PBS INTERNAIONAL A/S
CVR 41136111 · Public limited company (A/S) · Dissolved after merger
PBS INTERNAIONAL A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry anden servicevirksomhed i forbindelse med pengeinstitutter og finansieringsvirksomhed. The company is no longer active (status: dissolved after merger). 11 annual reports have been published.
Company details
- CVR number
- 41136111
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lautrupbjerg 10
2750 Ballerup - Municipality
- Ballerup
- Industry
- Anden servicevirksomhed i forbindelse med pengeinstitutter og finansieringsvirksomhed (671300)
Bankruptcies in the industry: Anden servicevirksomhed i forbindelse med pengeinstitutter og finansieringsvirksomhed - Share capital
- DKK 39.5m
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 53 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 152 | ||
| 1 Jan 2002 – 31 Dec 2002 | 145 | ||
| 1 Jan 2001 – 31 Dec 2001 | 149 | ||
| 1 Jan 2000 – 31 Dec 2000 | 142 | ||
| 1 Jan 1999 – 31 Dec 1999 | 138 | ||
| 1 Jan 1998 – 31 Dec 1998 | 131 | ||
| 1 Jan 1997 – 31 Dec 1997 | 148 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 1 Jan 1995 – 31 Dec 1995 | 155 |
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 | Lars Bøegh From | ||
| CEO | Per Ingemann Ladegaard | ||
| CEO | Per Ingemann Ladegaard | ||
| CEO | Erik Nørgaard | ||
| CEO | Nils Christian Hilbard | ||
| Board | Lars Bøegh From | ||
| Board | Jørgen Kragh | ||
| Board | Ib Johannesen | ||
| Board | Poul Anton Bundgaard | ||
| Board | Jens Christian Lorenzen | ||
| Board | Benny Breinholst | ||
| Board | Carsten Andersen | ||
| Board | Per Ingemann Ladegaard | ||
| Board | Henrik Thufason | ||
| Board | Preben Kendal Nielsen | ||
| Board | Louise Holm Winther | ||
| Board | Bent Naur | ||
| Board | Knud Christensen | ||
| Board | Erik Nørgaard | ||
| Board | Jens Otto Veile | ||
| Board | Thorleif Krarup | ||
| Board | Knud Johannes Sørensen | ||
| Board | Lars Willads Petersen | ||
| Board | Finn Kiilerich-Jensen | ||
| Board | Anne-Marie Alice Kristiansen | ||
| Board | Claus Bo Pedersen | ||
| Board | Bjarne Steen Petersen | ||
| Board | Peter Straarup | ||
| Board | Anders Christian Dam | ||
| Board | Jacob Leth | ||
| Board | Søren Møller Nielsen | ||
| Board | Jens Otto Veile | ||
| Board | Jakob Brogaard | ||
| Board | Lars Grønborg Eskesen | ||
| Board | Thorleif Krarup | ||
| Board | Peter Schütze | ||
| Board | Karsten Sivebæk Knudsen | ||
| Board | Karsten Sivebæk Knudsen | ||
| Board | Henning Ejvind Hansen | ||
| Board | Nis Hansen Obling | ||
| Board | Jørn Kristian Jensen | ||
| Board | Sven Erik Lystbæk | ||
| Board | Bjarne Riis | ||
| Board | Henning Ejvind Hansen | ||
| Board | Henning Ejvind Hansen | ||
| Board | Bjarne Wind | ||
| Board | Birgitte Hansen | ||
| Board | Rikke Skov Rasch | ||
| Board | Ole Olesen | ||
| Board | Peter Schütze | ||
| Board | Peter Schütze | ||
| Board | Jørgen Michael Klejnstrup | ||
| Board | Jørgen Michael Klejnstrup | ||
| Board | Poul Otto Traugott Wehnert | ||
| Board | Stig Rasmus Vestergaard | ||
| Board | Vagn Lind Stenager | ||
| Board | Jørn Kristian Jensen | ||
| Board | Svend Erik Kracht | ||
| Board | Sven Erik Lystbæk | ||
| Board | Bjarne Riis | ||
| Board | Jørgen Michael Klejnstrup | ||
| Board | Carsten Høegh | ||
| Board | Claus Johansen | ||
| Board | Bruno Riis-Nielsen | ||
| Board | Svend Erik Kracht | ||
| Board | Leif Flemming Larsen | ||
| Board | Søren Bialik | ||
| Board | Rikke Skov Rasch | ||
| Board | Bjarne Steen Petersen | ||
| Board | Jesper Berg | ||
| Board | Klaus Walmod | ||
| Board | Birgit Nørgaard Auerbach | ||
| Board | Lone Cardow | ||
| Board | Sanna Kirsten Tønner Nielsen | ||
| Board | Sanna Kirsten Tønner Nielsen | ||
| Board | Lone Cardow | ||
| Board | Hanne Kolind | ||
| Board | Dorthe Glenhøj | ||
| Board | Tina Randlev Bramsen | ||
| Board | Peter Lybecker | ||
| Board | Michael Rasmussen | ||
| Board | Mogens Søndergaard | ||
| Board | Christian Møller Christensen | ||
| Board | Jeppe Christiansen | ||
| Board | Jørgen Dyhrberg | ||
| Board | Edith Holtermann Nielsen | ||
| Board | Benny Breinholst | ||
| Board | Flemming Lauridsen Jensen | ||
| Board | Benny Breinholst | ||
| Board | Lotte Marianne Kolind Poulsen | ||
| Auditor | VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | MJAKP2 I/S |
The CEOs' other companies
Lars Bøegh From – 12 other companies
- COINCLICK A/S Fusioneret
- CONTENT BILLING A/S Opløst
- E | FAKTURA A/S Fusioneret
- EJENDOMSSELSKABET LAUTRUPBJERG ApS Fusioneret
- NETS Denmark A/S Active
- PBS DANMØNT A/S Fusioneret
- PBS DATA A/S Fusioneret
- PBS FINANS A/S Fusioneret
- PBS HOLDING A/S Fusioneret
- Selected Invest A/S Active
- TELLER A/S Fusioneret
- Visma DataLøn A/S Active
Per Ingemann Ladegaard – 19 other companies
- A/S AF 26/11-1993, SØNDERBORG Compulsorily dissolved
- ADMINISTRATIONSSELSKABET AF 7. NOVEMBER 2001 A/S Opløst
- E-NETTET A/S Active
- E-NETTET HOLDING A/S Fusioneret
- EJENDOMSSELSKABET LAUTRUPBJERG ApS Fusioneret
- FORSTÆDERNES BANK A/S Fusioneret
- JN DATA A/S Active
- NETS Denmark A/S Active
- NYKREDIT A/S Active
- NYKREDIT BANK A/S Active
- NYKREDIT FORSIKRING A/S Fusioneret
- NYKREDIT MÆGLER A/S Active
- NYKREDIT REALKREDIT A/S Active
- PBS DANMØNT A/S Fusioneret
- PBS DATA A/S Fusioneret
- PBS FINANS A/S Fusioneret
- PBS HOLDING A/S Fusioneret
- PENGEINSTITUTTERNES PENGEAUTOMATSELSKAB A/S Fusioneret
- Visma DataLøn A/S Active
Erik Nørgaard – 14 other companies
- ApS HELENE II Opløst
- COINCLICK A/S Fusioneret
- CONTENT BILLING A/S Opløst
- EJENDOMSSELSKABET LAUTRUPBJERG ApS Fusioneret
- NETS Denmark A/S Active
- NETS HOLDING A/S Fusioneret
- PBS DANMØNT A/S Fusioneret
- PBS DATA A/S Fusioneret
- PBS FINANS A/S Fusioneret
- PBS HOLDING A/S Fusioneret
- PBS HOLDING A/S Fusioneret
- TS DATA A/S Fusioneret
- Visma DataLøn A/S Active
- e-Boks Nordic A/S Active
Nils Christian Hilbard – 6 other companies
- DINERS CLUB DANMARK A/S Opløst
- EUROCARD A/S Opløst
- Hilbard Holding ApS Active
- IN Groupe Denmark A/S Active
- NETS CARDS PROCESSING A/S Fusioneret
- TELLER A/S Fusioneret
Address history (0 moves)
| c/o PBS INTERMATIONAL A/S, Lautrupbjerg 10, 2750 Ballerup |
Former names
| PBS INTERNAIONAL A/S | – |
| PBS INTERNATIONAL A/S | – |
| PBS INTERNAIIONAL A/S | – |
| EUROCARD DANMARK A/S | – |
Other companies at the same address
- AKSIA A/S Opløst
- ARIEB II ApS Opløst
- Arnold Toekomst II ApS Opløst
- BLYSS II ApS Opløst
- COINCLICK A/S Fusioneret
- CONTENT BILLING A/S Opløst
- DANKORT A/S Fusioneret
- DANKORT A/S Fusioneret
- DVBAA II ApS Opløst
- E | FAKTURA A/S Fusioneret
- EWALL ApS Opløst
- FASHE II ApS Opløst
- FRHAR II ApS Opløst
- Fagereng Invest II ApS Opløst
- GEDVA II ApS Opløst
- GMOLN II ApS Opløst
- GSAKA ApS Opløst
- HIKAP ApS Opløst
- JALUN ApS Opløst
- JCNAS ApS Opløst
- JSTRA II ApS Opløst
- KBIOR ApS Opløst
- LOSTM II ApS Opløst
- MCANE ApS Opløst
- MEGEB II ApS Opløst
Similar companies in Ballerup
- PBS DATA A/S Ballerup
- DANKORT A/S Ballerup
- PBS DANMØNT A/S Ballerup
Questions and answers about PBS INTERNAIONAL A/S
Has PBS INTERNAIONAL A/S gone bankrupt?
No, PBS INTERNAIONAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was PBS INTERNAIONAL A/S founded?
PBS INTERNAIONAL A/S was founded on 20 July 1972.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.