PETUNIA ApS (CVR 18480875) Company Profile

Ownership

P-INVEST HOLDING ApS
CVR 36490101100% of capital and votessince 19 Jan 2015

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Henrik Erik Ølholm Fuglsang
Holds 100% of capital and votes in FUGLSANG INVEST ApS, since 7 Jan 2015
Capital100%
Votes100%
Holding company
FUGLSANG INVEST ApS
CVR 36480181Private limited company (ApS)
Holds 100% of capital and votes in P-INVEST HOLDING ApS, since 12 Jan 2015
Capital100%
Votes100%
Holding company
P-INVEST HOLDING ApS
CVR 36490101Private limited company (ApS)
Holds 100% of capital and votes in PETUNIA ApS, since 19 Jan 2015
Capital100%
Votes100%
This company
PETUNIA ApS
CVR 18480875

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 9 Nov 2026.

Owned Companies

PETUNIA ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for PETUNIA 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)

Stensdal Hørmarken 2 ApS
CVR 39192675100% of capital and votes22 Dec 2017 to 1 Mar 2022

People

Current (1)

Henrik Erik Ølholm FuglsangExecutive board since 27 Mar 2015

Founders (1)

VX 10.312 ApSFounded 1 Apr 1995

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Ole Elverdam BorchExecutive board 21 Feb 2013 to 2 Apr 2013, Board of directors 21 Feb 2013 to 2 Apr 2013, Rekonstruktører 11 Jun 2012 to 21 Feb 2013
Olaf Christian Schifter HedegaardExecutive board 1 Apr 1995 to 11 Jun 2012, Board of directors 2 Dec 2011 to 11 Jun 2012
Per Emil Hasselbalch StakemannExecutive board 1 Apr 1995 to 28 Jun 1995
Viggo WaagensenExecutive board 9 Nov 2001 to 2 Dec 2011, Board of directors 9 Nov 2001 to 24 Oct 2011
Philip MarkerExecutive board 2 Apr 2013 to 27 Mar 2015, Board of directors 2 Apr 2013 to 27 Mar 2015
Troels Mørch TuxenBoard of directors 21 Feb 2013 to 2 Apr 2013
Carsten CeutzBoard of directors 21 Feb 2013 to 2 Apr 2013
Maja HesselbergBoard of directors 2 Apr 2013 to 27 Mar 2015
Peter WaagensenBoard of directors 9 Nov 2001 to 24 Oct 2011
Søren EbdrupBoard of directors 2 Apr 2013 to 27 Mar 2015
Frederik Oldenburg-LauritzenBoard of directors 24 Oct 2011 to 11 Jun 2012
Elisabeth WaagensenBoard of directors 2 Dec 2011 to 11 Jun 2012
Erik Tronborg AndersenAuditor 1 Apr 1995 to 28 Jun 1995

Network

Roles Over Time

Henrik Erik Ølholm Fuglsang: Executive board, 27 Mar 2015 to today.

27 Mar 2015 to 9 Nov 2026.

Former (13)

Philip Marker: Executive board, 2 Apr 2013 to 27 Mar 2015; Board of directors, 2 Apr 2013 to 27 Mar 2015.
Maja Hesselberg: Board of directors, 2 Apr 2013 to 27 Mar 2015.
Søren Ebdrup: Board of directors, 2 Apr 2013 to 27 Mar 2015.
Ole Elverdam Borch: Rekonstruktører, 11 Jun 2012 to 21 Feb 2013; Executive board, 21 Feb 2013 to 2 Apr 2013; Board of directors, 21 Feb 2013 to 2 Apr 2013.
Troels Mørch Tuxen: Board of directors, 21 Feb 2013 to 2 Apr 2013.
Carsten Ceutz: Board of directors, 21 Feb 2013 to 2 Apr 2013.
Olaf Christian Schifter Hedegaard: Executive board, 1 Apr 1995 to 11 Jun 2012; Board of directors, 2 Dec 2011 to 11 Jun 2012.
Frederik Oldenburg-Lauritzen: Board of directors, 24 Oct 2011 to 11 Jun 2012.
Elisabeth Waagensen: Board of directors, 2 Dec 2011 to 11 Jun 2012.
Viggo Waagensen: Executive board, 9 Nov 2001 to 2 Dec 2011; Board of directors, 9 Nov 2001 to 24 Oct 2011.
Peter Waagensen: Board of directors, 9 Nov 2001 to 24 Oct 2011.
Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1995 to 28 Jun 1995.
Erik Tronborg Andersen: Auditor, 1 Apr 1995 to 28 Jun 1995.

1 Apr 1995 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 1998 to 2012, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012
Employees	1	1	1	1	1	1	1	1	1	1	0	0	No count	No count	No count	1	1
FTE	0	0	0	0	0	0	0	0	0	0	0	1	0	0	0	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q3 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	3,316	-1,195	-1,121	1,712	2,844
Operating profit	-2,168	-1,770	+3,879	+1,712	-5,156
Result for the year	-16,920	-2,517	+2,333	+121	-6,492
Equity	31,760	29,243	31,576	31,697	25,205
Total assets	71,244	61,012	65,075	65,358	58,567
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-34.6%	-136%	n.m.^{note 1}	n.m.^{note 1}	66.1%
EBITDA	316	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	9.5%	n.m.^{note 3}	n.m.^{note 3}	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	28,172	28,191	29,544	30,203	29,010
Gearing, NIBD / EBITDA	89.1x	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	-2.1%^{note 4}	-2.3%^{note 5}	5.1%^{note 6}	2.2%^{note 6}	-6.9%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	11,964	15,210	16,130	16,387	14,718

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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 Dandex estimate: statutory 22% used: no profit before tax filed
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 Dandex estimate: statutory 22% used: no tax line

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør.since 27 Mar 2015
Purpose (Formål): Selskabets formål er at drive handel, industri, ejendomsinvestering samt al virksomhed, som efter direktionens skøn har forbindelse hermedsince 27 Mar 2015
Audit opted out (Revision fravalgt): Nosince 26 Nov 2001
Articles of association last changed (Seneste vedtægtsdato): 3 Dec 2015
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 1 Sep 2015
Financial year change (Omlægning af regnskabsår): 1 Jul 2015 to 31 Dec 2015

Share Capital

Each registered value from the day it took effect, newest first.

9 Nov 20013,000,000 DKK+2,800,000
18 Apr 1995200,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Sep 2025
Audit change
Revision:
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Nordre Strandvej 43, 8240 Risskov, den 29.09.2025.
15 Sep 2025
Audit change
Revision:
Fratrådte:
REVISORHUSET GODKENDTE REVISORER A/S, den 15.09.2025.
16 Jan 2023
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.01.2023.
Tiltrådte:
CVR-NR. 26593093 REVISORHUSET GODKENDTE REVISORER A/S, Ravnsøvej 52, 1., 8240 Risskov, den 13.01.2023.
7 Sep 2021
Address change
Ny adresse: Aage Bergs Vej 39, 8240 Risskov
3 Dec 2015
People change
Vedtægter ændret: 03.12.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2015
13 Aug 2015
Other
CVR-nummer:
18480875.
NAVN:
PETUNIA ApS.
Adresse: Byløkken 17, 8240 Risskov.
Kommune: Århus.
Vedtægter ændret: 12.08.2015
Nyt binavn: Ejendomsselskabet Petunia ApS
27 Mar 2015
Conversion People change Audit change Address change
CVR-nummer
18480875.
NAVN:
PETUNIA A/S.
Adresse: c/o North Property Asset Management A/S, Strandvejen 72, 1., 2900 Hellerup.
Kommune: Gentofte.
Show the full announcement
Virksomheden er omdannet til et anpartsselskab med CVR-nummer 18480875 Vedtægter ændret: 27.03.2015
Nyt navn: PETUNIA ApS
Ny adresse: Byløkken 17, 8240 Risskov
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Søren Ebdrup (formand), den 27.03.2015, Maja Hesselberg, den 27.03.2015, Philip Marker, den 27.03.2015.
Direktion:
Fratrådte:
Philip Marker, den 27.03.2015.
Tiltrådte:
Henrik Erik Ølholm Fuglsang, den 27.03.2015.
Selskabet tegnes af én direktør..
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.03.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 27.03.2015.
Formål ændret: Selskabets formål er at drive handel, industri, ejendomsinvestering samt al virksomhed, som efter direktionens skøn har forbindelse hermed
2 Apr 2013
People change Other
Vedtægter ændret:
02.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Troels Mørch Tuxen, den 02.04.2013, Ole Elverdam Borch, den 02.04.2013, Carsten Ceutz, den 02.04.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Søren Ebdrup (formand), den 02.04.2013, Maja Hesselberg, den 02.04.2013, Jørgen Philip Marker, den 02.04.2013.
Direktion:
Udtrådt af direktionen:
Ole Elverdam Borch, den 02.04.2013.
Indtrådt i direktionen:
Jørgen Philip Marker, den 02.04.2013.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af direktionen.
21 Feb 2013
People change Other
Sø- og Handelsrettens Skifteafdeling har 14.02.2013 afsluttet rekonstruktionsbehandling.
Rekonstruktør:
Udtrådt:
Ole Elverdam Borch, den 21.02.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Troels Mørch Tuxen (formand), den 21.02.2013, Advokat Ole Elverdam Borch, den 21.02.2013, Advokat Carsten Ceutz, den 21.02.2013.
Direktion:
Indtrådt i direktionen:
Advokat Ole Elverdam Borch, den 21.02.2013.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening.
21 Feb 2013
Audit change Other
Vedtægter ændret:
21.02.2013.
Ny adresse:
c/o North Property Asset Management A/S, Strandvejen 72, 1., 2900 Hellerup.
Ny kommune:
Gentofte.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.02.2013.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 21.02.2013.

Show 11 more

21 Feb 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.02.2013.
Indtrådt i revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 21.02.2013.
13 Jun 2012
Other People change
Følgende ændringer vedrørende selskabet er sket, mens selskabet er under rekonstruktionsbehandling:
Ledelsen er fratrådt.
Rekonstruktør:
Indtrådt:
Advokat Ole Elverdam Borch, den 11.06.2012.
Selskabet tegnes af rekonstruktøren.
1 Jun 2012
Other
Sø- og Handelsretten Skifteretten har 15.05.2012 indledt rekonstruktionsbehandling.
7 Dec 2011
Other People change
Vedtægter ændret:
02.12.2011.
Bestyrelse:
Tiltrådt som formand:
Elisabeth Waagensen, den 02.12.2011, Fratrådt som formand, men forbliver i bestyrelsen: Olaf Christian Schifter Hedegaard, den 02.12.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Viggo Waagensen, den 02.12.2011.
Indtrådt i direktionen:
Advokat Olaf Christian Schifter Hedegaard, den 02.12.2011.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af 1 bestyrelsesmedlem i forening med en direktør eller af en direktør alene.
4 Nov 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Waagensen, den 24.10.2011, Viggo Waagensen, den 24.10.2011.
Indtrådt i bestyrelsen:
Frederik Lauritzen (næstformand), den 24.10.2011, Elisabeth Waagensen, den 24.10.2011.
11 Apr 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.03.2008.
Indtrådt i revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kalvebod Brygge 45, 1560 København V, den 17.03.2008.
30 Jul 2004
Audit change
Revision:
Udtrådt af revisionen:
JPW HOLDING A/S.
Indtrådt i revisionen:
ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg.
26 Nov 2001
Capital change People change Other Conversion
Vedtægter ændret:
09.11.2001.
Kapitalforhøjelse:
kr. 2.800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 18480875.
NAVN: PETUNIA A/S.
Show the full announcement
ADRESSE: c/o advokat Olaf Hedegaard, Købmagergade 3, postboks 2213, 1018 København K.
Kommune:
København.
Kapital kr. 3.000.000,00.
Bestyrelse:
Advokat Olaf Christian Schifter Hedegaard (formand), Restauratør Peter Waagensen (næstformand), den 09.11.2001, Direktør Viggo Waagensen, den 09.11.2001.
Direktion:
Direktør Viggo Waagensen, den 09.11.2001.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af 1 bestyrelsesmedlem i forbindelse med 1 direktør eller af bestyrelsens formand eller næstformand alene.
Revision:
CVR-NR. 13537798 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg.
Regnskabsår:
01.07 - 30.06.
11 Dec 1995
Other
Vedtægter ændret:
24.11.1995.
Nyt navn:
PETUNIA ApS.
14 Aug 1995
Audit change Address change People change
Ny adresse:
c/o advokat Olaf Hedegaard, Købmagergade 3, postboks 2213, 1018 København K.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Show the full announcement
Advokat Olaf Christian Schifter Hedegaard.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
REG.NR. A/S184126 ALSØ & BREINHOLT A/S, STATSAUTORISEREDE REVISORER, Roskildevej 39, 2000 Frederiksberg.
3 May 1995
New company
Stiftelsesdato:
01.04.1995.
Seneste vedtægtsdato:
01.04.1995.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o advokat Per Stakemann, Kronprinsessegade 18, 1306 København K.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.04.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Aage Bergs Vej 39
8240 Risskov
Aarhus Municipality
CVR record last changed: 24 Jun 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

PETUNIA ApS
P-number 1003465836Aage Bergs Vej 39, 8240 Risskov

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies