PETER HENRIKSEN HOLDING ApS

CVR 73524016 · Private limited company (ApS) · Dissolved by declaration

PETER HENRIKSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Toftlund. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2014) shows equity of DKK 4.9m and a net result of DKK 183k.

Company details

CVR number
73524016
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Rolighedsvej 2
6520 Toftlund
Municipality
Tønder
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 200k
Employees
0 (2015)
Audit opted out
No

Warning signs

Annual reports filed late2 of 19
Missing annual reportYes
Negative equityNo
Equity ratio99.4%
Current ratio8,601%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -33kDKK -41k
Net profitDKK 183kDKK 122k
EquityDKK 4.9mDKK 4.7m
Total assetsDKK 4.9mDKK 4.8m
CashDKK 38k–
Short-term debtDKK 32k–
Tax owedDKK 449–

Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review).

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2013 – 30 Jun 2014165
1 Jul 2012 – 30 Jun 2013173
1 Jul 2011 – 30 Jun 2012160
1 Jul 2010 – 30 Jun 2011168
1 Jul 2009 – 30 Jun 2010167
1 Jul 2008 – 30 Jun 2009145
1 Jul 2007 – 30 Jun 2008156
1 Jul 2006 – 30 Jun 2007156
1 Jul 2005 – 30 Jun 2006149
1 Jul 2004 – 30 Jun 2005111
1 Jul 2003 – 30 Jun 2004116
1 Jul 2002 – 30 Jun 2003156
1 Jul 2001 – 30 Jun 2002151
1 Jul 2000 – 30 Jun 2001134
1 Jul 1999 – 30 Jun 2000185 Late
1 Jul 1998 – 30 Jun 1999160
1 Jul 1997 – 30 Jun 1998162
1 Jul 1996 – 30 Jun 1997167
1 Jul 1995 – 30 Jun 1996201 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
CEOBirgit Appel Nørgaard
CEOBirgit Appel Nørgaard
BoardKarin Appel Frei
BoardBirgit Appel Nørgaard
BoardEjgil Nørgaard
BoardMichael Nørgaard
BoardJens Peter Henriksen
Owner (100%)Birgit Appel Nørgaard
AuditorREVISIONSKONTORET I KOLDING, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorR.K. 1988 A/S

The CEOs' other companies

Birgit Appel Nørgaard – 2 other companies

Address history (2 moves)

Rolighedsvej 2, 6520 Toftlund
Rolighedsvej 2, 6520 Toftlund
Østergade 23, 6520 Toftlund

Employees per year

Number of employees at PETER HENRIKSEN HOLDING ApS per year112014: 020142015: 02015

Other companies at the same address

Similar companies in Tønder

Questions and answers about PETER HENRIKSEN HOLDING ApS

Has PETER HENRIKSEN HOLDING ApS gone bankrupt?

No, PETER HENRIKSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was PETER HENRIKSEN HOLDING ApS founded?

PETER HENRIKSEN HOLDING ApS was founded on 6 February 1984.

What is the equity of PETER HENRIKSEN HOLDING ApS?

Equity was DKK 4.9m according to the annual report for the period ending 30 June 2014.

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