner (33%) | Jay Paterson | ||
| Owner (20%) | Benjamin John Paterson | ||
| Owner (50%) | John Weston Paterson | ||
| Owner (10%) | Darren Paterson | ||
| Auditor | PROFIL REVISION ApS | ||
| Auditor | PROFIL REVISION ApS | ||
| Founder | John Weston Paterson | ||
| Founder | Jay Paterson | ||
| Founder | Benjamin John Paterson |
The CEOs' other companies
John Weston Paterson – 5 other companies
- ASTRAK DENMARK A/S Active
- FGC GROUP ApS Active
- JWP Denmark Holding ApS Active
- JWP Denmark Invest ApS Active
- JWP Rolighedsvej 37 ApS Active
Address history (2 moves)
| c/o Astrak Europe A/S, Egebækvej 98, 2850 Nærum | |
| c/o Astrak Europe A/S, Egebækvej 98, 2850 Nærum | |
| c/o Astrak Europe A/S, Svalehøjvej 18, 3650 Ølstykke |
Other companies at the same address
- Anpartsselskabet Kåstrup Holmevej Bankrupt
- HOLDINGSELSKABET AF 25. OKTOBER 2011 A/S Bankrupt
- OPTISALG ApS Bankrupt
- AQUABRANDS A/S Opløst
- ARTERIEUR A/S Fusioneret
- ATEM NETHERLANDS ApS Opløst
- BYG-E A/S Active
- BYG-E.NET A/S Fusioneret
- Beatmongers ApS Active
- CLL (Europe) ApS Active
- CONNECTION MANAGEMENT HOLDING ApS Opløst
- Dracco Group ApS Active
- EasMee Danmark ApS Active
- EasMee Holding ApS Active
- EasMee Software ApS Active
- HERAX METHODS A/S Opløst
- HITACHI DATA SYSTEMS HOLDING A/S Fusioneret
- IM Club ApS Active
- INTRAMEDIC A/S Active
- INTRAMEDIC HOLDING A/S Active
- KINNARPS INTERNATIONAL HOLDING A/S Opløst
- KINNARPS INVEST ApS Fusioneret
- KINNARPS KONTORMØBLER A/S Fusioneret
- KINNARPS OVERSEAS A/S Fusioneret
- LINQ Trafikrådgivning ApS Active
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- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
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- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about Paterson Family Holding ApS
Has Paterson Family Holding ApS gone bankrupt?
No, Paterson Family Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Paterson Family Holding ApS?
Paterson Family Holding ApS most recently used PROFIL REVISION.
When was Paterson Family Holding ApS founded?
Paterson Family Holding ApS was founded on 26 October 2015.
What is the equity of Paterson Family Holding ApS?
Equity was DKK 163k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.