CVR 15737735Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)GelstedFounded 18 Nov 1991
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 PETTERSON & CO 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, 2021
Gross profit
262.4K
DKK, annual report 2019
-17.4% on 2018
Result
-52.8K
DKK, annual report 2019
Equity
707.2K
DKK, annual report 2019
PETTERSON ApSCVR 31371031, 100% of capital and votes, until 12 Apr 2023
Tom Ornebjerghus Pettersonuntil 13 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31371031100% of capital and votes14 Aug 2014 to 12 Apr 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Nov 1991 to 4 Nov 2026.
Jan 2021, 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Feb 2016 | Apr 2016 | May 2016 | Jun 2016 | Sep 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Oct 2017 | Dec 2017 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Mar 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 7 | 10 | 8 | 9 | 11 | 9 | 9 | 11 | 9 | 16 | 15 | 14 | No count | No count | No count | No count | 14 | 18 | 2 | 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 | 5 | 6 | 8 | 8 | 8 | 9 | 8 | 9 | 10 | 10 | 11 | 13 | 13 | 12 | 14 | 14 | 14 | 14 | 17 | 5 | 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 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2021, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 792 | 318 | 262 |
| Operating profit | +173 | +134 | +227 | -138 | -65 |
| Result for the year | +52 | +105 | +167 | -105 | -53 |
| Equity | 592 | 698 | 865 | 760 | 707 |
| Total assets | 3,924 | 3,226 | 2,600 | 1,251 | 723 |
| Employees (average) | Not reported | Not reported | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | 24.4% | -59.9% | -17.4% |
| EBITDA | 293 | 215 | 359 | 55 | -46 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 45.4% | 17.2% | -17.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,210 | 2,375 | 1,491 | 337 | -138 |
| Gearing, NIBD / EBITDA | 10.9x | 11x | 4.2x | 6.2x | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 3.3% | 3.2% | 6.3% | -6.2%note 4 | -6.1%note 4 |
| Capex (investeringer i anlægsaktiver) | 10note 5 | Not reportednote 6 | 1note 5 | 0note 5 | 71note 5 |
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 2019
1 Oct 2018 to 30 Sep 2019, published 24 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 31 Mar 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 28 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 3 Apr 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 31 Mar 2016
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
ANNE FODPLEJER ApS UNDER KONKURS
Konkursbehandlingen afsluttet 12.04.2023, virksomheden opløst
Binavne:
ANNE FODPLEJER ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 04.10.2021 af Skifteretten i Odense
Likvidatorer:
Fratrådte:
Morten Elbrønd, den 04.10.2021.
Revision:
Binavne:
ANNE FODPLEJER ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Odense har udnævnt følgende likvidatorer: Morten Elbrønd, 5000 Odense C, den 30.07.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 13.04.2021
Direktion:
Fratrådte:
Tom Ornebjerghus Petterson, den 13.04.2021.
CVR-nummer:
15737735.
NAVN:
PETTERSON & CO ApS.
Adresse: Søndergade 115, 5591 Gelsted.
Kommune: Middelfart.
Revision:
Fratrådte:
REVISIONSKONTORET FREDERICIA-VEJLE REGISTRERET REVISIONSANPARTSSELSKAB, den 26.05.2015.
CVR-nummer:
15737735.
NAVN:
PETTERSON & CO ApS.
Adresse: Søndergade 115, 5591 Gelsted.
Kommune: Middelfart.
Vedtægter ændret:
14.08.2014.
Nyt navn:
PETTERSON & CO ApS.
Ny adresse:
Søndergade 115, Lunghøj, 5591 Gelsted.
Nyt binavn: ANNE FODPLEJER ApS.
Slettet binavn: DANREVI TOPREVISION TOM O. PETTERSON & C0. REGISTRERET REVISIONSANPARTSSELSKAB.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Halfdan Olsen, den 14.08.2014, Tom Ornebjerghus Petterson, den 14.08.2014.
Direktion:
Udtrådt af direktionen:
Jørgen Halfdan Olsen, den 14.08.2014.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Lars Nørgaard, den 09.02.2012.
Indtrådt i revisionen:
CVR-NR. 81856915 REVISIONSKONTORET I FREDERICIA ApS, Riddergade 3, 7000 Fredericia, den 09.02.2012.
Vedtægter ændret:
21.01.2011.
Nyt binavn: DANREVI TOPREVISION TOM O. PETTERSON & C0. REGISTRERET REVISIONSANPARTSSELSKAB (TOPREVISION TOM O. PETTERSON & CO. REGISTRERET REVISIONSANPARTSSELSKAB).
Ny adresse:
Mandal Alle 16, a., 5500 Middelfart.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Tarp Gregersen, den 22.09.2009.
Direktion:
Udtrådt af direktionen:
Per Tarp Gregersen, den 22.09.2009.
Indtrådt i direktionen:
Reg. revisor Jørgen Halfdan Olsen, den 22.09.2009, Reg. revisor Tom Ornebjerghus Petterson, den 22.09.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Hasselvej 15a, 5591 Gelsted.
Vedtægter ændret:
08.09.1997.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 480,00.
Kapitalen udgør herefter kr. 225.000,00.
Vedtægter ændret:
11.07.1997.
Nyt navn:
TOPREVISION TOM O. PETTERSON & CO. REGISTRERET REVISIONSANPARTSSELSKAB.
Kapitalnedsættelse besluttet 07.04.1997 er gennemført 11.07.1997.
Kapitalen udgør herefter kr. 150.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Margit Marianne Pedersen, den 26.02.1997.
Indtrådt i bestyrelsen:
Reg. revisor Jørgen Halfdan Olsen.
Direktion:
Udtrådt af direktionen:
Tom Ornebjerghus Petterson, den 26.02.1997.
Kapitalnedsættelse besluttet 07.04.1997 med udbetaling til anpartshavere kr. 50.000,00 til kurs 100,00.
Vedtægter ændret:
27.03.1995.
Kapitalforhøjelse kr. 120.000,00: kr. 90.000,00 indbetalt kontant, kurs 100,00, kr. 30.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Vedtægter ændret:
27.08.1993.
Nyt navn:
TOPREVISION ApS, TOM O. PETTERSON & CO.
Bestyrelse:
Udtrådt af bestyrelsen:
Ny adresse:
`Hasselhøj` Søndergade 139, 5591 Gelsted
Vedtægter ændret:
22.04.1992.
Nyt navn:
REVISIONSFIRMAET TOM O. PETTERSON TOPREVISION ApS
Ny adresse:
Grønnegade 23, 5591 Gelsted
Ny kommune:
Ejby
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Homann, Arne Christian Homann, Per Rønnow Kønig
Indtrådt i bestyrelsen:
Reg. revisor Aksel Vase Jensen, Revisor Margit Marianne Pedersen, Reg. revisor Tom Ornebjerghus Petterson
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Reg. revisor Tom Ornebjerghus Petterson
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bjarne Bruun-Pedersen
Indtrådt i revisionen:
Reg. revisor Lars Nørgård, 5500 Middelfart
Stiftelsesdato:
18.11.1991
Seneste vedtægtsdato:
18.11.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00
Stifter:
REG.NR. ApS29473 ASX 755 ApS, Fjeldvej 16, Postbox 59, 3900 Nuuk
Bestyrelse:
Advokat Gunnar Homann, Landsretssagfører Arne Christian Homann, Landsretssagfører Per Rønnow Kønig
Direktion:
Landsretssagfører Arne Christian Homann
Selskabet tegnes af et bestyrelsesmedlem i
forening med en direktør eller af den samlede
bestyrelse i forening.
Revision:
Statsaut. revisor Bjarne Bruun-Pedersen, 2100 København Ø
Første regnskabsår:
18.11.1991 - 30.04.1993
Regnskabsår:
01.05 - 30.04
4 registered in CVR.
P-number 1000969977Hasselvej 15, 5591 Gelsted
P-number 1014582327Adelgade 79, 5400 Bogense
P-number 1012916015Adelgade 79, 5400 Bogense
P-number 1012482724Søndergade 115, 5591 Gelsted
