CVR 10074266Private limited company (ApS)Investeringsselskaber (643030)FredericiaFounded 4 Sep 2001
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about PUCKOW ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2019
Gross profit
39.3K
DKK, annual report 2020
+10.1% on 2019
Result
-163.1K
DKK, annual report 2020
Equity
1.2M
DKK, annual report 2020
Louise Holm Puckow50% to under 66.7% of capital and votes, until 4 Aug 2021
Jan Georg Puckow50% to under 66.7% of capital and votes, until 4 Aug 2021
Louise Holm Puckowuntil 4 Aug 2021
Jan Georg Puckowuntil 4 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes4 Sep 2001 to 4 Aug 2021
50% to under 66.7% of capital and votes4 Sep 2001 to 4 Aug 2021
PUCKOW ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PUCKOW ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32553818100% of capital and votes23 Oct 2009 to 14 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Sep 2001 to 5 Nov 2026.
Jul 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | 2012 | 2013 | 2014 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2012 to 2014; quarterly Q1 2010 to Q2 2010; monthly Feb 2015 to Jul 2019.
Latest Jul 2019, published 27 Sep 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -7 | 35 | 39 | 36 | 39 |
| Operating profit | -102 | -62 | -56 | -59 | -3 |
| Result for the year | -162 | +60 | -118 | -568 | -163 |
| Equity | 3,034 | 2,893 | 2,196 | 1,522 | 1,170 |
| Total assets | 3,631 | 3,459 | 2,737 | 2,045 | 1,684 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -120.2% | n.m.note 1 | 13.5% | -8.9% | 10.1% |
| EBITDA | -92 | -52 | -46 | -49 | 7 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | -150.1% | -116.6% | -136.6% | 18.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,263 | -1,173 | -576 | -480 | -256 |
| Gearing, NIBD / EBITDA | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 | Net cash |
| ROIC (afkast af investeret kapital) | -4.5%note 4 | -2.8% | -2.6%note 4 | -3.5%note 4 | -0.2%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,863 | -1,744 | -600 | -474 | -271 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Apr 2019 to 31 Mar 2020, published 31 Aug 2020
Annual report 2019
1 Apr 2018 to 31 Mar 2019, published 30 Aug 2019
Annual report 2018
1 Apr 2017 to 31 Mar 2018, published 14 Aug 2018
Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 8 Sep 2017
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 7 Sep 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Jan Georg Puckow, den 04.08.2021, Louise Holm Puckow, den 04.08.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.08.2021.
Ny adresse: Kongensgade 97, 2., 7000 Fredericia
Ny adresse: Tellusvej 50, 7000 Fredericia
Revision:
Udtrådt af revisionen:
Middelfart Regnskabsservice v/ registreret revisor Lars Nørgaard, den 30.11.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 30.11.2011.
Vedtægter ændret:
15.02.2011.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.10.2009 - 31.03.2011.
Vedtægter ændret:
21.02.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 02.09.2004.
Indtrådt i revisionen:
Middelfart Regnskabsservice v/ registreret revisor Lars Nørgaard, 5500 Middelfart, den 02.09.2004.
Revision:
Udtrådt af revisionen:
Middelfart Regnskabsservice v/ registreret revisor Lars Nørgaard, den 10.12.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7000 Fredericia, den 10.12.2003.
Vedtægter ændret:
12.12.2002.
Stiftelsesdato:
04.09.2001.
Seneste vedtægtsdato:
04.09.2001.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stiftere:
Jan Georg Puckow, den 04.09.2001, Louise Holm Puckow, den 04.09.2001.
Direktion:
Jan Georg Puckow, den 04.09.2001, Louise Holm Puckow, den 04.09.2001.
Selskabet tegnes af en direktør.
Revision:
Middelfart Regnskabsservice Reg. revisor, 5500 Middelfart, den 04.09.2001.
Første regnskabsår:
04.09.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008652925Kongensgade 97, 7000 Fredericia
