P-DDM Holding 2019 ApS

CVR 40924906 · Private limited company (ApS) · Dissolved after merger

P-DDM Holding 2019 ApS is a Private limited company (ApS), founded on , based in Thisted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 121.4m and a net result of DKK 5.3m.

Company details

CVR number
40924906
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Det Danske Madhus A/S, Vestergade 12, 1.
7700 Thisted
Municipality
Thisted
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
inforevision, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 3
Missing annual reportNo
Negative equityNo
Equity ratio57.3%
Current ratio14%
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
RevenueDKK 0DKK 0
Gross profitDKK -38kDKK -346k
Net profitDKK 5.3mDKK 3.4m
EquityDKK 121.4mDKK 115.8m
Total assetsDKK 211.8mDKK 216.1m
CashDKK 12.1m–
Short-term debtDKK 90.4m–
Tax owedDKK 0–
Avg. employees0–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021143
1 Jan 2020 – 31 Dec 2020159
11 Nov 2019 – 31 Dec 201994

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

RoleNameFromTo
CEOHenrik Bonnerup
BoardNiels-Christian Worning
BoardHenrik Bonnerup
BoardJan Ingvar Dahlquist
BoardJan Johan Kühl
BoardRune Lillie Gornitzka
BoardSøren Stoltenberg Vilmand
BoardChristian Kessy
BoardJörg Baumgart
Owner (90%)Polaris Private Equity III K/S
Owner (100%)Apetito AG
Owner (10%)Kerstin Cueni Düsterberg
Owner (10%)Gerrit Düsterberg,
Owner (5%)Edward Trace Düsterberg,
Owner (5%)Karl Joao Düsterberg
Owner (10%)Alexander Eissing
Owner (10%)Jan-Phillip Eissing
Owner (5%)Christoph Düsterberg
Owner (5%)Robert Düsterberg
Owner (5%)Beate Düsterberg
Owner (5%)Wolfgang Düsterberg
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderPolaris Private Equity III K/S
FounderK/S af 1. marts 2009 (CIV)

The CEOs' other companies

Henrik Bonnerup – 42 other companies, of which 3 bankrupt

Address history (2 moves)

c/o Det Danske Madhus A/S, Vestergade 12, 1., 7700 Thisted
c/o Polaris Management A/S, Malmøgade 3, 1., 2100 København Ø
c/o Gorrissen Federspiel, Axeltorv 2, 1609 København V

Former names

P-DDM Holding 2019 ApS –
P-DDM Holding 2019 A/S –

Other companies at the same address

Similar companies in Thisted

Questions and answers about P-DDM Holding 2019 ApS

Has P-DDM Holding 2019 ApS gone bankrupt?

No, P-DDM Holding 2019 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of P-DDM Holding 2019 ApS?

P-DDM Holding 2019 ApS most recently used inforevision, Statsautoriseret Revisionsaktieselskab.

When was P-DDM Holding 2019 ApS founded?

P-DDM Holding 2019 ApS was founded on 11 November 2019.

What is the equity of P-DDM Holding 2019 ApS?

Equity was DKK 121.4m according to the annual report for the period ending 31 December 2021.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.