HANDELSFIRMAET POUL PETERSEN A/S
CVR 74265413 · Public limited company (A/S) · Dissolved by declaration
HANDELSFIRMAET POUL PETERSEN A/S is a Public limited company (A/S), founded on , based in Ebeltoft. The company is registered in the industry boliganvisning, ferieboligudlejning mv.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 374k and a net result of DKK 34k.
Company details
- CVR number
- 74265413
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Fyrrehøjen 5
8400 Ebeltoft - Municipality
- Syddjurs
- Industry
- Boliganvisning, ferieboligudlejning mv. (683120)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 0 (2001)
- Auditor
- Kovsted & Skovgård, Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.9% |
| Current ratio | 1,627% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -9,953 | DKK -9,923 |
| Net profit | DKK 34k | DKK 1,795 |
| Equity | DKK 374k | DKK 340k |
| Total assets | DKK 399k | DKK 357k |
| Cash | DKK 1,079 | – |
| Short-term debt | DKK 24k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kovsted & Skovgård, Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 39 | ||
| 1 Jan 2015 – 31 Dec 2015 | 20 | ||
| 1 Jan 2014 – 31 Dec 2014 | 21 | ||
| 1 Jan 2013 – 31 Dec 2013 | 41 | ||
| 1 Jan 2012 – 31 Dec 2012 | 30 | ||
| 1 Jan 2011 – 31 Dec 2011 | 73 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 28 | ||
| 1 Jan 2008 – 31 Dec 2008 | 96 | ||
| 1 Jan 2007 – 31 Dec 2007 | 113 | ||
| 1 Jan 2006 – 31 Dec 2006 | 112 | ||
| 1 Jan 2005 – 31 Dec 2005 | 192 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 186 | Late | |
| 1 Jan 2003 – 31 Dec 2003 | 116 | ||
| 1 Jan 2002 – 31 Dec 2002 | 65 | ||
| 1 Jan 2001 – 31 Dec 2001 | 168 | ||
| 1 Jan 2000 – 31 Dec 2000 | 49 | ||
| 1 Jan 1999 – 31 Dec 1999 | 146 | ||
| 1 Jan 1998 – 31 Dec 1998 | 153 | ||
| 1 Jan 1997 – 31 Dec 1997 | 186 | 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 | Poul Jacobsen Petersen | ||
| Board | Annie Margrethe Pedersen | ||
| Board | Poul Jacobsen Petersen | ||
| Board | Bodil Inger Helga Petersen | ||
| Board | Lars Bo Petersen | ||
| Owner (0%) | Poul Jacobsen Petersen | ||
| Auditor | Hans Theodor Rosenvind Rieck | ||
| Auditor | REVISIONSFIRMAET ELSE HØY ApS | ||
| Auditor | Revisions-Partner I/S, registrerede revisorer | ||
| Auditor | REVISION ØST I/S | ||
| Auditor | AAM Invest Ebeltoft ApS | ||
| Auditor | KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Poul Jacobsen Petersen – 2 other companies, of which 1 bankrupt
- POUL PETERSEN. HANDELSSELSKAB. SKANDERBORG ApS Bankrupt 19 Mar 1997
- INVESTERINGSFIRMAET POUL PETERSEN ApS Opløst
Address history (1 moves)
| Fyrrehøjen 5, 8400 Ebeltoft | |
| Fyrrehøjen 5, 8400 Ebeltoft |
Former names
| HANDELSFIRMAET POUL PETERSEN A/S | – |
| HANDELSFIRMAET POUL PETERSEN, ØSTBIRK A/S | – |
| KEMIKALIEFIRMAET SVEND O. JENSEN ØSTBIRK, AKTIESELSKAB | – |
Employees per year
Other companies at the same address
Similar companies in Syddjurs
- EBELTOFT FERIEHUSUDLEJNING ApS Ebeltoft
- EBELTOFT STRAND LEJLIGHEDSUDLEJNING ApS Ebeltoft
- LIBATO ApS Ryomgård
- ELSEGÅRDE FERIECENTER ApS Ebeltoft
Questions and answers about HANDELSFIRMAET POUL PETERSEN A/S
Has HANDELSFIRMAET POUL PETERSEN A/S gone bankrupt?
No, HANDELSFIRMAET POUL PETERSEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HANDELSFIRMAET POUL PETERSEN A/S?
HANDELSFIRMAET POUL PETERSEN A/S most recently used Kovsted & Skovgård, Statsautoriseret revisionsaktieselskab.
When was HANDELSFIRMAET POUL PETERSEN A/S founded?
HANDELSFIRMAET POUL PETERSEN A/S was founded on 5 March 1984.
What is the equity of HANDELSFIRMAET POUL PETERSEN A/S?
Equity was DKK 374k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.