CVR 25312201Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GreveFounded 11 Apr 2000
CVR holds no employment figures for this company.
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 PER RANDLØV PETERSEN HOLDING 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
Annual report 2025, average
Revenue
0
DKK, annual report 2025
Result
+51.7K
DKK, annual report 2025
Equity
1.5M
DKK, annual report 2025
Per Randløv Petersen100% of capital and votes, since 1 Jul 2010
PER RANDLØV PETERSEN A/SCVR 16980978, 50% to under 66.7% of votes, since 1 Jul 2010
Per Randløv Petersensince 11 Apr 2000
100% of capital and votesclass A, Bsince 1 Jul 2010
CVR 1698097850% to under 66.7% of votesclass Asince 1 Jul 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
CVR 2886774325% to under 33.3% of capital and votes
CVR 26036070100% of capital and votes
Found by searching the CVR owner register (ejerregister) for PER RANDLØV PETERSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Apr 2000 to 4 Nov 2026.
11 Apr 2000 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -7 | -7 | -7 | -8 | -9 |
| Result for the year | +17 | +17 | +17 | +17 | +52 |
| Equity | 1,443 | 1,461 | 1,478 | 1,495 | 1,547 |
| Total assets | 1,455 | 1,472 | 1,490 | 1,508 | 1,570 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
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 2025
1 Jul 2024 to 30 Jun 2025, published 16 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 12 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 30 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 9 Nov 2021
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 02.01.2019.
Tiltrådte:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringager 4C, 2. th, 2605 Brøndby, den 02.01.2019.
Revision:
Udtrådt af revisionen:
Tage Hjortkjær, den 08.11.2013.
Indtrådt i revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, postboks 1080, 7500 Holstebro, den 08.11.2013.
Vedtægter ændret:
04.11.2011.
Vedtægter ændret:
30.06.2010.
Kapitalen er opdelt i klasser:
A-anparter kr. 500,00, B-parter kr. 124.500,00.
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:
Greve Strandvej 123, 2670 Greve.
Ny kommune:
Greve.
Vedtægter ændret:
15.01.2002.
Ny adresse:
c/o Direktør Per Randløv Petersen, Fuglesangsvej 20, 2680 Solrød Strand.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Flemming Hansen, den 15.01.2002, Per Randløv Petersen, den 15.01.2002, Søren Randløv Petersen, den 15.01.2002, Ole Randløv Petersen, den 15.01.2002.
Selskabet tegnes af en direktør.
Vedtægter ændret:
18.05.2000.
Selskabet tegnes af en direktør eller af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stiftelsesdato:
11.04.2000.
Seneste vedtægtsdato:
11.04.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 110,00.
Stifter:
Direktør Per Randløv Petersen, den 11.04.2000.
Bestyrelse:
Advokat Poul Flemming Hansen, den 11.04.2000, Direktør Per Randløv Petersen, den 11.04.2000, Søren Randløv Petersen, den 11.04.2000, Salgskonsulent Ole Randløv Petersen, den 11.04.2000.
Direktion:
Direktør Per Randløv Petersen, den 11.04.2000.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Statsaut. revisor Tage Hjortkjær, 7500 Holstebro, den 11.04.2000.
Første regnskabsår:
11.04.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007547591Greve Strandvej 123, 2670 Greve
