PEBERHAVEN ApS

CVR 73104114 · Private limited company (ApS) · Dissolved after bankruptcy

PEBERHAVEN ApS is a Private limited company (ApS), founded on , based in Bogense. The company is registered in the industry udlejning af erhvervsejendomme. PEBERHAVEN ApS went bankrupt on – 26.8 years after it was founded. 13 annual reports have been published.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
26.8 years

Company details

CVR number
73104114
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kristianslundsvej 15
5400 Bogense
Municipality
Nordfyns
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.1m
Employees
1 (2000)

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Dec 2008166
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006156
1 Jan 2005 – 31 Dec 2005142
1 Jan 2004 – 31 Dec 2004121
1 Jan 2003 – 31 Dec 2003148
1 Jan 2002 – 31 Dec 2002141
1 Jan 2001 – 31 Dec 2001174
1 Jan 2000 – 31 Dec 2000119
29 Jun 1998 – 28 Jun 1999183
29 Jun 1997 – 28 Jun 1998136
29 Jun 1996 – 28 Jun 1997103
29 Jun 1995 – 28 Jun 1996135

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
CEOPeter Emil Bernstorff
CEOThorkild Bruun Jensen
CEOJeppe Ladefoged
CEOFrants Erich Bernstorff-Gyldensteen
CEOFrants Erich Bernstorff-Gyldensteen
CEOPer Bjørner
CEOHolger Brodersen
BoardCaritas Vibeke von Folsach
BoardFrants Erich Bernstorff-Gyldensteen
BoardCynthia Victoria Bernstorff-Gyldensteen
BoardLars Damgaard
BoardFrants Erich Bernstorff-Gyldensteen
BoardCynthia Victoria Bernstorff-Gyldensteen
BoardSøren Rousing Clemmensen
BoardAnders Holdt Høiris-Andersen
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorREVISIONSFIRMAET L. LARSEN A/S, STATSAUTORISEREDE REVISORER
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPatriotisk Selskab f.m.b.a
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

The CEOs' other companies

Peter Emil Bernstorff – 15 other companies

Thorkild Bruun Jensen – 2 other companies

Jeppe Ladefoged – 2 other companies

Frants Erich Bernstorff-Gyldensteen – 55 other companies, of which 12 bankrupt

Per Bjørner – 7 other companies, of which 5 bankrupt

Holger Brodersen – 8 other companies, of which 5 bankrupt

Address history (3 moves)

Kristianslundsvej 15, 5400 Bogense
Kristianslundsvej 15, 5400 Bogense
c/o Gyldensteen Godskontor, Gyldensteensvej 101, 5400 Bogense
c/o Gyldensteen Godskontor, Gyldensteensvej 102, 5400 Bogense

Former names

PEBERHAVEN ApS –
ASX 3746 ApS –

Employees per year

Number of employees at PEBERHAVEN ApS per year111998: 119981999: 119992000: 12000

Other companies at the same address

Similar companies in Nordfyns

Questions and answers about PEBERHAVEN ApS

Has PEBERHAVEN ApS gone bankrupt?

Yes. PEBERHAVEN ApS went bankrupt on 30 October 2009.

When was PEBERHAVEN ApS founded?

PEBERHAVEN ApS was founded on 29 December 1982.

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