Plougmann A/S

CVR 41424311 · Public limited company (A/S) · Dissolved by declaration

Plougmann A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2015) shows equity of DKK 35.5m and a net result of DKK 4.4m.

Company details

CVR number
41424311
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Classensgade 53, 1. th
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.5m
Employees
0 (2015)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 21
Missing annual reportNo
Negative equityNo
Equity ratio96.6%
Current ratio399%
Moves (last 2 years)1
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Net profitDKK 4.4mDKK 4.8m
EquityDKK 35.5mDKK 31.1m
Total assetsDKK 36.7mDKK 32.7m
CashDKK 4.9m–
Short-term debtDKK 1.2m–
Tax owedDKK 12k–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2014 – 30 Sep 2015152
1 Oct 2013 – 30 Sep 2014140
1 Oct 2012 – 30 Sep 2013127
1 Oct 2011 – 30 Sep 2012116
1 Oct 2010 – 30 Sep 2011142
1 Oct 2009 – 30 Sep 2010158
1 Oct 2008 – 30 Sep 2009152
1 Oct 2007 – 30 Sep 2008145
1 Oct 2006 – 30 Sep 2007137
1 Oct 2005 – 30 Sep 2006141
1 Oct 2004 – 30 Sep 2005156
1 Oct 2003 – 30 Sep 2004152
1 Oct 2002 – 30 Sep 2003154
1 Oct 2001 – 30 Sep 2002178
1 Oct 2000 – 30 Sep 2001108
1 Oct 1999 – 30 Sep 2000179
1 Oct 1998 – 30 Sep 1999187 Late
1 Oct 1997 – 30 Sep 1998179
1 Oct 1996 – 30 Sep 1997110
1 Oct 1995 – 30 Sep 1996189 Late

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
CEOHolger Colding-Kristensen
CEOPoul Plougmann
CEONiels Dines Boysen
CEOHenrik Olesen
CEOLotte Gjerløv Olesen
CEORasmus Plougmann Laursen
CEORasmus Plougmann Laursen
BoardTove Østenby
BoardJens Erik Borup Jensen
BoardEllen Bodin Høyer
BoardTage Bojsen-Møller
BoardKresten Dyhrberg Nielsen
BoardSøren Friis Smith Knudsen
BoardHolger Colding-Kristensen
BoardPoul Arne Jensen
BoardBent Lindgren Larsen
BoardPoul Skytte Madsen
BoardEric Søe Rylberg
BoardJørgen Frederiksen
BoardKjeld Bock
BoardTorben Hedemann Jensen
BoardBruno Rasmussen
BoardVilly Leenhardt Pedersen
BoardJackie Solberg
BoardErling Kruse
BoardCarl Emil Aksel Høyer
BoardKaj Erik Lyngholm Clausen
BoardKarl Kristian Pedersen
BoardElse Colding-Kristensen
BoardKarsten Bangshaab
BoardKarsten Visti Andersen
BoardBjarne Jacobsen
BoardHans Børge Freisleben Hansen
BoardHans Børge Freisleben Hansen
BoardPoul Plougmann
BoardCarl Emil Aksel Høyer
BoardJesper Pedersen
BoardJohn Kristian Christensen
BoardPer Havkrog
BoardHenrik Olesen
BoardBirthe Ravn Laursen
BoardLotte Louise Stærmose
BoardAnja Plougmann
BoardRasmus Plougmann Laursen
Owner (100%)Poul Plougmann
AuditorSTATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC
AuditorSTATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC
AuditorFinn Korgaard
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Holger Colding-Kristensen – 43 other companies, of which 1 bankrupt

Poul Plougmann – 54 other companies, of which 9 bankrupt

Niels Dines Boysen – 23 other companies, of which 6 bankrupt

Henrik Olesen – 22 other companies, of which 1 bankrupt

Lotte Gjerløv Olesen – 2 other companies

Rasmus Plougmann Laursen – 16 other companies, of which 1 bankrupt

Address history (3 moves)

Classensgade 53, 1. th, 2100 København Ø
c/o Rasmus Plougmann Laursen, Classensgade 53, 1. th, 2100 København Ø
c/o Rasmus Plougmann Laursen, Kuhlausgade 27, 2100 København Ø
c/o Rasmus Plougmann Laursen, Ålborggade 18, 5. tv, 2100 København Ø

Former names

Plougmann A/S –
Plougmann A/S –
VITESSE A/S –
O.P. GRUPPEN A/S –
SCANIO-GRUPPEN A/S –
H. COLDING-KRISTENSEN HOLDING A/S –

Employees per year

Number of employees at Plougmann A/S per year121998: 219982015: 02015

Similar companies in København

Questions and answers about Plougmann A/S

Has Plougmann A/S gone bankrupt?

No, Plougmann A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Plougmann A/S?

Plougmann A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Plougmann A/S founded?

Plougmann A/S was founded on 29 September 1972.

What is the equity of Plougmann A/S?

Equity was DKK 35.5m according to the annual report for the period ending 30 September 2015.

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