PELLEGRINO ApS
CVR 55446016 · Private limited company (ApS) · Dissolved by declaration
PELLEGRINO ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (30 Sep 2015) shows equity of DKK -2.3m and a net result of DKK -84k.
Company details
- CVR number
- 55446016
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Thomas Poulsen, Rudegårds Alle 18
2840 Holte - Municipality
- Rudersdal
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 20 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -902.8% |
| Current ratio | 8% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -103k | DKK -121k |
| Net profit | DKK -84k | DKK -148k |
| Equity | DKK -2.3m | DKK -2.3m |
| Total assets | DKK 260k | DKK 378k |
| Cash | DKK 14k | – |
| Short-term debt | DKK 2.6m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 137 | ||
| 1 Oct 2015 – 30 Sep 2016 | 118 | ||
| 1 Oct 2014 – 30 Sep 2015 | 135 | ||
| 1 Oct 2013 – 30 Sep 2014 | 172 | ||
| 1 Oct 2012 – 30 Sep 2013 | 158 | ||
| 1 Oct 2011 – 30 Sep 2012 | 150 | ||
| 1 Oct 2010 – 30 Sep 2011 | 167 | ||
| 1 Oct 2009 – 30 Sep 2010 | 164 | ||
| 1 Oct 2008 – 30 Sep 2009 | 176 | ||
| 1 Oct 2007 – 30 Sep 2008 | 168 | ||
| 1 Oct 2006 – 30 Sep 2007 | 176 | ||
| 1 Oct 2005 – 30 Sep 2006 | 165 | ||
| 1 Oct 2004 – 30 Sep 2005 | 156 | ||
| 1 Oct 2003 – 30 Sep 2004 | 154 | ||
| 1 Oct 2002 – 30 Sep 2003 | 149 | ||
| 1 Oct 2001 – 30 Sep 2002 | 186 | Late | |
| 1 Oct 2000 – 30 Sep 2001 | 196 | Late | |
| 1 Oct 1999 – 30 Sep 2000 | 194 | Late | |
| 1 May 1998 – 30 Apr 1999 | 187 | Late | |
| 1 May 1997 – 30 Apr 1998 | 187 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jørgen Borup | ||
| CEO | John Erik Laurits Harreboe | ||
| CEO | Thomas Bent Poulsen | ||
| CEO | Thomas Bent Poulsen | ||
| CEO | Kurt Preben Spuhr | ||
| CEO | Annemette Poulsen | ||
| Board | Kaj Kirkegaard Jensen | ||
| Board | Erik Nordahl Carlend | ||
| Board | Jørgen Martin Westergaard | ||
| Board | Kjeld Anker Borch Kaalund | ||
| Board | Kjeld Anker Borch Kaalund | ||
| Board | Jørgen Leif Cadovius | ||
| Board | Jørgen Borup | ||
| Board | John Erik Laurits Harreboe | ||
| Board | Michael Thestrup | ||
| Board | Bjarne Knarberg Nielsen | ||
| Owner (100%) | BP & CO. HOLDING ApS | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | Ri Magnoliavej 12 ApS | ||
| Auditor | I DAG, HERLEV ApS | ||
| Auditor | CR ÅR 2001 A/S | ||
| Auditor | PATOJI ApS |
The CEOs' other companies
Jørgen Borup – 10 other companies, of which 2 bankrupt
- QRS 24 A/S Bankrupt 6 Jul 1994
- VALBY LYNTRYK ApS Bankrupt 20 Oct 2009
- AKTIESELSKABET AF 14. JUNI 1968 Opløst
- AVISANO ApS Opløst
- CAVAN EJENDOMME ApS Opløst
- J.M. WESTERGAARD & J. BORUP A/S Opløst
- JØRGEN BORUP HOLDING ApS Opløst
- LOKAL-AVISERNE. BISPEBJERG TORV A/S Fusioneret
- VEST A/S Opløst
- WEBBYEN A/S Fusioneret
Thomas Bent Poulsen – 4 other companies
- BENT POULSEN A/S Fusioneret
- BIE DANMARK A/S Fusioneret
- BP & CO. HOLDING ApS Active
- CORVUS CORAX ApS Active
Kurt Preben Spuhr – 2 other companies, of which 1 bankrupt
- B2B PROPERTY ApS Bankrupt 29 May 2020
- UNITED DATA CORPORATION ApS Opløst
Annemette Poulsen – 3 other companies
- BENT POULSEN A/S Fusioneret
- BP & CO. HOLDING ApS Active
- CITY LIFT A/S Active
Address history (1 moves)
| c/o Thomas Poulsen, Rudegårds Alle 18, 2840 Holte | |
| c/o Thomas Poulsen, Rudegårds Alle 18, 2840 Holte |
Former names
| PELLEGRINO ApS | – |
| BENT POULSEN & CO. FINANS ApS | – |
| UNITED DATA SUPPLIERS ApS | – |
| JB AF 28/12-1989 ApS | – |
| LOKA-SATS ApS | – |
Other companies at the same address
- BP & CO. HOLDING ApS Active
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Questions and answers about PELLEGRINO ApS
Has PELLEGRINO ApS gone bankrupt?
No, PELLEGRINO ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PELLEGRINO ApS?
PELLEGRINO ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was PELLEGRINO ApS founded?
PELLEGRINO ApS was founded on 19 December 1975.
What is the equity of PELLEGRINO ApS?
Equity was DKK -2.3m 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.