PB CONSULT & ENGINEERING A/S

CVR 73579112 · Public limited company (A/S) · Dissolved after voluntary liquidation

PB CONSULT & ENGINEERING A/S is a Public limited company (A/S), founded on , based in Ebeltoft. The company is registered in the industry rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (30 Sep 2015) shows equity of DKK 7.7m and a net result of DKK 167k.

Company details

CVR number
73579112
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Højbovej 17
8400 Ebeltoft
Municipality
Syddjurs
Industry
Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 500k
Employees
0 (2013)
Audit opted out
No

Warning signs

Annual reports filed late8 of 21
Missing annual reportNo
Negative equityNo
Equity ratio96.7%
Current ratio3,013%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Net profitDKK 167kDKK 383k
EquityDKK 7.7mDKK 7.8m
Total assetsDKK 8.0mDKK 7.9m
CashDKK 71k–
Short-term debtDKK 265k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2014 – 30 Sep 2015168
1 Oct 2013 – 30 Sep 2014146
1 Oct 2012 – 30 Sep 2013106
1 Oct 2011 – 30 Sep 2012113
1 Oct 2010 – 30 Sep 2011100
1 Oct 2009 – 30 Sep 201083
1 Oct 2008 – 30 Sep 2009148
1 Oct 2007 – 30 Sep 2008117
1 Oct 2006 – 30 Sep 2007145
1 Oct 2005 – 30 Sep 2006151
1 Oct 2004 – 30 Sep 2005151
1 Oct 2003 – 30 Sep 2004153
1 Oct 2002 – 30 Sep 2003155
1 Oct 2001 – 30 Sep 2002216 Late
1 Oct 2000 – 30 Sep 2001206 Late
1 Oct 1999 – 30 Sep 2000185 Late
1 Oct 1998 – 30 Sep 1999207 Late
1 Oct 1997 – 30 Sep 1998203 Late
1 Oct 1996 – 30 Sep 1997187 Late
1 Oct 1995 – 30 Sep 1996248 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
CEOPoul Fink Bertelsen
BoardJens Friis Jensen
BoardLeif Christiansen
BoardPalle Christian Dannemand
BoardMargot Naabye
BoardPaul Martin Bertelsen
BoardLone Skoubo Bertelsen
BoardHelle Fink Løwenstein
BoardPoul Fink Bertelsen
Owner (100%)Poul Fink Bertelsen
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Poul Fink Bertelsen – 7 other companies

Address history (2 moves)

Højbovej 17, 8400 Ebeltoft
Højbovej 17, 8400 Ebeltoft
Abildhøjvej 28, 8260 Viby J

Former names

PB CONSULT & ENGINEERING A/S –
P.B. FOOD ENGINEERING LTD. A/S –
P. JUL NIELSEN HOLDING A/S –
P. JUL NIELSEN A/S –

Employees per year

Number of employees at PB CONSULT & ENGINEERING A/S per year112003: 120032004: 120042005: 120052006: 120062007: 120072011: 120112012: 120122013: 02013

Similar companies in Syddjurs

Questions and answers about PB CONSULT & ENGINEERING A/S

Has PB CONSULT & ENGINEERING A/S gone bankrupt?

No, PB CONSULT & ENGINEERING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was PB CONSULT & ENGINEERING A/S founded?

PB CONSULT & ENGINEERING A/S was founded on 28 August 1984.

What is the equity of PB CONSULT & ENGINEERING A/S?

Equity was DKK 7.7m 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.