P... ApS
CVR 38258206 · Private limited company (ApS) · Dissolved after merger
P... ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 18.5m and a net result of DKK -378k.
Company details
- CVR number
- 38258206
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Anne-Grete Lysgaard, Boganisvej 17
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Employees
- 1 (2018)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 118,271% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -31k | DKK -99k |
| Net profit | DKK -378k | DKK -1.1m |
| Equity | DKK 18.5m | DKK 18.8m |
| Total assets | DKK 18.5m | DKK 19.0m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 16k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 123 | ||
| 1 Jan 2019 – 31 Dec 2019 | 119 | ||
| 1 Jan 2018 – 31 Dec 2018 | 144 | ||
| 15 Dec 2016 – 31 Dec 2017 | 131 |
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 | Peder Lysgaard | ||
| CEO | Anne Grete Lysgaard | ||
| Owner (100%) | PEDER & VITTA LYSGAARD HOLDING A/S | ||
| Founder | PEDER & VITTA LYSGAARD HOLDING A/S |
The CEOs' other companies
Peder Lysgaard – 3 other companies
- LYSGAARD EXECUTIVE SEARCH & SELECTION A/S Opløst
- LYSGAARD RECRUITMENT ApS Active
- PEDER & VITTA LYSGAARD HOLDING A/S Active
Anne Grete Lysgaard – 8 other companies, of which 1 bankrupt
- Gedoe A/S Bankrupt 18 Mar 2019
- ADVICE NETVÆRK A/S Active
- CRARY GROUP DENMARK A/S Compulsorily dissolved
- Ejendomsselskabet Hellebro A/S Active
- LYSGAARD EXECUTIVE SEARCH & SELECTION A/S Opløst
- LYSGAARD RECRUITMENT ApS Active
- PEDER & VITTA LYSGAARD HOLDING A/S Active
- VITTA LYSGAARD HOLDING III ApS Opløst
Address history (3 moves)
| c/o Anne-Grete Lysgaard, Boganisvej 17, 2960 Rungsted Kyst | |
| c/o Peder Lysgaard, Helgolandsgade 6A, 4. th, 1653 København V | |
| c/o Peder Lysgaard, Larsbjørnsstræde 7B, 1454 København K | |
| Pilestræde 35D, 3., 1112 København K |
Employees per year
Other companies at the same address
Similar companies in Hørsholm
- ASSOCIATED MANAGEMENT SERVICES A/S Rungsted Kyst
- EJENDOMSSELSKABET K.L.A.S.ApS Hørsholm
- J.G. EJENDOMSSELSKAB, NÆSTVED ApS Hørsholm
- RBU Invest af 2024 ApS Rungsted Kyst
- Holding Kæft ApS Hørsholm
- Von I.N.M. ApS Hørsholm
- Ledertoug Holding ApS Rungsted Kyst
- H. Hagelskjær Holding ApS Hørsholm
- VenRun Holding ApS Hørsholm
- C.B. Heyn Holding ApS Rungsted Kyst
- Alliance advokater Hørsholm Holding ApS Hørsholm
- Sønderbo-Jacobsen Holding ApS Rungsted Kyst
Questions and answers about P... ApS
Has P... ApS gone bankrupt?
No, P... ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of P... ApS?
P... ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was P... ApS founded?
P... ApS was founded on 15 December 2016.
What is the equity of P... ApS?
Equity was DKK 18.5m 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.