PEBAS A/S

CVR 89521211 · Public limited company (A/S) · Dissolved after merger

PEBAS A/S is a Public limited company (A/S), founded on 15 October 1979, based in Ringkøbing. The company is registered in the industry fremstilling af frugt- og grøntsagssaft. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 89521211
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 15 October 1979
Ceased: 5 April 2011
Address: Thorsvej 11
6950 Ringkøbing
Municipality: Ringkøbing-Skjern
Industry: Fremstilling af frugt- og grøntsagssaft (103200)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter
Share capital: DKK 500k
Employees: 49 (2009)

Warning signs

Annual reports filed late	1 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	16 Jun 2010	167
1 Jan 2008 – 31 Dec 2008	15 Jun 2009	166
1 Jan 2007 – 31 Dec 2007	27 Mar 2008	87
1 Jan 2006 – 31 Dec 2006	25 Apr 2007	115
1 Jan 2005 – 31 Dec 2005	3 Apr 2006	93
1 Jan 2004 – 31 Dec 2004	12 Apr 2005	102
1 Jan 2003 – 31 Dec 2003	17 Mar 2004	77
1 Jan 2002 – 31 Dec 2002	8 Apr 2003	98
1 Jan 2001 – 31 Dec 2001	20 May 2002	140
1 Jan 2000 – 31 Dec 2000	24 May 2001	144
1 Jan 1999 – 31 Dec 1999	25 May 2000	146
1 Jan 1998 – 31 Dec 1998	13 Apr 1999	103
1 Oct 1996 – 30 Sep 1997	2 Apr 1998	184	Late
1 Oct 1995 – 30 Sep 1996	2 Mar 1997	153
1 Oct 1994 – 30 Sep 1995	17 Mar 1996	169

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 Erik Bæk	4 May 1998	4 May 1998
Board	Leif Hansen	15 Oct 1979	19 Mar 1999
Board	Leif Hansen	15 Oct 1979	4 May 1998
Board	Rolf Haugstrup	15 Oct 1979	26 Sep 1988
Board	Kaj Skovborg Andersen	15 Oct 1979	19 Mar 1999
Board	Ludvig Ib Hams Andersen	15 Oct 1979	19 Mar 1999
Board	Jørgen Peter Bæk-Mikkelsen	31 Jan 1997	27 Feb 1998
Board	Lars Seiersen	27 Feb 1998	3 May 2002
Board	Poul Erik Bæk	4 May 1998	3 May 2001
Board	Tom Uldall Hansen	19 Mar 1999	30 Sep 2008
Board	Peter Bräuner	19 Mar 1999	3 May 2001
Board	Jarl Erik Jørgen Sallenhag	23 Apr 1999	3 May 2001
Board	Sanne Wall-Gremstrup	3 May 2001	6 Apr 2005
Board	Jesper Eigen Møller	3 May 2001	6 Apr 2005
Board	Cornelis Anthonie Kuypers	3 May 2001	30 Sep 2008
Board	Ole Møller	23 Apr 2003	30 Sep 2008
Board	Susanne Snogdal Thyregod	21 Apr 2007	30 Sep 2008
Board	Finn Høy Houengaard	30 Sep 2008	5 Apr 2011
Board	Erik Volden	30 Sep 2008	5 Apr 2011
Board	Frode Sagen	30 Sep 2008	5 Apr 2011
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Oct 1979	20 Apr 1999
Auditor	Selskabet af den 4. juli 2016 RVT ApS	19 Mar 1999	30 Sep 2008
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Sep 2008	5 Apr 2011

The CEOs' other companies

Poul Erik Bæk – 25 other companies, of which 2 bankrupt

AKTIESELSKABET AF 23/4-2003 Bankrupt 5 Apr 2004
AKTIESELSKABET AF 8. MARTS 2010 Bankrupt 11 Feb 2011
A/S VESTJYDSK GOLFKLUB Opløst
AKTIESELSKABET AF 1. OKTOBER 2014 Fusioneret
AKTIESELSKABET AF 27/6-1973 Opløst
Bjørn Bæk ApS Active
DERMA PHARM A/S Active
Dominion Denmark A/S Active
EAGLEBURGMANN BREDAN A/S Fusioneret
EJENDOMSSELSKABET ØSTERBRO 3 A/S Opløst
GNIST KAPITAL OG UDVIKLING ApS Opløst
KPT AF 1.1.1999 A/S Fusioneret
KVIK HOLDING A/S Fusioneret
KVIK KØKKENCENTER KØBENHAVN A/S Fusioneret
KVIK KØKKENET A/S Fusioneret
KVIK KØKKENET A/S Fusioneret
KVIK RETAIL A/S Active
MIDT FORM A/S Fusioneret
O.S. IMPORT - EKSPORT A/S Opløst
PEBAS FOOD AND HOUSEWARE ApS Fusioneret
Papirfabrikken Invest A/S Active
SKJERN TRICOTAGEFARVERIS HOLDINGSELSKAB A/S. SKJERN Opløst
Selskabet af 01.12.1988 A/S Opløst
TRANS-PEBAS ApS Opløst
ZACHO HOLDING ApS Fusioneret

Address history (1 moves)

1 Jan 2007	Thorsvej 11, 6950 Ringkøbing
15 Oct 1979	Thorsvej 11, 6950 Ringkøbing

Former names

PEBAS A/S	12 Mar 2004 – 5 Apr 2011
PEBAS SCANDINAVIA A/S	5 Nov 1987 – 11 Mar 2004
SODASTREAM DANMARK ApS	15 Oct 1979 – 4 Nov 1987

Employees per year

Other companies at the same address

Similar companies in Ringkøbing-Skjern

Vesterhavsmost ApS Ringkøbing

Questions and answers about PEBAS A/S

Has PEBAS A/S gone bankrupt?

No, PEBAS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was PEBAS A/S founded?

PEBAS A/S was founded on 15 October 1979.

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