CVR 19384306Public limited company (A/S)Computerprogrammering (620100)København KFounded 2 Jul 1996
Compiled by Dandex from the Danish Business Registry (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 PULS DESIGN A/S, 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
0
CVR, 2017
Gross profit
-270.2K
DKK, annual report 2017
Result
-350K
DKK, annual report 2017
Equity
1M
DKK, annual report 2017
Lars Ulrik Pehrson33.3% to under 50% of capital and votes, until 4 Dec 2018
Sven Kallenbach33.3% to under 50% of capital and votes, until 4 Dec 2018
and 1 moreSven Kallenbachuntil 8 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7841831125% to under 33.3% of capital and votes30 Sep 2004 to 4 Dec 2018
33.3% to under 50% of capital and votesnotified 30 Sep 20042 Jul 1996 to 4 Dec 2018
33.3% to under 50% of capital and votesnotified 30 Sep 20042 Jul 1996 to 4 Dec 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jul 1996 to 15 Nov 2026.
Nov 2017, monthly: 0 employees, 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 | 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 | Mar 2017 | Apr 2017 | May 2017 | Oct 2017 | Nov 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 9 | 9 | 8 | 7 | 8 | 9 | 11 | 8 | 9 | 9 | 8 | 8 | No count | No count | No count | No count | 8 | 10 | 9 | 7 | 8 | 7 | 7 | 7 | 1 | 6 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 1 | 1 | 2 | 1 | 1 | 0 |
| FTE | 1 | 3 | 3 | 4 | 3 | 3 | 3 | 6 | 6 | 5 | 5 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 1 | 6 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 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 |
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 Nov 2017.
Latest Nov 2017, published 24 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -270 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -331 |
| Result for the year | 0 | 0 | 0 | 0 | -350 |
| Equity | 0 | 0 | 0 | 0 | 1,045 |
| Total assets | 0 | 0 | 0 | 0 | 1,124 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -107.1% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -331 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Nov 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 May 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For PULS DESIGN A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Hanne Magnussen, den 04.12.2018.
Revision:
Fratrådte:
Revisionsfirmaet Ole Poulsen, den 04.12.2018.
Likvidation vedtaget 19.11.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 18.10.2018.
Tiltrådte:
Hanne Magnussen, den 18.10.2018.
Revision:
Tiltrådte:
CVR-NR. 32008143 Revisionsfirmaet Ole Poulsen, Lyngby Hovedgade 47, 1., 2800 Kgs. Lyngby, den 18.10.2018.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2900 Hellerup, den 08.10.2018.
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 Sø- og Handelsrettens Skifteretsafdeling den 26.08.2018
Likvidatorer:
Fratrådte:
Hanne Magnussen, den 26.08.2018.
Revision:
Fratrådte:
Revisionsfirmaet Ole Poulsen, den 26.08.2018.
Ny adresse: c/o advokat Hanne Magnussen, Amaliegade 10, 1., 1256 København K
Ny kommune: København
Likvidation vedtaget 08.05.2017
Likvidatorer:
Tiltrådte:
Hanne Magnussen, den 08.05.2017.
Bestyrelse:
Fratrådte:
Finn Poul Bech Hansen, den 08.05.2017, Sven Kallenbach, den 08.05.2017, Lars Ulrik Pehrson, den 08.05.2017, Bahram Torabi, den 08.05.2017.
Direktion:
Fratrådte:
Sven Kallenbach, den 08.05.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Sven Kallenbach, Frugthegnet 94, 2830 Virum
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Kjeldgaard Lauritzen, den 21.11.2014.
Direktion:
Udtrådt af direktionen:
Lars Ulrik Pehrson, den 21.11.2014.
Ny adresse:
Avedøreholmen 66, 2650 Hvidovre.
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 11.01.2012.
Indtrådt i revisionen:
Revisionsfirmaet Ole Poulsen, 2800 Kongens Lyngby, den 11.01.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter de Neergaard, den 26.02.2010, Martin Rørbye Angelo, den 26.02.2010.
Vedtægter ændret:
12.05.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Finn Poul Bech Hansen, den 12.05.2009, Bahram Torabi, den 12.05.2009.
Vedtægter ændret:
14.03.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Ulrik Pehrson, den 14.03.2006, Hans-Werner Pierenkemper-Leisz, den 14.03.2006.
Vedtægter ændret:
19.09.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2004 - 31.12.2005.
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.09.2004.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 1, 2630 Taastrup, den 21.09.2004.
Vedtægter ændret:
30.08.2004.
Kapitalforhøjelse:
kr. 166.666,00 indbetalt kontant, kurs 450,00.
Kapitalen udgør herefter kr. 666.666,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Afdelingschef Martin Rørbye Angelo, den 30.08.2004.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Udtrådt af revisionen:
TEK REVISION, den 19.10.2001.
Indtrådt i revisionen:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Grønhøjgade 45, 6600 Vejen, den 19.10.2001.
Vedtægter ændret:
23.03.2001.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 19384306.
NAVN: PULS DESIGN A/S.
ADRESSE: Hammerholmen 9-13, 2650 Hvidovre.
Kommune:
Hvidovre.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Bent Kjeldgaard Lauritzen (formand), den 23.03.2001, Peter de Neergaard, den 26.04.2001, Direktør Sven Kallenbach, den 23.03.2001.
Direktion:
Direktør Sven Kallenbach, Direktør Lars Ulrik Pehrson.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør alene.
Revision:
TEK REVISION, 6000 Kolding.
Regnskabsår:
01.10 - 30.09.
Vedtægter ændret:
11.01.2001.
Ny adresse:
Hammerholmen 9-13, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Ny adresse:
Carl Jacobsens Vej 20, 3., 2500 Valby.
Stiftelsesdato:
02.07.1996.
Seneste vedtægtsdato:
02.07.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Direktør Sven Kallenbach, Direktør Lars Ulrik Pehrson.
Direktion:
Direktør Sven Kallenbach, Direktør Lars Ulrik Pehrson.
Selskabet tegnes af en direktør.
Revision:
TEK REVISION, 6000 Kolding.
Første regnskabsår:
02.07.1996 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.
4 registered in CVR.
P-number 100606885020, 9999 Ukendt
P-number 1003794070Heinesgade 12, 2200 København N
P-number 1010141717Amaliegade 10, 1256 København K
P-number 1004559541Lærkevænget 8, 7130 Juelsminde