CVR 21249297Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 1 Oct 1998
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 SØREN RANDLØV PETERSEN 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
0
CVR registry, 2018
Revenue
0
DKK, annual report 2026
Result
+54K
DKK, annual report 2026
Equity
3M
DKK, annual report 2026
Søren Randløv Petersen100% of capital and votes, since 24 Mar 1999
Søren Randløv Petersensince 30 Mar 1999
100% of capital and votessince 24 Mar 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 32360521100% of capital and votes
Subsidiary or joint ventureCVR 4381874050% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for SØREN RANDLØV PETERSEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37645648100% of capital and votes15 Apr 2016 to 29 Sep 2022
CVR 3943784833.3% to under 50% of capital and votes26 Mar 2018 to 13 Aug 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1998 to 5 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2016 | May 2017 | Aug 2018 | Q4 2018 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2018; monthly Mar 2016 to Aug 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -12 | -143 | -127 | -125 | -33 |
| Result for the year | +210 | +51 | +59 | -7 | +54 |
| Equity | 3,323 | 3,260 | 3,201 | 3,072 | 2,999 |
| Total assets | 3,418 | 3,304 | 3,332 | 3,236 | 3,077 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,498note 1 | -1,389note 1 | -1,456note 1 | -1,567note 1 | -2,160note 1 |
| ROIC (afkast af investeret kapital) | -0.5%note 1 | -6%note 2 | -5.5%note 2 | -6%note 3 | -2.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,140note 1 | -2,094note 1 | -1,980note 1 | -1,994note 1 | -2,357note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 12 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 10 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 29 Sep 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 37645648 Randløv Boesen Udlejning ApS, der samtidigt er opløst.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 24.10.2015.
Ny adresse:
Gartnerivej 3A, 2100 København Ø.
Revision:
Udtrådt af revisionen:
Tage Hjortkjær, den 20.10.2013.
Indtrådt i revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, postboks 1080, 7500 Holstebro, den 20.10.2013.
Vedtægter ændret:
26.11.2011.
Ny adresse:
c/o Søren Randløv Petersen, Viborggade 55, 4. th., 2100 København Ø.
Ny adresse:
c/o Søren Randløv Petersen, Ravnsborggade 17B, 4. tv., 2200 København N.
Ny kommune:
København.
Ny adresse:
Grundtvigsvej 1, 3., 1864 Frederiksberg C.
Vedtægter ændret:
01.07.2005.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2005 - 30.06.2005.
Vedtægter ændret:
25.05.2004.
Ny adresse:
Sankt Thomas Alle 12, 2. tv., 1824 Frederiksberg C.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
02.11.2003.
Ny adresse:
Rygårds Alle 51, 1., 2900 Hellerup.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
CVR-NR. 81064717 VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.05.2000.
Indtrådt i revisionen:
Statsaut. revisor Tage Hjortkjær, 7500 Holstebro, den 11.05.2000.
Vedtægter ændret:
30.03.1999.
Nyt navn:
SØREN RANDLØV PETERSEN ApS.
Ny adresse:
c/o Søren Randløv Petersen, J.M. Thieles Vej 4, 4. tv., 1961 Fr.berg C.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 30.03.1999.
Indtrådt i direktionen:
Søren Randløv Petersen, den 30.03.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.03.1999.
Indtrådt i revisionen:
REG.NR. A/S212240 VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Falkoner Alle 7, 2000 Frederiksberg, den 30.03.1999.
Stiftelsesdato:
01.10.1998.
Seneste vedtægtsdato:
01.10.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.1998.
Direktion:
Peter Andreas Stakemann, den 01.10.1998.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.10.1998.
Første regnskabsår:
01.10.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004794268Gartnerivej 3, 2100 København Ø
