PM II C ApS
Dissolved after voluntary liquidation, 8 Mar 2023CVR 28481543Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København ØFounded 4 Feb 2005
Result
-23K
DKK, annual report 2021
Equity
3,2M
DKK, annual report 2021
Who Is Behind It
- Last owners
BUSINESS SYNERGY GROUP ApSCVR 21636681, 25% to under 33,3% of capital and votes, until 8 Mar 2023
KÄRNAN INVEST ApSCVR 28676387, 25% to under 33,3% of capital and votes, until 8 Mar 2023
and 2 more- Last director
Henrik Bonnerupuntil 17 Aug 2022
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (4)
- BUSINESS SYNERGY GROUP ApS
CVR 2163668125% to under 33,3% of capital and votes20 Apr 2011 to 8 Mar 2023
- CEKA HOLDING ApS
CVR 2848031815% to under 20% of capital and votes20 Apr 2011 to 8 Mar 2023
- WORNING ApS
CVR 2848033415% to under 20% of capital and votes20 Apr 2011 to 8 Mar 2023
- KÄRNAN INVEST ApS
CVR 2867638725% to under 33,3% of capital and votes20 Apr 2011 to 8 Mar 2023
Owned Companies
PM II C ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PM II C ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- K/S (CIV) AF 8. FEBRUAR 2005
CVR 3282980510% to under 15% of capital30 Dec 2010 to 11 Jul 2022
People
Current (0)
CVR lists no current officers for this company.
Founders (4)
- CEKA HOLDING ApSFounded 4 Feb 2005
- HOLDINGSELSKABET AF 1998 A/SFounded 4 Feb 2005
- WORNING ApSFounded 4 Feb 2005
- ØSTPEDER HOLDING ApSFounded 4 Feb 2005
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (2)
- Henrik BonnerupExecutive board 4 Feb 2005 to 17 Aug 2022
- Søren FoghLiquidator 17 Aug 2022 to 8 Mar 2023
Roles Over Time
Former (2)
- Søren Fogh: Liquidator, 17 Aug 2022 to 8 Mar 2023.
- Henrik Bonnerup: Executive board, 4 Feb 2005 to 17 Aug 2022.
4 Feb 2005 to 20 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Result for the year | -202 | +1.365 | +36 | -68 | -23 |
| Equity | 1.855 | 3.220 | 3.256 | 3.188 | 3.165 |
| Total assets | 1.868 | 3.248 | 3.271 | 3.224 | 3.218 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 May 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Malmøgade 3
2100 København Ø
København Municipality - CVR record last changed
- 23 Mar 2023
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- PM II C ApS
P-number 1011116635Malmøgade 3, 2100 København Ø
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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