PKA Burbo Extension Holding ApS
CVR 37419737 · Private limited company (ApS) · Dissolved after voluntary liquidation
PKA Burbo Extension Holding ApS is a Private limited company (ApS), founded on , based in København K. 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 The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published.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 958k and a net result of DKK 120k.
Company details
- CVR number
- 37419737
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o AIP Management P/S, Klareboderne 1
1115 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 101k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.9% |
| Current ratio | 1,942% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 44 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 109k | DKK -4.8m |
| Net profit | DKK 120k | DKK 63.9m |
| Equity | DKK 958k | DKK 838k |
| Total assets | DKK 1.0m | DKK 5.6m |
| Cash | DKK 1.0m | – |
| Short-term debt | DKK 52k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, medium-size enterprise · auditor's statement: Auditor's report on audited financial statements · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 110 | ||
| 1 Jan 2022 – 31 Dec 2022 | 129 | ||
| 1 Jan 2021 – 31 Dec 2021 | 143 | ||
| 1 Jan 2020 – 31 Dec 2020 | 119 | ||
| 1 Jan 2019 – 31 Dec 2019 | 140 | ||
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 3 Feb 2016 – 31 Dec 2016 | 136 |
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 | Claus Jørgensen | ||
| CEO | Martin Vering Dalsager | ||
| CEO | Inger Huus-Pedersen | ||
| CEO | Ulrik Pallisø Bornø | ||
| CEO | Kasper Hansen | ||
| CEO | Jannick Prehn Brøndum | ||
| Owner (50%) | PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER | ||
| Owner (20%) | PENSIONSKASSEN FOR SUNDHEDSFAGLIGE | ||
| Owner (25%) | PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE | ||
| Owner (100%) | PKA Direct II K/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Mogens Thorninger |
The CEOs' other companies
Claus Jørgensen – 16 other companies, of which 1 bankrupt
- HEALTH INTERNATIONAL LTD. A/S Bankrupt 3 Mar 2003
- Anpartsselskabet af 1. december 2004 Active
- CARLSBERG BYEN KOMPLEMENTAR ApS Active
- DEAS HOLDING A/S Active
- FINANSIERINGSSELSKABET AF 01.10.1998 I LIKVIDATION Opløst
- LÆGERNES BANK A/S Active
- OPP HoldCo ApS Active
- PFS A/S Opløst
- PKA AIP A/S Active
- PKA INVEST 1 A/S Opløst
- PKA TeesREP Holding ApS Active
- PKA Walney Extension Holding ApS Active
- PKA+ GP ApS Opløst
- REFSHALEØEN HOLDING A/S Active
- REFSHALEØENS EJENDOMSSELSKAB A/S Active
- VITROLIFE A/S Active
Martin Vering Dalsager – 12 other companies
- AIP Escalade Holding GP ApS Active
- AIP He Dreiht Holding GP ApS Active
- AIP IV FinCo ApS Active
- AIP Porter Holding GP ApS Active
- GODE WIND II JOINT FINCO ApS Active
- GODE WIND II JOINT HOLDCO GP ApS Active
- Newman ApS Active
- PKA - Socialrådgivere, Socialpædagoger og Kontorpersonale GP ApS Active
- PKA - Sundhedsfaglige GP ApS Active
- PKA - Sygeplejersker og Lægesekretærer GP ApS Active
- PKA TeesREP Holding ApS Active
- PKA Walney Extension Holding ApS Active
Inger Huus-Pedersen – 13 other companies
- Anpartsselskabet af 1. december 2004 Active
- CIRC Management 1 ApS Active
- CIRC Management 2 ApS Active
- CIRC Management 3 ApS Active
- NSI DK HoldCo GP ApS Active
- PKA - Socialrådgivere, Socialpædagoger og Kontorpersonale GP ApS Active
- PKA - Sundhedsfaglige GP ApS Active
- PKA - Sygeplejersker og Lægesekretærer GP ApS Active
- PKA BUTENDIEK FINCO ApS Opløst
- PKA Ophelia Holding GP ApS Active
- PKA TeesREP Holding ApS Active
- PKA Walney Extension Holding ApS Active
- PKA+ GP ApS Opløst
Ulrik Pallisø Bornø – 15 other companies
- AIP Partner Holding 1 ApS Active
- AIP Partner Holding 2 ApS Active
- AIP Partner Holding 2024 ApS Active
- AIP Partner Holding 3 ApS Active
- AIP Partner Holding 4 ApS Active
- AIP Partner Holding ApS Fusioneret
- AIP Services Holding GP ApS Active
- Bornø AIP Holding ApS Active
- DK Telekommunikation ApS Active
- DKT Finance ApS Active
- DKT Holdings ApS Active
- PKA Ophelia Holding GP ApS Active
- PKA TeesREP Holding ApS Active
- PKA Walney Extension Holding ApS Active
- TDC Holding A/S Active
Kasper Hansen – 44 other companies
- 2020 Holding ApS Active
- AIP ATE Holding GP ApS Active
- AIP Blafa GP ApS Active
- AIP CIV Komplementar ApS Active
- AIP Dante Holding GP ApS Active
- AIP El Campo Holding GP ApS Active
- AIP Escalade Holding GP ApS Active
- AIP He Dreiht CIV Holding ApS Active
- AIP He Dreiht Feeder Holding ApS Active
- AIP He Dreiht Holding GP ApS Active
- AIP IV FinCo ApS Active
- AIP Infrastructure I GP ApS Active
- AIP Infrastructure II GP ApS Active
- AIP Komplementar ApS Active
- AIP Lorax Holding GP ApS Active
- AIP Meridien Holding GP ApS Active
- AIP Partner Holding 1 ApS Active
- AIP Partner Holding 2 ApS Active
- AIP Partner Holding 2024 ApS Active
- AIP Partner Holding 3 ApS Active
- AIP Partner Holding 4 ApS Active
- AIP Partner Holding ApS Fusioneret
- AIP Porter Holding GP ApS Active
- AIP Pref NE GP ApS Active
- AIP Pref S.E. GP ApS Opløst
- AIP Preferred ApS Opløst
- AIP Verde Holding GP ApS Active
- AIP XLT Holding GP ApS Active
- AIP Zion GP ApS Active
- Daem Holding ApS Active
Jannick Prehn Brøndum – 38 other companies
- AIP ATE Holding GP ApS Active
- AIP Blafa GP ApS Active
- AIP Dante Holding GP ApS Active
- AIP El Campo Holding GP ApS Active
- AIP Escalade Holding GP ApS Active
- AIP He Dreiht Feeder Holding ApS Active
- AIP He Dreiht Holding GP ApS Active
- AIP IV FinCo ApS Active
- AIP Infrastructure I GP ApS Active
- AIP Infrastructure II GP ApS Active
- AIP Lorax Holding GP ApS Active
- AIP Meridien Holding GP ApS Active
- AIP Partner Holding 1 ApS Active
- AIP Partner Holding 2 ApS Active
- AIP Partner Holding 2024 ApS Active
- AIP Partner Holding 3 ApS Active
- AIP Partner Holding 4 ApS Active
- AIP Partner Holding ApS Fusioneret
- AIP Porter Holding GP ApS Active
- AIP Pref NE GP ApS Active
- AIP Pref S.E. GP ApS Opløst
- AIP Preferred ApS Opløst
- AIP Verde Holding GP ApS Active
- AIP XLT Holding GP ApS Active
- AIP Zion GP ApS Active
- Brøndum Holding 2021 ApS Active
- DKT Holdings ApS Active
- Datoselskabet af 3. juli 2023 GP ApS Opløst
- NSI DK HoldCo GP ApS Active
- PKA - Socialrådgivere, Socialpædagoger og Kontorpersonale GP ApS Active
Address history (2 moves)
| c/o AIP Management P/S, Klareboderne 1, 1115 København K | |
| c/o AIP Management P/S, Rosenborggade 1B, 1130 København K | |
| c/o PKA A/S, Tuborg Boulevard 3, 2900 Hellerup |
Former names
| PKA Burbo Extension Holding ApS | – |
| PKA Bangkok Holding ApS | – |
Other companies at the same address
- AIP ATE Holding GP ApS Active
- AIP Blafa GP ApS Active
- AIP CIV Komplementar ApS Active
- AIP Dante Holding GP ApS Active
- AIP El Campo Holding GP ApS Active
- AIP Escalade Holding GP ApS Active
- AIP He Dreiht CIV Holding ApS Active
- AIP He Dreiht Feeder Holding ApS Active
- AIP He Dreiht Holding GP ApS Active
- AIP IV FinCo ApS Active
- AIP Infrastructure I GP ApS Active
- AIP Infrastructure II GP ApS Active
- AIP Komplementar ApS Active
- AIP Lorax Holding GP ApS Active
- AIP Meridien Holding GP ApS Active
- AIP Partner Holding 1 ApS Active
- AIP Partner Holding 2 ApS Active
- AIP Partner Holding 2024 ApS Active
- AIP Partner Holding 3 ApS Active
- AIP Partner Holding 4 ApS Active
- AIP Partner Holding ApS Fusioneret
- AIP Porter Holding GP ApS Active
- AIP Pref NE GP ApS Active
- AIP Pref S.E. GP ApS Opløst
- AIP Preferred ApS Opløst
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about PKA Burbo Extension Holding ApS
Has PKA Burbo Extension Holding ApS gone bankrupt?
No, PKA Burbo Extension Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of PKA Burbo Extension Holding ApS?
PKA Burbo Extension Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was PKA Burbo Extension Holding ApS founded?
PKA Burbo Extension Holding ApS was founded on 3 February 2016.
What is the equity of PKA Burbo Extension Holding ApS?
Equity was DKK 958k 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.