Dissolved and financials
CVR: 32893198
Previous names: PIL PROPERTY HOLDINGS ApS
DKK -42,611
Gross profit
Net result: DKK 1,066,875
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 20 August 2018
CVR · view overview
No headcount reported
Director role ended: Ann Frølund Winther
CVR · 20/08/2018
View the full event history
PIL ONE ApS was a Danish company of the type Anpartsselskab based in København V, founded in 2010. The company has been dissolved on 20 August 2018. The company was registered under the industry Uoplyst. The company was previously named PIL PROPERTY HOLDINGS ApS. In 2017, the company reported a gross profit of DKK -42,611 and a net result of DKK 1,066,875 compared with DKK 8,029,445 the year before. Equity in the 2017 report amounted to DKK 31,971,246.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/07/2016 – 30/06/2017 | -43 t. | 1.1 mio. | 32.8 mio. | 32 mio. | - | |
| 201601/07/2015 – 30/06/2016 | -13.9 mio. | 8 mio. | 129.4 mio. | 114.4 mio. | - | |
| 201501/07/2014 – 30/06/2015 | -389 t. | 45.6 mio. | 106.5 mio. | 106.3 mio. | - | |
| 201401/07/2013 – 30/06/2014 | -39 t. | 9.6 mio. | 65.5 mio. | 65 mio. | - | |
| 201301/07/2012 – 30/06/2013 | -31 t. | -14.3 mio. | 60.1 mio. | 55.5 mio. | - |
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See the API documentationNo. PIL ONE ApS is registered in the Danish CVR register with the status Dissolved and ceased on 20 August 2018.
The CVR number of PIL ONE ApS is 32893198.
In 2017, PIL ONE ApS reported a gross profit of DKK -42,611.
PIL ONE ApS was founded on 10 May 2010.
PIL ONE ApS was registered under the industry Uoplyst (industry code 999999).
PIL ONE ApS was located at c/o Nectar Asset Management, Regnbuepladsen 5 4., 1550 København V.
As of August 20, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of PIL ONE ApS.
As of August 20, 2018, Ann Frølund Winther has stepped down as liquidator of PIL ONE ApS.
On August 20, 2018, PIL ONE ApS exited liquidation.
PIL ONE ApS was dissolved on August 20, 2018.
PIL ONE ApS has published its annual report for 2017. Gross profit came to DKK -42,611, and the net result was DKK 1,066,875.
As of September 8, 2017, Axel Tobias Vieth has left the board of directors of PIL ONE ApS.
As of September 8, 2017, Justin Trent Wood has left the board of directors of PIL ONE ApS.
As of September 8, 2017, Ann Frølund Winther is registered as liquidator of PIL ONE ApS.
As of September 8, 2017, Timothy William Hinks has stepped down as chairman of PIL ONE ApS.
As of September 8, 2017, Justin Trent Wood has stepped down as adm. dir. of PIL ONE ApS.
On September 8, 2017, PIL ONE ApS entered liquidation.
PIL ONE ApS has published its annual report for 2016. Gross profit came to DKK -13,925,466, and the net result was DKK 8,029,445.
PIL ONE ApS has published its annual report for 2015. Gross profit came to DKK -389,015, and the net result was DKK 45,573,854.
As of October 30, 2015, Timothy William Hinks is registered as chairman of PIL ONE ApS.
As of October 29, 2015, Timothy William Hinks has left the board of directors of PIL ONE ApS.
As of October 23, 2015, Nishit Navin Haria has stepped down as chairman of PIL ONE ApS.
PIL ONE ApS has published its annual report for 2014. Gross profit came to DKK -39,314, and the net result was DKK 9,551,219.
As of May 28, 2014, Axel Tobias Vieth has joined the board of directors of PIL ONE ApS.
As of May 28, 2014, Rohin Raja Shah has left the board of directors of PIL ONE ApS.
As of April 3, 2014, Timothy William Hinks has joined the board of directors of PIL ONE ApS.
As of April 3, 2014, Richard A B Wood has left the board of directors of PIL ONE ApS.
PIL ONE ApS has published its annual report for 2013. Gross profit came to DKK -30,821, and the net result was DKK -14,283,763.
As of January 30, 2012, Justin Trent Wood is registered as adm. dir. of PIL ONE ApS.
As of January 30, 2012, Kim Borch has stepped down as director of PIL ONE ApS.
As of October 17, 2011, Richard A B Wood has joined the board of directors of PIL ONE ApS.
As of October 17, 2011, Justin Trent Wood has joined the board of directors of PIL ONE ApS.
As of October 17, 2011, Kim Borch has left the board of directors of PIL ONE ApS.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of PIL ONE ApS.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of PIL ONE ApS.
On September 2, 2010, the company changed its name from PIL PROPERTY HOLDINGS ApS to PIL ONE ApS.
As of May 10, 2010, A/S PSE NR. 4820 has been appointed auditor of PIL ONE ApS.
As of May 10, 2010, Kim Borch has joined the board of directors of PIL ONE ApS.
As of May 10, 2010, Rohin Raja Shah has joined the board of directors of PIL ONE ApS.
As of May 10, 2010, Kim Borch is registered as director of PIL ONE ApS.
As of May 10, 2010, Nishit Navin Haria is registered as chairman of PIL ONE ApS.
PIL ONE ApS was founded on May 10, 2010.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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